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Thread: Ms. Terri Bradson, US Treasury Department

  1. #1
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,825

    Ms. Terri Bradson, US Treasury Department

    From: Ms. Terri Bradson <info@admin.org>
    Sent: Thursday, September 8, 2011 12:23 AM
    Subject: (OFAC)U.S Treasury Department's Office!..

    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
    Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking

    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. Terri Bradson
    Email- <us-treasuryfund-departments@secretary.net>

    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 $150.99 ( $170.00 Savings!).

    Thanks,

    Ms. Terri BradsonU.S Treasury Department's Office of Foreign Assets Control
    (OFAC)U.S Treasury Department's
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220
    X-Originating-IP: [190.202.80.205] (France)
    Received: from User ([117.53.155.152]) (Bayan Baru, Penang) by mcd-srv2.mcd.local
    Same email:
    from Ms. Terri Bradson [info@admin.org]
    reply-to [terrybentley@one.co.il]
    date Sat, Sep 10, 2011 at 4:37 AM
    subject (OFAC)U.S Treasury Department's Office
    Received: from User (unknown [117.53.155.152]) by mail.danayma.com
    Same email:
    From: Ms. Terri Bradson <info@admin.org>
    Reply-To: <us-treasuryfund-departments@secretary.net>
    Date: 2011/9/8
    Subject: (OFAC)U.S Treasury Department's Office!..
    Received: from User (unknown [117.53.155.152]) by correo.corpozulia.gob.ve
    Last edited by Annielee; 09-11-2011 at 02:47 AM. Reason: add

  2. #2
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,238

    Ms. Terri Bradson, U.S Treasury Department

    From: Ms. Terri Bradson <info@admin.org>
    Sent: Wed, Sep 28, 2011
    Subject: U.S Treasury Department's Office of Foreign Assets Control Washington, DC 20220

    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 (" target=_blank>www.fedex.com/Tracking?cntry_code=us)%3cbr>;
    Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (" target=_blank>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. Sarah George, Email- [sarah.george46@one.co.il]

    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 $150.99 ( $170.00 Savings!).

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

  3. #3
    Join Date
    Oct 2011
    Posts
    42

    Attn : U.S Treasury Department. "U.S Treasury Department's (OFAC)" <info@secretary.net>

    U.S Treasury Department's Office of Foreign Assets Control
    (OFAC)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. Terri Bradson, Email - [Terribradson@one.co.il]

    And provide her with the following information:

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

    The Department's Officer Terri Bradson 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,
    Ms. Terri Bradsons
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220

  4. #4
    Join Date
    Feb 2010
    Posts
    3,245

    Ms. Terri Bradson, U.S. Treasury Department

    Received: from [117.53.155.152], Malaysia, Penang Exa Bytes Network Sdn.bhd, [noc-abuse@mschosting.com]
    from: Ms. Terri Bradson <monica@staco.ind.br>
    reply-to: <terrybentley@one.co.il>
    date: Mon, Nov 14, 2011
    subject: U.s Treasure Departmennt OfficE

    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. Terri Bradson
    Email- <terrybentley@one.co.il>

    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 $150.99 ($170.00 Savings!).

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

  5. #5
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,096
    From: [info@admin.org]
    Reply-to: [terrybentley@one.co.il]
    Sent: 12/3/2011
    Subj: u.s Treasure Department Office

    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. Terri Bradson, Email- [terrybentley@one.co.il]

    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 $150.99 ( $170.00 Savings!).

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

  6. #6
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,238
    From: [monica@staco.ind.br]
    Reply-to: [us-treasurydeparttment@w.cn]
    Sent: 1/8/2012
    Subj: U.s Treasure Department Office

    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. Terri Bradson, Email- [us-treasurydeparttment@w.cn]

    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 $150.99 ( $170.00 Savings!).

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

  7. #7
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,096
    From: [denis@uralrb.ru]
    Subject: U.s Treasure Department Office:
    Date: Sat, 18 Feb 2012

    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. Terri Bradson, Email- [terribradson@ustreasuryoffice.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 $150.99 ( $170.00 Savings!).

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

  8. #8
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,119
    From Ms Terri Bradson
    Return-Path: <denis@uralrb.ru>
    Received: from 218.44.177.170, Japan, Shinshu Junior College
    Reply-To: <terribradson@ustreasuryoffice.com>
    From: "Ms Terri Bradson"<denis@uralrb.ru>
    Subject: U.s Treasure Department Office:
    Date: Sat, 18 Feb 2012

    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. Terri Bradson, Email- [terribradson@ustreasuryoffice.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 $150.99 ( $170.00 Savings!).

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

  9. #9
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,028
    From MRS TERI BRADSON
    Return-Path: <info@ustreasury.gov>
    Received: from 70.227.2.134, United States, Chantilly, Cleve Chemica
    Reply-To: <mssusandawson1@aol.com>
    From: "MRS TERI BRADSON" <info@ustreasury.gov> 加入寄件人到通訊錄
    Subject: U.S Treasury Department's Office of Foreign Assets Control
    Date: Thu, 12 Jul 2012
    Return-Path: [info@ustreasury.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:

    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, $285 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 $520 to $290 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.Dawson Susan
    Email- [mssusandawson1@aol.com] or [mssusandawson@yahoo.com]

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

    The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $290 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: $520 Your Price (Because of our contract signed): is now $290 ( $230.00 Savings!).

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

  10. #10
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,028
    From Ms. Terri Bradson
    Return-Path: <info@kcda.go.ke>
    Received: from 78.83.195.53, Bulgaria, Digital Cable Television ltd
    Reply-To: <rev.brillaclinton99@gmail.com>
    From: "Ms. Terri Bradson"<info@kcda.go.ke> 加入寄件人到通訊錄
    Subject: $950,000 USD Compensation Check
    Date: Thu, 13 Sep 2012
    Return-Path: [info@kcda.go.ke]

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

    Dear Friend,
    I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.

    Presently, I am in Asia for an investment projects with my own share of the total sum. Mean while, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address, despite that it failed us somehow.

    So therefore, you have to contact Reverend Clinton of CSI Bible Out reach immediately as you receive this email to make arrangement with him on how to get your compensation check delivered to your address:

    Find below his contact information.
    Name: Reverend Clinton
    E-mail: [fedxcourier8001@gmail.com]

    Ask him to send you the $950,000USD (NINE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) Certified Bank Check, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter.

    I appreciated your efforts at that time very much. So feel free and get in touched with Reverend Clinton and expedite the delivery process of your check as soon as possible.

    Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded instructions to Reverend Clinton on your behalf to remit the check to you. So get in touch with him with proper confirmation of your
    Full name:
    Address:
    Sex:
    Cell Phone:
    Country:
    Date of Birth:
    Occupation:
    And he will send the Bank draft to you without delay.

    Finally, my sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check and cash your money.

    Best regards,
    Ms. Terri Bradson

    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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