Robert Williams - Department Of Treasury - r.williams01975@gmail.com
Posted: 24 July 2020
from: Mr. Robert Williams <r.williams01975@gmail.com>
date: Jul 21, 2020, 11:30 PM
subject: Payment Of Your "Unpaid Foreign Claims" via "Bank Wire Transfer"
mailed-by: gmail.com
U.S Department Of The Treasury
Bureau Of The Fiscal Service
Unpaid Foreign Claims
Judgment Fund Branch, Mail Stop T4-B
PO Box 1328 Parkersburg, WV 26106-1328
United States of America
Tuesday, July 21st, 2020
ATTENTION BENEFICIARY,
This is to acknowledge the receipt of your email regarding your "Unpaid Foreign Claims" as stated earlier in the previous message to you by Mr. Patrick Hovakimian, Commissioner, Foreign Claims Settlement Commission (FCSC). The Foreign Claims Settlement Commission of the United States (FCSC) is a quasi-judicial, independent agency within the Department of Justice which adjudicates claims of U.S. nationals against foreign governments, under specific jurisdiction conferred by Congress, pursuant to international claims settlement agreements, or at the request of the Secretary of State.
The FCSC’s Authorizing Statutes are the International Claims Settlement Act, 22 U.S.C. 1621 et seq. and the Claims Act, 50 U.S.C. App. 2001 – 2017. The FCSC's regulations may be found at Parts 500 - 509 of Title 45, Code of Federal Regulations, United States. The FCSC determines the validity and valuation of claims made by U.S. and non-U.S. nationals for property losses and damages that occurred in foreign countries. The Foreign Claims Settlement Commission (FCSC) takes and reviews claims and decides if a claim is valid or not and then tells us, and we pay for the loss.
Therefore, in line with the above message as contained in this letter, the "Unpaid Foreign Claims" program at the Department of the Treasury is only responsible for payments. We ensure that claimants receive the payment amount authorized in the public law governing each Foreign Claims Program. In view of this, we are hereby notifying you about your awards and entitlements worth's of Three Millions, Five Hundred Thousand United States Dollars (US$3,500,000.00). This is the due amount approved and assigned to you as a "Compensation Payment" by the Foreign Claims Settlement Commission of the United States (FCSC).
Finally, you will receive your fund (US$3.5m) via Bank to Bank Wire Transfer directly into your designated Bank Account through our authorized paying bank, UNION BANK. Thus, in order to proceed on this transaction, you are required to forward to us all your necessary banking details and information below so that your fund will be transferred to you immediately through the UNION BANK ok.
FULL NAME:...................................
RESIDENTIAL ADDRESS:.....................
OFFICE ADDRESS:...........................
OCCUPATION:................................
AGE AND SEX:................................
MARITAL STATUS:...........................
RELIGION:...................................
FAX NUMBER:...............................
CELL PHONE NUMBER:.....................
OFFICE PHONE NUMBER:..................
VALID IDENTIFICATION CARD:.............
FILL & FORWARD YOUR BANK ACCOUNT INFORMATION BELOW:
BANK ACCOUNT NAME:......................
ACCOUNT NUMBER:..........................
ROUTING NUMBER:...........................
SWIFT CODE:..................................
BANK NAME:..................................
BANK ADDRESS:...............................
Endeavor to provide and forward to us all the above information requested to enable us to proceed on your payment immediately through UNION BANK and transfer the money directly into your nominated Bank Account. Urgent response and cooperation will be highly appreciated. I'm looking forward to hearing from you as soon as possible.
Yours Faithfully,
Mr. Robert Williams
Director of Unpaid Foreign Claims
United States of America
E-mail: r.williams01975@gmail.com
date: Jul 21, 2020, 11:30 PM
subject: Payment Of Your "Unpaid Foreign Claims" via "Bank Wire Transfer"
mailed-by: gmail.com
U.S Department Of The Treasury
Bureau Of The Fiscal Service
Unpaid Foreign Claims
Judgment Fund Branch, Mail Stop T4-B
PO Box 1328 Parkersburg, WV 26106-1328
United States of America
Tuesday, July 21st, 2020
ATTENTION BENEFICIARY,
This is to acknowledge the receipt of your email regarding your "Unpaid Foreign Claims" as stated earlier in the previous message to you by Mr. Patrick Hovakimian, Commissioner, Foreign Claims Settlement Commission (FCSC). The Foreign Claims Settlement Commission of the United States (FCSC) is a quasi-judicial, independent agency within the Department of Justice which adjudicates claims of U.S. nationals against foreign governments, under specific jurisdiction conferred by Congress, pursuant to international claims settlement agreements, or at the request of the Secretary of State.
The FCSC’s Authorizing Statutes are the International Claims Settlement Act, 22 U.S.C. 1621 et seq. and the Claims Act, 50 U.S.C. App. 2001 – 2017. The FCSC's regulations may be found at Parts 500 - 509 of Title 45, Code of Federal Regulations, United States. The FCSC determines the validity and valuation of claims made by U.S. and non-U.S. nationals for property losses and damages that occurred in foreign countries. The Foreign Claims Settlement Commission (FCSC) takes and reviews claims and decides if a claim is valid or not and then tells us, and we pay for the loss.
Therefore, in line with the above message as contained in this letter, the "Unpaid Foreign Claims" program at the Department of the Treasury is only responsible for payments. We ensure that claimants receive the payment amount authorized in the public law governing each Foreign Claims Program. In view of this, we are hereby notifying you about your awards and entitlements worth's of Three Millions, Five Hundred Thousand United States Dollars (US$3,500,000.00). This is the due amount approved and assigned to you as a "Compensation Payment" by the Foreign Claims Settlement Commission of the United States (FCSC).
Finally, you will receive your fund (US$3.5m) via Bank to Bank Wire Transfer directly into your designated Bank Account through our authorized paying bank, UNION BANK. Thus, in order to proceed on this transaction, you are required to forward to us all your necessary banking details and information below so that your fund will be transferred to you immediately through the UNION BANK ok.
FULL NAME:...................................
RESIDENTIAL ADDRESS:.....................
OFFICE ADDRESS:...........................
OCCUPATION:................................
AGE AND SEX:................................
MARITAL STATUS:...........................
RELIGION:...................................
FAX NUMBER:...............................
CELL PHONE NUMBER:.....................
OFFICE PHONE NUMBER:..................
VALID IDENTIFICATION CARD:.............
FILL & FORWARD YOUR BANK ACCOUNT INFORMATION BELOW:
BANK ACCOUNT NAME:......................
ACCOUNT NUMBER:..........................
ROUTING NUMBER:...........................
SWIFT CODE:..................................
BANK NAME:..................................
BANK ADDRESS:...............................
Endeavor to provide and forward to us all the above information requested to enable us to proceed on your payment immediately through UNION BANK and transfer the money directly into your nominated Bank Account. Urgent response and cooperation will be highly appreciated. I'm looking forward to hearing from you as soon as possible.
Yours Faithfully,
Mr. Robert Williams
Director of Unpaid Foreign Claims
United States of America
E-mail: r.williams01975@gmail.com