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Saturday, October 29, 2016

Victim Compensation scam email from Ormar Osai U.S. Department of the Treasury Anti-Fraud Director

date:    Wed, Oct 26, 2016 at 12:30 PM

U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam. The US Department of the Treasury has decided to pay you $150,000.00 USD(ONE HUNDRED AND FIFTY  THOUSAND UNITED STATES DOLLARS ) each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
for the release of your $150, 000.00 USD compensation fund,he's the director of the Office of Financial
Research (OFR).You are also advised to provide under listed information for verification:

1.Full Names
2.Home Address
7.Phone Number.

Best Regards,
Ormar Osai

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