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Subject:
From:
US Department of the Treasury <[log in to unmask]>
Reply To:
Date:
Fri, 10 Aug 2018 17:44:53 -0700
Content-Type:
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Attn: Beneficiary,

RE: RECALL OF YOUR FUND

I am Charles Collyns, Assistant 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,based on open tender policy, 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, you are free to ask any question where you do not understand. The Board of 

Directors of United States Treasury Department has appointed a Financial Consultant by name 

Williams Smith & Associate that will oversee and approve every payment that will be release 

to any foreign beneficiary.


So you are advice urgently to contact Williams Smith & Associate whom your file has been 

directed to for final verification and release to your account through our corresponding 

Bank, your urgent contact to Williams Smith 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. 


Please, do keep us informed on any development on Williams Smith, your urgent contact with 

Williams Smith will be in your favour and also you are advice to STOP any communication to any office.
Reply to contact him in his private email idesk59@
Be duly guided

yours sincerely

Charles Collyns
Department of the Treasury
1500 Pennsylvania Avenue, NW 
Washington, D.C. 20220
USA

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