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From Good Services Sun Jan 11 09:26:25 2015
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Received: by 217.12.9.10; Sun, 11 Jan 2015 09:26:25 +0000
Date: Sun, 11 Jan 2015 09:26:25 +0000 (UTC)
From: Good Services <[email protected]>
Reply-To: Good Services <[email protected]>
Message-ID: <268104409.374639.1420968385141.JavaMail.yahoo@jws11122.mail.ir2.yahoo.com>
Subject: Fund Notice From (OFAC)U.S Treasury Department's
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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: fund owner
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) 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.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process your fund this Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
(http://www.fedex.com/)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(http://www.fedex.com/
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $590 to $170.00 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.Department's Officer: Ms Carolynrod Riguesbirkett Email- [email protected]
The Department's Officer Ms Carolynrod Riguesbirkett will provide you with instructions on how you are to make payment of the $170.00 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $170 Your Price (Because of our contract signed): is now $170.
Below is the information where to send the $170.00 to them Through Western union or Money Gram only
Receiver's name_____ David Bonaparte
Country____________United States
City____________Garland Texas 75043
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$170 only.
Mtcn(required):
Thanks,
E-Mail [email protected]
Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
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Received: by 217.12.9.10; Sun, 11 Jan 2015 09:26:25 +0000
Date: Sun, 11 Jan 2015 09:26:25 +0000 (UTC)
From: Good Services <[email protected]>
Reply-To: Good Services <[email protected]>
Message-ID: <268104409.374639.1420968385141.JavaMail.yahoo@jws11122.mail.ir2.yahoo.com>
Subject: Fund Notice From (OFAC)U.S Treasury Department's
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_374638_1436225053.1420968385138"
Content-Length: 9698
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: fund owner
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) 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.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process your fund this Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
(http://www.fedex.com/)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(http://www.fedex.com/
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $590 to $170.00 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.Department's Officer: Ms Carolynrod Riguesbirkett Email- [email protected]
The Department's Officer Ms Carolynrod Riguesbirkett will provide you with instructions on how you are to make payment of the $170.00 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $170 Your Price (Because of our contract signed): is now $170.
Below is the information where to send the $170.00 to them Through Western union or Money Gram only
Receiver's name_____ David Bonaparte
Country____________United States
City____________Garland Texas 75043
Text question_______When?
Text answer_________Now.
Sender's name_______
Amount expected____$170 only.
Mtcn(required):
Thanks,
E-Mail [email protected]
Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces