Saturday, February 7, 2015

Fake Payment Scam

ATTENTION GOOD DAY,

This email is to notify you about the release of your outstanding
payment which is truly
$2.500.000.00 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 this operation, $285 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 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
$2.500.000.00 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 $189 to $77.00 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.Dawson Susan Email:( filesoffice112@gmail.com )
The Department's Officer Ms. Dawson Susan will
provide you with instructions on how you are to make payment of the $77.00 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: $189 Your Price (Because
of our contract signed): is now $150( $77.00 Savings!).

Below is the information where to send the $77.00 to them Through
western or money gram.

Name of the receiver
...... ANTHONY ASAMAH
Country ................ Benin Republic
City ...............
Cotonou
Test Question ........... Good
Test Answer
...................Favour
Amount ................... $77.00
Only

Thanks,
E-Mail; officefiles80@gmail.com
Mrs.Dawson Susan
U.S Treasury Department's Office of Foreign
Assets Control
(OFAC)U.S Treasury Department'
1500 Pennsylvania Avenue,
NW
Washington, DC 20220

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!