by Reportandie
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "U.S Treasury Department's"<[email protected]>
Subject: Re: Message Alert from U.S Treasury Department's Office of Foreign Assets Control
Date: Tue, 11 Sep 2012 08:44:19 +0100
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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: Sir/Madam.
This email or info is to notify you about the release of your outstanding payment sum of US$9.9 Million Dollars and we
have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank,
United Nations Organization and the Federal Reserve Bank of America respectively via International Payment. Please we
have 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.
In consideration of the above, you have been issued with this Exclusive Reference Number (Y2/BRM-NY/5USXX), Vide
Transaction No.: WHA/EUR/202 and Transfer Allocation No.: ZRC/X44/NYC/US, Password: 11911, Pin Code: 05456, Certificate
of Merit No: 207, Release Code No: 0176, Immediate U.S Treasury Department N.A. Telex Confirmation No: 992568, Secret
Code: XXTN015, Having received these vital payment numbers, you are instantly qualified to receive and confirm your
Contracts Iheritance outstanding payment as necessary clearance has been given from the Federal Reserve Bank of America,
New York and International Monetary Funds External Auditors to release the total sum of US$9.9 Million Dollars to you
with immediate effect.
To enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of
your funds. You are advised to contact the Department's Officer with the below following information for processing of
your payment.
Department's Officer: Mr. Richard Gibson.
Email- [email protected]
1) Full Name:
2) Full Address/Country
3) Your Phone No.
4) Your Age and Profession;
5) Copy of any valid Identification;
6) Your Bank name;
7) Your Bank Address;
Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
The Department's Officer Mr. Richard, will provide you with instructions on how we can release your fund. You are to
adhere strictly to the instructions above and for more information do contact the Department's Officer.
Yours In Services,
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it
is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to
maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality
may subject you to federal and state penalties. If you are not the recipient, please immediately notify U.S Treasury
Department's by return email, and delete this message from your computer.
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "U.S Treasury Department's"<[email protected]>
Subject: Re: Message Alert from U.S Treasury Department's Office of Foreign Assets Control
Date: Tue, 11 Sep 2012 08:44:19 +0100
MIME-Version: 1.0
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X-Antivirus: avast! (VPS 120911-0, 09/11/2012), Outbound message
X-Antivirus-Status: Clean
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: Sir/Madam.
This email or info is to notify you about the release of your outstanding payment sum of US$9.9 Million Dollars and we
have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank,
United Nations Organization and the Federal Reserve Bank of America respectively via International Payment. Please we
have 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.
In consideration of the above, you have been issued with this Exclusive Reference Number (Y2/BRM-NY/5USXX), Vide
Transaction No.: WHA/EUR/202 and Transfer Allocation No.: ZRC/X44/NYC/US, Password: 11911, Pin Code: 05456, Certificate
of Merit No: 207, Release Code No: 0176, Immediate U.S Treasury Department N.A. Telex Confirmation No: 992568, Secret
Code: XXTN015, Having received these vital payment numbers, you are instantly qualified to receive and confirm your
Contracts Iheritance outstanding payment as necessary clearance has been given from the Federal Reserve Bank of America,
New York and International Monetary Funds External Auditors to release the total sum of US$9.9 Million Dollars to you
with immediate effect.
To enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of
your funds. You are advised to contact the Department's Officer with the below following information for processing of
your payment.
Department's Officer: Mr. Richard Gibson.
Email- [email protected]
1) Full Name:
2) Full Address/Country
3) Your Phone No.
4) Your Age and Profession;
5) Copy of any valid Identification;
6) Your Bank name;
7) Your Bank Address;
Account name and Number;9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
The Department's Officer Mr. Richard, will provide you with instructions on how we can release your fund. You are to
adhere strictly to the instructions above and for more information do contact the Department's Officer.
Yours In Services,
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it
is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to
maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality
may subject you to federal and state penalties. If you are not the recipient, please immediately notify U.S Treasury
Department's by return email, and delete this message from your computer.