From: "Joy Adams" (may be fake)
Reply-To: <joy.adams@accountant.com>
Date: Fri, 26 Feb 2016 15:01:52 -0800
Subject: The Benefactor
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 syndica
tes 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 §1.500.00
0.00 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 benefac
tors designated Bank account.You are required to cont
act 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: ustrde@dcemail.com
Best Regards,
Ms Joy Adams.
For: Jacob J. Lew.
Secretary of the Treasury.
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