From: Mr. Justice Ferrell <email@example.com>
Date: Monday, September 12, 2011 8:01:25 AM GMT+1000
Subject: U.S Treasury Department Office Reply Now.
FROM THE DESK OF MR JUSTICE FERRELL.
U.S Treasury Department's Office of Foreign Assets Control(OFAC)
1501 Gaylord Trail, Grapevine, TX
DALLAS TEXAS, TX 76051
OUR REF: UST/OHG/OXD1/2011
PAYMENT FILE: UST/BEN/010
U.S TREASURY DEPARTMENT DEBT PAYMENT NOTICE ON YOUR FUND.
I am Mr. Justice Ferrell the Deputy Chairman Of The U.S Treasury Department Office (OFAC) and the Executive Chairman of
Fund's payment Your Name and email address is in our database among the list of unpaid scam victims, contractors, inheritance
next of Kin and lotto beneficiaries.
You are to receive a part-payment of your fund which has been approved for Payment to your designated bank account by the UK
Government in conjunction with the United States Government and the European Union.
However, two Americans men Mr. John Charlie and Mr. Brian Lacy who claimed to be your representatives visited our office
today to claim the fund on your behalf, I did asked them to get back to this office tomorrow because we needed to verify from
you, as a matter of urgency you are required to clarify me and this office on this issue immediately, if this individuals are
actually your representatives before we credit the fund into the bank account they provided.
You are required to send your response within 24hours, if you have instructed that the fund should be wired to Mr. John
Charlie, and Mr. Brian Lacy, this is to enable me and this office endorse the application for the transfer of the fund to
them. They actually tendered some Vital Documents as proof that they are actually your representatives. It really baffles us
that you took such decision without the consent of the U.S Treasury Department Office.
Ensure you include your Full Name and Cell Phone Number Age, and Email address in your response for a verification and
confirmation. Call me immediately or get back to this Office via Email: firstname.lastname@example.org
Mr. Justice Ferrell
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....