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: [email protected]
Reply: [email protected]
Date: 21 Feb 2017 07:22:54 -0500
Subject: ATTENTION BENEFICIAR!!!


Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220

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 $2.500,000.00 USD

(TWO MILLION FIVE HUNDRED 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 Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 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 Assignment information for
verification:

Office Of Financial Research (OFR)
Email: [email protected]
Phone Number +1(816) 321-9215

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……

Best Regards,
Jacob J. Lew

Secretary of the Treasury.