| from: | U.S Treasury Department's <00000.office.f98@att.net> | ||
| reply-to: | mrvictorbrown@ymail.com | ||
| to: | |||
| date: | Tue, Feb 26, 2013 at 6:09 PM | ||
| subject: | Fw: U.S Treasury Department Your Legal Payment US$3.5M Read The Attachment | ||
| signed-by: | att.net |
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn Beneficiary:
This email is to notify you about the release of your outstanding payment which is truly
$3.500.000.00 USD. The New Prime Minister (UK) scheduled a time frame to settle all
foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by
Microsoft and National Lottery) and other international loans. News had it that over the
past, numerous individual (s) who happen to be impostors (claiming to be individuals,
banks and organizations) are claiming to release numerous sums of fund via numerous
ways.
With the help of the (OFAC) U.S Treasury Department's and with the FBI we have
noticed that people have being asked to pay outrageous amount of money by these
impostors for the transfer of their funds to them. We want you to stop all communication
that has to do with these fraudsters who have been requesting unreasonable sums of
money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC) U.S Treasury
Department's to commence the immediate release of your funds through one of the
following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an
Automatic Teller Machine card with Pin also known as ATM card (A Master Card would
be issued). Upon receipt of your custom ATM card you will be allowed to withdraw
$10,000 per day by default and you are given the option to transfer funds from your ATM
card to your bank account.
2. Certified Cashier's Check or Bank Draft: In this case you will be sent a certified bank
draft or check signed in your favor which you will deposit in any bank for it to be cleared
within 3 to 5 working days at most depending on your bank.
3. Online Banking (Bank to Bank Transfer) to enable you process this operation, $285
Dollars is required for opening for an online banking operation, that will enable you get
access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to
confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
You are advised to select one out of the three options on how you wish to receive your
$3.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft
will be shipped via Courier Shipping Company and would get to you within 2 working
days at most.
For international shipping as stated by our company We had to sign contract with Courier
for bulk shipping which makes the fees reduce from the actual $255 to $155 nothing
more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your
Check or ATM card with the following information for shipping of your payment Check
or ATM card.
Department's Officer: Dawson Victor Brown
Email-
And provide him with the following information:
You're full Name................
You're Address...
Occupation...
Home/Cell Phone...
Age.......................
The Department's Officer Dawson Victor Brown will provide you with instructions on
how you are to make payment of the $155 only for the shipping of your ATM card or
Cashier's Check.
You are to adhere strictly to the instructions above for more information contact the
Department's Officer Dawson Victor Brown (mrvictorbrown@ymail.com).
Remember that you are not paying any fees extra no matter what. Once again note that
the actual Courier Retail Price is $520 Your Price (Because of our contract signed): is
now $155..
Thanks,
MS Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
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