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  • [email protected] Mr. Steven Terner

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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From: Payment Office <[email protected]>
Date: Wed, 29 Jan 2020 11:18:38 +0100
Message-ID: <CAMN7up1LB2SAuNVtvuxtRudrHhTLpKckCMbnaoGgVOArn1kQbg@mail.gmail.com>
Subject: Re: Payment Approved
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Content preview: *Department of the Treasury* *1500 Pennsylvania Avenue,* *NW
Washington,DC 20220* *Tel/Fax: +1 (202) 241-2357* *Attn : * 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 authorised in our
Compensation Programs to compensat [...]
Content analysis details: (6.6 points, 7.0 required)
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5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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[unofficemail360[at]gmail.com]
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0.0 LOTS_OF_MONEY Huge... sums of money
0.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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--000000000000955416059d44aae7
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Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel/Fax: +1 (202) 241-2357


Attn :


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 authorised in our Compensation Programs to compensate 3,000 scam victims who has being a victim of internet/Facebook scam here in United States.




The US Department of the Treasury has decided to pay you $350,000.00 USD (Three Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. as a verified scammed kindly contact us for the release of your $350,000.00 USD compensation fund to you as approved .

.
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 criminal gang who specialises in love/dating/facebook scam,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 should contact this office directly by replying to this email for the release of your $350,000.00 USD compensation fund, as the director of Compensation Payment Department Office of Financial Research (OFR).You are also advised to provide me with the under listed information for verification.


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



Waiting to read from you soon.


Thanks,

Mr. Steven Terner