From: marion williams < " www. " @ alpha.ocn.ne.jp >
Date: Fri, Mar 24, 2017 at 11:41 PM
Subject: HELLO BENEFICIARY,
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC) U.S Treasury Department' s
2100 Pennsylvania Avenue, NW Washington, DC 20220
Custom telephone: Tel: +1 714-676-5377
This email is to notify you about the release of your outstanding payment which is truly $4.500.000.00USD. 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 funds 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 customized ATM card, you will
be allowed to withdraw $8000 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, the fee is reduce to $699 usd Dollars is Required for opening for an online Banking operation, that will enable you get access to your account Online. You are
advised to select one out of the three options on how you wish to receive your $4.500.000.00USD, 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 to $699usd nothing more and no hidden fee 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.
You are advised to provide the following information:
Your full Name.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $800usd Your Price (Because of our contract signed): is now $699usd
Below is the information where to send the $699usd Via Money Gram or Western Union
Receiver Name. . . . . .:Mary Thornton
Country . . . . . . . . USA
Address. . . . . . .397. Griffin. St . nw.apt 1. Atlanta GA 30314
Amount . . . . . . . . . . $699usd Only
Sender Name. . . . . .
Mtcn. . . . . . . . .
SEND THE MONEY GRAM OR WESTERN UNION PAYMENT CODE AND ATTACH THE PAYMENT SLIP TO THIS DIPLOMATIC AGENT NUMBER FEDEX COMPANY FOR YOUR URGENT DELIVERY +1 (405) 731-2682
Mrs. Dawson Susan (OFAC)
Tel: +1 281-751-6752 IN CASE THIS NUMBER CALLS YOU ITS FROM F.B.I
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....