||From: "Mrs. Dawson Susan" <firstname.lastname@example.org>
Date: Fri, 6 Feb 2015 11:38:45 +0100
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
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
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
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:
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
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 $88.00 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: Ms.Dawson Susan
And provide her with the following information:
Your full Name.
The Department's Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $88.00 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: $520 Your Price
(Because of our contract signed): is now $88( $88.00 Savings!).
Below is the information where to send the $88.00 to them.
Name of the receiver ............CHRIS UMEH
Country ................ Benin Republic
City ............... Cotonou
Address......456 UG POTO NOVO ST
Test Question ........... Who is Son?
Test Answer ................... Jesus
Amount ................... $88.00 Only
Mrs. Dawson Susan
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....