From: U.S Department of the Treasury [ustreasury.asset@washingtondc.usa.com]
Subject: Recipient Directives On Foreign Payment


Dear SIR

Citibank (USA) U.S. Department of the Treasury 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.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being approached today old (28th of Jan 2011) because we want to counsel you of the position of your finance transaction case. Recently there was a court choice that preferred you in getting your resources back from worldwide loan companies that are retaining your resources. Although you are hearing from us for initially, we have been working very hard for you and making success on our research on why worldwide loan companies has did not completely credit resources to worldwide owners/beneficiaries consideration.

We have also taken a chance to review your online email interaction information on your failed dealings with most worldwide lottery/contract top rated companies, and other international loan companies. We wish to let you know that we have conveyed with most of these international loan companies that taken out most worldwide payments to individual records so as to find out why these resources were taken out, the source of the resources and a final fix for your problem.

Conclusively, we discovered that most taken out and/or overdue resources which descends from lotto companies, worldwide trading business's granted agreement resources and dead personal ads where not effectively registered for worldwide finance transaction to its successor consideration by the finance successor accepted to get such resources.

Such exchange revocation was placed on these resources because majority of these worldwide finance remittance/transfer of over the complete sum of $500,000 and above to personal European/Non Western property records overseas, usually carried out by international Banks, Private or Commercial Mail Companies were never effectively documented by the paying organization for future file reference/assessment by the International Economical Fund and the Economical Solutions Power.

In joint partnership with the Economical Solutions Power, the HM Treasury & the International Economical Fund (IMF) to take care of this issue, we wish to let you know that we have been accepted to make up you with only the complete sum of Seven Million Dollars ($7,000,000.00 USD) and such transaction has been placed under the legal care to the HM Treasury in U. s. Empire for exchange to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to examine and launch revoked, taken out and/or overdue Inheritance/Award Winning/Contract resources to its recipients consideration overseas, we were able to gain an acceptance permission page from the International Economical Fund (IMF) which stated that these resources will be launched by these Western and other international loan companies to its successor on proper confirmation of its claim.

In reaction to this choice, we got the International Finance Auditors to implement in reverse soon enough so that you can use the breach of the current law to get your granted lotto resources promptly.

You need to implement for your finance transaction by delivering a examined copy of your worldwide ticket or motorists certificate for confirmation before transaction.

By the benefit of the supply of the law which consult on us abilities to suggest, adjudicate postpone and approve an immediate exchange of your resources worldwide, we hereby state undoubtedly and without tendency that should there be any details that may be successful your application for unclaimed granted finance launch that are currently placed in most international loan companies in European countries, Japan and in African-american, please do not think twice to provide the details to the HM Treasury U. s. Empire so that we will know how to help you get your resources.

Important Notice: Your lack of ability to make this explanation for finance exchange with the International Economical Fund (IMF) will continue to postpone your possibilities of getting any worldwide transaction instructed to your local savings consideration from any international financial organization until this explanation is created.

Failure to effectively implement for the finance launch for exchange will nullify your possibilities of getting your unclaimed resources, and this finance will be seized and created to be given up under the Money Washing and Other Economical Criminal activity Prohibition Act of 2003. .

Thank you for accommodating our enquiry. .

Yours Sincerely,

Mr. Timothy F. Geithner

Senior Secretary,
Foreign Assets Control.