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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: mayracw@hotmail.com
Reply-to: offic_file@mail.ru
Sent: 8/21/2015 12:55:03 A.M. Pacific Daylight Time
Subj: Urgent Reply Is Needed.
U.S Treasury Department's Office of Foreign Assets Control ( OFAC )
U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attention: Beneficiary.

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.

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 $520 to $69.00 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: Ms. Dawson Susan

The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $69.00 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 $69 ( $69.00 Savings! ).

Below is the information where to send the $69.00 to them.

Name of the Receiver . . . . . . Harry Solomon
Country . . . . . . . . Benin Republic
City . . . . . . . . Cotonou
Test Question . . . . . . Who is Son?
Test Answer . . . . . . . . . . Jesus
Amount . . . . . . . . . . $69.00 Only

Thanks,
Ms. Dawson Susan
U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
 
Mr
From: Mrs. Dawson Susan < perera1946@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 22, 2015 5:36 am
Subject: U.S Treasury Department's Office of Foreign Assets Control

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury
Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn:Dear
Approved Beneficiary

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, $85 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
(http://www.fedex.com/ )

Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101
(http://www.fedex.com/ 

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 $105.00 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: Mrs.Cecila
Lum
Email- ustreasurydepartment9@gmail.com 

The Department's Officer
Mrs.Cecila Lum will provide you with
instructions on how you are to make
payment of the $105.00 only for
the
shipping of your ATM card or Cashiers
Check to you.

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 $105(
$105.00 Savings!).


Below is the information where to send the $105.00 to
them.

Name of the receiver . . . . . .  AUSTIN ONYE
Country . . . . . . . . 
Benin Republic
City . . . . . . . . Cotonou
Test Question . . . . . .
WHEN?
Test Answer . . . . . . . . . . NOW
Amount . . . . . . . . . . $105.00
Only

Thanks,

Mrs. Dawson Susan
U.S Treasury Department's Office of
Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania
Avenue, NW
Washington, DC 20220
 
     
Miss Young

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....

 

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