Mr Mr. Mr. Thomas White, Committee on Foreign Payment

Discussion in 'Government scams' started by Sphinx, Mar 13, 2018 at 5:21 AM.

  1. Sphinx

    Sphinx Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
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    Date: Thu, 1 Mar 2018 03:31:10 +0900 (JST)
    From: "Mr.Thomas White" <>
    Reply-To: "Mr.Thomas White" <>
    Message-ID: <>


    This is to inform you that after reviewing your online e-mail communication messages on your outstanding transaction transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

    Conclusively, we discovered that most of these withheld/unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $10,000,000.00 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

    In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF)to resolve this issue, we wish to let you know that we have approved to release only the total $7.7 Million as a compensation to enable you start up your own business.

    Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

    By the virtue of the provision of the law which confer on us powers to advocate, the only fee involved in this payment is exercise is $375.00 for Handling and Administrative charges, adjudicate suspend and authorize an immediate delivery of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the below information to receive your funds and as well offset the $375.00 for Handling and Administrative with below information.

    Kindly provide your personal contact details along with your Handling and Administrative fee so that we will forward it to verification department to finalized your payment as orchestrated.

    Receiver's Name: Kenneth Ruffin
    Address: 120 King St, Jacksonville, FL 32204, USA.
    State: Jacksonville, Florida
    Amount: $375.00

    Failure to properly apply for the funds release to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. The above requested information's and any questions about this transfer should be directed to The U.S. Department of the Treasury By e-Mail.

    Mr Mr. Mr.Thomas White
    (Under Secretary).
    (551) 795-8937
  2. Kat

    Kat Administrator Staff Member

    Mr Mr. Mr.? Does he stutter when he types?

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