From: (OFAC)U.S Treasury Department's <email@example.com>
Date: Thu, Jun 7, 2018 at 1:22 PM
Subject: Claim Your Winnings
To: me <firstname.lastname@example.org>
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
This email is to notify you about the release of your outstanding payment which
is truly $12.500.000.00 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
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
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.
You are advised to select one out of the three options on how you wish to
receive your $12.500.000.00 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 $1120.99 to
$990.99 nothing more and no hidden fees of any sort.
You are advised to contact the Barrieter representative Officer responsible for the shipping
of your Check or ATM card with the following information for shipping of your
payment Check or ATM card.
Chambers Name:- The Duane Smith & Associates
Contact Person: Barr Duane Smith
Email Address:- email@example.com
And provide her with the following information:
Your full Name................
The Department of Barrister Duane Smith he will provide you with instructions on
how you are to make payment of the $990.99 only for the shipping of your ATM 1
card or Cashiers Check.
You are to adhere strictly to the instructions above for more information
contact the Barrister Duane Smith Office.
Remember that you are not paying any other extra fees after the courier service charges.
Mr John E. Smith