from: MR.JENDY GREEN <costomerserivce001@gmail.com>
reply-to: ffile2021@gmail.com
date: Mar 18, 2021, 11:06 AM
subject: Debt Funds Recovery Unit United States Department of the Treasury
mailed-by: gmail.com
Debt Funds Recovery Unit United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue, NW ;Washington , DC 20220
Hello:
We are "The Foreign Assets Treasure Lodgings of the United States ,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or format via Electronically or Consignment Baggage
thus I ponder on facts to get your attention.
Understand that we do not need to provide you with any more
information as our first email to you explains it all. Its with
immense pleasure that I deem necessary to enlighten you more over our
diligent and proactive services as commitment to the American citizens
to serve with our heart and might in discharge of our duties because
we are governed by principles and policies that must not be violated
by any person or
group of person s , and the state of affairs to which our policies are
established is very unprecedented and dose not need to suit any person
as its a matter of whether or not you like our conception you have to
adhere to our instructions to you.
Be well informed that before we commence the delivery of your
consignment baggage to your bank or residence, the legal paperwork
that will back off unnecessary stir up from the United States Customs
Service and the Internal Revenue Service IRS of the United States
has to be obtained known as 'Stamp of Duty Paperwork and Permission
Order Paperwork to avert the categorizing of your consignment baggage
as smuggled illegal item into the country for the finance of terrorist
attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON
AMERICA, a disaster that every American detest in our memory because
it a stigma to our independence rights " terrorism they say
is the third world war". In order words the paperwork are to be
obtained from the country in clearance location in NEW YORK, by
Attorney in charge Named: Harry James
Secondly, we ensure that our clients are well informed and acquainted
with our codes of conducts and that is the facts that the Foreign
Assets Treasure Lodgings of U.S. Department of the Treasury Washington
DC can only accommodate your consignment box in the pecuniary vault of
the treasury for the maximum period of ten working days, and If the
baggage deposit period exceeds ten working days without being cleared
out of the vault, the Foreign Assets Treasure Lodgings will
automatically impose demur rage accumulated charges over the
consignment, and the charges are to be paid before the consignment
baggage will be released and delivered to your residence or bank.
Basically the obtaining fees of the above listed paperwork will be
detailed on your reply, as to avert the police of imposing your
consignment with accumulated demur-rages, you are advice to reply
urgently with your information’s as listed below.
1. Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your passport id; ............
So that Attorney: Harry James will use the information’s you will
provide to secure the update paper.
Be advice not to give room for the accumulate demur-rage charges to
be imposed on your consignment due to fact that the limit time given
to wrap-up this transaction will elapse only in ten (10) official
office working days. Therefore I will advice that you adhere to my
instruction and guidelines to you and everything will work perfectly.
When your funds was being counted and arranged into the consignment
box therefore i
Will advise you comply and follow our instruction for immediate
delivery of total funds to you. The paperwork's will be obtained by
the attorney in charge Named: Harry James, in this regards you have to
wire the fee that will be required to Clearance location in NEW YORK,
via Money Gram or western union at the receipt of this correspondence.
Be informed that at the receipt of the paperwork from the attorney. We
will not hesitate to provide our accredited diplomat agent that can
deliver your consignment worth the sum of $12.9Millions without any
hitches and you will get the fund within 15hours.
I will be expecting your swift and expedited response shortly.
God Bless America
SINCERELY YOURS
MR.JENDY GREEN
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Jendy Green - Debt Funds Recovery Unit - ffile2021@gmail.com
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Jendy Green - Debt Funds Recovery Unit - ffile2021@gmail.com
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