||From: Dr john Edward <email@example.com>
Date: Tue, Oct 15, 2019 at 11:33 AM
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 Dr. john Edward, 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 Francis Trump and Vice President
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 were8 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 Master 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
$36.500,000.00 USD .
The only money that you will pay to receive your funds $105 for
Ownership-clearance certificate. The clearance charges which was
initially on the high
price $550 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
Note that you are expected to pay only $105 for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the funds in favor of Jiny Akah as our accountant officer in Benin
Republic Send the $105 through western union or iTunes card only once
you receive this mail with the information below for immediate release
of your fund,
Location:==== Benin Republic
Test Question: Good
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
2. OTHER NAMES......................
3. PHONE NUMBER AND
5. AMOUNT TO BE CLAIMED: $36.500,000.00 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.
Dr. john Edward
Chat Conversation End
LAST NOTICE. FROM MRS.LAEL BRAINARD UNITED STATES TREASURY DEPARTMENT.
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....