From: Mrs. Morris jefferson < moneygramdpt@yahoo.com >
Sent: Mon, Oct 1, 2018 1:34 pm
Subject: Greetings and Compliment
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs. Morris jefferson, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Donald John Trump and Vice President Mike Pence.
Following series of complains 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 NO: BR114/80MH80L/00 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.
We have (5) Five options over this payment and I would advise you to select one
of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Visa Card.
4) Money Transfer
5) Western Union
Select any of these options and get back to us so that we further your payment
without any atom of delay. For your information. The United States Department
of Treasury has retrieved all Files of illegal transactions and we have work
under a legitimate arrangement to ensure that you follow the normal process to
receive your funds $3.500,000.00 USD .
The only money that you will pay to receive your funds is $76.00 for Ownership-
clearance certificate. The clearance charges which was initially on the high
price $76 has been cut down by the US Embassy in Benin Republic considering
the poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.
Note that you are expected to pay only $76.00 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
funds in favor of OGU FRANKLIN as our accountant officer in Benin Republic Send
the $76.00 usd through western union, Money gram or iTunes card $76 usd once you receive this mail with the
information below for immediate release of your fund,
Receivers Name:= = UGOCHI ELIZY
Location:= = Benin Republic
City:= = Cotonou
Amount: $76 USD
Mtcn= = =
sender names= =
sender phone number= =
I have taken this assignment upon myself because i understand that you have
really paid so much on the cost which i want to stop now, because, nothing was
received by you. You are requested to Re-confirm the following information
1. SURNAME. . . . . . .
2. OTHER NAMES. . . . . . . . . . .
3. MOBILE PHONE NUMBER= = =
4. ADDRESS. . . . . . . . . .
5. AMOUNT TO BE CLAIMED: $3.500,000.00 USD
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.
Best Regards
Mrs. Morris jefferson
(Under Secretary).
LAST NOTICE. FROM
Mrs. Morris jefferson UNITED STATES TREASURY DEPARTMENT.
