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From: U.S Treasury Department Office of Foreign Assets Control < officeofforeignassetscontrolu@yahoo.com > Sent: Tuesday, 4 December 2012, 8:11
Subject: From U.S Treasury Department: Contact Barr Albert Jones as soon as possible
U.S Treasury Department's Office of Foreign Assets Control
( OFAC )U.S Treasury Department's
1500 Pennsylvania Avenue, NY
Washington, DC 20220
Attention
This email is to notify you
about the release of your outstanding payment which is truly
$10.000.000.00 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 Cashiers 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, $500usd is Required
for opening for an online banking operation, that will enable you get
access to your account Online.
You are advised to select one
out of the three options on how you wish to receive your $10.000.000.00
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 $520 to $290
nothing more and no hidden fees of any sort.
You are advised to contact the department's Officer responsible for your payment to you with any of the listed chioce above.
Department's Officer:- Barr. Albert Jones
Email:- barr.albertjones@yahoo.com
And provide him with the following information:
Your full Name. . . . . . . .
Your Address/ country:. . . . . . . .
Occupation:. . . . . . . .
Home/Cell Phone:. . . . . . . . .
Age. . . . . . . . . . . .
Scanned copy of your ID.
The Department's Officer Barr.
Albert Jones will provide you with instructions on how you are to make
payment of the $290 only for the shipping of your ATM card or Cashiers
Check if thats the choice you want to make.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not
paying any fees extra no matter what. Once again note that the actual
courier retail price: $520 Your Price (Because of our contract signed):
is now $290 ( $230.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NY
Washington, DC 20220 |
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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.... |