WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: U.S TREASURY DEPARTMENT'S OFFICE
Reply: <[email protected]>
Date: Tue, 9 May 2023 16:24:41 -0700
Subject: CONTACT THE LEGIT OFFICE FOR YOUR FUNDS

U.S Treasury Department’s Office of Foreign Assets
Control (OFAC) U.S Treasury Department’s

 
 
Attn:

 
 
We write to apologize to you because we knew how hard you tried in
the time past to receive your grant fund worth $8,500,000.00 but you
contacted those internet criminals and they ripped you off your money
because they are the wrong office that doesn’t have what it takes to
release your grant fund worth $8,500,000.00 to you.

 
 

Though, I don’t blame you because you are not here to witness the
processing of your payment here in this IMF Office. The problem you
are having is that you been told the whole truth about this
transaction and it is because of this truth they decided to be
extorting your money.

 
 
Feel free to contact Mr. Mark Brown provide him with all the needed
information needed as prove that you are the rightful owner of the
names and address on our data. Contact him and you will receive your
fund within 7 working days.

 
 

Contact Name: Mr. Mark Brown
Email:  [email protected]
Phone Number: (415) 496-5389

 
 

Full Name:
Current Residential Address…….
Direct Phone Number…….
Country……..
Your ID license…(Optional)
 
 

Please I beseech you to stop pursuit of shadows and being deceived.
Feel free to contact me immediately you receive this mail so that Mr.
Mark Brown will explain to you the method guiding the release of your
payment. Do not panic, be rest assured that this arrangement will be
guided by Embassy here in United States. Mr. Mark Brown will send you
two delivery options you are to choose and comply with and you will
receive your payment within 7 working days.

 
 

Thanks for your understanding and co-operation.

 
U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s

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