ustreasury.ofac@qq.com

[SlapHappy]

* 180.215.247.9 Mts Delhi India

Return-Path: <orlei@campanaseg.com.br>
Received: from unknown (HELO User) (orlei@campanaseg.com.br@180.215.247.9)
by calungamx.magicwebdesign.com.br with SMTP; 28 Sep 2014 02:23:12 -0300
Reply-To: <ustreasury.ofac@qq.com>
From: "U.S Treasury Department(OFAC)"<orlei@campanaseg.com.br>
Subject: Your ATM Tracking Number: 794588016471
Date: Sat, 27 Sep 2014 22:22:24 -0700


Kindly open the attached letter from the U.S Treasury Department (OFAC) as it's important to you.

Attachment: Your Letter from the U.S Treasury Department.txt

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 $30.500.000.00 USD. The New Prime Minister (
UK) and INDIA Prime Minister has 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, $700USD 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.c om/Tracking?cntry_code=us)

You are advised to select one out of the three options on how you wish
to receive your $30.500.000.00 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,and as a lucky
winner you are placed on SECTION B CATEGORY,which is NEW DELHI/INDIA
,where you were been required to send the payment of 250USD,for the
delivery of your funds.
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 $550.99, to 250USD 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: Mrs.Barbara Carroll
Email: ustreasury.ofac@qq.com

And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:...........
Age.......................

The Department's Officer Barbara Carroll will provide you with
instructions on how you are to make payment of the $250.99 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: $550.99 Your Price
(Because of our contract signed): is now $250.99 ( $130.00 Savings!).
You can get more facts about the U.S. Department of the Treasury on
this link http:/ /www.treasury.gov/about/Pages/Secretary.aspx

Thanks,
Jacob Jack Lew
Secretary of the Treasury

[SlapHappy]

* 180.215.247.9 Mts Delhi India

Return-Path: <elisangela@rimus.com.br>
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Reply-To: ustreasury.ofac@qq.com
From: "U.S Treasury Department(OFAC)" <elisangela@rimus.com.br>
Subject: Your ATM Tracking Number: 794588016471
Date: Sat, 27 Sep 2014 22:11:17 -0700
To: undisclosed-recipients: ;

Same email text, different header.

[SlapHappy]

* 116.202.36.238 Mts Jaipur India

Return-Path: <mazlan@mitrajaya.com.my>
Received: from [116.202.36.238] (port=57780 helo=User)
by server.mitrajayahomes.com with esmtpa (Exim 4.82)
(envelope-from <mazlan@mitrajaya.com.my>)
id 1XZvWk-00026S-Bq; Fri, 03 Oct 2014 13:35:41 +0800
Reply-To: <ustreasury.ofac@qq.com>
From: "U.S Treasury Department(OFAC)"<mazlan@mitrajaya.com.my>
Subject: Your ATM Tracking Number: 794588016471
Date: Thu, 2 Oct 2014 22:35:00 -0700



Kindly open the attached letter from the U.S Treasury Department (OFAC) as it's important to you.

attachment;
filename="Your Letter from the U.S Treasury Department.txt"

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 $30.500.000.00 USD. The New Prime Minister (
UK) and TURKISH Prime Minister has 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, $700USD 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. f edex..com/Tracking?cntry_code=us)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(www. fedex.c om/Tracking?cntry_code=us)

You are advised to select one out of the three options on how you wish
to receive your $30.500.000.00 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,and as a lucky
winner you are placed on SECTION B CATEGORY,which is NEW DELHI/INDIA
,where you were been required to send the payment of 250USD,for the
delivery of your funds.
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 $550.99, to 250USD 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: Mrs.Barbara Carroll
Email: ustreasury.ofac@qq.com

And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:...........
Age.......................

The Department's Officer Barbara Carroll will provide you with
instructions on how you are to make payment of the $250.99 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: $550.99 Your Price
(Because of our contract signed): is now $250.99 ( $130.00 Savings!).
You can get more facts about the U.S. Department of the Treasury on
this link http:/ /www.treasury. gov/about/Pages/Secretary.aspx

Thanks,
Jacob Jack Lew
Secretary of the Treasury

[firefly]

Same content, same letter, received from:

From: U.S Department of the Treasury <manning@ksmsindia.com>
Date: Tue, Oct 21, 2014
Subject: Your ATM Tracking Number: {794588016471}

[firefly]

From: U.S. Department <us.treasurydept@gmail.com>
Date: Wed, Oct 22, 2014
Subject: Fund Transfer Notice
To:

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http:/ /www.treasury.gov
Date: 10/21/2014

Attn: Sir

I am Jacob "Jack" Lew. The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury.

However, at the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between the World Bank and the United Nations that the sum of $500,000.00 must be paid out to 20 beneficiaries in the form of a compensation. This compensation is allocated to 20 beneficiaries each year to compensate individuals that have been scammed in several payment scheme such as lottery winning, contract/inheritance payment, marriage scams and etc. The compensation benefit is also allocated to retired civil servants and U.S. veterans. Fortunately, your name is among the list of the 20 beneficiaries nominated to benefit from the 2014 UN COMPENSATION ALLOCATION SCHEME. Hence, I have irrevocably instructed the Federal Reserve Bank of New York, which is the authorized paying bank to release your $500,000.00 Compensation payment via SWIFT telegraphic wire transfer into your designated bank account.

As a former White House Chief of Staff under the Obama Administration, I wish to state categorically that your fund transfer valued at sum of $500,000.00 will be transferred into your designated bank account within 24 hours. All cost associated with the transfer of the $500,000.00 has been pre-paid by the United Nations. The only cost you are entitled to undertake as your responsibility is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150. This "Fund Clearance Certificate" is a valid document, and it is required in accordance with the U.S. Monetary Policy. Hence, the $150 to obtain the "Fund Clearance Certificate" is the ONLY expense you will incur before the fund will be credited into your bank account. A copy of the UN COMPENSATION APPROVAL CERTIFICATE for the $500,000.00 is available and will be sent to you upon our receipt of your response to this letter.

In any case, my identity as the 76th Secretary of the Treasury can be verified on this link http:/ /www. treasury.gov/about/Pages/Secretary.aspx

Yours Sincerely,

Jacob "Jack" Lew
Secretary of the Treasury