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USA Treasury Department - ofacswifttransfersofficeusa@usa.com
Posted: 10 August 2023
by WE-R-LEGION
from: USA Treasury Department. USA <ofacswifttransfersofficeusa@usa.com>
date: Jul 6, 2023, 12:18 PM
subject: Hello
mailed-by: usa.com
Hello
Your funds are with us and we have been directed to release your funds to you.
We await your resonse
OFAC...USA Treasury Office
Gary Johnson - USA Treasury Department - ofacswifttransfersofficeusa@usa.com
Posted: 10 August 2023
by WE-R-LEGION
from: ofacswifttransfersofficeusa@usa.com
date: Aug 10, 2023, 3:15 PM
subject: Hello
mailed-by: usa.com
Hello
We have some files here which contains the names of unpaid beneficiaries who have not received their entitled funds. One of the files belonged to you as the beneficiary who happened to have spent some money trying to receive his funds but all to no avail.
From our records here as written in you file, you have spent some money in payment of charges and other requirements but even after all the payments, your funds were never released to you.
We expect to response, so we can assist you in making sure that your funds are finally released to you.
I am expecting your response please.
Yours Sincerely
Gary Johnson