James M Smith - OFAC - allstatefundcooperation@gmail.com
Posted: 27 January 2021
from: OFFICE OF FOREIGN ASSETS CONTROL <service@soiltek.it> via aruba.it
reply-to: allstatefundcooperation@gmail.com
date: Jan 27, 2021, 11:34 AM
subject: Office of Foreign Assets Control (OFAC)
mailed-by: gmail.com
signed-by: aruba.it
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Open today • 8AM–6PM
LETTER FROM THE OFFICE OF FOREIGN ASSETS CONTROL
Attention: Please,
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg He claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $7.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be informed that the power of attorney also stated that you suffered and died of throat Cancer on January 2nd 2021 . You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous as paying bank will not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
The total amount you have is $7.5 Million USA Dollars, if you fail to comply with us within 24 hours your name and account will be deleted from the list thank you.
For more information call or leave your text message
Yours In Service
James M. Smith
(OFAC) Assistant Director
OFFICE OF FOREIGN ASSET CONTROL
Seating @ TREASURY BUILDING 1500 PENNSYLVANIA
AVENUE, NW WASHINGTON, DC, UNITED STATES.
www.treasury.gov
reply-to: allstatefundcooperation@gmail.com
date: Jan 27, 2021, 11:34 AM
subject: Office of Foreign Assets Control (OFAC)
mailed-by: gmail.com
signed-by: aruba.it
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Open today • 8AM–6PM
LETTER FROM THE OFFICE OF FOREIGN ASSETS CONTROL
Attention: Please,
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg He claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $7.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be informed that the power of attorney also stated that you suffered and died of throat Cancer on January 2nd 2021 . You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous as paying bank will not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
The total amount you have is $7.5 Million USA Dollars, if you fail to comply with us within 24 hours your name and account will be deleted from the list thank you.
For more information call or leave your text message
Yours In Service
James M. Smith
(OFAC) Assistant Director
OFFICE OF FOREIGN ASSET CONTROL
Seating @ TREASURY BUILDING 1500 PENNSYLVANIA
AVENUE, NW WASHINGTON, DC, UNITED STATES.
www.treasury.gov