From: Mr Seebeck Newton < firstname.lastname@example.org >
Date: Fri, Oct 3, 2014 at 4:03 PM
Subject: (OFAC)U.S Treasury Department' s
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC)U.S Treasury Department' s
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: 646 493 5188
Attn: funds Owner,
This email is to notify you about the release of your outstanding payment which is truly 10,500,000.00USD. 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 are 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 10,000.00usd per day by default and you are given the option to transfer funds from your ATM card to your bank account. (You be required for the delivery fee of 455.50usd.)
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. (You be required for the delivery fee of 455.50usd.)
3. Online Banking (Bank To Bank Transfer) An Online Bank account will be opened on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by yourself, The only fee you will be required to pay is the sum of 600.00usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.
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. Lorri Martin: UPS Tracking Number: 1Z9V436R0240979298 (http://www.ups.com )
Name : Mrs. Veronica Zarazua: UPS Tracking Number: 1Z9V436R0242226392 (http://www.ups.com )
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking )
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking )
You are advised to select one out of the three options on how you wish to receive your $10,500,000.00 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 Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.
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: Mr Dale Congram
And provide him with the following information:
Your full Name: . . . . . . . .
Your Address:. . . . . . . .
Occupation:. . . . . . . .
Home/Cell Phone:. . . . . . . . .
Age. . . . . . . . . . . .
The Department' s Officer Patrick Cooper will provide you with instructions on how you are to make payment 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 extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).
All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won' t be paying any other fee except from the charges listed under your Delivery Choice.