U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
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, $85 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 $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
$220.99 to $130.99 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: George L Daveison
Email- ustreasury01901@qq.com
And provide him with the following information:
Your Full Name....................
Your Address:................
Occupation:...............
Home/Cell Phone:...................
AGe.......................
The Department's Officer George L Daveison will provide you with instructions
on how you are to make payment of the $130.99 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: $220.99 Your Price (Because of our
contract signed): is now $130.99 ( $90.00 Savings!).
Thanks,
Cecelia M Lum
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6782. U.S Treasury Department's
