From: "U.S Treasury Department s Office of Foreign Assets Control"<email@example.com>
Subject: Your Payment update
Date: Sat 24 Sep 2011 18 02 45 0100
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S
Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220
This email is to notify you about the release of your outstanding
payment which is truly $5.500.000.00 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
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
mandate and instructions from the (OFAC)U.S Treasury Department's to
commence the immediate release of your funds through one of the
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
transfer funds from your ATM card to your bank account.
2. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, US$255 Dollars is Required for opening for an online banking
will enable you get access to your account Online.
You are advised to select one out of the two options on how you wish
to receive your $5.500.000.00 USD, Your Online Banking Access or ATM
card 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 $350.99 to $150.99 nothing more
and no hidden fees
of any sort. You are advised to contact the Department's Officer
responsible for the shipping of your ATM card with the
following information for shipping of your payment ATM card.
Ministry Of Justice Officer in Nigeria :MRS JIBRIL ABUBAKAR
And provide him with the following information:
Your full Name................
The Ministry Of Justice in Nigeria :MRS JIBRIL ABUBAKAR will provide you with instructions
on how you are to make payment of the $150.99 only for the shipping of
your ATM card
You are to adhere strictly to the instructions above
for more information contact the Department's Officer. Remember that you
paying any fees extra no matter what. Once again note that the actual
Courier Retail Price: $350.99 Your Price (Because of our contract
signed): is now $150.99 ( $200.00 Savings!).
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....