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From: "US Treasury Department " <[email protected]>US Treasury Department / U.N C o m p e n s a t i o n P a y m e n t approval 2022 AWARD sign and approved by the U.S Federal Reserve Board of Governors
Reply: [email protected]
Date: Thu, 27 Jan 2022 17:11:23 +0000
Subject: IS APPROVED
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02022.
Attention :Sir / Madam
This is to officially inform you that your p a y m e n t has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of Treasury wishes to inform you that there is an on-going reimbursement inprogram, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have in one way or the other lost outrageous amount of money to impostors claiming to be individuals, bank staffs non governmental organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been approved. You are advised to contact Mr Anand Naidoo who is in charge of your payment through our office as he is our representative. Contact him i m m e d i a t e l y for more i n f o r m a t i o n on how to get your c o m p e n s a t i o n of U.S $500,000 U S D p a y m e n t from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal, moral, and ethical way. This is why I’m contacting you so as to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without further delay.
This program is to sanitize the image of Africa by p a y i n g up all beneficiaries’ pending funds accordingly. All p a y m e n t will be via certified bank t r a n s f e r from our foreign t r e a s u r y account. Therefore,you should furnish him with the following informations:
1.Your full names
2.Direct telephone number/Fax Number
3.Home address
4.Age
5.Occupation
Contact Mr. Anand Naidoo to r e c e i v e your c o m p e n s a t i o n p a y m e n t
The D e p a r t m e n t O f f i c e r Anand Naidoo will provide you with i n s t r u c t i o n s on how you would be r e i m b u r s e d accordingly through any of your p r e f e r r e d channel of delivery depending on your choice. All d o c u m e n t a t i o n that will be backing up your p a y m e n t claim shall be obtained and a scanned copy sent to your email or fax machine as proof for v e r i f i c a t i o n.
Yours faithfully,
Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220