U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Attn:
This email is to notify you about the release of your outstanding payment which is truly $3.500.000.00 USD. The New Prime Minister (UK) David Cameron 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 heard 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 instruction 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, $745.90 Usd 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 (www.fedex.com/Tracking?cntry_
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_
Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758 (www.fedex.com/Tracking?cntry_
You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 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 $775.99 Usd to $554.99.Usd 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: Drew Griffin
Try and provide him with the following information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:
The Department's Officer Drew Griffin will provide you with instructions on how you are to make payment of the $554.99 Usd only for the shipping of your ATM card or Cashier’s 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: $775.99 Usd.Your Price (Because of our contract signed): is now $554.99.Usd.
Thanks,
Mr. Timothy F. Giethner
Secretary (OFAC) Treasury U.S. Secretary
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
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