On Wednesday, July 19, 2017 10:58 PM, Department of The U.S. Treasury < annaritaproperzi@alice.it > wrote:
Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention
Following series of complaints from Citizens of the United States as well as
Citizens of Other Countries In Europe over the discrepancies and fraudulent
ways in which fund transfers are handled by Africans which has made it
impossible for a lot of people to claim their winning or inheritance funds from
most African countries due to frauds and illegal activities. A decision was
reached recently by the United States Treasury Department under the authority
of the White House to compel African Financial bodies (Banks) to urgently
release all funds of American and European citizens that are trapped in most
Banks and courier companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and couriers to make it impossible for
beneficiaries to claim their funds so that they will fraudulently divert those
funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your file/ payment reference number as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that you follow the normal process to receive your fund. You are requested to
re-confirm the following information.
1. FULL NAME. . . . . . .
2. FULL ADDRESS. . . . . . . . . . .
3. PHONE NUMBER
4. AMOUNT TO BE CLAIMED/ OWED TO YOU: 20 MILLION USD
5. SCANNED ID COPY
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your fund gets to you without delay. In this case, kindly respond with the
above outlisted information so that we can proceed.
Finally, you will be notified with the next step upon receipt of the above
required information.
Yours Truly,
Steven Mnuchin
Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
United States Secretary of the Treasury