From: brentneiman@usa.com
Reply: bneiman2024@gmail.com
Date: 05 Feb 2024 15:35:22 +0200
Subject: RECALL OF YOUR FUND
Dear Nigel
RE: RECALL OF YOUR FUND
I am Brent Neiman, Assistant Secretary for International Finance of
United States Treasury Department. Be informed that your fund has been
recalled back from the offshore payment center. This Recall was after
the interception of the fraud attempt by some group of suspected
fraudulent officials who was trying to divert the fund to another
account by the International Remittance office.
It was detected after reconciliation of payment files which was
directed by Board of Directors of the United Nations Economic
Commission and the United States Treasury Department after the
financial summit which mandated United States Treasury Department to
investigate all outstanding and approved payment which is presently
pending with offshore payment centers around the world which your
payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough
examination of your debt records. (to ascertain the genuineness of the
chargeable claims), and to determine whether or not the procedures of
Investment fund, Next of Kin, Lotto winnings, Inheritance or Contract
payments were carried out in conformity with the existing regulations,
based on open tender policy, the following discrepancies were duly
discovered.
1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these fallacies and
also bogus promises which is totally impossible in any part of the
world and also to use it as a blackmail means of extorting money from
you. All these contributed to make it impossible for you to receive
your fund.
2. There was a large scale documentary pilferage, procedure
diversions, (using UN-existing offshore payment exercise, and
documentary subversion, procedural hijacking through fraudulent
manipulations, all meant to divert your attention by frustrating you
out of patience for possible diversion of your payment to other
account.
Based on that your fund has been recalled back by the order of the
United States Treasury Department Board of Directors for immediate
re-transfer to your account that will be provided by you, you are free
to ask any question where you do not understand. The Board of
Directors of United States Treasury Department has appointed a
Financial Consultant by name Thompson Nelson & Associates that will
oversee and approve every payment that will be release to any foreign
beneficiary.
So you are advice urgently to contact Thompson Nelson & Associate whom
your file has been directed to for final verification and release to
your account through our corresponding Bank, your urgent contact to
Thompson Nelson will be highly in your favour based on the finding in
your file and also an attempt by some fraudulent officials to divert
your fund. Below is Thompson Nelson contact:
Name: Thompson Nelson & Associates
Email Address: nelson@t-nelson.com
Please, do keep us informed on any development on this transaction,
your urgent contact with Thompson Nelson will be in your favour and
also you are advice to STOP any communication to any office.
Be duly guided
yours sincerely,
Brent Neiman
