Maria Ramos - Financial Intelligence Committee - ususdepartmentoftreasury@gmail.com
Posted: 17 March 2026
from: Mike <customercustomerservic@gmail.com>
reply-to: ususdepartmentoftreasury@gmail.com
date: Mar 17, 2026, 3:21 PM
subject:
mailed-by: gmail.com
Attn.
Sir,
Dear am writing to you on behalf of the E.U Financial intelligence committee, This message is specifically from our dedicated committee responsible for the investigation and payment to verified foreign beneficiaries owed by European countries.
This initiative is a direct outcome of the resolutions made during the recent EUROPEAN UNION summit held in the UK and attended by all E.U presidents.
Our mandate is clear and aimed at ensuring that all foreign beneficiaries, such as yourself, who have executed contracts/loan or have inheritance within our member states are duly compensated.
This is in line with the collective decision made to centralize the process of verification and payment to enhance efficiency and transparency and avoid unnecessary extortion from corrupt government officials.
Our office located in the United Kingdom, serves as the hub for this important initiative. We are fully committed to ensuring that all verified claims like yours are processed promptly and that deserving beneficiaries receive their due payments without undue delay.
To facilitate this process, we kindly request that you cooperate with us and provide us with the necessary documentation related to your payment and any previous correspondence regarding your payment.
We understand the challenges that delayed payments can pose and wish to assure you of our unwavering commitment to resolving these matters. Our team is working diligently to ensure that all beneficiaries receive the attention and service they deserve.
Should you have any inquiries or require further assistance, please do not hesitate to contact our office. We are here to support you throughout this process and look forward to a swift resolution of your case.
Thank you for your cooperation and understanding. We anticipate a successful outcome and the opportunity to serve you to the best of our ability.
Warm regards
Mrs. Maria Ramos.
Annex Officer
Financial intelligence committee.
NB. YOU WILL NOT BE REQUIRED TO MAKE ANY PAYMENT TO CONCLUDE THIS TRANSACTION.
reply-to: ususdepartmentoftreasury@gmail.com
date: Mar 17, 2026, 3:21 PM
subject:
mailed-by: gmail.com
Attn.
Sir,
Dear am writing to you on behalf of the E.U Financial intelligence committee, This message is specifically from our dedicated committee responsible for the investigation and payment to verified foreign beneficiaries owed by European countries.
This initiative is a direct outcome of the resolutions made during the recent EUROPEAN UNION summit held in the UK and attended by all E.U presidents.
Our mandate is clear and aimed at ensuring that all foreign beneficiaries, such as yourself, who have executed contracts/loan or have inheritance within our member states are duly compensated.
This is in line with the collective decision made to centralize the process of verification and payment to enhance efficiency and transparency and avoid unnecessary extortion from corrupt government officials.
Our office located in the United Kingdom, serves as the hub for this important initiative. We are fully committed to ensuring that all verified claims like yours are processed promptly and that deserving beneficiaries receive their due payments without undue delay.
To facilitate this process, we kindly request that you cooperate with us and provide us with the necessary documentation related to your payment and any previous correspondence regarding your payment.
We understand the challenges that delayed payments can pose and wish to assure you of our unwavering commitment to resolving these matters. Our team is working diligently to ensure that all beneficiaries receive the attention and service they deserve.
Should you have any inquiries or require further assistance, please do not hesitate to contact our office. We are here to support you throughout this process and look forward to a swift resolution of your case.
Thank you for your cooperation and understanding. We anticipate a successful outcome and the opportunity to serve you to the best of our ability.
Warm regards
Mrs. Maria Ramos.
Annex Officer
Financial intelligence committee.
NB. YOU WILL NOT BE REQUIRED TO MAKE ANY PAYMENT TO CONCLUDE THIS TRANSACTION.