From: (sent from abused email account)
Reply-To: <confidential_letter@foxmail.com>
Date: Mon, 4 Nov 2019 20:54:31 +0200
Subject: Urgent Information Needs Quick Respond, ASAP


Office of Foreign Assets Control, OFAC,
U.S. DEPARTMENT OF THE TREASURY.
Action: 2019 INDEMNITY PAYMENT
OMB Number: 1505-0165.


UPDATE SUMMARY:
We are certified to inform you that the United States Department of the Treasury’s, Office of Foreign Assets Control (OFAC) administers and enforces the World Customs Organisation (WCO) development by Global Indemnity Compensation Financial Enrichments Program. Thereby assisting against difficulties of Living among the general public, groups and entities. Obviously many have been defrauded by West Africans 419 Scams. So Financing few eligible members of the general public, in accordance with International Security Support with our foreign policy goals and objectives.

As a continuous effort, WCO/UNO annually enrich sufficient funds to the masses, assisting them to be able to contribute successfully to the National Department Goals, particularly to revenue collection, tax payment and community protection. Therefore, we act upon the payment of 2019 Indemnity Compensation Remittance to random persons worldwide, we also act as required by the Compensation Act of 1994. U.S Constitutions.

CURRENT ACTIONS:
The Compensation Executives committee, recently had a perused Computerised Ballot Random Systematised Selection for the 2019 Eligibles. So fortunate, you and nine persons were luckily eligible and randomly picked as the 2019 Global Compensation Winners. Each Beneficiary is entitle to receive the complete amount in sum of Four Million United States Dollars (US$4,000,000.00) and added with Natural GOLD nugget huge at 13.16 troy ounces from the Treasury. Without delaying any process, this Court International Court of Justice (World Court), Principal Juridical Organ of United Nations have approve the payments after confirming purity of funds and asset, clean and genuine from source and origin.

IMPORTANT NOTICE:
During the recent hearing in presence of FBI, the Executive members suggested that 3D Consignment Box should be the most preferred Payment Instrument, which’d accomplished by delivering cash and gold at your secure residence or bank by the DHL Shipping and Logistics Courier Service. It’s quite interesting to know that all involved taxes have been paid off by benefactors. Thus, for the sake and course of Claims Identification of Owner/Consignee, and Avoidance of Delivery Diversion and Disposition. All Ten 2019 Eligible Beneficiaries are obligated to remunerate/pay the DHL shipping cost to consignment box, in the amount of Three Hundred and Fifty U.S. Dollars(350.00 USD) only.

Beneficiaries are also entitle to make a choice for their preferred PAYMENT INSTRUMENT, as listen on the Agreement & Approval Payment form. If chooses to bank transfer of check payment instruments then be ready to settle the minimum bank task of Five Hundred and Twenty United States Dollar. For the fact that all tax have been cleared by the Executives, there will be no upfront or unforeseen fees after you have settle meet up your payment expense. All acquired governmental and authentic hard copy documents/receipts shall be mailed to your home.

SUPPLEMENTARY INFORMATION:
As regards procedures to claim/collect your Payment, provide your data such as; Full Names/Residential-Address & Attach Government ID Card with your direct Mobile Phone digits, quickly do this to update your details on our database network apparatus. To complete your compensation remittance, you have to pay (350.00$) for your Shipping you a 3D CONSIGNMENT BOX or CERTIFIED BANK DRAFT through DHL Shipping and Logistics Service Inc. Alternatively, you can remit HSBC Bank Service Fee of 520.00$ and get your Funds transfer into your account. Hope you understand the guidelines to a factual situation? So act now and claim your (4,000,000.00$) with the Natural Gold nugget huge at 13.16 troy ounces. Legally paid to your name and for your favour and welfare.

GUIDELINES:
Claims Submission received must include the Transaction OMB Number that appears at the top of this letter. In order to facilitate full and complete uninterrupted payment to you. Kindly provide your data and OMB NO. To the Federal Bureau Of Investigation (FBI) Special Agent In Charge of your assure and secured payment, contact the FBI Special Agent and prepared to endorse the cost of shipping consignment or bank transfer service charges, do these while contacting Fiduciary Officer with her details below.

CONSTITUTIONAL:
The information in 1505-0165 is a certification required, pursuant to 515.572(a)(4) of the OFAC Assets Control Regulations, 31 car part 515 (CAR) by persons subject to the jurisdiction of the United States who’s to make authorised remittance. OFAC will monitor compliance with regulations governing authorised beneficiary and benefited compensation, from blocked Start Printed Page 18342 accounts as well as the provision of remittance forwarding services.

For further assistance to claim the Due Indemnity Compensated Fund. Feel free to contact the corresponding FBI Special Agent Mr. Mark Ruben, with the below E-mail ;
CONTACT: mark.ruben@ci.fbi.gov | markruben-agent-fbi.gov@tensi.org

Good for you to have taking the time to go through this information, and acknowledged what this all about and how meaningful and helpful it will be to your life.

Best of regards.


Miss. Andrea Gacki,
Director In Charge, OFAC,
Office of Foreign Asset Control,
U.S. DEPARTMENT OF TREASURY.
remittance-department_ofac.gov@tensi.org
NW Washington, DC 20220