James Underwood - Her Majesty Treasury Office - hermajestytreasuryoffice@gmail.com
Posted: 14 March 2020
from: hermajesty treasuryoffice <hermajestytreasuryoffice@gmail.com>
date: Mar 14, 2020, 6:34 PM
subject: HIGHLY CONFIDENTIAL
mailed-by: gmail.com
HIGHLY CONFIDENTIAL
ATTENTION
The joint intelligence Unit of HER MAJESTY TREASURY OFFICE, and the
AMERICAN OFFICE OF THE FOREIGN ASSETS CONTROL, Have noticed that some
Syndicated Scam Group deposited some Amounts of money in some Banks in
UK and USA, which they are using to play some dirty Games and exhort
money from their Victims.
They usually use the name of their Victim to process and deposit such
fund into a Bank. They will be pretending that they are processing
such fund for Foreign Remittance to the Bank Account of their Victim.
From there they will start to demand some fees and Taxes from their
Victim, who will normally pay such fees with hope that such fund is
coming to his Bank Account.
A lot of foreigners have fallen Victims to such Scam both here in UK and in USA.
HER MAJESTY TREASURY OFFICE, in conjunction with the American office
of Foreign Assets control, have therefore directed that such dirty
games should not be tolerated in any Bank in UK and USA again.
They have ordered that any money that have been pending in any Bank
for Foreign Remittance for more than three months, should be released
directly to the person on whose name the money is Deposited for
Foreign Remittance, Or should be Confiscated. No Cancelation of the
payment and no Reversal of the Remittance Code
All fees pending against such fund are hereby canceled. The only
requirement before the fund is release is only Evidence that the
Beneficiary is a Tax payer.
Note that middle men or Agents and Attorneys will not be tolerated,
because it have been observed that many of them are working for the
Crooks.
You are therefore advised to Contact this office for the for the
release of the fund found on your name.
You may wish to treat as urgent.
SINCERELY.
JAMES UNDERWOOD.
date: Mar 14, 2020, 6:34 PM
subject: HIGHLY CONFIDENTIAL
mailed-by: gmail.com
HIGHLY CONFIDENTIAL
ATTENTION
The joint intelligence Unit of HER MAJESTY TREASURY OFFICE, and the
AMERICAN OFFICE OF THE FOREIGN ASSETS CONTROL, Have noticed that some
Syndicated Scam Group deposited some Amounts of money in some Banks in
UK and USA, which they are using to play some dirty Games and exhort
money from their Victims.
They usually use the name of their Victim to process and deposit such
fund into a Bank. They will be pretending that they are processing
such fund for Foreign Remittance to the Bank Account of their Victim.
From there they will start to demand some fees and Taxes from their
Victim, who will normally pay such fees with hope that such fund is
coming to his Bank Account.
A lot of foreigners have fallen Victims to such Scam both here in UK and in USA.
HER MAJESTY TREASURY OFFICE, in conjunction with the American office
of Foreign Assets control, have therefore directed that such dirty
games should not be tolerated in any Bank in UK and USA again.
They have ordered that any money that have been pending in any Bank
for Foreign Remittance for more than three months, should be released
directly to the person on whose name the money is Deposited for
Foreign Remittance, Or should be Confiscated. No Cancelation of the
payment and no Reversal of the Remittance Code
All fees pending against such fund are hereby canceled. The only
requirement before the fund is release is only Evidence that the
Beneficiary is a Tax payer.
Note that middle men or Agents and Attorneys will not be tolerated,
because it have been observed that many of them are working for the
Crooks.
You are therefore advised to Contact this office for the for the
release of the fund found on your name.
You may wish to treat as urgent.
SINCERELY.
JAMES UNDERWOOD.