from: DMr.Larry Anderson <ezeugo2001@gmail.com>
reply-to: wwwofficeoffice2002@aol.com
date: Jan 27, 2022, 9:54 AM
subject: My Dear Happy New Year.......
mailed-by: gmail.com
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NY
My Dear Happy New Year.......
I am Mr.Larry Anderson, the Chair holder in charge of Treasury
Department,International wire transfers Federal Ministry of
Finance.This is to inform you that your fund was broughtto my desk
because the director & management Treasury,Department,International
wire transfers have declared to divert your fund to the government
treasury account just because you can not pay the wire transfer fee.
In reasoning wisely to this complain I told them to wait until I hear
from you so that I will know the reason why you decide to reject such
amount of money $3.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.The reason why I sent
this email to you is because its your sweat and for this reason you
still have this last chance to claim your fund if you can send $100.00
USD today because I have already arranged your if you failed as this
is the last chance.and Benin Republic,Ghana and Bukinafaso received a
report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Bukinafaso And Ghana
have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by
the Four country Citizens.
Your name was among those scammed as listed by the Benin Financial
Intelligent Unit (BFIU). A re compensation has been issued out fund to
all the affected victims and has been already in distribution to all
the bearers. Your fund was among those that was reported undelivered
as at on Friday last week and we wish to advise you to see the
instructions of the Committee to make sure you receives your fund,
immediately.wish to guarantee you that as soon as you pay the total
sum of $100 only for the (Final Transfer Pin Code) I, Mr.Larry
Anderson, promise to transfer your fund immediately without any
problem. This letter of guarantee will be treated as stated as soon as
you, send the fee of $100 only.This is to notify you that after our
meeting this morning with the President, Accountant General of the
Federation, and broad of directors the bank . They instructed me to
transfer your funds as soon as possible you come up with obligations
required $100 only. I want you to hold me by my word , If you send
this payment and another payment is requested from you i promise you
with my mind and i must do what ever i promise you
Having explained all that above, One more THING you should reconfirm
to us your full address here you will prefer the transfer to be made
to, You will buy Steam Wallet or Google Play Card to cover the payment
to obtain the fund Release Order Certificates as soon as you received
this message, scratched back of the card attached it and send the
picture to me, you can buy the Steam Wallet or Google Play Card at any
Walmart or Supermarket around you.Please i have to explain to you. it
was based on the instruction receive fund to release all foreign debt
through this office urgent you send the needed charge before we will
release your funds to you as soon as possible.Based on the above, you,
Mr.Larry Anderson, have been given 100% guarantee that as soon as you
made the payment of $100 only for (Final Transfer Pin Code) your fund
will transfer and reflect into your account as stated above within
24hrs.
Full Name .....................
Home address..................
Country.......................
Marital status:................
Sex............................
Occupation/profession:.........
Mobile number..................
Age ...........................
A copy of your identification is also needed:
Mr.Larry Anderson
Email; wwwofficeoffice2002@aol.com
Executive Director
Claims Department
Treasury Department, International
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Anderson - US Treasury - wwwofficeoffice2002@aol.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.
Larry Anderson - US Treasury - wwwofficeoffice2002@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.