DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington, D.C. 20220.
Our Ref: USA/UAE/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
After reviewing your online e-mail communication messages on your
unsuccessful transactions with most European and other foreign banks
in Africa, we wish to let you know that we have communicated with most
of these foreign banks that withheld most international payments to
individual accounts so as to find out why these funds were withheld
and the source of the funds.
Conclusively, we discovered that most of these withheld/unpaid funds
being remitted to individual accounts abroad originated from lottery
organizations, international trading companies and deceased personals.
Such transfer suspension was placed on these funds because majority of
these international fund remittance/transfer of over the total sum of
$10,000,000.00 and above to private individuals account abroad,
usually carried out by foreign Banks, Private or Commercial Courier
Companies were never properly recorded by the paying institution for
future file reference/assessment by Crime Monitoring Units/Agencies.
In joint alliance with the HMRC Treasury Europe, the European
Financial Service Commission & the International Monetary Fund (IMF)to
resolve this issue, we wish to let you know that we have approved to
release only the total sum of Ten Millions United States Dollars
($10,000,000.00 USD) as a compensation to enable you start up your own
business.
Through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended, withheld
and/or unpaid Inheritance/Award Winning/Contract funds to its
beneficiaries account abroad, we were able to gain an approval
authorization letter from the International Monetary Fund (IMF) which
stated that these funds will be released by these European and other
foreign banks to its beneficiary on proper confirmation of its claim.
By the virtue of the provision of the law which confer on us powers to
advocate, adjudicate suspend and authorize an immediate transfer of
your funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for fund release that are currently deposited in most
European and other foreign banks, please do not hesitate to provide us
the information so that we will know how to help you receive your
funds within 72 hours.
Kindly provide your personal contact details by sending us the
information below along with a scanned copy of your international
passport or drivers license so that we will forward it for
verification department.
PERSONAL DETAILS; ANSWERS;
1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).
Failure to properly apply for the funds release for transfer to you
within 7 days, will nullify your chances of receiving this funds, and
this funds will be confiscated and made to be forfeited under the
Money Laundering and Other Financial Crime Prohibition Act of 2003.
The above requested information's and any questions about this
transfer should be directed to The U.S. /United Arab Emirates
Department of the Treasury By e-Mail.
Regard,
Mr. Stefan M. Selig
(Under Secretary).
