U.S Treasury Department's Office of Foreign Assets Contro - Scamalot

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Falconsfan
Somewhere in United States
2017-07-21 16:55:00
Nigerian/419 Scam
+1 U.S Treasury Department's Office of Foreign Assets Contro 
 Scammer
  Information
Email Address:
transferdepartment2016009@outlook.com
Telephone:
3158495219
Country of Scam:
United States (US)
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219

Attention:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) 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 (http://www.fedex.com/)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/


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 $520 to $110.00 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: Ms.Dawson Susan


The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $110.00 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: $520 Your Price (Because of our contract signed): is now $110 ( $110.00 Savings!).

Below is the information where to send the $110.00 to them.

Name of the receiver ............ JIM EZE
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... URGENT?
Test Answer ................... YES
Amount ................... $110.00 Only
MTCN.....................

Thanks,
Mrs. Dawson Susan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-20 13:33:33
 Scammer
  Information
Email Address:
transferdepartment2016009@outlook.com
Dear Hotmail User,
A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new Secured DGTFX anti-virus 2017 version to prevent damages to our Database log and your important files.
Click your reply tab, Fill the columns below and send back or your email account will be terminated immediately to avoid spread of the virus.
EMAIL ADDRESS:..... PASSWORD:..... ALTERNATIVE EMAIL ADDRESS: PASSWORD:..... What is the first name of your oldest niece? ANSWER:.......
Note that your password will be encrypted with 1024-bit RSA keys for your password safety. We are deeply sorry for the inconvenience.
Sincerely, Hotmail Web- Support

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