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From: Ms. Terri Bradson
Sent: Sunday, February 24, 2013 2:20 PM
To: undisclosed-recipients:
Subject: U.S Treasury Department's Office
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:
This email is to notify you about the release of your outstanding payment
which is truly $15.500.000.00 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 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, $385 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
(www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to
receive your $15.500.000.00 USD, Your Online Banking Acess 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
$550.99 to $275.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.
Department's Officer: Ms. Terri Bradson
Email- terribradsonemail@gmail.com
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Christine Louise Sermon will provide you with
instructions on how you are to make payment of the $275.99 only for the
shipping of your ATM card or Cashiers Check.
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: $550.99 Your Price (Because of
our contract signed): is now $275.99 ( $275.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
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.... |
