discoveryunithmtreasure33@gmail.com

[Big Al]

From: HM Treasury Recovery Administrator,
1 Horse Guards Road Westminster, London.
United Kingdom.

Dear

Your details have been received and for us to commence with the legal process you are required to fly down to this place (United Kingdom) so that you witness the funds transfer in person as that will remove an element of doubt in you to build more trust.

This is to inform you that we have received a request to process a recovered funds £50.5M (FIFTY MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) which is entitled to as the beneficiary.

Please find the attached claim form, you are required to complete the form and send it back to us for processing. Send the completed claim form along with a copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

Once we receive the completed claim form, we will verify it and if everything is ok, we will submit the claim form to the bank for the transfer of your fund.

Regards,
Sir Tom Scholar,
Department: Permanent Secretary,
HM Treasure Recovery Administrator Agent.
Tel: 004 4777 691 5016
Fax: 004 4871 698 0365.

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From: "HM Treasury Fund Recovered Unit." <discoveryunithmtreasure33@gmail.com>
Date: Fri, 18 Nov 2022 14:54:03 +0200
Message-ID: <CA+j1S-7eTj5E5XRyDaM=73pja+ULuwmAhD9iVPnO9oFS5N7TBw@mail.gmail.com>
Subject: INHERITANCE FUNDS /DISCOVERED FORM UPDATE.

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[Big Al]

From: HM Treasury Recovery Administrator,
1 Horse Guards Road Westminster, London.
United Kingdom.

Dear

Your email was received. If you cannot download and print the form sent to you, send your information’s details with the below form.

Send the completed claim form along with a copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

FULL NAMES:......................................................................
ADDRESS:..........................................................................
AGE OR DATE OF BIRTH:..................................................
OCCUPATION:.....................................................................
COUNTRY OF ORIGIN:........................................................
COUNTRY OF RESIDENT:...................................................
PHONE/MOBILE NUMBER ………………………...................... AND FAX NUMBERS:.........................................

Regards,
Sir Tom Scholar,
Department: Permanent Secretary,
HM Treasure Recovery Administrator Agent.
Tel: 004 4777 691 5016
Fax: 004 4871 698 0365.

[Big Al]

From: HM Treasury Recovery Administrator,
1 Horse Guards Road Westminster, London.
United Kingdom.

Dear

We received your email together with your information’s details but you did not include the copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

And for us to commence with the legal process of your fund transfer, you are required to fly down to this place (United Kingdom) so that you witness the funds transfer in person as that will remove an element of doubt in you to build more trust.

Send the copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

Regards,
Sir Tom Scholar,
Department: Permanent Secretary,
HM Treasure Recovery Administrator Agent.
Tel: 004 4777 691 5016
Fax: 004 4871 698 0365.

[Big Al]

From: HM Treasury Recovery Administrator,

1 Horse Guards Road Westminster, London.

United Kingdom.



Dear

We received your email and you have to apply for a passport to enable you to travel down to the United Kingdom.

Note, where you will not make it to be here in person as the project demands due to your commitment there in your country, we shall use the service of a financial adviser to start the process at the earlier stage as we all knew the important of lawyers in our society especially in the project like your that involved huge amount

We wait for your urgent reply regarding the above message..




Regards,



Sir Tom Scholar,

Department: Permanent Secretary,

HM Treasure Recovery Administrator Agent.

Tel: 004 4777 691 5016

Fax: 004 4871 698 0365.

[Big Al]

From: HM Treasury Recovery Administrator,
1 Horse Guards Road Westminster, London.
United Kingdom.

Dear

We received your email and it was noted,you have to inform us as soon as you receive your passport to enable us proceed with your fund transaction.

Regards,
Sir Tom Scholar,
Department: Permanent Secretary,
HM Treasure Recovery Administrator Agent.
Tel: 004 4777 691 5016
Fax: 004 4871 698 0365.

[Wayne]

Scammer's email address.: discoveryunithmtreasure33@gmail.com

Content of the email.: From: HM Treasury Recovery Administrator,

1 Horse Guards Road Westminster, London.

United Kingdom.



Dear,



We received your email and for us to commence with the legal process you are required to fly down to this place (United Kingdom) so that you witness the funds transfer in person as that will remove an element of doubt in you to build more trust.



This is to inform you that we have received a request to process a recovered funds £50.5M (FIFTY MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) which is entitled to as the beneficiary.


Please find the attached claim form, you are required to complete the form and send it back to us for processing. Send the completed claim form along with a copy of your Proof of Identity such as a copy of your ID, Passport or Drivers Licence.

Once we receive the completed claim form, we will verify it and if everything is ok, we will submit the claim form to the bank for the transfer of your fund.



Regards,



Sir Tom Scholar,

Department: Permanent Secretary,

HM Treasure Recovery Administrator Agent.

Tel: 004 4777 691 5016

Fax: 004 4871 698 0365.