by ashland1974
Fri Feb 17, 2012 11:56 pm
US Treasury Department:Foreign Assest Control
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• Mrs.Elizabeth Jones
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Friday, February 17, 2012 9:46 PM
U.S Treasury Department Office of Foreign Assets Control
Computer Crime and Intellectual Property Section (CCIPS)
Criminal Division, U.S. Department of Justice
1301 New York Avenue NW, Suite 600
Washington, DC 20530
http://www.cybercrime.gov
http://www.usdoj.gov
For Your Kind Attention:
This letter is to serve your utmost attention that we have been mandated to mediate between your on going internet financial transaction for peaceful settlement of your outstanding debt within 48 hours of this notification. After completing our verification exercise yesterday in which we went through your transaction files, we discovered that your transaction process is still on but you have not met the International Financial Edict (IFC) Section 81 Cap III which requires a Hard Bond Notarization of your transaction.
The U.S Treasury Department Office of Foreign Assets Control, in agreement with the President of the Federal Republic of Nigeria have observed that the high rate of scam and money laundry activities cases perpetrated, has force untold extortion of valuables, people have been asked to pay outrageous amount of money by these impostors. During the verification exercise, you are among 301 innocent victims short-listed to receive their compensation. Therefore, for your own interest and benefit, you are warned to stop further communication or dealing you have with anybody/Banks regarding the claim of your funds.
With the help of the U.S Department- Computer Crime and Intellectual Property Section (CCIPS), we have discovered that your transaction of $7.500.000.00 (Seven Million Five Hundred Thousand Dollars) is valid and we have scheduled a time frame to settle all foreign compensation as mandated by the Federal Bureau of Investigation (FBI) for the immediate release of your funds through the Foreign Debt Payment Committee- Office of the Presidency of the Federal Republic of Nigeria (FRN).
However, you are advised to contact the department responsible for the release of your outstanding sum of $7.500.000.00 (Seven Million Five Hundred Thousand Dollars). Send your details to the Chairman- Foreign Debt Settlement Committee (Office of the President) Federal Republic of Nigeria with the following information:
Your Full Name:
Your Address:
Working Home or Mobile Telephone:
Age, Sex and Occupation:
A copy of your ID: (For Identification purpose).
To the Chairman: Mr. Leonardo Williams via
Email: [email protected]
The Chairman-Foreign Debt Payment Committee (Mr. Leonardo Williams) will provide you with instructions on how to proceed with the claim of your funds. You are to adhere strictly to the instructions the office will avail you to avoid any delay more than the stipulated time which is 48 hours.
Thank you for your utmost understanding.
Yours sincerely,
Mrs. Elizabeth Jones
U.S Treasury Department Office of Foreign Assets Control
Computer Crime and Intellectual Property Section (CCIPS)
Fri, 17 Feb 2012 18:46:06 -0800
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Date: Fri, 17 Feb 2012 18:46:09 -0800
From: "Mrs.Elizabeth Jones" <[email protected]>
Subject: US Treasury Department:Foreign Assest Control
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TO: More recipients
CC: recipientsYou More
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Hide Details
FROM:
• Mrs.Elizabeth Jones
Message flagged
Friday, February 17, 2012 9:46 PM
U.S Treasury Department Office of Foreign Assets Control
Computer Crime and Intellectual Property Section (CCIPS)
Criminal Division, U.S. Department of Justice
1301 New York Avenue NW, Suite 600
Washington, DC 20530
http://www.cybercrime.gov
http://www.usdoj.gov
For Your Kind Attention:
This letter is to serve your utmost attention that we have been mandated to mediate between your on going internet financial transaction for peaceful settlement of your outstanding debt within 48 hours of this notification. After completing our verification exercise yesterday in which we went through your transaction files, we discovered that your transaction process is still on but you have not met the International Financial Edict (IFC) Section 81 Cap III which requires a Hard Bond Notarization of your transaction.
The U.S Treasury Department Office of Foreign Assets Control, in agreement with the President of the Federal Republic of Nigeria have observed that the high rate of scam and money laundry activities cases perpetrated, has force untold extortion of valuables, people have been asked to pay outrageous amount of money by these impostors. During the verification exercise, you are among 301 innocent victims short-listed to receive their compensation. Therefore, for your own interest and benefit, you are warned to stop further communication or dealing you have with anybody/Banks regarding the claim of your funds.
With the help of the U.S Department- Computer Crime and Intellectual Property Section (CCIPS), we have discovered that your transaction of $7.500.000.00 (Seven Million Five Hundred Thousand Dollars) is valid and we have scheduled a time frame to settle all foreign compensation as mandated by the Federal Bureau of Investigation (FBI) for the immediate release of your funds through the Foreign Debt Payment Committee- Office of the Presidency of the Federal Republic of Nigeria (FRN).
However, you are advised to contact the department responsible for the release of your outstanding sum of $7.500.000.00 (Seven Million Five Hundred Thousand Dollars). Send your details to the Chairman- Foreign Debt Settlement Committee (Office of the President) Federal Republic of Nigeria with the following information:
Your Full Name:
Your Address:
Working Home or Mobile Telephone:
Age, Sex and Occupation:
A copy of your ID: (For Identification purpose).
To the Chairman: Mr. Leonardo Williams via
Email: [email protected]
The Chairman-Foreign Debt Payment Committee (Mr. Leonardo Williams) will provide you with instructions on how to proceed with the claim of your funds. You are to adhere strictly to the instructions the office will avail you to avoid any delay more than the stipulated time which is 48 hours.
Thank you for your utmost understanding.
Yours sincerely,
Mrs. Elizabeth Jones
U.S Treasury Department Office of Foreign Assets Control
Computer Crime and Intellectual Property Section (CCIPS)
Fri, 17 Feb 2012 18:46:06 -0800
Return-Path: <[email protected]>
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Date: Fri, 17 Feb 2012 18:46:09 -0800
From: "Mrs.Elizabeth Jones" <[email protected]>
Subject: US Treasury Department:Foreign Assest Control
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