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Message-ID: <E6.71.03321.B71AB535@dmz-mailsec-scanner-8.mit.edu> Content-Type: multipart/mixed; boundary="===============0697178596==" MIME-Version: 1.0 To: Recipients <jussara@marrichi.com.br> From: "U.S Department of the Treasury(OFAC)"<jussara@marrichi.com.br> Date: Sat, 26 Apr 2014 05:06:39 -0700 Reply-To: ustreasury.ofac@qq.com You will not see this in a MIME-aware mail reader. --===============0697178596== Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body KINDLY READ THE ATTACHED LETTER FROM THE U.S DEPARTMENT OF THE TREASURY(OFA= C) AS IT IS VERY IMPERATIVE. --===============0697178596== MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Disposition: attachment; filename="OFFICIAL LETTER FROM U.S TREASURY DEPARTMENT(OFAC).txt" U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 = Attn Beneficiary; = = This email is to notify you about the release of your outstanding payment w= hich is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a = time frame to settle all foreign debts which includes Contract/Inheritance/= Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other i= nternational loans.News had it that over the past,numerous individual (s) w= ho happen to be impostors (claiming to be individuals, banks and organizati= ons) 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 ha= ve noticed that people have being asked to pay outrageous amount of money b= y these impostors for the transfer of their funds to them. We want you to s= top all communication that has to do with these fraudsters who have been re= questing unreasonable sums of money from you to release your funds which th= ey do not have access to. = We have received a mandate and instructions from the (OFAC)U.S Treasury Dep= artment's to commence the immediate release of your funds through one of th= e 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 wil= l be allowed to withdraw $10,000 per day by default and you are given the o= ption 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 i= n any bank for it to be cleared within 3 to 5 working days at most dependin= g on your bank. = 3. Online Banking ( Bank To Bank Transfer) to enable you process this opera= tion, $250 Dollars is 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 web= site to confirm people like you whom have successfully received their payme= nt safely. = Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex= .com/Tracking?cntry_code=3Dus) Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fe= dex.com/Tracking?cntry_code=3Dus) = You are advised to select one out of the three options on how you wish to r= eceive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Ch= eck/Bank Draft will be shipped via Courier Shipping Company and would get t= o 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= $320.99 to $190.99 nothing more and no hidden fees of any sort. = You are advised to contact the Department's Officer responsible for the shi= pping of your Check or ATM card with the following information for shipping= of your payment Check or ATM card. = Department's Officer: Mrs.Barbara Carroll Email: ustreasury.ofac@qq.com = = And provide her with the following information: = Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:................. Age....................... = The Department's Officer Barbara Carroll will provide you with instructions= on how you are to make payment of the $190.99 only for the shipping of you= r ATM card or Cashiers Check. = You are to adhere strictly to the instructions above for more information c= ontact 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: $320.99 Your Price (Because of o= ur contract signed): is now $190.99 ( $130.00 Savings!). You can get more facts about the U.S. Department of the Treasury on = this link http://www.treasury.gov/about/Pages/Secretary.aspx = Thanks, Jacob Jack Lew Secretary of the Treasury --===============0697178596==--
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