Mr Thomas Cahill, OFAC, US Department of the Treasury

Discussion in 'Employment scams' started by Takes Scammers Down, May 28, 2018.

  1. From:, [​IMG] Canada, Hamilton, B2 Net Solutions Inc.
    Reply-To: <>
    From: Office of Foreign Assets Control <>
    Date: Mon, 28 May 2018 04:51:33 -0700

    Office of Foreign Assets Control
    U.S. Department of the Treasury
    Treasury Annex,
    1500 Pennsylvania Avenue, NW
    Washington, DC 20220

    Good Day,

    The office Of Foreign Assets control (OFAC), is currently recruiting freelance part-time Workers in specific locations to help with it's field activities. The Job specification Includes field and research duties, collating information on specific individuals and companies through local news stories and keeping us abreast on local developments concerning these aforementioned companies and individuals. Take note, that more information on your tasks (subject) would be provided to you in due time.

    If interested , kindly reply this letter with your Full name, City and Country. If we deem you fit enough for this lucrative part-time job, the head of Our HR Department, Mr Thomas Cahill, would be in contact to provide you with your appointment letter, Salary details and job description.

    Recruitment Department,
  2. hotlioness

    hotlioness Guest

    is this a scam? I've received the same email and the email address looks legit?
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

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