from: Richard Howard <amifoffice03@am.cbovent.com>
reply-to: richard.howardus@gmail.com
date: Jun 24, 2020, 4:55 PM
subject: Attn: funds beneficiary :This is report from fact finding teams in Africa..
mailed-by: am.cbovent.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Attn: Funds Beneficiary :This is our observation.
I am Richard Howard I am the personal assistance to Mr John Sullivan,
, Under Secretary for International Affairs of the United States
Treasury Department and was sworn in as the 75th Secretary of the United
States Department of the Treasury in a ceremony attended by President
Donald John Trump and Vice President Mike Pence.,
Following series of complains from Citizens of the United States as well
as Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans and
Middle East which has made it impossible for a lot of People to claim
their Winning or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White House
to compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle
this matter to ensure that all funds of our Citizens and others which
are fraudulently being trapped in African Banks are urgently retrieved
and paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana
for this task and we discovered your File NO: BR227/9005666/00 as
unclaimed fund. It was discovered that officials of the Bank has only
put up illegal requirements in order to make it difficult for you to
claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive your
fund.
1. FULL NAME
2. CONTACT ADDRESS
3. PHONE NUMBER
4. AGE AND MARITAL STATUS
5. OCCUPATION
5. AMOUNT TO BE CLAIMED: $5.600,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure
that your fund gets to you without delay.
Warm Regards
Mr.Richard Howard
(Under Secretary).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Howard - Internal Affairs - richard.howardus@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Howard - Internal Affairs - richard.howardus@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
