WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "U.S. Department of the Treasury." <[email protected]>
Reply: "U.S. Department of the Treasury." <[email protected]>
Date: Wed, 21 Sep 2016 02:49:05 -0700
Subject: Payment Activation of your ATM CARD.


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U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Date:21/09/2016.

Attn:

Ref:Payment Activation of your ATM CARD.

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized in their Sanction Programs to compensate 1,000 scam
victims who has being a victim of internet scam.

The US Department of the Treasury has decided to pay you $250,000.00
USD(Two Hundred and Fifty Thousand United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.

You are hereby warned not to communicate or duplicate this message to
him or her for any reason whatsoever as the US SECRET SERVICE is
already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Richard Berner directly by replying to this
email ([email protected]) for the release of your
$250,000.00 USD compensation fund,he's the director of the Office of
Financial Research (OFR).

You are also advised to provide him with the under listed information
for verification:

(1)Full Names:
(2)Home Address:
(3)Nationality:
(4)Age:
(5)Sex:
(6)Occupation:
(7)Phone Number:

Best Regards,

Mr. Jacob J. Lew.

Note:You have to contact him so your payment can be processed
immediately,you are number 47th on the payment list,so make sure you
include your number as 47th and these code Pay/47th/usa/ofr2016 to
enable him get in touch with you.
 

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