Mr.Richard Robert / Chukwuma casmir chukwunweike — richardrober556@gmail.com

from: Mr.Richard Robert <Robert-@honey.ocn.ne.jp>

reply-to: "Department of The U.S. Treasury" <richardrober556@gmail.com>

date: 21 Mar 2019, 08:13

subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$20.5 MILLION

mailed-by: honey.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Department of The U.S. Treasury

Office of the Secretary & Debt Affairs Unit

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Email:::::: richardrober556@gmail.com

Urgent Attention

I am ,Richard Robert Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated wank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

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 USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$210.00 required for international transfer permit certificate on your behalf. 

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 USD$210.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $210 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance. 

Receiver Name: Chukwuma casmir chukwunweike 

Country: Nigeria

City: Lagos

Amount to send: ...$210

SEND MTCN NUMBER.... 

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Richard Robert.

Executive Secretary,

United States Treasury Department.

text me only +(202) 852-7289

----------------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

SEC. STEVEN TERNER MNUCHIN — treasuryusdepartment699@gmail.com

from: SEC. STEVEN TERNER MNUCHIN <www@mist.ocn.ne.jp>

reply-to: "SEC. STEVEN TERNER MNUCHIN" <treasuryusdepartment699@gmail.com>

date: 22 August 2018 at 01:41

subject: Read Carefully & Understand!!!

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.

FULL NAME —–

FULL ADDRESS —

DIRECT TELEPHONE—

YOUR AGE —-

OCCUPATION—

VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures/Cash Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental will have nothing against you.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00

Insurance: $250.00

Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00

Insurance: $200.00 00

Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,

SEC. STEVEN TERNER MNUCHIN

SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Mr. Mikel Eric — mikeleric147@gmail.com

from: Mr.Mikel Eric <Mr.MikelEric.@arion.ocn.ne.jp>

reply-to: "Mr.Mikel Eric" <mikeleric147@gmail.com>

date: 1 July 2018 at 07:07

subject: YOUR ABANDONED PACKAGE RECOVERED

mailed-by: arion.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Interim Head of Inspection Luggage/Baggage

San Francisco International Airport

Terminal Access Road, San Francisco,

California, CA, 94128, USA. Airport Code: SFO

CELL: +1(307)461-4505

ATTENTION:

Re: YOUR ABANDONED PACKAGE FOR DELIVERY,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Inspector Mikel Eric, Interim Head of Inspection Luggage/Baggage here at San Francisco International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the San Francisco International Airport till date,the details of the consignment was only your email and the official documents from the country of origin are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:{ mikeleric147@gmail.com } for further directives:

You can call me on my telephone number and drop a message.

Thank you.

Mr.Mikel Eric

phone no:+1(307)461-4505

Inspection Officer.

Steven Terner Mnuchin — treasury.rpc@gmail.com

from: U.S. Department of the Treasury <admin@woodyland88.com>

reply-to: treasury.rpc@gmail.com

date: 4 April 2017 at 05:06

subject: Payment...

encryption: asahi-net.or.jp did not encrypt this message

Attn: Beneficiary

I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.

You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;

(1) Full Names:

(2) Residential Address:

(3) Country of Residence:

(4) Age:

(5) Phone/Cell Number:

(6) Occupation:

Please contact me immediately so that we can process the transfer of your fund and avoid delay.

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Steven Terner Mnuchin

Secretary of the Treasury

(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Gavin Jackson / Mr. Carey Ludford — treasury.rpc@gmail.com

from: U.S DEPARTMENT OF THE TREASURY. <store@bruneipress.com.bn>

reply-to: treasury.rpc@gmail.com 

date: 2 October 2016 at 19:30

subject: CLAIM YOUR CONSIGNMENT...

mailed-by: bruneipress.com.bn

encryption: Standard (TLS)

U.S DEPARTMENT OF THE TREASURY.

Bureau of The Fiscal Service

In respect to your fund which was desposited with the Treasury due to your inability to complete the requirement and retrieve your fund, the Treasury has investigated and cleared you to finalize with the Treasury Regional Financial Center (RFC) contact the Payment Director Mr. Carey Ludford and conclude the arrangement for the disbursement of payments to you.

The US. Department of the Treasury has authorized the Treasury Regonal Financial Center (RFC) Payment Director Mr. carey Ludford to release your payment. for further enquiries please contact Mr. Carey Ludford and file the following information below for swift payment:

1.Your Full Name...

2.Your Address...

3.Your Tel Number....

4.Occupation.......

5.Country....

6.City.........

7.Passport ID Card for identification...

Contact information below:

Mr. Carey Ludford

Treasury Regonal Financial Center (RFC)

email: treasury.rpc@gmail.com

Tel:+1-(276)-695-1219.

Thank You.

