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Thread: Cecelia M Lum, US Treasury Dept.

  1. #1
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    10,095

    Cecelia M Lum, US Treasury Dept.

    From: Cecilia Lum
    Return-Path: <isao-yui@msg.biglobe.ne.jp>
    Received: from 60.29.47.242, China, China Unicom Tianjin province network, [abuse@chinaunicom.cn]
    Reply-To: <atmserv_dept007@yahoo.cn>
    From: "Cecilia Lum" <isao-yui@msg.biglobe.ne.jp>
    To: [access-b-online@info.al]
    Subject: Important Notice Of Your Fund !!( GEORGE DAVE )
    Date: Thu, 9 Dec 2010
    Return-Path: [isao-yui@msg.biglobe.ne.jp]

    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220
    Tel- 917-832-8147
    30/11/2010

    This email is to notify you about the release of your outstanding payment which is truly $25.500.000.00 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, $85 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 $25.500.000.00 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 $230.99 nothing more and no hidden fees of any sort.

    You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

    Dispatch Officer: George L Daveison, 2A, Greenwich Av, SE10, London, United Kingdom. Tel- +44-703-597-3498, Fax- +44-750-812-6657, Email- [atmserv_dept007@yahoo.cn]

    And provide him with the following information:

    Your full Name...
    Your Address:................
    Occupation:................
    Home/Cell Phone:...................
    AGe........................

    The dispatch officer George L Daveison will provide you with instructions on how you are to make payment of the $230.99 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 dispatch 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 $230.99 ( $90.00 Savings!).

    Thanks,
    Cecelia M Lum
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,186
    From Cecelia M Lum
    Return-Path: <joshpose@att.net>
    Received: from 119.207.0.165, Korea, Kornet, Korea Telecom, [abuse@kornet.net]
    Reply-To: <fundreleasedept@one.co.il>
    From: "Cecelia M Lum"<joshpose@att.net>
    Subject: (OFAC) U.S Treasury Department's (Urgent)
    Date: Sun, 21 Aug 2011

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

    Attn:

    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, $85 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 : Donny Peterson: FedEx Tracking Number: 870456747216 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
    Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (www.fedex.com/Tracking?cntry_code=us)%3c/p>
    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 $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 $150.99 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: Mr. Andre Jackson, Email- [fundreleasedept@one.co.il]

    And provide her with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................

    The Department's Officer Andre Jackson will provide you with instructions on how you are to make payment of the $150.99 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 $150.99 ( $170.00 Savings!).

    Thanks,
    Cecelia M Lum

  3. #3
    SNOOZEYS
    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220

    Attn:

    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, $185 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)%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 $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 $150.99 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: Ms. Christine Louise Sermon
    Email- [customerdept099@hotmail.com]

    And provide her with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    AGe.......................

    The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 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 $300.95 ( $170.00 Savings!).
    [customerdept099@hotmail.com]
    Thanks,
    Cecelia M Lum

  4. #4
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    10,095
    Discount scammers! Ya gotta love 'em.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,118
    Return-Path: <cecelum@link.net>
    Received: from 81.137.244.36, United Kingdom, Bt Public Internet Service, [abuse@btopenworld.com]
    X-Attached: U.S Treasury Department's Office.txt
    X-Mail-from: [cecelum@link.net]
    Reply-To: <pen_maximus@yahoo.no>
    From: "Cecelia M. Lum" <cecelum@link.net>
    Subject: U.S Treasury Department's Office of Foreign Assets Control()
    Date: Sun, 13 Nov 2011

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

    Attn:

    This email is to notify you about the release of your outstanding payment please kinldy view attached message.

    Thanks,
    Cecelia M. Lum


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

    Attn:

    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 $3000 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, $185 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)%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 $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 $150.99 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: Mr. Maximus Pen, Email: [pen_maximus@yahoo.no]

    And provide him with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    AGe.......................

    The Department's Officer Mr. Maximus Pen will provide you with instructions on how you are to make payment of the $150.99 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 $150.95 ( $170.00 Savings!).

