Good day to you, I am Timothy Geithner, Secretary of the United States National Treasury.The United Nations has given me an Instruction also with the World Bank to wire a sum of $5m into your Bank Account in a Legal way that is why I have contacted you the United States Department of Justice, The Attorney Eric H. Holder Jr will get some documents for you so that this Transaction can be completed without delay. the following documents needed are as follows. 1: United Nations Stop Order Document 2: World Bank Clearance Certificate 3: President's Approval Letter 4: Proof of Ownership Certificate. These four documents are needed before I can proceed with the transfer into your bank account in the meantime; I want you to confirm the following details to me. Legal First and Last Name :Complete Residential Address & Age Direct Telephone No & Fax Legal Occupation and Position Address of Occupation Please get back to me as soon as possible so we can be done as soon as possible, the President of the United States ( President Barack Obama) visited Nashville yesterday so I was nOt able to get his Approval Certificate from his office. so try and reach me back via my Personal Email and Note that you can reach me faster via my personal email. Thanks and God Bless you Mr.Timothy Geithner. Executive Secretary United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Fax: (202) 622-6415 |
Sunny places, shady people
Thursday, May 17, 2012
United States treasury scam letter timothygeithner@mail.com
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Good day to you, I am Timothy Geithner,
ReplyDeleteSecretary of the United States
National Treasury.The United Nations has given
me an Instruction also with the World Bank to
wire a sum of $5m into your Bank Account in a
Legal way that is why I have
contacted you the United States Department of
Justice, The Attorney Eric H. Holder Jr
will get some documents for you so that this
Transaction can be
completed without delay.
the following documents needed are as follows.
1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: President's Approval Letter
4: Proof of Ownership Certificate.
These four documents are needed before I can
proceed with the transfer into
your bank account in the meantime; I want you
to confirm the following
details to me.
Legal First and Last Name
:Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation
Please get back to me as soon as possible so
we can be done as soon as
possible, the President of the United States (
President Barack Obama)
visited Nashville yesterday so I was nOt able to
get his Approval Certificate
from his office. so try and reach me back via my
Personal Email and Note
that you can reach me faster via my personal
email.
Thanks and God Bless you
Mr.Timothy Geithner.
Executive Secretary United States Treasury
Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attenttion: my dear friend.
ReplyDeleteplease there is something bewildered which i do not understood,(mr.thomas
allen) your brother is trying to make us believe that you are in sick bed
and not capable to handle the transaction. he even explained that you
entered into an agreement with him there by making him the current
beneficiary of the fund .
he claimed to be your next of kin and he is here to needed fee $76 to
receive your $1.7m used to benin republic for the issuance of the original
award activation fee that is why i am writing this message to you today,
in view of this development. you are requested to confirm to this office
the truth of this matter, whether we release the fund your brother,
i want to hear from you and to verify whether you are the one that sent
him to receive the fund before we can allow him to send the the $76 for
the man in charge activation fee mr. albert. please, do confirm to me, as
a matter of urgency if this man is really from you so that this office
will not be held responsible for paying wrong person.
be advice that we are ready to release your the fund to mr.thomas allen
and i don't think you will blame any person if this happen which you have
already paid some money to the government of benin republic in the past,
that is all i need to tell you now. please you should respond urgently to
enable us to know whether you were the one that sent him because there is
numerous scam that is going on in the world today which you must be aware
of.
if you are very sure that you are not the one sent Mr. Thomas allen as an
insider in this financial institution, go ahead now to send the $76 with
the payment information’s in order to enable Benin high court of Benin
republic obtain this needed c activation fee so that your fund will be
transfer to you
here is the information you can use to send the $$76
receiver name: Eze green
city.............. cotonou
country.........benin republic
test question:.............good
answer:.....................luck
amount$76
mtcn no#.....
REGARDS,
YOURS IN SERVICE
DR Raymond Wilson.
MONEY GRAM HEAD OFFICE FINANCIAL BANK SPECIAL
INTERNATIONAL REMMITANCE BENIN REPUBLIC