US TREASURY DEPARTMENT < firstname.lastname@example.org >
miercoles, 14 de marzo de 2018 09:34 a.m.
OUR INVESTIGATION IVANNE LUCI
Due investigation into this crucial matter about your payment proof you are right. Alshemer actions and activities proof dubious. Copies of his submission and emails informing us about your death have also been forwarded to Department of State Security Services.
His (Alshemers) intentions are fraudulent and this has also attracted the attentions of the Cooperate affair commission, Budget Office of the Federation; Treasury Department; Committee on Contract Payments; Department of Justice and State Securities etc. Hence
proper legal action will be taken against him.
In view of our finding, due arrangements has been have made and concluded towards releasing your fund to you. As the Treasury Department has now approved payment of your fund through an Open Financial Exchange platform. This is a highly secure payment platform
arrangement with guarantee maximum security capable of delivering your fund into your designated bank account within less than 45 minutes of the transfer. The Open Financial Exchange is a classified settlement option strictly reserved for a few contractors
with Category ''A'' status, so you should consider yourself privileged and lucky for the platform to have been approved for your payment.
Since Alshemer has already processed this claim to settlement stage by making the necessary payment, his involvement has actually worked in your favor because you do not need to go all over that process. The only one thing you must now do is to use a court
affidavit to rectify all the negative submissions and alterations done by Alshemer and rectify your Contract Payment.
Thus, you are advice to reconfirm the following:-
1. Full Name:
2. Contact Address:
4. A copy of your Identification:
5. Telephone number:
6. Sex, Marital Status:
7. Date of Birth:
Be assured upon the receipt of the above information, payment instructions will made known to you.
Payment Officer Treasury Department usa.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....