From: "U.S TREASURY DEPARTMENT" <bmunoz@cfpstrategic.com>
Reply-To: usdeparttmenttreasury@hotmail.com
Date: Wed, 10 Jun 2015 05:32:35 -0400
Subject: RE: PAYMENT APPROVAL UPDATE
UNITED STATES TREASURY PAYMENT NOTICE 2015
Department of International Financial Relations
RE: PAYMENT APPROVAL UPDATE
Attention Email Account Owner with Reference Number: UNDIFR/A2C0/9.0F233600015
This is to humbly informed you that your contract fund have been
approved for transfer into your bank account,after been appointed some
few months ago i find out that your outstanding due payment was been
withheld for long ,now that the fund have been approved i will advise
you to be serious and claimed your fund once and for all.
And the only fee needed now from you is $33,900 for the transfer of
your $27.9 Million and to get all legal document signed and pay all
international subsidiaries fees and IMF,immediately all this legal fee
is paid the transfer will reflect in your bank account without any
delays.
Take note that the said fee $33,900 must be paid by you first before
the transfer is done,and the fee is to use and pay all international
subsidiaries including the IMF,(NDLEA) National Drug Law Enforcement
Agency, Internal Revenue Service (IRS) if this fee is paid and all
international fee is cleared the transferred will be successful.
As soon as we hear from you we shall give you instructions on how to
wire the $33,900 to bank account to enable the commence of the
transferred fund.
And kindly re-confirmed your bank account details to us for the transfer.
We dully await your prompt response.
Note:- Do Not Reply if you cannot pay the fees for all International
Subsidiaries Documentation of $33,900 Usd.
Thanks,
GRANT THOMAS
U.S. DEPARTMENT OF THE TREASURY
11785 W MACDOWELL #1223
AVONDALE 85392.ARIZONA, USA.
|
