Scams re-targeting those who have already been victimized
#202136 by Jack Fendly Mon May 19, 2014 1:07 pm
From Mr.Alifan Alanmnix Mon May 19 18:56:29 2014
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Date: Mon, 19 May 2014 12:56:29 +0200
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Subject: Good morning
From: "Mr.Alifan Alanmnix" <[email protected]>
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U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Good morning
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA )
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 Ref Express
and UPS website to confirm people like you whom have successfully
received their payment safely.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 $169.00 nothing more and no hidden fees of any
sort.

You are to adhere strictly to the instructions above for more
information contact us now with the Mtcn/Ref number for the $169.
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 $169 ( $169.00 Savings! ).

Below is the information where to send the $169.00 to them.i travel to
our head office in Benin,I will not back till Monday to Tuesday
afternoon. so you need to be fast so that you will receive your funds.
You can send it via Money Gram Or Western Union to below Agent
name....

Name of the Receiver .............Hyecenth Onyi
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Best?
Test Answer ................... Jesus
Amount ................... $169.00 Only
MTCN.............
SENDERS NAME............

Thanks,
Mr.Alifan Alanmnix
E-mail ( [email protected] )
U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
RC:BL/009/DD
Tel.+229 99 22 47 35

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