[214119] in Zephyr_Bugs
U.S. Department of the Treasury.(UNFCU)
daemon@ATHENA.MIT.EDU (Mr.Tomm Benard)
Thu Oct 25 01:21:18 2018
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To: Recipients <test@arharb.ru>
From: "Mr.Tomm Benard" <test@arharb.ru>
Date: Mon, 01 Oct 2018 08:07:37 +0200
Reply-To: tomm@tommbenard.33mail.com
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OMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
=
=
We have taken time to review unsuccessful transactions with most internatio=
nal inheritance/contract insurance companies and other foreign banks especi=
ally in Africa, Asia and the United Kingdom. We wish to let you know that w=
e have communicated with most of these foreign banking institutions withhol=
ding 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 sol=
ution to these problems.
Conclusively, we discovered that most withheld and unpaid funds originatin=
g from lottery organizations, international trading, company's awarded cont=
ract funds and deceased persons were not properly filed for international f=
unds payment to its intended beneficiary.
As such, transfer suspension was placed on these funds because majority of=
these international funds remittance/transfer were not properly recorded b=
y the paying institution for future file reference/assessment by the Intern=
ational Monetary Fund and the Financial Services Authority.
In joint alliance with the Financial Services Authority to resolve this is=
sue, we wish to let you know that we have been approved to assist you in re=
ceiving your awarded funds, the total sum of Seven Million, Five Hundred Th=
ousand United States Dollars ($7,500,000.00 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 Organizat=
ion (ICPO) to investigate and release suspended withheld funds to its benef=
iciaries account abroad, we were able to gain an Approval Authorization Let=
ter from the International Monetary Fund (IMF) which stated that your funds=
will be paid to you on proper confirmation of its claim.
We wish to inform you once again that there is an existing arrangement wit=
h United Nations Federal Credit Union (UNFCU) in New York to process and pa=
y you the outstanding sum of $7,500,000.00 USD as soon as you provide the c=
omplete requirements needed for them to process your fund payment case. Thi=
s was resolved in a meeting held between the International Financial Audito=
rs in Europe and our American representatives.
Contact:
Tomm Beanrd
Director, UNFCU
Click on reply to contact and email him.
Contact him with below details.
- Your Full Names:
- Your direct mobile telephone number:
- Your present home address in the case of 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.
By the virtue of the provision of the law which confer on us powers to adv=
ocate, adjudicate, suspend and authorize an immediate transfer of funds int=
ernationally, we hereby state emphatically and without prejudice that shoul=
d there be any information that may succeed your application for unclaimed =
awarded funds release that are currently deposited in most foreign banks in=
Europe, Asia and in Africa, please do not hesitate to provide the informat=
ion so that we can help you in receiving your funds.
Also note that failure to properly apply for the funds payment will nullif=
y your chances of receiving your unclaimed funds and funds will be diverted=
into the government treasury.
Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.
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<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head><BODY><P>OMMITTEE ON FOREIGN PAYMENT RESOLUTION PANE=
L ON WITHHELD PAYMENTS</P>
<P> </P>
<P><BR>We have taken time to review unsuccessful transactions with most int=
ernational 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 fi=
nal solution to these problems.</P>
<P>Conclusively, we discovered that most withheld and unpaid funds originat=
ing from lottery organizations, international trading, company's awarded co=
ntract funds and deceased persons were not properly filed for international=
funds payment to its intended beneficiary.</P>
<P>As such, transfer suspension was placed on these funds because majority =
of these international funds remittance/transfer were not properly recorded=
by the paying institution for future file reference/assessment by the Inte=
rnational Monetary Fund and the Financial Services Authority.</P>
<P>In joint alliance with the Financial Services Authority to resolve this =
issue, we wish to let you know that we have been approved to assist you in =
receiving your awarded funds, the total sum of Seven Million, Five Hundred =
Thousand United States Dollars ($7,500,000.00 USD). We have gone through th=
e security manifest booklet of all international outstanding transactions a=
nd our extensive investigation confirmed that you are the beneficiary of th=
is fund through the assistance of the International Criminal Police Organiz=
ation (ICPO) to investigate and release suspended withheld funds to its ben=
eficiaries account abroad, we were able to gain an Approval Authorization L=
etter from the International Monetary Fund (IMF) which stated that your fun=
ds will be paid to you on proper confirmation of its claim.</P>
<P>We wish to inform you once again that there is an existing arrangement w=
ith United Nations Federal Credit Union (UNFCU) in New York to process and =
pay you the outstanding sum of $7,500,000.00 USD as soon as you provide the=
complete requirements needed for them to process your fund payment case. T=
his was resolved in a meeting held between the International Financial Audi=
tors in Europe and our American representatives.</P>
<P>Contact:</P>
<P>Tomm Beanrd<BR>Director, UNFCU<BR>Click on reply to contact and email hi=
m.</P>
<P>Contact him with below details.<BR>- Your Full Names:</P>
<P>- Your direct mobile telephone number:</P>
<P>- Your present home address in the case of documents delivery:</P>
<P>Your nominated Bank Account information shall be requested for transfer =
of your funds after confirmation of your funds claims file by the processin=
g officer.</P>
<P>By the virtue of the provision of the law which confer on us powers to a=
dvocate, adjudicate, suspend and authorize an immediate transfer of funds i=
nternationally, we hereby state emphatically and without prejudice that sho=
uld there be any information that may succeed your application for unclaime=
d awarded funds release that are currently deposited in most foreign banks =
in Europe, Asia and in Africa, please do not hesitate to provide the inform=
ation so that we can help you in receiving your funds.</P>
<P>Also note that failure to properly apply for the funds payment will null=
ify your chances of receiving your unclaimed funds and funds will be divert=
ed into the government treasury.</P>
<P>Regards,<BR>Steven Mnuchin<BR>Secretary, U.S. Department of the Treasury=
.</P></BODY></HTML>
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