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On Wednesday, May 23, 2018 7:01 AM, Financial Department < financialinstitutedepart011@outlook.com > wrote:
Office Of The
Comptroller Of The Currency,
400 7th St SW, Washington, DC 20219,
United States Of America.
Date:
23rd May, 2018
Kind Attention Beneficiary,
See attached, an urgent letter from the Customs Controlling Department United States for the immediate release of your Compensation funds of $5.5 Million Dollars.
We just received this official letter this morning and according to the stipulated instruction you are given less than 48 hours to make your E' master card claim.
However, you are requested to furnish us with your full name, address, telephone number, occupation, Sex/Age, Marital Status and a copy of your ID.
We need the above listed information in order to reconfirm with your details we have here and cross check if they correspond in order for us not to make any mistake in our delivery.
Contact the United States Customs Department in their official email immediately (customsdpt011@gmail.com ) and let them know that i instructed you
to contact them this morning.
Awaiting your details together with the requested fees of $280 dollars as seen in your letter from the Customs.
Joseph
M. Otting
United States
Comptroller Of The Currency,
400 7th St SW, Washington, DC 20219,
United States Of America.
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On Friday, May 25, 2018 3:25 AM, Financial Department < financialinstitutedepart011@outlook.com > wrote:
Office Of The
Comptroller Of The Currency,
400 7th St SW, Washington, DC 20219,
United States Of America.
Date: 25th May, 2018.
Kind Attention Beneficiary,
This message is coming for the last time: See attached, an urgent letter from the Customs Controlling Department United States for the immediate release of your Compensation funds of $5.5 Million Dollars.
We
just received this official letter this morning and according to the stipulated instruction you are given less than 48 hours to make your E' master card claim.
However,
you are requested to furnish us with your full name, address, telephone number, occupation, Sex/Age, Marital Status and a copy of your ID.
We
need the above listed information in order to reconfirm with your details we have here and cross check if they correspond in order for us not to make any mistake in our delivery.
Contact
the United States Customs Department in their official email immediately (customsdpt011@gmail.com ) and let them know that i instructed you to
contact them this morning.
Awaiting your details together with the requested fees of $280 dollars as seen in your letter from the Customs.
Joseph M. Otting
United States Comptroller Of The Currency,
400 7th St SW, Washington, DC 20219,
United States Of America.
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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.... |
