Arvind Krishna - US Treasury - ustreasury6@live.com
Posted: 12 October 2023
from: US TREASURY <ustreasury6@live.com>
date: Oct 11, 2023, 7:07 AM
subject: U.S Treasury Department.
mailed-by: gmail.com
signed-by: live.com
Attn:
We receive a confirmation of your payment valued the Sum of $15,800,000.00 remitted from United Bank Of Africa Escrow Account to Federal Reserve Bank for onward Fund Transfer to your designated Bank Account.
This fund was initially in custody of the central bank of Nigeria and situation report shows that you tried claiming the fund many years ago but all effort was to no avail because of the level of corruption within the African system of Governance. Note that i am aware of the fact that you have has spent thousands of dollars during this process but the purpose was not achieved.
Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed expected process of foreign Diplomatic payment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of office being our propagator scheme with view to revamping the system and process timely release of funds using the open flexible available payments options that would be communicated to you in follow ups.
Kindly acknowledge the beneficiary acceptance by forwarding the under listed as proof of identity in compliance with the U.S Department of the Treasury Approvals and Final Release of Payment.
1. Valid copy of International
passport/National ID card or Drivers
license.
2. Your Bank Account Details.
Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment.
Kindly feel free to contact us should in case you desire more clarifications as i am here to serve.
Sincerely,
Arvind Krishna
Chief Executive Officer
U.S Treasury Department.
Tel 917 725-2488
date: Oct 11, 2023, 7:07 AM
subject: U.S Treasury Department.
mailed-by: gmail.com
signed-by: live.com
Attn:
We receive a confirmation of your payment valued the Sum of $15,800,000.00 remitted from United Bank Of Africa Escrow Account to Federal Reserve Bank for onward Fund Transfer to your designated Bank Account.
This fund was initially in custody of the central bank of Nigeria and situation report shows that you tried claiming the fund many years ago but all effort was to no avail because of the level of corruption within the African system of Governance. Note that i am aware of the fact that you have has spent thousands of dollars during this process but the purpose was not achieved.
Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed expected process of foreign Diplomatic payment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of office being our propagator scheme with view to revamping the system and process timely release of funds using the open flexible available payments options that would be communicated to you in follow ups.
Kindly acknowledge the beneficiary acceptance by forwarding the under listed as proof of identity in compliance with the U.S Department of the Treasury Approvals and Final Release of Payment.
1. Valid copy of International
passport/National ID card or Drivers
license.
2. Your Bank Account Details.
Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment.
Kindly feel free to contact us should in case you desire more clarifications as i am here to serve.
Sincerely,
Arvind Krishna
Chief Executive Officer
U.S Treasury Department.
Tel 917 725-2488