 |
2014-04-08 10:06 GMT-04:00 Barrister. James Adams. <michealonyeze@gmail.com>:
> U.S Treasury Department's Office of Foreign Assets Control
> ( OFAC ) U.S Treasury Department's
> 1500 Pennsylvania Avenue, NW
> Cotonou Benin Republic our head office.
> Office Number+229 99886004
>
>
> Good morning,
>
> This email is to notify you about the release of your outstanding payment
> which is truly $15.500.000.00 USD. The New York NY ( USA ) 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, $285 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.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
> $520 to $68.00 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: Barrister.
> James Adams The Department's Officer Barrister. James Adams will provide you
> with instructions on how you are to make payment of the $68.00 only for the
> shipping of your ATM card or Cashiers Check.
>
> You are to here 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 $68 ( $68.00
> Savings! ).
>
> Below is the information where to send the $68.00 to them.i travel to our
> head office in Togo. i will not be back till Friday afternoon. so you need
> to be fast so that you will receive your funds. send the fee via Money Gram
> Or Western Union to below Agent name....
>
> Name of the Receiver ............Sunday Azor
> Country ................ Benin Republic
> City ............... Cotonou
> Test Question ........... Best?
> Test Answer ................... Jesus
> Amount ................... $68.00 Only
> Mtcn.............
> Senders Name...........
>
> Thanks,
> Barrister. James Adams.
> E-mail ( barrister.jamesadams@yahoo.com )
> U.S Treasury Department's Office of Foreign Assets Control
> ( OFAC ) U.S Treasury Department's
> 1500 Pennsylvania Avenue, NW
> Cotonou Benin Republic
> Call me at below +229 99886004
|
|
| |
|
|
 |
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.... |
