From: "Richard Leon" (may be fake)
Reply-To: <richardleon89@ymail.com>
Date: Tue, 9 Feb 2016 15:57:05 +0100
Subject: Treasury Dept
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
Hello Dear,
This is to bring to your notice that the US Department of the Treasury in affiliation with the World Bank, The IMF
and the office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to Compensate 1,000 scam
victims who has being victims of fraudulent activity from cyber-crime hackers.
Fortunately, your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations and you were listed alongside with few other
benefactors who are to receive this compensation payment of the sum of U.S §1.500.000.00 after
confirmation of a counterpart deposit as the to enable one of the appointed Banks assess your approved funds with the World
Bank.
Meanwhile, a Bank in the U.S.A and one in United Kingdom are the appointed Banks to carry out this payment transmission
has been directed to process A Credit System program transmission of the payment to the benefactors
designated Bank account.
You are required to contact the account officer in-charge of the payment release Michael Wilson
mentioning your Payment Reference Code: USDT/OFAC/USFIN/V020/ABN/54/2016, for payment sum of
U.S$1.500.000 and provide him with below requirements as to enable him direct you to the Bank in-charge of
your payment 1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex
6)Occupation 7) Phone Number, along side with your Banking
coordinates to the below address as to enable them commence ayment process;
Atten: Michael Wilson.
Email: michaelwilson@accountant.com
Best Regards,
Richard Leon
For: Secretary of the Treasury.
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