U.S Treasury Department’s Office of Foreign Assets Control

datePosted on 10:18, August 4th, 2019 by email fraud Information

spam COLLECTION SENT VIA EMAILU.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Hello,

My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC.  This is the last notice you will receive regarding about your fund.

If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account.

The only fee you have to pay is two-hundred (300) Euros to cover the cost of transferring your funds.

Note: The cost of transferring your funds cannot be deducted from the account due to the lack of “Power of Attorney”.

You need to contact the affiliate payment officer; on email: ( [email protected]m ) and send the fee to facilitate the transfer of funds without delay.

Sincerely,
Barrister Jerry Lawrence

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

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