from: MR. RICHARD A JAMES <revjudejimmy@gmail.com>
reply-to: mativeinfo5@gmail.com
date: Apr 1, 2026, 7:30 PM
subject: US Treasury Department's Office of Foreign Assets Control (OFAC)
mailed-by: gmail.com
US Treasury Department's Office of Foreign Assets Control
(OFAC) US Treasury Department's
1500 Pennsylvania Avenue, NY
Attn: Dear Email Onwer
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)US 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)US
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, 100 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: 794588016471
( www.fedex.com
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number:
796925954101 ( 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 300 usd to 100.00 usd 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.
And provide her with the following information : Your full Name and your delivery address 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: 300usd Your Price (Because of our contract signed): is now 100 usd Below is the information how to send the 100.00 usd to them through apple gift card or steam wallet gift card or iTunes gift card
We are waiting for your urgent response if you only if you are interested
CONGRATULATIONS.
MR. RICHARD A JAMES
US Treasury Department's Office of Foreign Assets Control
(OFAC) US Treasury Department's
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard A James - US treasury Department - mativeinfo5@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard A James - US treasury Department - mativeinfo5@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.