Scam Tip Report #90196 - Your unclaimed fund
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-28 19:27:43 Nigerian/419 Scam |  Your unclaimed fund
DMARC: 'FAIL' -- U.S. DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20220 COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS. I am Steven Mnuchin the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. We have also taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations, international trading, company's awarded contract funds and deceased persons were not properly filed for international funds payment to its intended beneficiary, as such, transfer suspension was placed on these funds because majority of these international transfers were not properly recorded by the paying institution for future file assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on compliance will be on full effect in your favor as long as you have complied with the Order of Court Dialogue in which we are presently trying to obtain favor on your funds payment. In joint alliance with the Financial Services Authority, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Nine Million, Five Hundred Thousand United States Dollars ($9,500,000.00 USD). We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the beneficiary of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claims. We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit Union (UNFCU) in New York to process and pay you the outstanding debt of $9,500,000.00 as soon as you provide the complete requirements needed for them to process your fund payment case. Contact the Treasurer of the United States of America Jovita Carranza Email: jovitacarranza.ustreasury@gmail.com Contact her with below details. - A scanned copy of your ID or driver’s license: - Your direct mobile telephone number: - Your present home address for documents delivery: Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims file by the processing officer. Failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and funds will be diverted into the government treasury. Regards, Steven Mnuchin Acting Secretary, U.S. Department of the Treasury. | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know