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Subject: *****SPAM***** """CREDIT ALERT"""
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From: "''Mr.Jacob L.Lew''" <[email protected]>
Date: Thu, 2 Jun 2016 11:50:49 +0200
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FROM THE OFFICE OF MR. JACOB L.LEW
Senior Secretary, Foreign Assets Control The U.S. Department of the Treasury.
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.
Tel: +1 202 403217
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12016.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
FUND APPROVED USD$5.5M
Your file was submitted to my office this morning for the immediate release of your fund through our bank direct to your account,Send your bank details immediately with your valid ID.If you are communicating with any other office/persons in regards to this transaction please stop if you really want to get this fund now that i am fully in-charge.
NOTE: You are not allow to send us e-mail , you only advise to contact your paying bank with their information below.
Contact Person: Robert P. Kelly (Chairman & CEO) Bank Name: Bank of New York Mellon Corp.
Address: One Wall Street New York, NY 10286 E-mail. [email protected]
D/L: +1 646 5132669
Regards,
Mr.Jacob L.Lew.
Senior Secretary,
Foreign Assets Control
U.S. Department of the Treasury.
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Subject: *****SPAM***** """CREDIT ALERT"""
To: Recipients <[email protected]>
From: "''Mr.Jacob L.Lew''" <[email protected]>
Date: Thu, 2 Jun 2016 11:50:49 +0200
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FROM THE OFFICE OF MR. JACOB L.LEW
Senior Secretary, Foreign Assets Control The U.S. Department of the Treasury.
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.
Tel: +1 202 403217
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12016.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
FUND APPROVED USD$5.5M
Your file was submitted to my office this morning for the immediate release of your fund through our bank direct to your account,Send your bank details immediately with your valid ID.If you are communicating with any other office/persons in regards to this transaction please stop if you really want to get this fund now that i am fully in-charge.
NOTE: You are not allow to send us e-mail , you only advise to contact your paying bank with their information below.
Contact Person: Robert P. Kelly (Chairman & CEO) Bank Name: Bank of New York Mellon Corp.
Address: One Wall Street New York, NY 10286 E-mail. [email protected]
D/L: +1 646 5132669
Regards,
Mr.Jacob L.Lew.
Senior Secretary,
Foreign Assets Control
U.S. Department of the Treasury.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
