From: MAIL SERVICE <info@laherradura2007.com>
Reply: 1brattany@att.net
Date: Thu, 03 Sep 2020 03:01:32 +0200
Subject: TREAT WITH URGENCY
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces
sanctions based on US foreign policy under the Presidential national
emergency powers as well as authority granted by specific legislation
to impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to
advocate, adjudicate, suspend and authorize, We hereby state without
prejudice that according to the security manifest booklet on
outstanding transactions due to extensive investigations after some
financial analysis, and through the assistance of several agencies
with resources combined, we intend to raise awareness to eligible
acknowledged recipients off the record.
All necessary clarifications from our department have commenced and if
there is any information that may succeed our verification, do not
hesitate for confirmation.
Regards,
Mr. Steven T. Mnuchin
Secretary of Treasury,
Office of Foreign Assets Control.