Reply to: usa.treasurydepartment@yahoo.com
DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D. C. 20220.
U. S. A.
TELEPHONE: + 1518 239 2066
ATTN: TO WHOM IT MAY CONCERN.
This is Inspector General, ERIC M. THORSON, U. S. TREASURY DEPARTMENT AND
COMPENSATION UNIT. This is to inform you
that based on the scam reports we received, the U. S. Government, the
African Union (AU) Anti-fraud team are making
sure that internet fraud is wiped out in the Africa and other continents
completely. The Internet Service Providers
have noticed the increased scam email traffic originating from Africa to
other continents, hence the intervention
of the African Union Anti-fraud Unit to stem the tide.
Based on this matter, we, United States Government, Africa Union (AU),
International Bodies/United Nations and
Nigerian Government came in agreement/conclusion and agreed that the US
TREASURY DEPARTMENT should be in total
charge of all Foreign payments (CONTRACT PAYMENTS, INHERITANCE PAYMENTS,
LOTTERY PAYMENTS AND OTHERS), to make sure
that all form of FRAUD/SCAM is totally wiped away completely. Therefore,
all further claims of your funds SHOULD
and MUST be discussed and concluded with this office ONLY to make sure
that you are fully and 100% protected.
Our main reason of taking over this Foreign payment matters is to make
sure that we personally handle all payment
matters on your behalf, to avoid you been misled again and dealing with
wrong officials, so you are adviced to make
sure that you stop all further dealings with any office in any part of the
country, either in Nigeria, London,
Ghana, or elsewhere whatsoever.
In view of the foregoing, three hundred and six (306) scammers have been
arrested so far and arrest is still on. We
have recovered the total sum of US$360 Million Dollars from these scammers
both cash and assets confirmed to have
come from their victims. We have found millions of email addresses of
victims.
Your email was found on this book and records and we are contacting you
based on this. Therefore, your funds is
very ready to be paid to you, also, according to agreement, the African
Union (AU) is making refunds of US
$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) each to victims whom
his/her email address was listed on the
scammer's address books as compensation to them.
These names are on our suspect list, we are yet to arrest them because we
are still carrying out our investigation
on them, just to mention few as follows:
1) Prof. Charles Soludo (CBN)
2) Chief Joseph Sanusi (CBN)
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi, Deputy Governor - Policy /Board Member (CBN)
8) Mr. Tunde Lemo, Deputy Governor - Financial Sector
Surveillance/Board Member (CBN)
9) Mrs. W. D. A. Mshelia, Deputy Governor - Corporate Services / Board
Members
10) Mrs. Rita Ekwesili
11) Mrs, Nenadi Usman
12) Dan Musa
13] Mr. Godwin Emefiele.
14) Mrs. Cicilia Ibru - Oceanic Bank Plc
15) Mr. Erastus Akingbola - Intercontinental Bank Plc
16) Alhaji Mallam Ribadu (EFCC)
17) Mr. John E Kirkland
Contact me now by email: usa.treasurydepartment@yahoo.
know the modalities with which your
Original funds and Compensation funds will be paid to you. Immediately we
receive your response, we will advice and
letting you know the geninue office to contact and only what to do for the
claims of your funds. Please get back to
me with the below personal information for verification records update and
references:
Country of Origin:
Country of residence:
Age:
Occupation:
Marital Status:
Present contact address:
Direct/Mobile Telephone number:
Scanned copy of International Passport or Driver's license:
NOTE: You are hereby adviced to immediately STOP all communication with
everyother office for your own interest and
benefit.
Yours faithfully,
Mr. Eric M. Thorson,
Inspector General,
Department of the Treasury, U. S.
No comments:
Post a Comment
Thank you for your comment. All comments require moderator approval before they are published.