Search FraudFYI

Saturday, September 10, 2016

419 scam email from Mrs. Dawson Susan U.S. Treasury Department Foreign Assets Control

from: Mrs. Dawson Susan <> 
date: Sat, Sep 10, 2016 at 5:29 AM
subject: The New York NY (USA)

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

Good day dear,

This email is to notify you about the release of your outstanding
payment which is truly $5.500.000.00 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 funds 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 $5,000 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, the fee is reduce to $49 usd  Dollars is Required for
opening for an online Banking operation, that will enable you get
access to your account Online.

You are advised to select one out of the three options on how you wish
to receive your $5.500.000.00 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

to $50 usd
nothing more and no hidden fee 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.

You are advised to provide the following information:
Your full Name.
Your Address:.
Home/Cell Phone:.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $245usd Your Price
(Because of our contract signed): is now $49 usd

Below is the information where to send the $49 usd Via Money Gram or
Western Union

Receiver Name............Ogochukwu Mabia

Country ................ Benin Republic
City ............... Cotonou
Address......044  Segbeya Bp Cotonou-Benin Republic
Test Question ........... Who?
Test Answer ................... You
Amount ................... $49 usd Only
Sender Name............


Mrs. Dawson Susan (OFAC)
U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!