Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Jack Fendly Thu Oct 09, 2014 8:42 am
From "U.S. TREASURY OFFICE" Wed Oct 8 14:00:43 2014
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From: "U.S. TREASURY OFFICE" <[email protected]>
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Date: Wed, 8 Oct 2014 22:00:43 +0800
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U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

General Information: (203) 622-2000
Fax: (202) 722-6415
Hours: Mon-Fri 8:00am - 5:00pm

Attn: Sir/Madam.

This is to inform you that you have been awarded a compensation/grant total sum of US$1.Million Dollars only as funds beneficiary from the U.S Treasury Department's Office of Foreign Assets Control. To claim your funds. You are hereby required to send your full detail's such as full name, full address, your bank account details, telephone number, your occupation and also with attached copy of your passport or driven license for official verification and processing of your payment transfer as we have scheduled a time frame to settle all foreign debts which includes Grants/Contract/Inheritance/ Gambling/Lottery(Sponsored by Microsoft and National Lottery) and other international loans. In consideration of the above, you are hereby advice to submit your info urgently as all the necessary clearance has been made from the Federal Reserve Bank of America to release and transfer the sum of US$1.Million Dollars to you as the beneficiary with immediate effect.

Please for the collection of your Fund, you will be required to get the sum of $150 for Ownership Documentation, also know that the sum been required from you, will be refund back to you immediately the confirmation of the Ownership Document, Which is $150 only. 100% Guarantee & Assurance cover you for fund refund after confirmation.

Congratulation!

Yours In Services,

Meg Frm:
Christian Weideman
Chief of Staff at Treasury
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