Andrea Gacki - OFAC - unitedsatesofac@gmail.com
Posted: 21 July 2020
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
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