from: U.S Treasury Department <office.office261@gmail.com>
date: Jul 8, 2020, 7:36 PM
subject: $15.500.000.00 USD
mailed-by: gmail.com
U.S Treasury Department's Office of Foreign Assets Control ( OFAC )
U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Attention: Beneficiary.
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 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 funds via numerous ways.
With the help of the ( OFAC ) U.S Treasury Department and with the FBI we have noticed that people have been asked to pay outrageous amounts 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 ) U.S 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 to process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are a few lists of tracking numbers you can track from DHLwebsite to confirm people like you who have successfully received their payment safely and one is on the way.
Name : Mrs. Jeannie Michael: DHLTracking Number: 3739615051 ( https://www.dhl.com/en.html )
Name : Mrs. Vista Rayne Arnold: DHL Tracking Number: 8993207414 ( https://www.dhl.com/en.html)
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 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 a contract with Courier for bulk shipping which makes the fees reduce from the actual $320 to $59.00 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.
Department's Officer: Ms. Dawson Susan
The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $59.00 only 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: $320 Your Price ( Because of our contract signed ): is now $59 ( $59.00 Savings! ).
Below is the information where to send the $59.00 to them.
Name of the Receiver ............ JERRY RAY
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Who is Son?
Test Answer ................... Jesus
Amount ................... $59.00 Only
Thanks,
Ms. Dawson Susan
U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dawson Susan - US Treasury - office.office261@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dawson Susan - US Treasury - office.office261@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.
Dawson Susan - US Treasury - msmichelleobama@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. Dawson Susan <first.s64@yahoo.com>
reply-to: "Ms. Dawson Susan" <msmichelleobama@outlook.com>
date: Sep 21, 2020, 8:03 PM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: gmail.com
from: Ms. Dawson Susan <first.s64@yahoo.com>
reply-to: "Ms. Dawson Susan" <msmichelleobama@outlook.com>
date: Sep 21, 2020, 8:03 PM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: 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.
Dawson Susan - US Treasury - msmichelleobama@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. Dawson Susan <first.s64@yahoo.com>
reply-to: "Ms. Dawson Susan" <msmichelleobama@outlook.com>
date: Oct 19, 2020, 10:30 PM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: gmail.com
signed-by: yahoo.com
from: Ms. Dawson Susan <first.s64@yahoo.com>
reply-to: "Ms. Dawson Susan" <msmichelleobama@outlook.com>
date: Oct 19, 2020, 10:30 PM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: gmail.com
signed-by: yahoo.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.
Dawson Susan - US Treasury - ooffice829@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dawson Susan <ho059171@gmail.com>
reply-to: ooffice829@gmail.com
date: Nov 3, 2021, 2:25 AM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: gmail.com
from: Dawson Susan <ho059171@gmail.com>
reply-to: ooffice829@gmail.com
date: Nov 3, 2021, 2:25 AM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC ).
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dawson Susan - US Treasury - mrsdawsonsus@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. Dawson Susan <mrbeurmondbanville1080@gmail.com>
reply-to: mrsdawsonsus@gmail.com
date: Nov 23, 2021, 5:29 PM
subject: Attention: Beneficiary.
mailed-by: gmail.com
from: Ms. Dawson Susan <mrbeurmondbanville1080@gmail.com>
reply-to: mrsdawsonsus@gmail.com
date: Nov 23, 2021, 5:29 PM
subject: Attention: Beneficiary.
mailed-by: 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.