U.S Treasury Department's Office of Foreign Assets Control

On Wed, Feb 13, 2013 at 6:44 AM, U.S Treasury Department's <director@vympel-amursk.ru> wrote:

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn Beneficiary:


This email is to notify you about the release of your outstanding payment which is truly $1,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.



You are advised to select one out of the three options on how you wish to receive your $1.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $290 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Barrister Ben Duke
Email- barristerben_duke@yahoo.com.ph


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $290 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $290 ( $230.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

$7,600.00USD DAILY PAY-OUT FOR YOU.

On Thu, Jan 24, 2013 at 4:47 AM, WESTERN UNION MONEY TRANSFER <payout@westernunion.com> wrote:

WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Malaysia, by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly  informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

For more information on your payment status;

E-mail Mr.Alberto Bonucci @ wumt_access13@yahoo.it

OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the above message.

Yours truly,

Miss. Bruna Rossi
For: Western Union Italy.

WESTERN UNION... Over 380,000 Outlets Worldwide.

ATTN:BENEFICIARY

On Mon, Dec 17, 2012 at 4:28 PM, Dr Collins Peter <webxxxxx2442535453@att.net> wrote:

Attn: , This is to officially inform you that (ATM Card number:4083-0521-0032-0293) has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is US$1,500,000.00. You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call out hot line +234-703-011-5459- to confirm. Thank you, Dr Collins Peter ATM Logistics Unit, Tel: +234-703-011-5459,