IMPORTANT NOTICE.

Monday, March 16, 2009 4:49 PM
From:
“US Department of the Treasury” <daffwill@optusnet.com.au>
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To:
undisclosed-recipients
UNITED STATES DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington, USA

RE: DELIVERY OF YOUR BANK DRAFT.

THIS IS AN OFFICIAL ADVICE FROM THE OFFICE OF US SECRETARY OF THE TREASURY, RESPONDING TO A FAX
INSTRUCTION FROM WEST AFRICA, REQUESTING THIS OFFICE TO INFORM /REMIND YOU OF YOUR BANK DRAFT
PACKAGE WHICH IS PRESENTLY WITH THE UNITED PARCEL SERVICE (UPS) DEST SORT FACILITY BRANCH IN
WINSTON SALEM, NC, USA.

YOUR BANK DRAFT WAS SHIPPED ON THE 3RD OF MARCH 2009 AND IT WAS DELIVERED ON THE 5TH OF MARCH
2009. BELOW IS YOUR PACKAGE TRACKING DETAILS

WEBSITE: www.ups.com

TRACKING NUMBER: H7900453339

DUE TO THE INCREASED DIFFICULTIES AND SCRUTINY BY THE AMERICAN SECURITY AUTHORITIES WHEN FUNDS
ARE TRANSFERED THROUGH SUCH PAYMENT FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE
RECORDS WE HAD IN THE PAST, THE AMERICAN SECURITY AUTHORITIES ALWAYS IDENTIFIED SUCH METHOD OF
PAYMENT AS RELATED DRUG/ TERRORIST / MONEY LAUNDRY FUNDS. FOR THIS CRITICAL REASON AND COUPLED
WITH THE FACT THAT A COMPULSORY CERTIFIED DOCUMENTS WAS NOT FOUND THERIN DURING THE SECURITY
WIDE SCAN ON YOUR PACKAGE, THE AMERICAN SECURITY AUTHORITIES THEN PUT A STOP ON YOUR PACKAGE.

TO AVOID PROBLEM WITH THE US GOVERNMENT, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE
DOCUMENTATION AND CERTIFICATION OF THESE FUNDS BEFORE THE FINAL DELIVERY AND DEPOSITING OF THE
BANK DRAFT INTO YOUR BANK ACCOUNT. AN ECOWAS INTERNATIONAL DIPLOMATIC CLEARANCE APPROVAL
(EIDCA) MUST BE OBTAINED ONLY FROM THE OFFICE OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) BEFORE YOUR PACKAGE CONTAINING YOUR CERTIFIED INTERNATIONAL BANK DRAFT CAN BE DELIVERED
TO YOU.

BY THE POWER ENTRUSTED ON THE SECRETARY OF THE UNITED STATES TREASURY BY THE PRESIDENT OF THE
UNITED STATES OF AMERICA AND THE DEPARTMENT OF JUSTICE, WE HEREBY ADVICE YOU TO CONTACT THE
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) IMMEDIATELY FOR THE OBTAINANCE OF THE ECOWAS
INTERNATIONAL DIPLOMATIC CLEARANCE APPROVAL (EIDCA), CONTACT THE ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) ON THE CONTACT INFORMATION BELOW;

MRS. FADIRA MZAMBER WAZIRI
EXECUTIVE CHAIRMAN EFCC
TEL: +234-805-724-7374
TEL: +234-803-359-4284
E-MAIL: efcc_antifraudunit@live.com

NOTE THAT YOUR BANK DRAFT HAVE BEEN STOPPED BY THE AMERICAN SECURITY AUTHORITIES AND YOU HAVE
JUST 72HOURS TO PROVIDE US WITH THE REQUIRED ECOWAS INTERNATIONAL DIPLOMATIC CLEARANCE
APPROVAL (EIDCA) DOCUMENT DULY CERTIFIED BY THE CHAIRMAN OF THE ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC).

FAILURE TO COMPLY WITH THE ABOVE INSTRUCTION WITHIN THE STIPULATED TIME FRAME, THE AMERICAN
SECURITY AUTHORITIES WILL TAKE IMMEDIATE LEGAL ACTION. UPON PROVISION OF THE ECOWAS INTERNATIONAL
DIPLOMATIC CLEARANCE APPROVAL (EIDCA) DOCUMENT, THE US SECURITY AUTHORITIES SHALL BE UNDER LEGAL
OBLIGATION TO RELEASE YOUR BANK DRAFT PACKAGE IMMEDIATELY AND HAVE THE UNITED PARCEL SERVICE
(UPS) DELIVERY YOUR PACKAGE TO YOUR HOME ADDRESS.
YOURS IN SERVICE,

TIMOTHY GEITHNER
UNITED STATED OF AMERICA
SECRETARY OF THE TREASURY
WASHINGTON, USA.
In other words, if you don’t comply with Spammy Sammy’s strong arm tactics, he’ll have a tantrum—let him! If you receive one of these spams, delete it and be safe.