The Scamdex Scam Email Archive

Subject:  Response Required @ OFAC
From:  "Miss. Dr. Andrea Gacki"<online@hengshun.cn>
Date:  Sun, 17 Feb 2019 12:00:16 -0500
Category:  Generic
U.S DEPARTMENT OF TREASURY
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Hours: Open today • 8AM–6PM
 
  Dear Recipient,
 
This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives, and the WORLD CUSTOMS ORGANIZATION (WCO) whose primary objective is to Enhance Efficient and Effective Funding on arbitrary individuals and companies, thereby assisting them to be able to contribute successfully to their National Development Goals, particularly Revenue Collection, Tax Payment and Community Protection. During the meeting, they AGREED AND DECLARED that the 2017-2018 wealth's seized and confiscated from the crack down on Corruptions, will be shared as compensation to few lucky random selected persons and companies, with clean crime records & pays tax.  But focusing, primarily on victims of internet scams, bankruptcy & fraud.
 
In the past years, lots of money, precious stones such as gold & diamond, luxury properties and expensive assets worth over Three Billion USD have been seized, obtained and kept in the (USDT) through various forms of Anti-Corruption military work,  worldwide. Therefore, we're delighted to inform you of been among the lucky ones selected to receive the compensation equal shared price of Four Million United States Dollars ( US$4,000,000.00 ) CASH with Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick. This have been awarded to you and (19) individuals/companies from different parts of the World. Your Enhanced compensation sum of Four Million USD with your Natural Gold nugget has been verified clean and shall be processed for delivery to your secured resident anywhere in the world, immediately you reply back to this information.
 
For your notice; the management held another meeting yesterday in regard to your means of remittance and your time availability to receive the funds & treasure. This is to let you know that your approved compensation would be coming to you in a locked Security Suitcase Consignment Box and the secret Pin Code of the box shall be provided to you from this office, when the box is delivered to you in person.  It was also declared that your compensation funds and gold shall be delivered at your home through Air Operations for United Parcel Service (UPS) the world's largest package delivery company. Meanwhile, before I was assigned to handle and monitor this transaction, your Gold and Four Million USD has been arranged, sealed and locked in the Security Suitcase box which is now prepared for delivery to you via the United Parcel Service (UPS).
 
   Ensure to listen and read this letter carefully so that we can arrange and submit your paper works and files holding your funds/treasure release. All we need now is your personal information and details; to examine if it corresponds with what we have in our online database. It will also help the courier company delivering your box to locate you and the data will also be used to register your consignment box with the (UPS) delivery company;
 
BENEFICIARY FULL NAMES:
HOME ADDRESS:
DIRECT PHONE NUMBER:
OCCUPATION:
AGE:
ATTACH A GOVERNMENT ID CARD:
 
After providing the data required from you, expect to hear directly from this office within few hours by then we must have processed your information and prepared your consignment box for delivery, avoiding delays.  With all due respect, we assume you understand the explanatory instructions and directions on how to claim and collect your Natural Gold and (US$4M) which have been legally awarded to you by the U.S Department of Treasury Executives Agency in support of the World Customs Organization (WCO) directorates.
 
So there are NO risk involve, and this transaction is executed & done on a legitimate procedure/platform that protect you from any breach of law. We're expecting to get a swift and positive response from you to enable us speed up your suitcase consignment delivery, so the box can reach you within a short period of time.
 
Yours Sincerely;
Director. Miss. Andrea M. Gacki,
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA 
AVENUE, NW WASHINGTON, DC UNITED STATES.
www.treasury.gov

U.S DEPARTMENT OF TREASURY Office of Foreign Assets Control (OFAC). Terrorism and Financial Intelligence Hours: Open today • 8AM–6PM     Dear Recipient,   This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives, and the WORLD CUSTOMS ORGANIZATION (WCO) whose primary objective is to Enhance Efficient and Effective Funding on arbitrary individuals and companies, thereby assisting them to be able to contribute successfully to their National Development Goals, particularly Revenue Collection, Tax Payment and Community Protection. During the meeting, they AGREED AND DECLARED that the 2017-2018 wealth's seized and confiscated from the crack down on Corruptions, will be shared as compensation to few lucky random selected persons and companies, with clean crime records & pays tax.  But focusing, primarily on victims of internet scams, bankruptcy & fraud.   In the past years, lots of money, precious stones such as gold & diamond, luxury properties and expensive assets worth over Three Billion USD have been seized, obtained and kept in the (USDT) through various forms of Anti-Corruption military work,  worldwide. Therefore, we're delighted to inform you of been among the lucky ones selected to receive the compensation equal shared price of Four Million United States Dollars ( US$4,000,000.00 ) CASH with Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick. This have been awarded to you and (19) individuals/companies from different parts of the World. Your Enhanced compensation sum of Four Million USD with your Natural Gold nugget has been verified clean and shall be processed for delivery to your secured resident anywhere in the world, immediately you reply back to this information.   For your notice; the management held another meeting yesterday in regard to your means of remittance and your time availability to receive the funds & treasure. This is to let you know that your approved compensation would be coming to you in a locked Security Suitcase Consignment Box and the secret Pin Code of the box shall be provided to you from this office, when the box is delivered to you in person.  It was also declared that your compensation funds and gold shall be delivered at your home through Air Operations for United Parcel Service (UPS) the world's largest package delivery company. Meanwhile, before I was assigned to handle and monitor this transaction, your Gold and Four Million USD has been arranged, sealed and locked in the Security Suitcase box which is now prepared for delivery to you via the United Parcel Service (UPS).      Ensure to listen and read this letter carefully so that we can arrange and submit your paper works and files holding your funds/treasure release. All we need now is your personal information and details; to examine if it corresponds with what we have in our online database. It will also help the courier company delivering your box to locate you and the data will also be used to register your consignment box with the (UPS) delivery company;   BENEFICIARY FULL NAMES: HOME ADDRESS: DIRECT PHONE NUMBER: OCCUPATION: AGE: ATTACH A GOVERNMENT ID CARD:   After providing the data required from you, expect to hear directly from this office within few hours by then we must have processed your information and prepared your consignment box for delivery, avoiding delays.  With all due respect, we assume you understand the explanatory instructions and directions on how to claim and collect your Natural Gold and (US$4M) which have been legally awarded to you by the U.S Department of Treasury Executives Agency in support of the World Customs Organization (WCO) directorates.   So there are NO risk involve, and this transaction is executed & done on a legitimate procedure/platform that protect you from any breach of law. We're expecting to get a swift and positive response from you to enable us speed up your suitcase consignment delivery, so the box can reach you within a short period of time.   Yours Sincerely; Director. Miss. Andrea M. Gacki, OFFICE OF FOREIGN ASSET CONTROL (OFAC). HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA  AVENUE, NW WASHINGTON, DC UNITED STATES. www.treasury.gov

What Is This?

This Email with the Subject "Response Required @ OFAC" was received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2019 12:00:16 -0500 and has been classified as a Generic Scam Email. The sender shows as "Miss. Dr. Andrea Gacki"<online@hengshun.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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