DOUGLAS P. RICHARD: you are given less than 48 hours

On Tuesday, August 28, 2018 5:41 AM, Office Treasury < departmentoftreasuryunitedstates01@outlook.com > wrote:

FROM THEDEPARTMENT OF TREASURY,

DIRECTOR OF FOREIGN REMITTANCE UNIT,

1500 PENNSYLVANIA AVENUE NW.,
WASHINGTON, D.C.C 20220.

OFFICIAL INSTRUCTION FROM THE UNITED STATES DEPARTMENT OF JUSTICE;

We are officially sending this email to you for the second time as it is for those beneficiaries who haven't received their Master Card but ignore if you have successfully received yours.

See attached, an urgent letter from theUnited States Department Of Justice (DOJ) for the immediate release of your Compensation funds of $10.5 Million United StatesDollars Only.

We just received this official letter this morning and according to the stipulated instruction you are given less than 48 hours to make your 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 driver's license.

Please note that stated compensation funds has been officially embedded in an ATM Master card and can not be tampered any individual/department or whosoever.

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.

Awaiting your informations very quickly.

Thank you.

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

On Friday, September 7, 2018 4:06 AM, Office Treasury < departmentoftreasuryunitedstates01@outlook.com > wrote:

FROM THEDEPARTMENT OF TREASURY,

DIRECTOR OF FOREIGN REMITTANCE UNIT,

1500 PENNSYLVANIA
AVENUE NW.,
WASHINGTON, D.C.C 20220.

YOUR COMPENSATION FUNDS OFFICIALLY MOVED TO CITIBANK, NEW YORK.

Attention! Attention!!Attention!!!

Here is an emergency notification to the 24 outstanding beneficiaries who are left to receive their compensation funds.Please ignore any email asking you to pay any money for delivery,transfer charges or paper works from any other office or Bankas we are working tirelessly to ensure that weeradicate every form of scam coming from Africa, Asia and other parts of the word.

Enough is Enough, this is the reason why we are using almost all the security agencies here in United States to monitor your conversations online.

Your compensationfunds has been transfered to CITIBANK New York, here in United States.

You are to contact them very quickly with your details through email address (citibankdirectonline1@aol.com ) and have your compensation of funds of $4.5 Million Dollars either transferred to your bank account anywhere in the world or deliver it to your home address through an ATM Master Card.

This is the only amount stipulated by the United States government to be used to compensate any beneficiary whose name appeared in the scam victim list as you are to pay just $350 dollars only and no other fees before your transfer would be made.

Your funds will be released to you in less than 48 hours from the moment you contact them.

Thank you and get back to us as soon as you hear from them.

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT.

From: Office Treasury departmentoftreasuryunitedstates01@outlook.com
Date: Monday, 03 December 2018, 05:50AM -0800
Subject: COMPENSATION FUNDS OFFICIALLY SIGNED FOR RELEASE.

FROM THEDEPARTMENT OF TREASURY,

DIRECTOR OF FOREIGN REMITTANCE UNIT,

1500 PENNSYLVANIA
AVENUE NW.,
WASHINGTON, D.C.C 20220.

COMPENSATION FUNDS OFFICIALLY SIGNED FOR RELEASE.

Good Day

As the year. 2018 comes to an end, your name is among the listed beneficiaries to receive their compensation funds, you are requested to contact Mr Justice Freedom at the United States Remittance Department and pay just the delivery fees of $250.00 dollars only in order to have your ATM Master card delivered to your home address same today.

The agents are already waiting for to send the requested delivery fees, so contact Mr justice Freedom very quickly and request for a receiver's name where to send the fees, also will instruct you on further information you need to know.

He is trusted and ever reliable as many beneficiaries have received their funds through him.

Contact him now,

Let us know as soon as you hear from him.

DR. PATRICK G. RICHARD, (PST.)
DEPARTMENT OF TREASURY DIRECT ACCOUNT.

From: Office Treasury departmentoftreasuryunitedstates01@outlook.com
Date: Friday, 07 December 2018, 10:52AM -0800
Subject: COMPENSATION FUNDS OFFICIALLY SIGNED FOR RELEASE.

FROM THEDEPARTMENT OF TREASURY,

DIRECTOR OF FOREIGN REMITTANCE UNIT,

1500 PENNSYLVANIA
AVENUE NW.,
WASHINGTON, D.C.C 20220.

COMPENSATION FUNDS OFFICIALLY SIGNED FOR RELEASE.

Good Day

In as much as i want to ensure that every single beneficiary whose name is on this list receives their compensation funds, i must let you know that your compensation funds of $11.9 Million Dollars will only be released after you have paid the requested fees of $4,850.00 dollars.

Now, due to lack of money which so many beneficiaries don't have now to make this clearance in order for them to receive their funds, the US government has decided to render a help through given you a loan, if only you promise paying this loan back as soon as you receive your funds.

Now, if you have a Credit which the loan company will top up for you to make your clearance and receive your funds or they will send you a Card, you receive it, make purchase with it and send the items which they will use.

If these options are okay by you, then get back to me with your full name, address and current telephone number in order to forward it to the loan company.

Am waiting for your details very quickly.

DR. PATRICK G. RICHARD, (PST.)
DEPARTMENT OF TREASURY DIRECT ACCOUNT.