HM Treasury
The Correspondence & Inquiry Unit
2/W1
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Tel: +44-703-590-7621
Our Ref: HM/TREAS/898ATCP
Your File Code No: IMF/3157/182/
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
You are being contacted because we want to advise you of the status of your fund payment case.Be informed that I am the Correspondence & Inquiry Unit personnel of the HM treasury and as such I work round the clock if need be.Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds.Take note that Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.
We have also taken time to review your online email communication messages on your unsuccessful transactions with most international banks/governments/organizations.We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.
Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company’s awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds.
Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
In joint alliance with the Financial Services Authority, the HM Treasury & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have been approved to pay you with only the total sum of eleven Million Dollars ($11,000,000.00 USD) and such payment has been placed under the custody to the HM Treasury in United Kingdom for transfer.
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.
You need to apply for your fund payment by sending the below details:
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I.d / Int"l passport.
The transfer of $11,000,000.00 USD to your bank account will be carried out as soon as you enable us update your record.
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information to the HM Treasury United Kingdom so that we will know how to help you receive your funds.
Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.
Failure to properly apply for the fund release for transfer will nullify your chances of receiving your unclaimed funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2010.
Best Regards ,
Richard Cross
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Tel: +44-703-590-7621
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