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Date: Mon, 17 Sep 2012 08:29:42 -0300 (BRT)
From: =?utf-8?Q?Semana=2EHist=C3=B3ria?= - FAFIPAR <[email protected]>
Subject: Hello!
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reetings,
I wish to inform you, that the Department of Treasury's Office of Foreign Assets Control
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet to be unblocked
in this last quarter of the year 2012, and fortunately your file is enlisted amongst the few
that have been marked for unblock after several investigations and clearances done by the
OFAC. It is imperative that you provide all details of transaction correctly as detailed in
your payment file before the funds will be finally released to you as the original beneficiary.
As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets Control (OFAC)
publishes a list of individuals and companies owned or controlled by, or
acting for or on behalf of, targeted countries. It also lists individuals, groups, and
entities, such as terrorists and narcotics traffickers designated under programs that are
not country-specific. Collectively, such individuals and companies are called "Specially
Designated Nationals" or "SDN." Their assets are blocked and U.S. persons are generally
prohibited from dealing with them.
Please contact this office directly through : [email protected], for more information.
Sincerely,
Margarett Hunton
Chief Operations Sec.
OFAC Liaison Office
Washington DC.
Email: [email protected]
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Mon, 17 Sep 2012 08:29:43 -0300 (BRT)
Date: Mon, 17 Sep 2012 08:29:42 -0300 (BRT)
From: =?utf-8?Q?Semana=2EHist=C3=B3ria?= - FAFIPAR <[email protected]>
Subject: Hello!
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reetings,
I wish to inform you, that the Department of Treasury's Office of Foreign Assets Control
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet to be unblocked
in this last quarter of the year 2012, and fortunately your file is enlisted amongst the few
that have been marked for unblock after several investigations and clearances done by the
OFAC. It is imperative that you provide all details of transaction correctly as detailed in
your payment file before the funds will be finally released to you as the original beneficiary.
As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets Control (OFAC)
publishes a list of individuals and companies owned or controlled by, or
acting for or on behalf of, targeted countries. It also lists individuals, groups, and
entities, such as terrorists and narcotics traffickers designated under programs that are
not country-specific. Collectively, such individuals and companies are called "Specially
Designated Nationals" or "SDN." Their assets are blocked and U.S. persons are generally
prohibited from dealing with them.
Please contact this office directly through : [email protected], for more information.
Sincerely,
Margarett Hunton
Chief Operations Sec.
OFAC Liaison Office
Washington DC.
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces