From: "Department of the Treasury" <ustreasurydeprtment@usa.com>
To: "undisclosed-recipients:"
Sent: Tuesday, August 18, 2009 3:39 PM
Subject: Your payment have been approval from the Department of the Treasury
U.S.A.
>
> Department of the Treasury
> 1500 Pennsylvania Avenue, NW
>
> Washington, D.C. 20220.
>
> usreasury@mail2usa.com
>
>
>
>
>
> Ref: IF-FDS-VOL 711-2009
>
>
>
>
>
> Dear Contractors/Beneficiary,
>
>
>
> Following the United States of America and World Bank Mandate of July 2009
> on foreign payment and debt settlement, our office has finally been
> granted approval to alert all associated debtors, Next of Kin Beneficiary,
> Category Contractors with the British Union Countries with Nigeria
> Government on the payment approval notice by the World Bank Auditors and
> International Monetary Fund. Your payment file has been reviewed and
> processed for payment by this office and adequate measures have been taken
> to that effect.
>
>
>
> However, we have also attached this letter along to the World Bank
> Auditors for payment Schedule and foreign allocation serial number for
> onward transfer of the approved sum to your designated bank account with
> the file/payment approval number: RE-WDB-US 5678A. Thus, we contact you
> for confirmation before transfers commence to your designated bank account
> as observed in your payment file. As a matter of urgency, you are hereby
> advised to confirm officially to the payment Normalization office the
> below data of yours for prompt and swift settlement of your outstanding
> payment.
>
>
>
> Beneficiary Full Name & Address
>
> Contact Tel & Fax Numbers
>
> Present Occupation/age
>
> Payment Reference Number
>
> Receiving Banking Details
>
>
>
> To this effect, you are therefore expected to liaise urgently with the
> Chief Executive, Inheritance Payment team (Dr.Chrsi M. Mearse) The Head of
> Inheritance Funds payment section HSBC BANK LONDON ; upon receipt of this
> message through the outlined contact details.
>
>
>
>
>
> THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT HSBC BANK PLC 8
> CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM.
> DIRECT NUM: +44-703598686
> FAX NUM + 447005800671
> Email: hsbcbankclaimd@rocketmail.com
> Email: infohsbcbank@mail2uk.com
>
>
>
> During the event of your contact with him, we also advise that you refer
> him to the below release code number for payment identifications,
> thereafter you will be informed on the payment proceeds.
>
>
>
>
>
> Payment Approval Code: RE-WDL-US 5678C
>
> File Reference Number : USGV / 3840 / 24-09
>
>
>
> Once more expedite actions toward the contact with the above named person;
> we have advised him further on all procedures and instructions about the
> release of your payment for prompt settlement. We sincerely apologise on
> behalf of the British/Nigerian Union Countries for the irregularities and
> delay so far. Moreover, we thank you for your kind understanding in this
> matter.
>
>
>
> Note that the officials in HSBC BANK LONDON have been authorized to handle
> this payment to keep a clean state of foreign debt settlement because some
> Government officials and individuals have tried to transfer this
> inheritance fund to you but failed due to dishonesty and unnecessary
> demand for fees, the United States Department of the treasury and
> Government of Nigeria will not be interested in any complaint from you if
> you fail to receive your fund via this programme or fail to abide by this
> instruction.
>
>
>
> Finally, as our payment procedure entails you are strictly warned to
> desist and terminate any and all communication with any and every people
> previously in contact with you regarding this settlement for the smooth
> and onward release of the funds.
>
>
>
> Your urgent attention is expected
>
>
>
> Yours in active service,
>
> Tim Geithner
>
> Office of the Secretary of the Treasury United States.
