by AlanJones
From: Mr Jefferson B Sessions - [email protected]
Reply-to: [email protected]
Tel. No.: +12319810493
Reply-to: [email protected]
Tel. No.: +12319810493
THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov
YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
Kind Attention
We believe this notification meets you in a very good state of mind and health.
The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United
States of America in conjunction with World Bank and INTERNATIONAL
MONITORING FUND (IMF) and some other relevant Investigative Agencies
here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND
transaction with a Bank regarding to an over-due Inheritance / Award
payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that U.S. Bank is the authorized
financial institution scheduled to make your payment in line with
their remittance requirements. Several investigations but have shown
that you have been dealing with some unauthorized persons and banks
regarding the transfer of these funds to your bank account.
Our US attached agent recently had a meeting with the Manager of U.S.
Bank, in the person of Mr Andrew Cecere, along with some other top
officials of U.S. Bank, regarding your case and they made us to
understand that your file has been held in a base pending when you
personally file for your claims. They intimated him that the only
problem they are facing right now is that some unscrupulous element
are using this project as an avenue to scam innocent people off their
hard earned money by impersonating to be STAFF OF BANKS and its
affiliates.
Most importantly, we advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of any bank or
agency concerning the transfer of your funds. In your own interest,
you are advised to immediately contact U.S. Bank on the following
details for the onward remittance of your funds.
CONTACT PERSON : Mr. Andrew Cecere
Address: U.S. Bank Plaza Branch - Minneapolis, MN, 55402-1403
Phone:+1-231-981-0493
EMAIL: [email protected]
Ensure that you comply to all their remittance procedures and also
furnish them with your full details Please, keep this transaction to
yourself until the fund is finally transferred to your account.
WE WANT YOU TO RECONFIRM THE INFORMATION BELLOW.
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details, to enable them in their verification processes
before the release of your funds.
OFFICIALLY SIGNED
Jefferson B Sessions III
Deputy Attorney General.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
