INFO: RECALL OF YOUR FUND HERINNER VAN UW GELD

HERINNER VAN UW GELD




RE: RECALL OF YOUR FUND

I am Janet L. Yellen, Secretary for International Finance of United States Treasury Department.

Be informed that your fund has been recalled back from the offshore payment center. This Recall

was after the interception of the fraud attempt by some group of suspected fraudulent officials

who was trying to divert the fund to another account by the International Remittance office.
It was detected after reconciliation of payment files which was directed by Board of Directors

of the United Nations Economic Commission and the United States Treasury Department after the

financial submitting which mandated United States Treasury Department to investigate all

outstanding and approved payment which is presently pending with offshore payment centers around

the world which your payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough examination of your debt

records. (to ascertain the genuineness of the chargeable claims), and to determine whether or

not the procedures of Inheritance or contract were carried out in conformity with the existing

regulations, the following discrepancies were duly discovered.


1. Your payment procedures were being handled in an unusual transaction pattern, which gave the

avenue for all these fallacies and also bogus promises which is totally impossible in any part

of the world and also to use it as a blackmail means of extorting money from you. All these

contributed to make it impossible for you to receive your fund.


2. There was a large scale documentary pilferage, procedure diversions, (using UN-existing

offshore payment exercise, and documentary subversion, procedural hijacking through fraudulent

manipulations, all meant to divert your attention by frustrating you out of patience for

possible diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the United States Treasury

Department Board of Directors for immediate re-transfer to your account that will be provided by

you. The Board of Directors of United States Treasury Department has appointed a trusted

Financial Consultant by name Proffersor. ANTHONY DURRANT that will oversee and approve every

payment that will be release to any foreign beneficiary.

You are required to send


1. Receipt of last payment made if any.
2. how much is your fund?
3. International passport for Identification.
4. Last stage of your fund.
All documents about the funds


You are advice urgently to contact Proffersor. ANTHONY DURRANT. whom your file has been directed

to for final verification and release to your account through our corresponding Bank, your

urgent contact to Proffersor. ANTHONY DURRANT. will be highly in your favour based on the

finding in your file and also an attempt by some fraudulent officials to divert your fund.

Your urgent contact will be in your favour and also you are advice to STOP any communication to

any office or person

Be duly guided


yours sincerely

Janet L. Yellen
--
Secretary
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
USA
Phone: (202) 622-2000


Tav: Begunstigde,

RE: HERROEP VAN UW FONDS

Ik ben Janet L. Yellen, secretaris voor internationale financiлn van het Amerikaanse ministerie

van Financiлn. Houd er rekening mee dat uw fonds is teruggeroepen uit het offshore

betalingscentrum. Deze terugroepactie was na de onderschepping van de fraudepoging door een

groep vermoedelijke frauduleuze functionarissen die probeerden het fonds door het International

Remittance Office om te leiden naar een andere rekening.
Het werd ontdekt na verzoening van betalingsbestanden die werd geleid door de raad van bestuur

van de Economische Commissie van de Verenigde Naties en het Amerikaanse ministerie van Financiлn

na de financiлle indiening die het Amerikaanse ministerie van Financiлn opdracht gaf om alle

uitstaande en goedgekeurde betalingen te onderzoeken die momenteel in behandeling zijn bij

offshore betalingscentra over de hele wereld waarvan uw betalingsbestand tussen het bestand was

en onregelmatigheden werden ontdekt.
Het fonds werd teruggeroepen op basis van deze bevindingen, dat na grondig onderzoek van uw

schuldgegevens. (om de echtheid van de belastbare vorderingen vast te stellen), en om te bepalen

of de procedures van erfenis of contract al dan niet werden uitgevoerd in overeenstemming met de

bestaande regelgeving, werden de volgende discrepanties naar behoren ontdekt.


1. Uw betalingsprocedures werden afgehandeld in een ongewoon transactiepatroon, wat de weg bood

voor al deze misvattingen en ook valse beloften die in geen enkel deel van de wereld totaal

onmogelijk zijn en ook om het te gebruiken als chantagemiddel om geld van u af te persen . Dit

alles heeft ertoe bijgedragen dat het voor u onmogelijk is geworden om uw geld te ontvangen.

2. Er was een grootschalige diefstal van documenten, omleidingen van procedures (gebruikmakend

van bestaande offshore betalingsoefeningen, en ondermijning van documenten, procedurele kaping

door middel van frauduleuze manipulaties, allemaal bedoeld om uw aandacht af te leiden door u te

frustreren uit geduld voor mogelijke omleiding van uw betaling naar andere rekening.
Op basis daarvan is uw fonds teruggeroepen door het bevel van de raad van bestuur van het

Amerikaanse ministerie van Financiлn voor onmiddellijke overboeking naar uw rekening die door u

zal worden verstrekt. De raad van bestuur van het Amerikaanse ministerie van Financiлn heeft een

betrouwbare financiлle adviseur aangesteld met de naam Proffersor. ANTHONY DURRANT die toezicht

houdt op elke betaling die wordt vrijgegeven aan een buitenlandse begunstigde en deze goedkeurt.

U bent verplicht te sturen

1. Ontvangst van eventuele laatste betaling.
2. hoeveel is uw fonds?
3. Internationaal paspoort voor identificatie.
4. Laatste fase van uw fonds.
Alle documenten over de fondsen


U wordt geadviseerd met spoed contact op te nemen met Proffersor. ANTHONY DURRANT. aan wie uw

dossier is doorgestuurd voor definitieve verificatie en vrijgave op uw rekening via onze

corresponderende bank, uw dringende contactpersoon voor Proffersor. ANTHONY DURRANT. zal zeer in

uw voordeel zijn op basis van de bevinding in uw dossier en ook een poging van enkele

frauduleuze ambtenaren om uw geld om te leiden.

Uw dringende contactpersoon zal in uw voordeel zijn en u wordt ook geadviseerd om elke

communicatie naar een kantoor of persoon te STOPPEN

Laat u goed begeleiden


hoogachtend

Janet L. Yellen
--
Secretaris
financiлle afdeling
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Verenigde Staten van Amerika
Phone: (202) 622-2000

INFO

Attention:


Good day.



Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My Name is Russel, personal Financial consultant to my Late client, an expatriate engineer and contractor.


My purpose of contacting you is for you to help me to secure his funds deposited with the Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is $76,500,000.00 (seventy Six Million, Five Hundred Thousand USD), this money was deposited by my late client before he passed away, on the 16th April 2014, and up till today his relatives remained unknown.

I guarantee the success of this transaction in all legal definitions.
As his consultant/account manager I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state.Since this account is secret and there is no one left to claim the fund that is the reason I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin will be provided. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.



I wish to point out that I want 20% of this money to be for expences and Charity Organizations, while the remaining is shared equally between us. This transaction is entirely risk free. I will use my position to guarantee the successful execution of this transaction. If you are interested, please contact me,upon your response, I shall then provide you with more details that will help you understand more on this transaction.



The intended transaction will be processed under legitimacy by a lawyer,which will protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested so that I can further my search to another Citizen that has the same surname with my late client.



Kindest Regards

Russel

VERY IMPORTANT TO NOTE:
If you cannot handle this transaction look for someone that is capable to hadle it, This is lifetime oppurtinity it is not good to miss it.
If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of dormancy period as approved.
I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.

Please send your response indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response
Sincerely,

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