Re: FROM THE U.S. TREASURY DEPARTMENT
US TREASURY DEPT <efaxnumber2020@gmail.com>
Reply-To:
unsvcpayment.usa@gmail.comBcc:
Mon, 21 Dec at 08:19
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Attention: Dear Honorable Contractor,
It has been discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and Financial
Intelligence, that Late General Sani Abacha of Nigeria looted funds
valued at about US$1.9 Billion dollars that was deposited with the United
States Department of the Treasury, Office of foreign Assets Control
(OFAC) which has truly been confirmed by the Secretary of the organization,
Mr. Steven Terner Mnuchin.
After much deliberation with the Federal Financial Executive Council,
They have agreed that the funds should be used to pay some debt owed by
the Government of Nigeria, in which your name has been shortlisted for an
immediate payment and you are here by advised to contact the department
office directly and confirm your payment detailed procedures.
Name: Mr. Steven Terner Mnuchin
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign Assets
Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C,
USA
Telephone: +1 (313) 241-5297
Email:
unsvcpayment.usa@gmail.comEmail:
unsvcpayment.us@gmail.comEmail:
stevenmnuchin@ofac-treas.orgWebsite: http:/ /www.ofac-treas.org
On behalf of the Country Nigeria, we sincerely apologize for all what you
might have gone through in the past as a result of trying to receive
this funds of yours and wish you the best as you are about to receive
it through the above stated office.
Thanks.
Best Regards,
James R. Hills
phone: +13132415297
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
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