Atention: Beneficiary,
I have been informed by the CHEVRON/ LTD to anticipate your message as this office has been assigned to handle the payment of yourgrant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.
I would advise you follow the instructions given to you and your Donation parcelwill be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents t hat will facilitate the clearance of the cheque in your Bank.
This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD(CTEPC).3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY
Acknowledge,
An Iraqi made a fixed deposit of $6.5m usd in my bank branch (Hang Seng Bank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin, Iґm ready to share 50/50 with you if you choose to stand as my deceased client next of kin. If interested mail me at the address below:
wontong47@yahoo.com.hk
Yours Truly,
Tong Won.
FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979
Friday, August 06, 2010
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
We want to advise you of the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. 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.
After reviewing your online email communication messages on your unsuccessful transactions with most European and other
