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From: Barr Scott Wilson <[email protected]>
Reply: [email protected]
Date: Thu, 5 Nov 2020 04:25:33 -0800
Subject: we discovered your File NO: BR227/9005666/00 as unclaimed fund
DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Mnuchin , the formal partner of Goldman Sachs and hedge
fund manager. I’m the newly appointed United States Secretary of the
Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.
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 prize 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 Asian, American and European citizens and other
geographic continents 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
countries 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 all has been arrested for this act . however,
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 Dir Scott Wilson.
1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $36.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :
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 or any unwarranted
fees .
Contact Dir Scott Wilson who is in charges of paying you your trapped
fund and he is right now in London as the Legal Practitioner to United
States Department of Treasury e-Mail below: [email protected]
Contact Person: Dir Scott Wilson
Email:( [email protected] )
His phone number +1 216 465 5068
Yours in Service
Mr.Steven Mnuchin
(Under Secretary)