From: The US Finance Minister | Secretary of the Treasury
Annex 1500 Pennsylvania Avenue, NW Washington, DC 20220
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Our Ref: USA/TREAS/898ATCP
Your File Code No: JUNE/3157/182
Message To: Sole Beneficiary
The Treasury Department performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign financial threats imposed to the U.S citizens and to the affected citizens of other countries, identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems for the benefit of their consumers.
List of identified fund beneficiaries yet to be paid the sum of $15,000,000.00 USD from various international government agencies and financial institutions are more than 700 in number and our extensive investigation has shown that there are unclaimed money discovered in the United Kingdom and in Nigeria ranging from $100,000.00 USD to $500,000,000.00 USD. Prior to this development, we have made efforts in appealing to most international government agencies to release and pay out the withheld/unpaid funds on merit directly to its international beneficiaries account.
As one of the affected individuals, we have investigated your case and have been approved to provide you with guidelines on the requirements needed to be submitted before you are paid. Therefore, you are advised to provide your direct reachable telephone number and the details of your residential address for document postal delivery. This is necessary due to the strict monetary regulations applied globally and if the enlisted details are not provided or given instructions are not completed based on our recommendation, any attempt made by you to secure funds directly through other international government agencies without our consent will be nullified.
Get back to us as soon as possible.
Best regards,
Mr Jack Lew, US Finance Minister | Secretary of the Treasury
Tel 202-622-2000 ext.11, Fax 202-478-0979
Annex 1500 Pennsylvania Avenue, NW Washington, DC 20220
E-mail contact: jack-lew@minister.com
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