efaxnumber2020@gmail.com

Re: FROM THE U.S. TREASURY DEPARTMENT

US TREASURY DEPT <efaxnumber2020@gmail.com>
Reply-To: unsvcpayment.usa@gmail.com
Bcc:

Mon, 21 Dec at 08:19

--
Attention: Dear Honorable Contractor,

It has been discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and Financial
Intelligence, that Late General Sani Abacha of Nigeria looted funds
valued at about US$1.9 Billion dollars that was deposited with the United
States Department of the Treasury, Office of foreign Assets Control
(OFAC) which has truly been confirmed by the Secretary of the organization,
Mr. Steven Terner Mnuchin.

After much deliberation with the Federal Financial Executive Council,
They have agreed that the funds should be used to pay some debt owed by
the Government of Nigeria, in which your name has been shortlisted for an
immediate payment and you are here by advised to contact the department
office directly and confirm your payment detailed procedures.

Name: Mr. Steven Terner Mnuchin
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign Assets
Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C,
USA
Telephone: +1 (313) 241-5297
Email: unsvcpayment.usa@gmail.com
Email: unsvcpayment.us@gmail.com
Email: stevenmnuchin@ofac-treas.org
Website: http:/ /www.ofac-treas.org

On behalf of the Country Nigeria, we sincerely apologize for all what you
might have gone through in the past as a result of trying to receive
this funds of yours and wish you the best as you are about to receive
it through the above stated office.

Thanks.

Best Regards,

James R. Hills


phone: +13132415297
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Neutral Tandem-michigan, Llc - Mi

The fake site used in fraud claims to be The Office of Foreign Assets Control (OFAC) and is active from the domain name ofac-treas.org.

There is no content on the fake website, the fraudulent domain name redirects to the real OFAC website.

From the domain name registration:

Domain name: ofac-treas.org
Updated Date: 2020-01-16
Creation Date: 2019-01-14
Registrar Registration Expiration Date: 2021-01-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Re: FOR YOUR URGENT ATTENTION PLEASE

US DEPT OF TREASURY <drevondippor.waiverdept@gmail.com>
Reply-To: unsvcpayment.usa@gmail.com

Bcc:

Wed, 16 Jun at 20:42

Attention: Dear Overdue Fund Beneficiary,

Congratulations Sir,

I write to inform you that your overdue fund has finally
been approved for immediate release after satisfying all
payment conditions and modalities from us and the fund
origin source.

To that effect, your payment cheque was released today
by the Federal Reserve Bank of New York in your favor
to the contract value of $35,500,000.00 - Thirty Five
Million And Five Hundred Thousand U.S. Dollars Only.

You are hereby invited to our office to come pick up
your Cheque within the next 7 days. Upon your arrival,
you will be given a Clearance letter which you will
present to your bank along side the Cheque.

Once your bank receives the letter, they will attend to
your Cheque for immediate Clearance into your designated
account.

Congratulations!!! once again.

Expecting your swift response.

Thanks,

James R. Hills
Department of the Treasury