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From: "U.S. Department of the Treasury"<[email protected]>
Reply: <[email protected]>
Date: Tue, 31 Oct 2017 17:06:21 -0700
Subject: Payment/
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attention Beneficiary,
Re: Committee on foreign payment resolution panel on withheld
payments
Recently there was a court decision that favored you in getting your
funds back from international banks withholding your funds. Although
you are hearing from us for the first time, we have been working very
hard for beneficiaries and making progress on our research on why
international banks had failed to completely credit funds to
international beneficiaries account.
Presently, your ongoing transaction in which you will gain full
assistance from us to monitor your case and make sure you receive your
awarded funds on compliance will be on full effect in your favor as
long as you have complied with the Order of Court Dialogue in which we
are presently trying to obtain favor on your funds payment case. In
joint alliance with the Financial Services Authority to resolve this
issue, we wish to let you know that we have been approved to assist
you in receiving your compensation sum of US$19,500,000 (Nineteen
Million, Five Hundred Thousand United States Dollars)
Contact the Treasurer of the Treasury for International Affairs
Jovita Carranza, Treasurer
Email Address: [email protected]
Contact this office with the below details.
– A scanned copy of your ID or drivers license:
– Your direct mobile telephone number:
– Your present home address for documents delivery:
Your nominated Bank Account information shall be requested for
transfer of your funds after confirmation of your funds claims file by
the processing officer.
Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.