From: "United States Department of the Treasury" <officcclrfctn244@gmail.com> 
Reply-To: us_deb_recover01@w.cn 
Date: Tue, 4 Oct 2011 09:17:17 +0600 (BDT) 
Subject: Hello Fund Owner, From International Debt Funds Recovery Unit 
 
International Debt Funds Recovery Unit 
United States Department of the Treasury Washington DC 
1500 Pennsylvania Avenue, NW; 
Washington, DC 20220 
Email: us_deb_recover01@w.cn 
------------------------------------------- 
 
     Hello Fund Owner, 
 
Thank you for your detailed correspondence; we are "The Foreign Assets 
Treasure Lodgings of the United States, supplementary of the U.S. 
Department of the Treasury Washington, DC. Our motive is to monitor large 
funds coming into the United States in whatever package or format via 
(Electronically or Consignment Baggage) thus I ponder on facts to get your 
attention. 
 
Understand that we do not need to provide you with any more information as 
our first email to you explains it all. Its with immense pleasure that I 
deem necessary to enlighten you more over our diligent and proactive 
services as commitment to the American citizens to serve with our heart 
and might in discharge of our duties because we are governed by principles 
and policies that must not be violated by any person or group of 
person(s), and the state of affairs to which our policies are established 
is very unprecedented and dose not need to suit any person as its a matter 
of whether or not you like our conception you have to adhere to our 
instructions to you. 
 
Be well informed that before we commence the delivery of your consignment 
baggage in total sum $5.500,000.00usd to your bank or residence, the legal 
paperworks that will back off unnecessary stir up from the United States 
Customs Service and the Internal Revenue Service (IRS) of the United 
States has to be obtained known as 'Stamp of Duty Paperworks and 
Permission Order Paperworks to avert the categorizing of your consignment 
baggage as smuggled illegal item into the country for the finance of 
terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON 
AMERICA, a disaster that every American detest in our memory because its 
a stigma to our independence rights " terrorism they say is the third 
world war". In order words the paperworks are to be obtained from the 
country origin Republic de Benin by the Attorney in charge Named: Mrs 
Joyce Maduome 
 
Secondly, we ensure that our clients are well informed and acquainted with 
our codes of conducts and that is the facts that the Foreign Assets 
Treasure Lodgings of U.S. Department of the Treasury Washington DC can 
only accommodate your consignment box in the pecuniary vault of the 
treasury for the maximum period of ten working days, and If the baggage 
deposit period exceeds ten working days without being cleared out of the 
vault, the Foreign Assets Treasure Lodgings will automatically impose 
demur rage accumulated charges over the consignment, and the charges are 
to be paid before the consignment baggage will be released and delivered 
to your residence or bank. 
 
Basically the obtaining fees of the above listed paperworks is $470.00US, 
and to avert the police of imposing your consignment with accumulated 
demur-rages, you are advice to Western Union send the fees to Attorney 
Joyce Maduome by using the information below, because the use of an 
account will perhaps give the room for the accumulated demur-rage charges 
to be imposed on your consignment due to fact that the limited time given 
to you to wrap-up this transaction will elapse. 
 
Therefore I will advice that you adhere to our instruction and guidelines 
to you and everything will work perfectly. Attached below is Joyce Maduome 
id and your custom form when your funds was being counted and arranged 
into the consignment box therefore i will advise you comply and follow our 
instruction for immediate delivery of your funds to you. 
 
The paperwork's will be obtained from REPUBLIC DE BENIN as the origin 
country of your fund, by the Attorney in charge Named: Joyce Maduome : in 
this regards you have to wire the fees to COTONOU BENIN REPUBLIC NAME 
Ameka Emmanuel via Western Union Money Transfer Transfer at the receipt of 
this correspondence. 
 
Kindly Locate the Western Union Money Transfer Store to have the $470 sent 
and forward the Western Union Money Transfer slip Payment information to 
us as stated below for confirmation in fasting them up in order to 
complete your delivery today.. 
 
Receivers Name: Mrs Ameka Emmanuel 
Location : Cotonou benin republic 
Text Question: God bless 
Answer:  America 
Amount: $470.00USD 
 
I need the below information as soon as you have the funds sent via 
Western Union Money Transfer Or Money Gram   Transfer 
 
Sender Name: 
Sender Address: 
Sender Phone Number: 
Sender Amount sent: $470 
MTCN: 
Scan and send the Western Union Money Transfer  receipt 
 
Scan the Western Union Money Transfer payment receipt to my office and 
also to the Attorney Joyce Maduome immediately you are done sending the 
funds for the pick up of the funds by the attorney to commence. 
 
Contact Person barrister Joyce Maduome 
Email;  joyce_m@w.cn 
Telephone No; +229 98.90.96.16 
 
Be informed that at the receipt of the paperworks from the attorney we 
will proceed earnestly to either your residence or the bank address you 
provided for the delivery 
 
I will be expecting your swift and expedited response shortly. 
 
God Bless America. 
 
SINCERELY YOURS 
SIR GEITHNER TIMOTHY 
HEAD OF CONSIGNMENT LODGINGS. 
 
 
 |