    Thanks,
    Cecelia M Lum
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  6. #6
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,622
    From U.S Treasury Department
    Return-Path: <usatreasurydept@usatreasury.com>
    Received: from 87.117.198.197, United Kingdom, Rapidswitch Ltd, [abuse@rapidswitch.com]
    Reply-To: <christinelouisesermon@yahoo.no>
    From: "U.S Treasury Department" <usatreasurydept@usatreasury.com>
    Subject: .S Treasury Department's Office of Foreign Assets Control
    Date: Tue, 6 Dec 2011

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

    Attn:

    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, $185 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)%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 $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 $150.99 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: Ms. Christine Louise Sermon, Email- [christinelouisesermon@yahoo.no]

    And provide her with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    AGe.......................

    The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 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 $300.95 ( $170.00 Savings!).

    [christinelouisesermon@yahoo.no]
    Thanks,
    Cecelia M Lum

    * Standard Terms and Conditions *
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    * Disclaimer *
    This message and any attachments are confidential and are intended only for the use of the addressee. If you are not the intended recipient, you should not disseminate, distribute or copy this communication. If you have received this communication in error, please notify us immediately by return email and delete the original message. We use virus scanning software but exclude all liability for viruses or similar in any attachment. Thank you.

  7. #7
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,238
    From: [info@admin.org]
    Reply-to: [drhassancole@atberhad.com]
    Sent: 1/5/2012
    Subj: (OFAC)U.S Treasury Department&apos;s {Urgently Respond}

    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)%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 $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: Ms. Christine Louise Sermon, Email- [josh@rehabbusinessopportunity.info]

    And provide her with the following information:

    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................

    The Department's Officer Ms. Christine Louise Sermon 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
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  8. #8
    Begrateful

    Angry Scammer

    U.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWWashington, DC 20220 Attn: 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, $350 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)%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 $15.500.000.00 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 $480.99 to $240.99 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: Mr. Robert Joseph Email- [customerdept012@yahoo.com.ph] And provide her with the following information: Your full Name................Your Address:................Occupation:............... .Home/Cell Phone:.................Age....................... The Department's Officer Mr. Robert Joseph will provide you with instructions on how you are to make payment of the $240.99 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: $480.99 Your Price (Because of our contract signed): is now $240.99 ($240.00 Savings!).customerdept012@yahoo.com.ph Thanks, Cecelia M Lum

  9. #9
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    3,324

    Cecelia M Lum, U.S Treasury Department

    From Cecelia M Lum
    Return-Path: <contabilidad@aeroservicio.cl>
    Received: from 200.45.251.195, Buenos Aires, Argentina, Multioriginal Parts S.a.
    Reply-To: <customerdept01@yahoo.com.ph>
    From: "Cecelia M Lum" <contabilidad@aeroservicio.cl>
    Subject: (OFAC) U.S Treasury Department{Urgently Respond}.
    Date: Fri, 15 Jun 2012
    Return-Path: [contabilidad@aeroservicio.cl]

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

    Attn:

    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, $350 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)%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 $15.500.000.00 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 $480.99 to $240.99 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: Mr. Robert Joseph
    Email- [customerdeptment@xd.ae]

    And provide her with the following information:
    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................

    The Department's Officer Mr. Robert Joseph will provide you with instructions on how you are to make payment of the $240.99 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: $480.99 Your Price (Because of our contract signed): is now $240.99 ($240.00 Savings!). [customerdeptment@xd.ae]

    Thanks,
    Cecelia M Lum
    Go ahead, make my day.

  10. #10
    Join Date
    Jul 2012
    Posts
    1

    NO CAIGAN EN LA TRAMPA

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

    Attn:


    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, $350 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)%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 $15.500.000.00 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 $480.99 to $240.99 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: Mr. Robert Joseph
    Email- <customerdeptment@xd.ae>


    And provide her with the following information:


    Your full Name................
    Your Address:................
    Occupation:................
    Home/Cell Phone:.................
    Age.......................


    The Department's Officer Mr. Robert Joseph will provide you with instructions on how you are to make payment of the $240.99 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: $480.99 Your Price (Because of our contract signed): is now $240.99 ($240.00 Savings!).

    <customerdeptment@xd.ae>

    Thanks,
    Cecelia M Lum
    Last edited by Wonderwoman; 07-16-2012 at 06:36 AM. Reason: disable links

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