Spam2Blog

Subject: URGENT NOTICE.
From: “Department of the Treasury”
Date: Wed, August 12, 2009 11:03 am

Department of the Treasury U.S.A
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Ref: IF-FDS-VOL 711-2009

Dear Contractors/Beneficiary,

Following the United States of America and World Bank Mandate of July 2009 on
foreign payment and debt settlement, our office has finally been granted approval to
alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the
British Union Countries with Nigeria Government on the payment approval notice by
the World Bank Auditors and International Monetary Fund. Your payment file has been
reviewed and processed for payment by this office and adequate measures have been
taken to that effect.

However, we have also attached this letter along to the World Bank Auditors for
payment Schedule and foreign allocation serial number for onward transfer of the
approved sum to your designated bank account with the file/payment approval
number: RE-WDB-US 5678A. Thus, we contact you for confirmation before transfers
commence to your designated bank account as observed in your payment file. As a
matter of urgency, you are hereby advised to confirm officially to the payment
Normalization office the below data of yours for prompt and swift settlement of
your outstanding payment.

Beneficiary Full Name & Address

Contact Tel & Fax Numbers

Present Occupation/age

Payment Reference Number

Receiving Banking Details

To this effect, you are therefore expected to liaise urgently with the Chief
Executive, Inheritance Payment team (Dr.Chrsi M. Mearse) The Head of Inheritance
Funds payment section HSBC BANK LONDON ; upon receipt of this message through the
outlined contact details.

THE DIRECTOR OF OPERATIONS AND REMITTANCE DEPARTMENT HSBC BANK PLC 8 LONDON, E14 5HQ
UNITED KINGDOM.
DIRECT NUM: +44-703598686
FAX NUM + 447005800671
Email: hsbcbankclaimd@rocketmail.com
Email: infohsbcbank@mail2uk.com

During the event of your contact with him, we also advise that you refer him to the
below release code number for payment identifications, thereafter you will be
informed on the payment proceeds.

Payment Approval Code: RE-WDL-US 5678C

File Reference Number: USGV / 3840 / 24-09

Once more expedite actions toward the contact with the above named person; we have
advised him further on all procedures and instructions about the release of your
payment for prompt settlement. We sincerely apologies on behalf of the
British/Nigerian Union Countries for the irregularities and delay so far. Moreover,
we thank you for your kind understanding in this matter.

Note that the officials in HSBC BANK LONDON have been authorized to handle this
payment to keep a clean state of foreign debt settlement because some Government
officials and individuals have tried to transfer this inheritance fund to you but
failed due to dishonesty and unnecessary demand for fees, the United States
Department of the treasury and Government of Nigeria will not be interested in any
complaint from you if you fail to receive your fund via this programmed or fail to
abide by this instruction.
Finally, as our payment procedure entails you are strictly warned to desist and
terminate any and all communication with any and every people previously in contact
with you regarding this settlement for the smooth and onward release of the funds.

Your urgent attention is expected

Yours in active service,

Tim Geithner

Office of the Secretary of the Treasury United States.

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From: “Department of the Treasury”
Subject: URGENT NOTICE.
Date: Wed, 12 Aug 2009 09:03:27 -0700
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