From: Mrs. Margaret Hunton. <email@example.com>
Date: Tue, Dec 11, 2012 at 1:17 PM
Subject: U.S Treasury Department.
This is to inform you that the Office of Foreign Assets Control (OFAC)
under the U.S. Treasury Department, has declared that all transactions
involving U.S. persons and non U.S persons, including payment and
transfers to common carriers, incident to the blockage of funds and
the person whose property and interests in property are blocked, are
presently authorized, as all payments will be effected before the end
of this last quarter for the year 2012. However, your file was
enlisted among the few that have been marked for unblock after several
investigations and clearances done by the OFAC. It is imperative that
you provide all details of transaction correctly as detailed in your
payment file before the funds will be finally released to you as the
As part of its enforcement efforts, the U.S. Department the Treasury,
Office of Foreign Assets Control (OFAC) publishes a list of
individuals and companies owned or controlled by, or acting for or on
behalf of, targeted countries. It also lists individuals, groups, and
entities, such as terrorists and narcotics traffickers designated
under programs that are not country-specific. Collectively, such
individuals and companies are called "Specially Designated Nationals"
or "SDN." Their assets are blocked and U.S. persons are generally
prohibited from dealing with them. Please contact this office through
( firstname.lastname@example.org ) for more information. And please do not
contact us if you have no payment withheld by the OFAC.
Mrs. Margaret Hunton.
U.S Treasury Department.
1500 Pennsylvania Avenue,
NW Washington, D.C. 20220
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....