HM Treasury

The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ
The office of HM Treasury Department, of the Ministry of Finance here in United Kingdom, has discovered
that you have a pending transfer of fund into your Bank account. During the second quarter of the general
Financial Auditing, the International Monetary Fund Unit (IMF) recovered your fund which was to be paid to
you through bank-to-bank transfer. It has been understood by our investigation team, that this fund was
acquired by you as a result of the initial inheritance of fund, which was supposed to be remitted into your
bank account some period of time ago, but you have not been able to receive the money due to the fact that
the Revenue Service Department demanded for their Inland Revenue Tax cum.
After the auditing, United Kingdom International Funds Monetary Unit decided that the entire recovered and
returned fund should be paid to their various owners with immediate effect. This decision was taken by the
Board of auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the
Escrow account of the paying Bank here in England.
The United Kingdom HM Treasury Department, of the Ministry of Finance has signed the release order and
has also decided that your fund should be transferred to you without any further delay.
For Confirmation and authorization of your payment, you are hereby advised to send your full information as
stated below to our agent Mrs. Christine Dickson:
BANKING DETAILS:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
PERSONAL DETAILS SUCH AS
FULLNAME
ADDRESS:
PHONE NUMBER:
FAX:
IDENTITY COPY:
As soon as we confirm your details with the one we have, the Department of Finance will proceed with the
transfer immediately.
Regards,
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