From: "U.S Treasury Department's" (may be fake) 
Reply-To: <johnsonfreeman01@gmail.com> 
Date: Tue, 24 Mar 2015 22:17:08 -0500 
Subject: U.S Treasury Departments Office of Foreign Assets Control 
 
U.S Treasury Departments 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- johnsonfreeman01@gmail.com 
 
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