from: OFFICE OF FOREIGN ASSETS CONTROL <service@soiltek.it> via aruba.it
reply-to: allstatefundcooperation@gmail.com
date: Jan 27, 2021, 11:34 AM
subject: Office of Foreign Assets Control (OFAC)
mailed-by: gmail.com
signed-by: aruba.it
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Open today • 8AM–6PM
LETTER FROM THE OFFICE OF FOREIGN ASSETS CONTROL
Attention: Please,
A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg He claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $7.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be informed that the power of attorney also stated that you suffered and died of throat Cancer on January 2nd 2021 . You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous as paying bank will not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.
The total amount you have is $7.5 Million USA Dollars, if you fail to comply with us within 24 hours your name and account will be deleted from the list thank you.
For more information call or leave your text message
Yours In Service
James M. Smith
(OFAC) Assistant Director
OFFICE OF FOREIGN ASSET CONTROL
Seating @ TREASURY BUILDING 1500 PENNSYLVANIA
AVENUE, NW WASHINGTON, DC, UNITED STATES.
www.treasury.gov
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James M Smith - OFAC - allstatefundcooperation@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James M Smith - OFAC - allstatefundcooperation@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.