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- U.S. DEPARTMENT OF THE TREASURY
- 1500 PENNSYLVANIA AVENUE, NW
- WASHINGTON, D.C. 20220
- Our Ref: US/TRS/7184/ATCP
- I am Jacob J. Lew, the Secretary of the U.S Department of the Treasury. The=
- executive agency responsible for promoting economic prosperity and ensurin=
- g the financial security of the United States. I was confirmed by the Unite=
- d States Senate on February 27, 2013, to serve as the 76th Secretary of the=
- Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I=
- have previously served as White House Chief of Staff.
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
- You are being contacted today because you have not received your awarded fu=
- nds and we want to advise you on the status of your funds payment case. Rec=
- ently there was a court decision that favored you in getting your funds bac=
- k from international banks withholding your funds. Although you are hearing=
- from us for the first time, we have been working very hard for beneficiari=
- es and making progress on our research on why international banks had faile=
- d to completely credit funds to international beneficiaries account.
- We have also taken time to review unsuccessful transactions with most inter=
- national inheritance/contract insurance companies and other foreign banks e=
- specially in Africa, Asia and the United Kingdom. We wish to let you know t=
- hat we have communicated with most of these foreign banking institutions wi=
- thholding most international payments to individuals and companies so as to=
- find out why these funds were withheld, the source of the funds and a fina=
- l solution to this problem.
- Conclusively, we discovered that most withheld and unpaid funds originating=
- from lottery organizations, international trading, company's awarded contr=
- act funds and deceased persons where 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 by=
- the paying institution for future file reference/assessment by the Interna=
- tional 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 o=
- n compliance will be on full effect in your favor as long as you have compl=
- ied with the Order of Court Dialogue in which we are presently trying to ob=
- tain favor on your funds payment case.
- In joint alliance with the Financial Services Authority to resolve this iss=
- ue, we wish to let you know that we have been approved to assist you in rec=
- eiving your awarded funds but only the total sum of Thirty Two Million, Fiv=
- e Hundred Thousand United States Dollars ($32,500,000.00 USD). We have gone=
- through the security manifest booklet of all international outstanding tra=
- nsactions and our extensive investigation confirmed that you are the benefi=
- ciary of this fund through the assistance of the International Criminal Pol=
- ice Organization (ICPO) to investigate and release suspended withheld funds=
- to its beneficiaries account abroad, we were able to gain an Approval Auth=
- orization Letter from the International Monetary Fund (IMF) which stated th=
- at 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 with=
- United Nations Federal Credit Union (UNFCU) in New York to process and pay=
- you the outstanding debt of $32,500,000.00 USD as soon as you provide the =
- complete requirements needed for them to process your fund payment case. Th=
- is was resolved in a meeting held between the International Financial Audit=
- ors in Europe and our American representatives.
- Contact:
- Pedro Guazo
- Director, UNFCU
- Email: pedroguazo@unfcu.2fh.co
- Contact him with below details.
- - A scanned copy of your ID or driver=E2=80=99s 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 o=
- fficer.
- By the virtue of the provision of the law which confer on us powers to advo=
- cate, adjudicate, suspend and authorize an immediate transfer of funds inte=
- rnationally, we hereby state emphatically and without prejudice that should=
- there be any information that may succeed your application for unclaimed a=
- warded funds release that are currently deposited in most foreign banks in =
- Europe, Asia and in Africa, please do not hesitate to provide the informati=
- on so that we can help you in receiving your funds.
- Also note that 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,
- Jacob J. Lew
- Secretary, U.S. Department of the Treasury.
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