Gavin Jackson

Deputy Assistant Commissioner, Payment Management

Mr. Brian Molefe @yahoo.co.jp

YOUR FUND FOR IMMEDIATE REMITTANCE !!

from: The Royal Bank of Virginia info@forbes.ge

reply-to: brianmolef@yahoo.co.jp

date: 16 April 2014 05:12

subject: YOUR FUND FOR IMMEDIATE REMITTANCE !!

mailed-by: forbes.ge

The Royal Bank of Virginia

1170 North Military Highway

Norfolk, Virginia 23502

Tel: +1 (781) 399-7504

Fax: +1 (281) 337-5205

Dear Fund Beneficary

STOP ALL FURTHER CONTACT NOW

The Royal Bank of Virginia USA, hereby write to confirm to you that we have received instruction to release your approved fund US$5,000,000.00 to your designated wank account within 48hrs via online wanking wire transfer only. and this is the second time we are notifying you about your over-due funds. sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with US Treasury Department.

We wish to inform you that the World Wank and Financial Services Authority (FSA) finally resolved the issue in Washington, D.C, Capital of United States of America after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00 (Five Million United States Dollars Only) via swift Online Wanking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in The Royal Bank of Virginia. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the FUND must be Successfully Confirmed In Your Wank Account via our online wanking smooth wire transfer. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with us people that are contacting you and telling you that your fund is with us, it is not in anyway with us, we are only taking advantage of you and we will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated wank account via online wanking wire transfer and we shall set up an online account in your name and forward you all the transferring permit and instruction, Note: All necessary official modalities is being finalized in your favor and the Remittance Director of this Wank, shall communicate with you, with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our online banking source. I hope this is clear.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS SCAM COPY OF YOUR PASSPORT OR DRIVERS LICENSEE TO THIS OFFICE OF THE ROYAL BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND SET UP AN ONLINE WANKING ACCOUNT FOR YOU WITHIN 48 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

Mr. Brian Molefe

Associate Wanking Center Manager

NMLS # 687170

Norfolk, Virginia Banking Center

Jacob Jack Lew

RE:YOUR PAYMENT IS FINALLY APPROVED!!!

U.S. Department of the Treasury <newsletter@ducastel.pl>

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Website: http://www.treasury.gov

Dear Beneficiary,

I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE WANK, which is the authourized wank for your fund release.

However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Wank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MRS. MARLA R BROWN" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:

Receiver: Marla R Brown

Receiver's Location: Philadelphia, PA 19132 .USA

Test Question: Color

Answer: Blue

Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx

Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.

Yours Sincerely,

Jack J. Lew

Secretary of the Treasury

U.S Treasury Department (OFAC)

Your Tracking Number: 794588016471

U.S Treasury Department (OFAC) <info@ustreasury.org>

KINDLY OPEN THE ATTACHMENT TO VIEW ; THE DOCUMENT AND REPLY BACK TO US IMMEDIATELY ; SIGN BY MANAGEMENT (U.S TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL).

US TREASURY DEPARTMENT(YOUR ATM IS READY).txt

Cecelia M Lum

Your Tracking Number: 794588016471

U.S Treasury Department (OFAC) <info@treasury.gov>

U.S Treasury Department's Office of Foreign Assets Control (OFAC)

U.S Treasury Department's 1500 Pennsylvania Avenue, 

NW Washington, DC 20220 

Attn Beneficiary; 

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) 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, $250 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: 794588016471 (www.fedex.com/Tracking?cntry_code=us) 

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) 

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 Acess 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 $320.99 to $190.99 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: Mrs.Barbara Carroll 

Email: treasurygov_barbara@dgoh.org 

And provide her with the following information: 

 

Your full Name................ 

Your Address:................ 

Occupation:................ 

Home/Cell Phone:................. 

Age....................... 

The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $190.99 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: $320.99 Your Price (Because of our contract signed): is now $190.99 ( $130.00 Savings!). 

Thanks, 

Cecelia M Lum

Cecelia M Lum

U.S Treasury Department ...Ugent Notification Via Email !!

U.S Treasury Department <info@us.org>

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

(OFAC)U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

Attn: funds Owner,

This email is to notify you about the release of your outstanding payment which is truly $2,500,000.00 USD. The New Prime Minister ( UK) 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. (You be require for the delivery fee of 455.50 usd.)

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. (You be require for the delivery fee of 455.50 usd.)

3. Online Banking ( Bank To Bank Transfer) An Online Bank account will be open on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by your self, The only fee you will be required to pay is the sum of 600 usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.

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: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $2,500,000.00 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 Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.

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: Gregory Perry.

Email- { gregoryperry.ofac@aol.com }

Phone Number : 623-396-5239

And provide him with the following information:

Your full Name................

Your Address:................

Occupation:................

Home/Cell Phone:.................

Age.......................

The Department's Officer Gregory Perry. will provide you with instructions on how you are to make payment 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 extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).

All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won't be paying any other fee except from the charges listed under your Delivery Choice.

Thanks,

Cecelia M Lum