On Thursday, January 21, 2016 12:04 PM, MR. MICHAEL CENA < hosteriacapoblu-paco@alice.it > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 202
Hello:YOUR FUND WITH US?
We are "The Foreign Assets Treasure Lodgings of the United States,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or format via (Electronically or Consignment Baggage)
thus I ponder on facts to get your attention.
... (more)
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