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From: Mr.Jacob Lew < ventas.technogel@speedy.com.ar >
Sent: Thu, May 11, 2017 06:12 AM
Subject: FROM THE OFFICE OF MR. JACOB LEW
FROM THE OFFICE OF MR. JACOB LEW
The U.S. Department of the Treasury
Treasury Annex 290 Broadway
Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex 1600 Pennsylvania Avenue, NW
Washington, DC 20500.
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
(Trust 17)
Attn:
After official meeting with the Authorities Department Unit this morning,it
was approved and signed that your ATM Card you should be release to you
after the Insurance Department was cleared.
A copy of Clearance Department Unit from the Custom as been attached to
this email to your attention. In our meeting with the Authorities decided
that all delivery of ATM Card emanating must have a Government approval
otherwise known as Government Non Assessment Bonds(GNAB). This GNAB will
show that the transaction was made through the full capacity of the
Government and will not be queried for certain circumstance.
They have decided to release your long overdue funds through ATM Card on
the provision of this Government Bond. Also be informed that the board has
met today and endorsed the delivery of your ATM Card to your address after
the approval of the Internal Authority Clearance.
We have taken this measure in order to avoid any unnecessary lapses or
delay during the process of delivering the ATM Card to your address. Please
be advised that the Federal Reserve Bank under the instructions of the
International Monitory Fund (IMF ) were your funds was approved legalized
the fee of US$120.00 only for the Acceptance Residential Permit fee to
certify the genuineness of your ATM Card delivery.
In view of the above clarification, I humbly request you to do everything
within your very limited power to secure and send the $120.00 to enable the
delivery officer to take off for final delivery to your door step and
complete the delivered in 12hrs.
Meanwhile, I am aware of your poor present financial condition, and on that
note, I have negotiated with the authorities and pleaded on your behalf,
and they advised that you should try and send the fee tomorrow .
Regards,
Mr.Jacob Lew
Phone +1 253) 244-5280
Foreign Assets Control.
U.S. Department of the Treasury
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De: United States Department of Treasury < test@creditrezidential.ro >
Enviado: sabado, 13 de mayo de 2017 11:59 a.m.
Asunto: FW: Contact Bank of England : Stop Contacting Scammers
ATTENTION : Payment Notification .
This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given
to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping
tabs on this transaction. We are very sure that there should be no problem in receiving your funds.
Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security
is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe
that what ever you are doing with them is a fraudulent attempt to rip you off your money.
There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been
black listed as scammers.
Scam Names Listed below to stop contacting ;
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson
Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that
your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is
taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;
Name : Mark Carney
Email : bnk.englnd0@mynet.com
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor, Bank of England to limit the risk of scam globally .
United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.
Jacob Lew
United States Secretary of the Treasury
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act
of 1988 in conjunction with the department of justice therefore, any copy right of email is prohibited and violators will face the law .
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