Attention: Funds Beneficiary.

Attention: Funds Beneficiary.

The United States Department of the Treasury has identified Funds in your name which has been processed to be diverted to a neighboring Country. The United States Department of the Treasury through its regulatory and executive orders pertaining to this has computerized the Set-Treasury Offset Program (TOP) of the transfer which has emerged with a recommendation that you send the below of your details for verification and Payment Advise Print out.

1. Your Full Name.
2. Your Contact Residential address.
3. Your Phone number
4. Your Bank Account Details.
5. Your copy of International Passport, Driver's License or National Identity Card.

I look forward to your response.

Thanks

Jason Sisack
Assistant Deputy Comptroller
Office of the Comptroller of the Currency
Atlanta Area USA