From: "U.S Treasury Department's Office of Foreign Assets Control" (may be fake)
Reply-To: <admin@carizmamotors.net>
Date: Thu, 26 Feb 2015 17:58:23 -0600
Subject: U.S Treasury Department's Office of Foreign Assets Control

U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Security Operation Code: (FDMO / IDMO / 793XXCL / 13)


FINAL PAYMENT NOTICE OF USD1.2M (One Million, Two Hundred

Thousand
United States Dollars)


A circular/Query was sent from the Treasury Section this

morning to
enable my office confirm that you issued a letter of

Authority for a
change of Beneficiary and receiving account from your

Name/Account to
Mr. Paul Bowen from Luxembourg.

The circular stated that one Mr. Paul Bowen came to the

Treasury
Department claiming to be from your sister company in

Luxembourg with
a letter of Authority purported to have been written by you

that the
total Inheritance sum should be transferred into your

sister Company
Account in Luxembourg and that they are ready to pay the

outstanding
fee of US$1,550.00 (One thousand, five hundred and fifty

United States
Dollars ) meant for the procurement of the insurance policy
certificate)obtainable from the legal department in order

to receive
the fund. I will want you to confirm the following issues:


1. Do you have a sister company in Luxembourg?
2. Did you give anybody a power of attorney to receive your
Inheritance payment entitlement on your behalf?
3. Should we authorize the Treasury Department to

acknowledge and
validate the purported authority to change Beneficiary and

deal solely
with Mr. Paul Bowen on matters concerning your

claims/payment?


Please note that you have between seven (7) working days

from the date
of this letter to attend and clarify the issue raised above

or this
office will conclude that all the issues raised are correct

and
subsequently confirm to the Treasury Department to deal

with Mr. Paul
Bowen. In the light of the above, this office shall not

welcome any
petition or Blames that your fund was wrongly

paid/transferred to
someone else if you do not respond to this letter.

It is our tradition to first confirm the original

beneficiary before
any Reconfirmation can be given to the Treasury Department:

Prior to
the issue raised above, I am disappointed in you. After the

effort and
time you went as far as authorizing your sister Company to

receive the
same Inheritance payment on your behalf without my consent.

Based on
this your payment with instructions from the Treasury

Department had
been stopped automatically unless you clear this issue

raised above by
convincing my humble self and the Treasury Department that

you never
authorize Mr. Paul Bowen to redeem claims on your behalf.

This must be
supported with an Affidavit of claims/Declaration

denouncing such
claims by Mr. Paul Bowen. Without such a Declaration; no

payment shall
be paid to you. This Declaration must be sworn through the

High Court
of Justice.


Finally, all embargoes on the fund are lifted as we have at

this point
confirmed that the funds are from a genuine source as bank

of America
/ Federal Reserve have accepted them without problems as

demanded by
the European Union to have these funds in circulation.

Reconfirm the following information


1. Your Full names:
2. Your Telephone and fax numbers:
3. Your Contact address:
4. Occupation:


Department's Officer: Mark Anderson
Email- morrisjohn782@yahoo.com