From: "Richard Leon" (may be fake)
Reply-To: <richardleon89@ymail.com>
Date: Thu, 4 Feb 2016 15:36:20 -0800
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 a victim of 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 the appointed Bank (The Hallifax Bank) assess your approved funds with the World Bank.
Meanwhile, Hallifax Bank U.S.A and Standard Charted Bank London, being the appointed Banks that are 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 will be contacting the Customer`s Care Service of Hallifax Bank mentioning your Payment Reference Code:
USDT/OFAC/USFIN/V020/ABN/54/2016, for payment sum of U.S$1.500.000 and provide them with these requirements
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 payment process;
Atten: Keith Mckinney.
Hallifax Bank.
Email: customerservice@hallifax.net
Best Regards,
Richard Leon,
For: Jacob J. Lew.
Secretary of the Treasury.
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