From: "Brian Feehely" <info@lee.com>
Reply-To: <fisp.feedback@foxmail.com>
Date: Tue, 28 Feb 2017 23:42:09 -0000
Subject: U.S Treasury Department's Office of Foreign Assets Control (OFAC)

U.S Treasury Department's Office of Foreign Assets Control (OFAC)
Address: 800 Connecticut Ave NW, Washington, DC 20006
(CC)-The Bureau of the Fiscal Service (BFS) –
U.S. Debit Card Center
Address: 3700 East-West Hwy, Hyattsville,
-MD 20782 Washington, D.C.


In directive instructions from the Bureau of the Fiscal Service (BFS) U.S. Debit Card Center, An agreement have been reached today to mark the United States Black Friday Asset Credit entitlement payout as the last auditing week of the February 2017, To process your payment (USD $20.500,000.00 million) Twenty Million five Hundred Thousand United States Dollars through a Debit Card program.


The U.S. Debit Card program is a Treasury-sponsored program for federal agencies. It is provided by JPMorgan Chase as the financial agent of the United States Department of the Treasury Financial Management Service (FMS). The program gives federal agencies the ability to deliver funds through debit cards, providing an electronic alternative to checks, drafts and imprest funds. The U.S. Debit Card is an effective and cost-efficient way to manage operational expenses. Cardholders can enjoy simple and convenient access to agency funds for one-time payments, or program administrators can reload cards for repetitive payments. The U.S, Debit Card program offers easy, on-the-spot funds distribution with strict management controls and powerful reporting. The Bureau of the Fiscal Service (BFS) is an agency of the United States federal government which replaced the Bureau of the Public Debt and the Financial Management Service effective 2015, 2016 per directive of Treasury Secretary Mr. Brian Feheeley. In line with th


A. STEP 1 RECONFIRMATION OF PERSONAL DATA
i. Full name :
ii. Card delivery address /house /office
iii. Phone line / mobile ……. / landline……
iv. Copy of identification/ International passport /Id card
v. Occupation / company name /retired with date
vi. Country / Age /Date of birth/alt Email Id
vii. Next of kin/address /phone /Email Id/ Occupation


B. DEBT CARD BANK REDIRECT SWIFT EXCHANGE CONTROL (OPTIONAL IF YOU WANT TO CONNECT YOUR ACCOUNT TO THE CARD UPLOAD)
i. Bank name :
ii. Account name :
iii. Account number
iv. Swift code / Routing number
v. Bank address /telephone


C. CARD DELIVERY SECURITY PAYABLE TO THE BUREAU OF THE FISCAL SERVICE (BFS) U.S. DEBIT CARD CENTER
i. $800 Only US citizen
ii. $850 None US citizen
iii. Payment mode will be made available after information reconfirmation.

D. DEBIT CARD TYPE (TAKE ONE OPTION BELOW)
i. JPMorgan Palladium Visa Card
ii. American Express Master Card

E. METHOD OF DELIVERY & DATE
i. Ups Delivery Express Service
ii. American Express Delivery Service
iii. Date of delivery 13 January 2017


Card features and more;

Cards can be used to access funds in local currency at more than 900,000 ATMs world wild Cards can be branded to use anywhere Visa/MasterCard are accepted, or limited to specific merchant categories

Cardholders can select a Personal Identification Number (PIN) to protect against theft Cards are fully Reg E compliant and FDIC protected

Your card agent Ann Paulson can instantly issue cards for immediate distribution Money can be loaded online for real-time funding on a single card or multiple cards simultaneously depend on beneficiary to connect the online platform to his bank Agency Benefits During this time, your agency will work closely with an experienced and dedicated team of professionals to ensure a satisfactory roll-out of your card delivery after the card security is paid. U.S. Debit Card Program
Increase security, manage fund disbursement and control expenses by using the U.S. Debit Card as a means of distributing the entitlement owned to beneficiary for over period of years

For further Inquiry Contact
Mrs. Ann Paulson
E-mail: missannpaulsn@qq.com

To schedule a meeting with the your assigned Card team officer or booking appointment for your ATM pickup before 2nd if you are within Washington, D.C. or pay the card security fee above for express delivery before the above date

To get customer service 24 hours a day, seven days a week, and online access to account information and support. Attachment details of the Debit Card will be send shortly after your response.


* * * D I S C L A I M E R * * * If you received this message in your SPAM / BULK folder, that is because of the restrictions implemented by your Internet

Service Provider, we urge you to treat it genuinely. This message is confidential and intended for the named addressee(s) only. If you are not the intended

recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents

to any other person.

Questions about this information should be directed to website: https://www.fiscal.treasury.gov/fsservices/gov/pmt/payments_home.htm/

Brian Feehely
U.S.A JPMorgan Capital Security Treasury Services
Tyrone Lynn
Program Manager, E-Commerce Division
U.S. Department of the Treasury, Bureau of physical payments