Wednesday, February 01, 2023

RE:RECUPERACI=?UTF-8?B?w5NOIERFIFNVIEZPTkRP?=

RE:RECALL OF YOUR FUND
RE:RECUPERACIÓN DE SU FONDO
RE:HERROEP VAN UW FONDS

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.
5. 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 financiën
van het Amerikaanse ministerie

van Financiën. 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 Financiën

na de financiële indiening die het Amerikaanse ministerie van
Financiën 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 Financiën voor onmiddellijke
overboeking naar uw rekening die door u

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

betrouwbare financiële 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
financiële afdeling
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Verenigde Staten van Amerika
Phone: (202) 622-2000








RE: RETIRADA DE SU FONDO

Soy Janet L. Yellen, Secretaria de Finanzas Internacionales del
Departamento del Tesoro de los

Estados Unidos. Esté informado de que su fondo ha sido retirado
del centro de pago en el

extranjero. Este Retiro fue después de la interceptación del
intento de fraude por parte de un

grupo de presuntos funcionarios fraudulentos que intentaban
desviar el fondo a otra cuenta por

parte de la oficina de Remesas Internacionales.
Se detectó después de la conciliación de los archivos de pago que
fue dirigida por la Junta

Directiva de la Comisión Económica de las Naciones Unidas y el
Departamento del Tesoro de los

Estados Unidos después de la presentación financiera que ordenó
al Departamento del Tesoro de

los Estados Unidos investigar todos los pagos pendientes y
aprobados que actualmente están

pendientes con offshore. centros de pago en todo el mundo cuyo
archivo de pago estaba entre los

archivos y se detectaron irregularidades.
Se volvió a llamar al fondo sobre la base de estos hallazgos,
después de un examen exhaustivo de

sus registros de deuda. (para comprobar la autenticidad de los
créditos exigibles), y para

determinar si los trámites de Sucesión o contrato se realizaron o
no de conformidad con la

normativa vigente, se descubrieron debidamente las siguientes
discrepancias.


1. Sus procedimientos de pago se manejaron en un patrón de
transacción inusual, lo que dio lugar

a todas estas falacias y también promesas falsas que son
totalmente imposibles en cualquier

parte del mundo y también para usarlas como un medio de chantaje
para extorsionarle. . Todo esto

contribuyó a que le fuera imposible recibir su fondo.


2. Hubo un robo de documentos a gran escala, desvíos de
procedimientos (utilizando el ejercicio

de pago en el extranjero existente en la ONU y subversión
documental, secuestro de

procedimientos a través de manipulaciones fraudulentas, todo
destinado a desviar su atención

frustrando su paciencia por posible desvío de su pago a otra
cuenta.
En base a eso, su fondo ha sido retirado por orden de la Junta
Directiva del Departamento del

Tesoro de los Estados Unidos para una retransferencia inmediata a
su cuenta que usted

proporcionará. La Junta Directiva del Departamento del Tesoro de
los Estados Unidos ha designado

a un Consultor Financiero de confianza llamado Proffersor.
ANTHONY DURRANT que supervisará y

aprobará cada pago que se liberará a cualquier beneficiario
extranjero.

Usted está obligado a enviar


1. Recibo del último pago realizado si lo hubiere.
2. ¿De cuánto es su fondo?
3. Pasaporte Internacional para Identificación.
4. Última etapa de tu fondo.
5. Todos los documentos sobre los fondos


Le recomendamos que se ponga en contacto con Proffersor con
urgencia. ANTHONY DURRANT. a quien

ha sido dirigido su expediente para su verificación final y
liberación a su cuenta a través de

nuestro Banco correspondiente, su contacto urgente a Proffersor.
ANTHONY DURRANT. estará muy a

su favor en función del hallazgo en su archivo y también un
intento de algunos funcionarios

fraudulentos de desviar su fondo.

Su contacto urgente estará a su favor y también le recomendamos
que DETENGA cualquier

comunicación con cualquier oficina o persona.

Ser debidamente guiado


tuyo sinceramente

Janet L. Yellen
--
Secretario
Departamento de Tesoreria
1500 Pennsylvania Avenue, NW
Washington, DC 20220
EE.UU
Teléfono: (202) 622-2000

Thursday, December 15, 2022

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Tuesday, September 13, 2022

INFO

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. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My Name is MR. G. RUSSELL, (Banker) and personal account manager 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 Ђ76,500, 000.00 (Seventy Six Million, Five Hundred Thousand Euros), 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.



All relevant documents and information as regards to the cash deposit is in my possession as we speak, therefore I guarantee the success of this transaction in all legal definitions. As his 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.This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts. Since this account is secret and there is no one left to claim the fund 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, since you have the same last name, 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 hon
est cooperation and absol



I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining is shared equally between us. This transaction is entirely risk free. I will use my position as banker 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 and relevant documents 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

MR. G. RUSSEL

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