From: U.S Treasury Department's Office < email@example.com >
Sent: Sat, May 17, 2014 1:23 pm
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
This email is to notify you about the release of your
outstandingpayment 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
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
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, $250 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
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
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 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 $220.99 to $100. nothing more and no hidden fees of
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.Barbara Carroll Email:
And provide her with the following information:
Your full Name. . . . . . . .
Your Address:. . . . . . . .
Occupation:. . . . . . . .
Home/Cell Phone:. . . . . . . . .
Age. . . . . . . . . . . .
The Department's Officer Barbara Carroll will provide you with
instructions on how you are to make payment of the $100. only for the
shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above to wire the fee
through Western Union or Money Gram.
Receiver name= = = = ALEX NNALUE
Country = = = = = = Benin Republic
City= = = = = = = =Cotonou
Test Question= = = = =when
Ans = = = = = = = =today
Amount= = = = = = = $100. only
Mtcn= = = = = =
Sender's name= = = = = =
Sender's address= = = = = =
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $220.99 Your Price
(Because of our contract signed): is now $100. ( $120.99 Savings!).
Thanks for your Kind Understanding,
Cecelia M Lum
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....