2017 COMPENSATION PROGRAMME

2017 COMPENSATION PROGRAMME

I am Adam J. Szubin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,

For claim you are advice to contact

FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT
Email: nisivoffice@gmail.com
CONTACT PERSON: Mr. James Allen

With your details as below for easy processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………
4. Age ………………
5. Occupation ………
6. Nationality…………

Yours faithfully,
Dr.Adam J. Szubin.
Tel. +1(832)982-2223 Fax. +12142166322
International Scammed Victims Compensation Co-ordinator.Copyright 2017

Email analysis :

NOTE : nisivoffice@gmail.com
NOTE : graziano84v@alice.it
NOTE : Received : from (197.234.219.81)

NOTE : by wmlight.pc.tim.it;

From The Correspondence & Enquiry Unit HM Treasury

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation"). The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds. After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you. Your payment has been delayed in the past but the rule of law has prevailed. We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours. For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydepartment517@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz

PAYMENT NOTIFICATION!!!

43 Green Lanes
N12 4BS London
United Kingdom

Dear Sir/Madam

The International Affairs of the United States Treasury Department. A member of the Cabinet.I am Jacob J. Lew the current Secretary of the Treasury and was sworn in on February 28, 2013.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated by the Treasury to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Nigeria for this task and we discoverred your File NO: NG227/9005666/00 with your unclaimed fund of with the Central Bank of Nigeria.

It was discovered that officials of the Bank has only put up illegal requirements in order to make it diffucult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Thanks,
Jacob J. Lew
Department of the Treasury

Email analysis :

NOTE : jacobjlew5@gmail.com
NOTE : Lew8@myofficenet.info
NOTE : X-Originating-Ip : [94.56.157.147]

NOTE : client-ip=207.46.100.253;

From Sir. Nick McPherson

HM TREASURY UNITED KINGDOM
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.

Dear beneficiary,

I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.

Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.

Email analysis :

NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt