Monday, May 21, 2012

Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice Presiden

DEPARTMENT OF INT'L AFFAIRS(Office of the Under Secretary)1500 Pennsylvania Avenue NWWashington D.C. 20220.OFFICE TEL:+13153075162 Urgent Attention: Beneficiary, I
am Mr.Timothy F. Geithner,
Secretary for International Affairs of the United States Treasury
Department and was sworn in as the 75th Secretary of the United States
Department of the Treasury in a ceremony attended by President Barack H.
Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml 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 Winning 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 and Courier Companies in Africa. It was discovered that some
bureaucratic bottlenecks was put by these Banks and Couriers 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 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 Beneficiaries under a
legal manner. Our team of experts were delegated to Benin Republic,
Nigeria, Ivory Coast and Ghana for this task and we discovered your File
NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult 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 Barr.Anderson
J.Bernard by e-mail:( usd-tcfbn@gmx.us ) 1. SURNAME2. OTHER NAMES3. PHONE NUMBER AND FAX.4. ADDRESS.5. AMOUNT TO BE CLAIMED: $2,500,000.00usd6. DRIVER LICENSE 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.Contact Barr.Anderson
J.Bernard who is right in Benin Republic as the Legal Practitioner to
United States Department of Treasury e-Mail below: email: (
usd-tcfbn@gmx.us
) Yours in ServiceMr. Timothy F. Geithner(Under Secretary)

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My Dear Friend . RESPECFULLY SUBMITTED.

Dear Friend .

I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from
England who is an international business man. Presently I'm in London for investment projects.

Now contact my secretary, his contact is:
Name: Mr. Desmond Kalu
Email: desmondkal@yahoo.com.ph

Ask him to send you the total sum of $5.5 M. Bank draft (Five Million, five hundred Thousand US Dollars) which I kept for you . Please
do let me know immediately you receive it so that we can share the joy together.

Regards
Dr. Donald Morrison.
Philanthropist.

Overdue

A t t e n t i o n:

This is to notify you that your over due contract funds of $ 1 0 . 5 M has been gazettes to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer from N i g e r i a C B N .
Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. Confirm to me immediately if you sent the woman to me so that the transfer can be made. The Woman's name is Miss.Elizabeth Rose Tolson from USA
Regards,

M u s a A b u b a k a r

moving forward

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mr. Griffin Philip

Attn: Beneficiary

This is to inform you that I came to United Kingdom since last week, after series of complain from the FBI United States and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Government of Nigeria/ Britain and the rate of scam/fraudulent activities going on in their country.

I have met with government officials and agencies whom claimed they have been trying their best to make sure you receive your funds in your account. Right now, as directed by United Nations, IMF, EU and World Bank, We have decided to coordinate this transaction in such a way that we have to wave away some of your clearance fees and authorize the banks and security companys that are in holding your fund to immediately effect the payment of your funds and interests into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

This person Ms. Janet L. White sent a letter to our office yesterday, with some vital documents claiming that you have sent her to come and get your approved fund saying that because you can not fly down to our office yourself due to your ill-health

I have a very limited time to work here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 working hours.

Sincerely yours,
Griffin Philip

[¥iºÃ¶l¥ó] Re : In Response To Your Email , 07/MAY/2012 ..

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.

Name:...
Address:...
Telephone:...

Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : westernunionagent@pisem.net
Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.