from: Mrs. Andrea Gacki <manageroffice61@yahoo.com>
reply-to: unitedsatesofac@gmail.com
date: Jul 20, 2020, 8:16 PM
subject: Office Of Foreign Assets Control United States Of America Department (OFAC) .
mailed-by: yahoo.com
Office Of Foreign Assets Control United States Of America Department (OFAC) .
Dear Beneficiary,
This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them , some of these transactions are FAKE and Some are REAL but the
reason you have not received any fund is because your name is in US
BLACKLIST which makes it impossible for you to send money out and also
receive your inheritance funds out of the country or within, so it is
better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US WHITE-LIST, blacklist is a list of people or groups
regarded as unacceptable or untrustworthy and often marked down for
exclusion or blocked from receiving huge amount of funds outside the
country or within the country.
So if you want to remove your name from the blacklist and place it in
American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them.
The requirement for removing you from the Blacklist are as follow
A...Your full Name..............
B...Your home address.......
C......Cell Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or driver's license /or state I.D
Above all, you are obliged to pay the sum of $100, Steam Wallet Card
for the insurance of removing your name from the blacklist but please
do not contact us if you know that you cannot pay this fee but if you
are willing to remove your name from the blacklist then get back to us
with the $100, Steam Wallet Card,and after that we shall transfer your
total fund $17,500,000.00, into your Bank account or any means by which
you want to receive your fund.
Thanks,
Mrs. Andrea Gacki,
Director of Blacklist removal Office, USA. ( (OFAC)
Email Address: unitedsatesofac@gmail.com
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Andrea Gacki - OFAC - unitedsatesofac@gmail.com
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Andrea Gacki - OFAC - unitedsatesofac@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.