Friday, March 7, 2008

FROM THE TREASURY.

From: GREG ZERZAN

Secretary For Financial Institutions, Foreign Payment Processing Unit, UNITED STATES DEPATMENT OF THE TREASURY.

our ref: USDT/IRD/USA/021/08

REPLY THIS LETTER VIA MY PRIVATE EMAIL ADDRESS: EMAIL; gregzarzen_finsecretary@yahoo. com or dept.financialinst_gregzarzen@yahoo.com

Attention Beneficiary.

This is to notify you that your over due inheritance claim with this commercial bank is to be released, via key tested transfer (ktt) wire transfer to you through our affiliate bank in the united state, east africa or Europe. It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.

This fund is as a result of the unpaid contruct sum you executed and its due for payments for a while now. The president of the federal republic of Nigeria, His Excellency, Alh. Umaru Musa Yar'Adua, GCFR, commander of the armed forces and the United States Government under President George W. Bush,with an objective of fighting crime and making sure that all due contractors are paid their contract sums immediately without any further delay.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the department ot treasury office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,000,000.00 (Twelve million united states dollars), but the department of the treasury did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria or any other office or individual, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the United States Department Of The Treasury:

Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email;

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Mr.Greg Zarzen(Secretary For Financial Institutions,United States Department Of The Treasury) immediately with the email address below and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact the Department of the treasury with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact us immediately with the above email address so as to enable us attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com

Best Regards,

GREG ZERZAN
SECRETARY FOR FINANCIAL INSTITUTIONS
UNITED STATES DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE NW,
WASHINGTON ,D.C. 20220

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