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El Miercoles, 6 de abril, 2016 10:10:05, Department Of Treasury's D.O.T < f.d.i.c.gov@csndicas.com > escribio:
Hello
I am surprise that you are dealing with an imposter, and you should have told this office that some imposter are contacting you in regards to this, and should have related to the International Remittance Department about this, you are not following advice,
we have come a long way to achieve this transaction and i see no reasons why you want to allow yourself to charge for money laundering charges as well as tax evasion, let me you now disregards every communication with the called banks or any office promises
you that your fund is with them, thus people and this group are nothing but imposter.
You have your transaction ref code which is (1806201) you should have questioned whosoever is asking you to work with him of your transaction ref code before proceeding with them, now, whom to be blame, you kept things yourself without informing this office,
dear beneficiary and friend, i will forgive you thus, i know things will be fine hence you disregards those imposter.
Anyway, let me give you the details to enable you understand the procedures.
Firstly you need to send me your existing information so that I will use it in securing the payment approval from the authorities in your name as the legal beneficiary. As soon as the payments are approved, you will be required to come to the bank holding the
funds here in States for the transferring of the funds to your account.
I want you to read below carefully, the notice below stand as caution before it is late, for your consideration, you must be conscious of the project, as I will soon conclude this transaction with you, let this stand as a warning before you in case you receive
any e-mail or calls regarding to this from any individual, office, organization and banks claiming to be me.
Be informed that you may also receive several e-mail and telephone calls from any organization; such must be forwarded to us immediately for verification. It might come to you with different proposal with different names including my name asking you to come
and put claim on your estate or even funds belonging to you to somebody you do not know, I urge you to ignore such e-mail or calls, while you forward it to us. I want you to understand that the most important thing for me is your understand and co-operation.
The only bank authorized by us to carry on this payment is
JPMorgan Capital Security Treasury Services
Address: 800 Connecticut Ave NW, Washington, DC 20006
Tel +1 (828) 536-2581
Please the above code number should be forward to them together with copy of your ID, direct mobile line were your security login details will be sms to you only, remember an online account have been created your fund uploaded with %100
security secure platform details which you are only require to send to them $380 for the security online date which you may go in person to their office to seal this or ask them how to send the $380. You are warned on no condition you should pay anything on
this apart from this and the reason for this payment is because your security platform is tag with one ID which gives you access to your online for you to carry on your transfer and this $380 will be paid back to your personal account as soon as you login
your online details that will be sms to your mobile line.
i.
ID
ii.
Mobile line
iii.
Name and address that link to your account
iv.
Account name / account number /swift or routing number /bank address /account officer name to confirm the swift MT177 of your online /bank direct line
Thank you for your time and attention.
Warmest regards,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
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El Lunes, 11 de abril, 2016 8:01:03, Department Of Treasury's D. O. T < f.d.i.c.gov@csndicas.com > escribio:
Hello
I am surprise that you are dealing with an imposter, and you should have told this office that some imposter are contacting you in regards to this, and should have related to the International Remittance Department about this, you are not following advice,
we have come a long way to achieve this transaction and i see no reasons why you want to allow yourself to charge for money laundering charges as well as tax evasion, let me you now disregards every communication with the called banks or any office promises
you that your fund is with them, thus people and this group are nothing but imposter.
You have your transaction ref code which is (1806201) you should have questioned whosoever is asking you to work with him of your transaction ref code before proceeding with them, now, whom to be blame, you kept things yourself without informing this office,
dear beneficiary and friend, i will forgive you thus, i know things will be fine hence you disregards those imposter.
Anyway, let me give you the details to enable you understand the procedures.
Firstly you need to send me your existing information so that I will use it in securing the payment approval from the authorities in your name as the legal beneficiary. As soon as the payments are approved, you will be required to come to the bank holding the
funds here in States for the transferring of the funds to your account.
I want you to read below carefully, the notice below stand as caution before it is late, for your consideration, you must be conscious of the project, as I will soon conclude this transaction with you, let this stand as a warning before you in case you receive
any e-mail or calls regarding to this from any individual, office, organization and banks claiming to be me.
Be informed that you may also receive several e-mail and telephone calls from any organization; such must be forwarded to us immediately for verification. It might come to you with different proposal with different names including my name asking you to come
and put claim on your estate or even funds belonging to you to somebody you do not know, I urge you to ignore such e-mail or calls, while you forward it to us. I want you to understand that the most important thing for me is your understand and co-operation.
The only bank authorized by us to carry on this payment is
JPMorgan Capital Security Treasury Services  
Address: 800 Connecticut Ave NW, Washington, DC 20006
Tel +1 (828) 536-2581
Please the above code number should be forward to them together with copy of your ID, direct mobile line were your security login details will be sms to you only, remember an
online account have been created your fund uploaded with %100 security secure platform details which you are only require to send to them $380 for the security online date which you may go in person to their office to seal this or ask them how to send the
$380. You are warned on no condition you should pay anything on this apart from this and the reason for this payment is because your security platform is tag with one ID which gives you access to your online for you to carry on your transfer and this $380
will be paid back to your personal account as soon as you login your online details that will be sms to your mobile line.
i. ID
ii. Mobile line
iii. Name and address that link to your account
iv. Account name / account number /swift or routing number /bank address /account officer name to confirm the swift MT177 of your online /bank direct line
Thank you for your time and attention.
Warmest regards,
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)
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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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