Wednesday, July 14, 2010

Inbox - Recipient Directives On Foreign Payment FROM THE OFFICE OF MR. TIMOTHY F. GEITHNER No it is a scam

I hope that Mr Timothy Geithner can get the FBI active on this scam attempt
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-(206) 203-5862
Fax: +1-(202) 478-0979
Tuesday, July 13, 2010
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS
After reviewing your online email communication messages on your unsuccessful 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 and/or 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 $500,000 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 sum of Seven Million United States Dollars ($7,000,000.00 USD) 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, adjudicate suspend and authorize an immediate transfer 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 information so that we will know how to help you receive your funds.
Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

Do not complete - this is a phishing attempt
PERSONAL DETAILS;
ANSWERS;
1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).
Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.
Failure to properly apply for the funds release for transfer 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.
Also note that due to my position as the Secretary of the US Department of the Treasury, I will not be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.
Regards,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650. or | By eMail |

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Radio Top 20 (Updated July 12) Courtesy CD Universe

Check out and see who's making the hits in this week's Radio Top 20.

1.
California Gurls (feat. Snoop Dogg)
California Gurls
Katy Perry Featuring Snoop Dogg
From the album: California Gurls (feat. Snoop Dogg)
2.
Recovery
Love The Way You Lie
Eminem Featuring Rihanna
From the album: Recovery
Add To Cart
3.
Raymond V Raymond
OMG
Usher Featuring will.i.am
From the album: Raymond V Raymond
Add To Cart
4.
B.O.B Presents: The Adventures Of Bobby Ray
Airplanes
B.o.B Featuring Hayley Williams
From the album: B.O.B Presents: The Adventures Of Bobby Ray
Add To Cart
5.
Lazarus
Billionaire
Travie McCoy Featuring Bruno Mars
From the album: Lazarus
Add To Cart
6.
Cooler Than Me
Cooler Than Me
Mike Posner
From the album: Cooler Than Me
7.
Rokstarr
Dynamite
Taio Cruz
From the album: Rokstarr
Add To Cart
8.
Thank Me Later
Find Your Love
Drake
From the album: Thank Me Later
Add To Cart
9.
Jason Derulo
Ridin' Solo
Jason Derulo
From the album: Jason Derulo
Add To Cart
10.
Recovery
Not Afraid
Eminem
From the album: Recovery
Add To Cart
11.
Animal
Your Love Is My Drug
Ke$Ha
From the album: Animal
Add To Cart
12.
Fame Monster
Alejandro
Lady Gaga
From the album: Fame Monster
Add To Cart
13.
La Roux
Bulletproof
La Roux
From the album: La Roux
Add To Cart
14.
Rokstarr
Break Your Heart
Taio Cruz Featuring Ludacris
From the album: Rokstarr
Add To Cart
15.
My World 2.0
Somebody To Love
Justin Bieber
From the album: My World 2.0
Add To Cart
16.
Save Me, San Francisco
Hey, Soul Sister
Train
From the album: Save Me, San Francisco
Add To Cart
17.
Impossible
Impossible
Shontelle
From the album: Impossible
18.
Euphoria
I Like It
Enrique Iglesias Featuring Pitbull
From the album: Euphoria
Add To Cart
19.
B.O.B Presents: The Adventures Of Bobby Ray
Nothin' On You
B.o.B Featuring Bruno Mars
From the album: B.O.B Presents: The Adventures Of Bobby Ray
Add To Cart
20.
Streets Of Gold
My First Kiss
3oh!3
From the album: Streets Of Gold
Add To Cart