Scams re-targeting those who have already been victimized
by Tim Atem Sat Oct 31, 2015 8:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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City: Cuernavaca
Country of Origin: Mexico
* For a complete report on this email header goto ipTRACKERonline


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From: "Ms Terri Bradson"<[email protected]>
Subject: U.S Treasury Department's Office of Foreign Assets Control
Date: Fri, 30 Oct 2015 10:16:21 -0600
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U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn:

This email is to notify you about the release of your outstanding payment which is truly $1.500.000.00 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.

You are advised to select one out of the three options on how you wish to receive your $1.500.000.00 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.

You are advised to contact the Secretary of these Department responsible for the shipping of your Check or ATM card with
the following information for shipping of your payment Check or ATM card.

Name:Mr Jacob Joseph Lew(Secretary Treasury Department USA)
Email: [email protected]

And provide him with the following information:

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

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

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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