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From: "U.S DEPARTMENT OF TREASURY" < alphaagent52@gmail.com >
To: undisclosed-recipients:;
Subject: RE: FROM U.S DEPARTMENT OF TREASURY
Date: Sun, 21 Jan 2018 11:16:07 +0100
MR. STEVEN TERNER MNUCHIN.
DEPARTMENT OF INT'L AFFAIRS
U.S DEPARTMENT OF TREASURY
1500 Pennsylvania Avenue NW Washington D.C. 20220.
Tel:(401) 216-6088
Website: www.treasury.gov
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and
hedge fund manager. I'm the appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.Following series
of complains from Citizens of the United States, after I Secretary
Mnuchin Travels to Pennsylvania with President Trump on 18th January
2018.
Where the President Highlights Benefits of Tax Reform 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
prize 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 Asian, American and European citizens and other geographic
continents that are trapped in most Banks and Courier Companies in
Africa.
We intend to provide you with our unparalleled services by maintaining
the scope allocated to us by approving your unclaimed fund transfer
into your Bank Account through the office of Governor Central Bank of
Nigeria. Please be advised that the current situation surrounding your
payment, is one as such can be termed as being very sensitive and it
has undergone an internal security caution under the supervision of
the International Banking and Finance Securities. I have attached my
official identity Card for your perusal while other of your document
will follow immediately you open communication with the Bank Governor
through below information.
During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have accumulated the break down of progressive
financing,resulting to a Global Financial Crisis. Being an accountant
of high repute should know the misuse of macro economics and selective
deductions when dealing with money matters as sensitive as this
payment transaction.
Making it very important that we adapt the ancient form of operations
which is to direct all necessary progressions of this transaction in
one singular movement for successful completion. At end of the day it
is a well known fact that the end justifies the means.The origin of
the funds in question (US$10,500,000.00) was as a result of
instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable countries in Africa continent.
Finally, I would want to end this e-mail communique with the only one
phrase Welcome On-board and thank you for your anticipated
cooperation.However,having received this vital payment instructions by
contacting the Executive Governor Central Bank of Nigeria through
below contact: Consequent upon the aforementioned, I was personally
mandated to handle this matter to ensure that all funds of our
Citizens and others countries which are fraudulently being trapped in
African Banks are urgently retrieved and paid to the actual
Beneficiaries under a legal manner.
Mr Godwin Emefiele
Executive Governor Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Tel: +234-802-385-8108.
Email: info2015-scamvictimcompensation-cbngov@financier.com
Regards
U.S DEPARTMENT OF TREASURY
1500 Pennsylvania Ave NW, Washington, DC 20220 USA
Website: www.treasury.gov
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