||From: Ms. Terri Bradson
Sent: Sunday, August 04, 2013 6:30 PM
Subject: FINAL FUNDS REMITTANCE NOTICE
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
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.
Below are few list of tracking numbers you can track from FedEx and
Firstflight Courier Express
website to confirm people like you whom have successfully received their
Regarding the compensation i need you to track the below details and
confirm your self from the already delivered funds via
ATM card and Check.
Client name:Paul Johnson
Client name:Kendall Moore
You are advised to select one out of the two options on how you wish to
receive your $15.500.000.00 USD, 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 $320.99 to $190.99 nothing more and no hidden fees of any
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: MRS FAITH MAXWELL.
And provide her with the following information:
Your full Name................
The Department's Officer Mrs Faith Maxwell will provide you with
instructions on how you are to make payment of the $190.99 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: $320.99 Your Price
(Because of our contract signed): is now $190.99 ( $130.00 Savings!).
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
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....