Tuesday, February 5, 2013

SCAM WARNING WIlliam darlingston United States Department of the Treasury DARLINGTON@LIVE.CL

On Tue, Feb 5, 2013 1:13 PM CST William Darlington wrote:

>International Debt Funds Recovery Unit
>United States Department of the
>Treasury Washington DC
>1500 Pennsylvania Avenue, NW
>Washington, DC
>Dear Beneficiary
>Thank you for your detailed
>correspondence; we are "The Foreign Assets Treasure Lodgings of the United
>States, supplementary of the U.S. Department of the Treasury Washington, DC. Our
>motive is to monitor large funds coming into the United States in whatever
>package or via (Electronically or Consignment Baggage) thus I ponder on facts to
>get your attention.
>Understand that we do not need to provide you with
>any more information as our first email to you explains it all. Its with immense
>pleasure that I deem necessary to enlighten you more over our diligent and
>proactive services as commitment to the American citizens to serve with our
>heart and might in discharge of our duties because we are governed by principles
>and policies that must not be violated by any person or group of person(s), and
>the state of affairs to which our policies are established is very unprecedented
>and dose not need to suit any person as its a matter of whether or not you like
>our conception you have to adhere to our instructions to you.
>Be well
>informed that before we commence the delivery of your consignment baggage to
>your bank or residence, the legal paperwork?s that will back off unnecessary
>stir up from the United States Customs Service and the Internal Revenue Service
>(IRS) of the United States has to be obtained known as 'Stamp of Duty
>Paperwork?s and Permission Order Paperwork?s to avert the categorizing of your
>consignment baggage as smuggled illegal item into the country for the finance of
>terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON
>AMERICA, a disaster that every American detest in our memory because it?s a
>stigma to our independence rights " terrorism they say is the third world war".
>In order words the paperwork?s are to be obtained from the fund origin by
>Attorney General in charge.
>Secondly, we ensure that our clients are
>well informed and acquainted with our codes of conducts and that is the facts
>that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury
>Washington DC can only accommodate your consignment box in the pecuniary vault
>of the treasury for the maximum period of ten working days, and If the baggage
>deposit period exceeds ten working days without being cleared out of the vault,
>the Foreign Assets Treasure Lodgings will automatically impose demur rage
>accumulated charges over the consignment, and the charges are to be paid before
>the consignment baggage will be released and delivered to your residence or
>Basically the obtaining fees of the above listed paperwork?s is
>$125.00US, and to avert the police of imposing your consignment with accumulated
>demur-rages, you are advice to Western Union or money gram the fees to Attorney
>General using the information below, because the use of an account will perhaps
>give the room for the accumulated demur-rage charges to be imposed on your
>consignment due to fact that the limited time given to you to wrap-up this
>transaction will elapse.
>Therefore I will advice that you adhere to my
>instruction and guidelines to you and everything will work perfectly. When your
>funds was being counted and arranged into the consignment box therefore i will
>advise you comply and follow our instruction for immediate delivery of your
>funds to you.
>The paperwork's will be obtained from Chief Judge by
>attorney General in charge, in this regards you have to wire the fees to David
>M. Ifeanyi via Western Union Money Transfer or Money Gram at the receipt of this
>Kindly Locate the Western Union Money Transfer Store or
>Money Gram Store to have the $125 sent and the Western Union Money Transfer
>Payment information is stated as following below.
>Receivers Name: David
>M. Ifeanyi
>Country: Benin Republic
>Location :Cotonou
>Answer; Urgent
>Amount: $125.00 USD
>I need below information
>as soon as you send the documentation charges via Western Union Money
>Sender Name:
>Sender Address:
>Be informed
>that at the receipt of the paperwork?s from the attorney. We will not hesitate
>to provide our accredited diplomat agent that can deliver your consignment worth
>the sum of $8.9Millions without any hitches.
>I will be expecting your
>swift and expedited response shortly.
>God Bless America.
>Mr. William Darlington
>Director International Debt Funds
>Recovery Unit, Washington DC

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