by Ian Page
Thu Jun 02, 2022 7:15 am
From: [email protected]
Reply to: [email protected]
Subject: Your Compensation Fund Is Ready For Payemnt.
Received: Thu 2 Jun 2022 at 11:11
Office of Foreign Assets Control
1500 Pennsylvania Avenue, NW
Washington, DC 20220
DATE:06/02/2022
Attention: BENEFICIARY.
FINAL FUND TRANSFER UPDATE.
We are to inform you officially that your Compensation fund of
USD10.5M has been approved from this office and an official memo has
also been received from this OFAC department that until a clearance is
obtained for we to issue a payment direct and instruct on the released
of the fund to you. .
This instruction Order notice was issued to us by the FBI,IMF
WASHINGTON,World Bank and HOMELAND SECURITY for immediate approval
and clearance and also to stop you from not been scammed by anyone
anymore.
Your Fund has been programmed and channeled to be paid to you through
our Approved Paying/Ordering Bank here in the United States which your
fund will be paid to you in any of the bank payment methods mentioned
below.
1. ONLINE BANK TRANSFER
2. BANK CASHIER CHECKS/CERTIFIED BANK DRAFT
3. BANK APPROVED ATM CARD. AND
4. BANK TO BANK WIRE TRANSFER.
You are required to choose any of the payment methods mentioned above
for the onward transfer of your fund and forward your personal details
such your full name, address and telephone number...
For your information,you should desist any contacts with any office or
offices both here in the United States and outside the United States
of America if you really want to receive your fund. It may interest
you to know that the FBI Washington Department are monitoring your
dealings with those scammers. Any further dealings with all these
office or offices here,you will have yourself to be blame,You are
warned.
You have been advised to forward to this office your personal details
and also choose your mode of payment so that it will enable us to
instruct for the transfer of the approved Compensation fund to you.
Respond to this message now for more details on how you will receive
your fund from this office.
Best Regards,
Mr Clerk M. Jones
Manager Of Operations,
Office of Foreign Assets Control,OFAC.
email. [email protected]
