Susan Karanja - US Department Of State - karanjafiles202@gmail.com

[Matrixy]

from: Miss Susan Karanja <globalfinance.alphadiallo@gmail.com>
reply-to: karanjafiles202@gmail.com
date: Dec 30, 2021, 8:01 PM
subject: A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.
mailed-by: gmail.com

Office of Monetary Affairs
U.S. Department of State
Washington, DC 20520-5820

Seasonal Greetings

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. In other words we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constraint to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit has already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an " Electronic Wire Transfer '' which will enable your Funds to reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest modes to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time.

Certainly we shall transfer your valued US$35,500,000:00 million usd from the Sundry/Suspense Account of the IRS being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories who must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

I want you to know that your problems are over as you are dealing with a very God fearing person, I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction, There is no way the bank can carry out a wire transfer on your behalf without an authorized signature
of the FEDERAL COURT AND THE USA PRESIDENT( JOE BIDEN) , the fact is that you can't seem to trust any one again over this payment and we have now reduced the fee of $150 to $100 usd, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $100 usd, I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance,

I will send you all the documents as soon as the bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $100 usd, The reason why I am sending you this is because I want you to receive your FUNDS immediately we have obtained the only required paperwork. We are trying to round up for this payment program as quickly as possible, so there won't be any reason not to send your payment after we are done obtaining the papers . The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $35,500,000.00 usd into your BANK ACCOUNT or BITCOIN WALLET within 6 hr.

In accordance with section (1) paragraph 9 of the Settlement Edict Law of The COUNTRY, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder' s Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver' s License) is also required for official references.

The court has demanded that before the TRANSFER PERMIT will be issued , you will be required to remit the sum of $100 usd so that the processing
of your TRANSFER FILE will be approved by the federal high court, after that, the fund will be made available by the transferring bank .

SEND THE PAYMENT VIA WESTERN UNION OR WORLDREMIT TO MY NAME SO I AN PERSONALLY HANDLE ALL PROCESS

RECEIVERS NAME. SUSAN KARANJA
ADDRESS: ANAHEIM CALIFORNIA USA
COUNTRY: UNITED STATES OF AMERICA
AMOUNT: $100

So therefore, I strongly advise you to adhere strictly to the instructions given to you by this bank to ease the Transfer of your funds without any problem. And have in mind that the fund was been giving to you by the united nations under the poverty emancipation programme to assist in eradicating poverty all over the world, so we are only assigned to help finalize the transfer into your account when the proper documentations has been obtained

As soon as the payment is received today, you will receive your US$35,500,000:00 million usd the same today without any delay, IF YOU CHOOSE TO SEND THE FEE DIRECTLY TO MY ACCOUNT , THROUGH WESTERN UNION OR BITCOIN WALLET, LET ME KNOW IN YOUR RESPONSE TO MY LETTER OR KINDLY DECLINE SO THE FUNDS CAN BE CANCELED

Best Regards

Miss. SUSAN KARANJA