The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attn:Sir/ma
From:  "TREAS-OFAC DEPT." <>
Date:  Sat, 08 Sep 2012 12:10:47 -0700

A Scam Email with the Subject "Attn:Sir/ma" was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2012 12:10:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TREAS-OFAC DEPT." <>, although it may have been spoofed.

Attn: Sir/Ma

I wish to inform you, that the Department of Treasury's Office of Foreign Assets Control 
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet to be unblocked in 
this last quarter of the year 2012, and fortunately your file is enlisted amongst the few that have 
been marked for unblock after several investigations and clearances done by the OFAC. It is 
imperative that you provide all details of transaction correctly as detailed in your payment file 
before the funds will be finally released to you as the original beneficiary. 

As part of its enforcement efforts, the U.S. Department the Treasury, Office of Foreign Assets 
Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for 
or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as 
terrorists and narcotics traffickers designated under programs that are not country-specific. 
Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDN." 
Their assets are blocked and U.S. persons are generally prohibited from dealing with them. 

Please contact this office through :, for more information. 


Margarett Hunton
Chief Operations Sec.
OFAC Liaison Office
Washington DC.

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