Der Vorgang 7176

bhl@cnrs.edu.lb
Jacob

Der erste Kontakt 7176

Anzahl der Mails: 1

Die Transfersumme

17.700.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.


Attn Please!

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton s Cabinet from 958 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 7 hours. All the cost associated with the fund transfer has been pre-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $95. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose. You are advised to send the $95 to the attorney in charge to secure the Fund Clearance Certificate on your name in Pennsylvania Avenue via money gram only as he directed you so you are advise to copy the below full receiver s details and locate money gram to remit the $95, do send me the payment information’s immediately you have sent the money

Do send the fee via western union Or Money Gram.

Receiver’s name:BONIFAE DAN
Country: BENIN
City: COTONOU
Question: My Friend
Answer: Gerald

I need the below information immediately you have the $95 sent via Money Gram Money Transfer such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $95.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don t have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.


Yours Sincerely,

Jacob "Jack" Lew
Secretary of the Treasury