from: Mr Kenneth Stringfel <mikepompeo3620@gmail.com>
reply-to: officefileoffice2020@aol.com
date: May 24, 2021, 9:00 AM
subject: U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's
mailed-by: gmail.com
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NY
Attn:
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)U.S
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)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 process this operation, $150
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: 794588016476
(www.fedex.com Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number:
796925954102 (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 $588 to $150.00 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: Mr Kenneth Stringfellow
Email- officefileoffice2020@aol.com
Phone number...+1-631-779-1595
And provide her with the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
The Department's Officer Mr Kenneth Stringfellow will provide you with
instructions on how you are to make payment of the $150.00 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:
$588 Your Price (Because of our contract signed): is now $150 (
$150.00 Savings!).
USE THIS TWO NAME TO SEND THE FEE THROUGH WORLD REMIT OFFICE? or RIA
OR MONEY GARM , .
Receivers name: (2) PAUL OPAKU $150
Receiver Phone +22969452084 Address; 305 glenridge CP. Nashville, Benin 37221
Receivers Country:Cotonou, Benin Republic,
Amount: $150.00 usd only,
Thanks,
E-Mail officefileoffice2020@aol.com
Mr Kenneth Stringfel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Stringfel - US Treasury Department - officefileoffice2020@aol.com
NOTICE: The Emails Below Are All Scams.
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Kenneth Stringfel - US Treasury Department - officefileoffice2020@aol.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.