U.S Treasury Department (OFAC)‏


U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Dear Beneficiary

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) 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 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.

choice:

1. Payment via Automatic

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 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, $470 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: removed

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: removed
Name: Mr. Richard Alexander: FedEx Tracking Number : removed
Name: Mr Robert Foster: UPS Tracking Number: removed www.ups.com/WebTracking/removed

Name: Mr Stephen Dave: UPS Tracking Number: removed www.ups.com/WebTracking/removed

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 Acess 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 US$590.99 to US$490.00 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: Mrs. Christine Louise Sermon
Email: usatreasurydepartment@yahoo.com.cn

And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

The Department's Officer Mrs Christine Louise Sermon will provide you with instructions on how you are to make payment of the US$490.00 only for the shipping of your ATM card or Cashiers 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: US$590.99 Your Price (Because of our contract signed): is now US$490.99.

Thanks,
Mrs. 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

*CONFIDENTIAL NOTICE:This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you. © 2012 United Nations And USA Government.

6 comments:

  1. FYI I received the following email 15-2-14
    Gentlemen:

    We are writing this letter to notify every local and international investors under the jurisdiction by the Office of Foreign Assets Control (OFAC). Regulators and Participants involve are legally sanctioned to comply with the regulations and special laws implemented under The Patriots Act. As you maybe aware, the U.S. Department of the Treasury had been monitoring transactions from an investment buy out over the past several years, and today the most comprehensive, and effective sanctions program are implemented. A key part of these efforts involves OFAC's aggressive enforcement measures to ensure that our sanctions regulations are being implemented rigorously by the private sector.

    Beginning in late 2005 with the ABN Amro case, we have resolved a series of record-setting penalty cases alongside our colleagues in the U.S. regulatory and law enforcement communities, penalizing those banks that abused the U.S. financial system on behalf of sanctioned parties. We have held foreign banks - including Lloyds Bank, Credit Suisse, Barclays and ING Bank - to account for payment message manipulation or "stripping" resulting in penalties and forfeitures totaling well over $2 billion. These cases serve as a powerful deterrent, and we continue to investigate past conduct by offenders. We take sanctions violations by financial institutions extremely seriously.

    In November of 2008, the Treasury Department rescinded the so-called "U-Turn" license and required U.S. financial institutions to freeze or reject any attempted U-Turn transaction. Working alongside our international counterparts, we also successfully raised international standards in 2009, so that they now require the inclusion of complete originator and beneficiary information on all cross-border transfer. Any forms of direct deposit coming from an expatriate investor is illegal, thus an escrow account built and formed by the regulators geographically located outside America is present. The account will be the recipient of any settlement fee due to a participant to achieve the approval for the final clearance. The whole transaction that concerns the welfare of the claimant is a must. Therefore the continuity of the whole procedure will be commissioned to an appointed entity by the Department of treasury as a ! third party representing different industry with enough credibility for facilitating the whole trade until all allocations is claimed and completed.

    Upon the completion of the final requirement the transferring of the funds will be executed within 24-48 hours with no further delays. Failure to comply will subject to forfeiture that leads to a lawsuit and penalty charges. Full cooperation and your immediate response is required for the designation of the assisting office that will be handling the participants case.

    Sincerely,

    Ruth S. Mayers
    Office of Foreign Assets Control

    ============================================================================

    Subscribe To News and Updates

    Email Us

    Please note that this is a Goverment Federal auto-generated email do not reply on this email. Our agents will refer you to the government agency that can help you.use the link above to contact us or sign up to received news and updates.

    ReplyDelete
  2. Recvd the following Mar 23, 2014
    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220

    Attn Beneficiary;


    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 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 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, $250 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_code=us)
    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 Acess 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 $320.99 to $190.99 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: Mrs.Barbara Carroll
    Email: ustreasurydeptofac@geordies.org


    And provide her with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................

    The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $190.99 only for the shipping of your ATM card or Cashiers 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: $320.99 Your Price (Because of our contract signed): is now $190.99 ( $130.00 Savings!).

    Thanks,
    Cecelia M Lum

    ReplyDelete
  3. Here is the one I just received today:

    From: h.salehfar@pkc-ir.com
    Subject: Inheritance Payment Notification (22/6/2015)
    Date: Mon, 22 Jun 2015 18:06:16 -0700

    U.S DEPARTMENT OF THE TREASURY
    UNITED STATES OF AMERICA.
    Department of Treasury.
    1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220.

    Date: 22/6/2015,

    Payment Notification

    Attention: Beneficiary,


    This is to bring to your notice that the United States treasury department and United Nations Secretary General have deliberated with the world bank for a compensation payment on scammed victims from Asia, America and Europe so your name emerged as one of the lucky beneficiaries.

    I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favour.

    Kindly get back to me for directives on how to receive it without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations.

    Your quick response will facilitate your payment process...

    Yours very truly,

    Jacob J. Lew
    Secretary of the Treasury


    Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved

    ReplyDelete
  4. Department of Foreign Assets Control
    (OFAC)U.N Treasury Department's
    201 Varick St., Room 1050.
    New York, NY 10014
    Tel:254 822 4614


    PAYMENT NOTICE OF YOUR FUNDS

    May you remain favored.

    This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Mr Dale congram, the Honorable Paymaster General of The United Kingdom/United state.. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in USA, So far, we have succeeded in Settling the likes of (Mrs. Lisa Christine, Mr. Edward Drake etc) their inheritant funds which was previously delayed.

    I want you to understand that your email has been compromise by those imposter and internet hacker as they presently have the password to your email which they use in access all your conversation,now you are advise to change your password of your email because they are checking your email which is not suppose to me they get your password by giving you information or link to download, so you are advise to change your password to this email and if you have a confidential email you are to reply back with such email after changing your password.

    Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$850,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect these Funds on your behalf, this morning. but for you to claim this fund kindly be informed that you will need to pay only 350usd for the authorization clearance certificate of this fund so that the fund will be remitted back to you in your Name and fill the confirmation form below.

    Since you sent your representatives to us, kindly give us the authority
    to transfer your Funds into their own Bank Account in Singapore but if you did not kindly procure the certificate We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

    FULL NAME:
    HOME
    ADDRESS:
    PHONE NUMBER:
    AGE:
    SEX:
    STATUS:
    OCCUPATION:
    COUNTRY:


    Officially Sealed,
    Mr Dale Congram




    Mr Dale Congram
    The Honorable Paymaster
    General.

    ReplyDelete
  5. eToro is the ultimate forex trading platform for beginning and professional traders.

    ReplyDelete
  6. Quantum Binary Signals

    Professional trading signals sent to your cell phone daily.

    Follow our signals today & gain up to 270% per day.

    ReplyDelete