Sunday, July 5, 2015

Email Con Letter from 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 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 $200usd  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. Larrson Laker
Email: larrsonlaker@yahoo.co.jp
And provide her with the following information:
 
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
 
The Department's Officer Brett Wilson will provide you with instructions on
 how you are to make payment of the $200usd 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 $200usd 
( $130.00 Savings!).
 
Thanks,
Cecelia M Lum
 

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