419 scams
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 $15.500.000.00 USD. The New Prime Minister (UK) 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 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 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,
$545.90 Usd Dollars isRequired 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_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(www.fedex.com/Tracking?cntry_code=us)%
You are advised to select one out of the three options on how you wish to receive
your $15.500.000.00 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 $675.99 Usd to
$325.99 Usd only 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: Mr. Larry Jones
Email: larry.jones@yahoo.cn
Try and provide him with the following information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:
Scan copy of your Driver License OR International Passport:
The Department's Officer Mr. Larry Jones will provide you with instructions on how
you are to make payment of the $325.99 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: $475.99 Usd.Your Price (Because of our contract
signed): is now $325.99 Usd only.
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
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 $15.500.000.00 USD. The New Prime Minister (UK) 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 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 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,
$545.90 Usd Dollars isRequired 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_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(www.fedex.com/Tracking?cntry_code=us)%
You are advised to select one out of the three options on how you wish to receive
your $15.500.000.00 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 $675.99 Usd to
$325.99 Usd only 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: Mr. Larry Jones
Email: larry.jones@yahoo.cn
Try and provide him with the following information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Sex:
Scan copy of your Driver License OR International Passport:
The Department's Officer Mr. Larry Jones will provide you with instructions on how
you are to make payment of the $325.99 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: $475.99 Usd.Your Price (Because of our contract
signed): is now $325.99 Usd only.
Thanks,
Ms. Terri Bradson
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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