US TREASURY AND DEPARTMENT
1500 Pennsylvania Avenue
,NW Washington, D.C 20220
U.S.A.
The Usa Treasury and Department is bureau In The United States of America providing central payment services to Federal Program Agencies, operating the federal government's collections and deposit systems, providing government-wide accounting and reporting services and managing the collection of delinquent debt owed to the government. The USA Treasury and Department focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the Usa Treasury and Department.
Accordingly, the intelligence report reaching us reveals that the sum of $3,500,000.00 (Three Million, Five Hundred Thousand United States Dollars only) Which is Suppose to have been Paid to your Favor as Compensation Payment from the Federation Account of the Federal Government of Nigeria on the orders of the President, Federal Republic of Nigeria, Dr. Good-luck Ebele Jonathan (GCFR) for further transfer into your designated bank account for your confirmation. However, the fact has to be stated here that in as much as we are committed to certify your transfer ok in line with the U. S. Financial Control Act as defined in Title 18, United States Code, Sections 1956 & 1957; as well as Title 18, United States Code, Section 1961 (Racketeer Influenced and Corrupt organizations Act), basic due official process must be observed in order to produce a transparent and definite result.
Accordingly, you are required to be in touch with the Foreign Payment Management Department of the APEX BANK with Your Full Name: _____Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ____Name of City of Residence:_____Country:________Direct Telephone umber:_____Mobile:Number:_____Occupation:&AGE______________________________ Copy of int'l passport, drivers license, or any valid ID card.
Contact and Submit the Details Personally to the FOREIGN PAYMENT MANAGEMENT DEPARTMENT;
Office Name; Foreign Payment Management Department
Office Email; fpmdngr@superposta.com
You are to be informed that this transaction is expected to last for a week, therefore, you are humbly and respectfully advised by this Agency to treat this matter as urgent to enable us do our job very well and be able to give meaningful result since we have been appointed by the United States of America to oversee this payment to the end because of the excessive scam going on all over the world. The Usa Treasury and Department has tried to waive away all your clearance fees/Charges and authorize the Proper and Relevant Offices in charge of Abandoned Funds to effect the payment of your compensation fee of $3,500,000.00 (Three Million, Five Hundred Thousand United States Dollars only) which was approved by both the British government and the USA Government into your account without any delay. The only process is that you will provide the NOTARIZATION CERTIFICATE to the FOREIGN PAYMENT MANAGEMENT DEPARTMENT Immediately.
Endeavour to submit the certificate immediately for further action.
Thank you.
Yours Faithfully,
Timothy F. Geithner (Secretary of the US TREASURY AND DEPARTMENT)
Cc:United States Treasury and Department
Cc: The Presidency, Federal Republic of Nigeria
Cc: Office of Law Enforcement Coordination (OLEC)
Cc: Financial Management Service
