Kenneth Stringfel - US Treasury Department - officefileoffice2020@aol.com
Posted: 25 May 2021
from: Mr Kenneth Stringfel <mikepompeo3620@gmail.com>
reply-to: officefileoffice2020@aol.com
date: May 24, 2021, 9:00 AM
subject: U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's
mailed-by: gmail.com
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NY
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $18.500.000.00 USD. The New York NY ( USA)
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, $150
Dollars is Required for opening for an online banking operation, that
will enable you get access to your account Online.Below are few list
of tracking numbers you can track from FedEx and UPS website to
confirm people like you whom have successfully received their payment
safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016476
(www.fedex.com Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number:
796925954102 (www.fedex.com
You are advised to select one out of the three options on how you wish
to receive your $18.500.000.00 USD, Your Online Banking Access 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 $588 to $150.00 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: Mr Kenneth Stringfellow
Email- officefileoffice2020@aol.com
Phone number...+1-631-779-1595
And provide her with the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
The Department's Officer Mr Kenneth Stringfellow will provide you with
instructions on how you are to make payment of the $150.00 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:
$588 Your Price (Because of our contract signed): is now $150 (
$150.00 Savings!).
USE THIS TWO NAME TO SEND THE FEE THROUGH WORLD REMIT OFFICE? or RIA
OR MONEY GARM , .
Receivers name: (2) PAUL OPAKU $150
Receiver Phone +22969452084 Address; 305 glenridge CP. Nashville, Benin 37221
Receivers Country:Cotonou, Benin Republic,
Amount: $150.00 usd only,
Thanks,
E-Mail officefileoffice2020@aol.com
Mr Kenneth Stringfel
reply-to: officefileoffice2020@aol.com
date: May 24, 2021, 9:00 AM
subject: U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's
mailed-by: gmail.com
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NY
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $18.500.000.00 USD. The New York NY ( USA)
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, $150
Dollars is Required for opening for an online banking operation, that
will enable you get access to your account Online.Below are few list
of tracking numbers you can track from FedEx and UPS website to
confirm people like you whom have successfully received their payment
safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016476
(www.fedex.com Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number:
796925954102 (www.fedex.com
You are advised to select one out of the three options on how you wish
to receive your $18.500.000.00 USD, Your Online Banking Access 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 $588 to $150.00 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: Mr Kenneth Stringfellow
Email- officefileoffice2020@aol.com
Phone number...+1-631-779-1595
And provide her with the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
The Department's Officer Mr Kenneth Stringfellow will provide you with
instructions on how you are to make payment of the $150.00 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:
$588 Your Price (Because of our contract signed): is now $150 (
$150.00 Savings!).
USE THIS TWO NAME TO SEND THE FEE THROUGH WORLD REMIT OFFICE? or RIA
OR MONEY GARM , .
Receivers name: (2) PAUL OPAKU $150
Receiver Phone +22969452084 Address; 305 glenridge CP. Nashville, Benin 37221
Receivers Country:Cotonou, Benin Republic,
Amount: $150.00 usd only,
Thanks,
E-Mail officefileoffice2020@aol.com
Mr Kenneth Stringfel