from: cynthalejandro_usdepttreasury@aol.com
reply-to: cynthalejandro_usdepttreasury@aol.com
date: Nov 17, 2021, 9:51 AM
subject: URGENT
mailed-by: aol.com
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: 1-800-540-6322 - Toll Free Hotline Number
https://www.treasury.gov/
https://www.treasury.gov/ resource-center/sanctions/ Documents/facbk.pdf
https://www.ncua.gov/About/ leadership/CO/OIG/Documents/ OIG200609ForeignA
Our Ref: admin/usgov/dept/2021/ ofac/fedbank.ada/xxcxv/01
Priority- Very High
Attn:
Amount: US$9.5 Million (Approved Part Payment)
: ARE YOU DEAD OR ALIVE ? YOUR FUNDS (PART PAYMENT – US$9.5 M) KINDLY
CONFIRM URGENTLY.
In the course of our verification of Beneficiaries’ foreign debt funds
payment approval for this quarter of the year 2020, we discovered that
the funds details belonging to some Beneficiaries have been changed on
the basis that the owners / Beneficiaries have DIED INTESTATE (without
leaving a WILL) some time few years ago but has earlier given out an
authorization note of change of data to his / her trustee /
representative.
After the due investigations however, it was revealed that there are
Foreigners and some former Government officials who are collaborating
with Retired or former Staff to make these changes illegally without
the knowledge of the Bonafide Beneficiaries (mostly are found to still
be alive) and there is one traced to your data that has been changed
to one Mr. Dongmoon Han, Address: 25th, 290 street, Yeongtong-ro,
Yeongtong-gu, Suwon-city, Korea who said you are dead and he was your
family trustee / representative, hence they have forwarded enough
proof as evidence to your death so as to divert your funds, IT WAS
STATED THAT YOU DIED OF HEART FAILURE.
They have also forwarded the bank account below as the new nominated
bank account that will receive this fund / money as submitted by your
appointed representative (Mr. Dongmoon Han, Address: 25th, 290 street,
Yeongtong-ro, Yeongtong-gu, Suwon-city, Korea)
BANK NAME: SHINHAN BANK KOREA
Bank Address: CHUNGMURO BRANCH
Bank Account No: 180 006 222552
Bank Account Name: Corporate Name (JY International Company, KOREA)
Bank Swift Code: SHBKKRSE
Remarks: Messrs. Dongmoon Han.
But we wanted to confirm if actually this is true and decided to write
to your email address for confirmation, which after 72 hours from
today and there is no response, we shall then carry out payment in his
(Mr. Dongmoon Han) favour.
If proved otherwise by you that you did not die but alive, please
forward to us all your related details including your full names,
direct telephone numbers, contact address, copy of any of your ID and
also details of your funds payment. These details from you will help
to assist us reach a conclusion that you are not dead and that the
fund in question belongs to you.
Anything contrary to this claim will help us charge this man (Mr.
Dongmoon Han and his collaborators) to a competent court of
jurisdiction and prosecute them to the full extent of the law while
your funds (Approved part payment – US$9.5Million) will be paid to you
immediately without any further delay. You have to get back to us on
time if you are alive for us to commence legal proceedings against Mr.
Dongmoon Han and his associates.
You have 24hours to respond to this message or else we carry out
payment in Mr. Dongmoon Han’s favour as the fund has already been
programmed for payment this week.
Thanks,
Ms.Cynthia Alejandro
Washington D.C Bureau Chief
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: 1-800-540-6322 Toll Free Hotline Number
https://www.treasury.gov/
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