From: "Mr.Timothy Geithner X" <jalvarez@guinezingenieria.cl>
Reply-To: logs_department@yahoo.com.ph
Date: Sun, 09 Feb 2014 03:47:06 +0200
Subject: U.S. Department of the Treasury.


DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvan=
ia Avenue NW, Washington D.C. 20220.United States of America Email:departme=
nttreasury@admin.in.th Dated:Jan 11, 2014 IMF DIRECTIVES TO COMPLETE TRANSA=
CTION Strictly follow this security instruction below and do not disregard =
any letter from our department. This message is to notify you that we have =
taken time to review your online email communication messages on your unsuc=
cessful transactions with international inheritance/contract insurance and =
lottery organizations including foreign banks especially in Africa and Unit=
ed Kingdom. We want you to know that we have contacted most of these foreig=
n banks to find out why your funds were withheld, the source of the funds a=
nd a final solution to this problem. Conclusively, we discovered that your =
unpaid contract funds were not properly documented for an international fun=
d transfer and we cannot let these foreign Banks continue to suspend your f=
und payment to your designated bank account. Such transfer suspension was p=
laced on your funds because majority of these international fund remittance=
/transfer of over the total sum of $500,000 and above to private European/N=
on European residence accounts abroad, usually carried out by foreign Banks=
, Private or Commercial Courier Companies were never properly recorded by t=
he paying institution for future file reference/assessment by the Internati=
onal Monetary Fund and the Financial Services Authority. In joint alliance =
with the International Monetary Fund to resolve this issue, we wish to let =
you know that we have been approved to assist you in receiving your funds b=
ut only the total sum of Five Million United States Dollars ($5,000,000.00 =
USD) was approved for payment in order to enable you start up your own busi=
ness. Through the assistance of the International Criminal Police Organizat=
ion (ICPO) to investigate and release suspended, withheld and/or unpaid Inh=
eritance/Award Winning/Contract funds to its beneficiaries account abroad, =
we were able to gain an approval authorization letter from the Internationa=
l Monetary Fund (IMF) which stated that your funds will be paid to you on p=
roper confirmation of its claim. We have gone through the security manifest=
booklet of all international outstanding transactions and our extensive in=
vestigation confirmed that you are the original owner of this fund. Therefo=
re, we wish to inform you again that we are now making arrangements from ou=
r department to process and pay you the outstanding debt of $5,000,000.00 U=
SD owed to you immediately you provide the complete requirements needed for=
the processing of this payment. It is very important we state that your in=
ternational transactions will never be released if you ignore this message =
and you are therefore advised to kindly acknowledge the content of this mes=
sage by providing the information below for payment formalities. A scanned =
copy of your international passport or driver's license: Your direct mobile=
telephone number: Your present home address for document delivery: By the =
virtue of the provision of the law which confer on us powers to advocate, a=
djudicate suspend and authorize an immediate transfer of your funds interna=
tionally, we hereby state emphatically and without prejudice that should th=
ere be any information that may succeed your application for unclaimed awar=
ded fund release that are currently deposited in most foreign banks in Euro=
pe, Asia and in Africa, please do not hesitate to provide the information s=
o that we will know how to help you receive your funds. Failure to properly=
reply and provide the required information above will nullify your chances=
of receiving your unclaimed funds and this fund will be confiscated and ma=
de to be forfeited under the Money Laundering and Other Financial Crime Pro=
hibition Act of 2003. Regards, Timothy F. Geithner, Senior Secretary, Forei=
gn Assets Control. U.S. Department of the Treasury.