Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...
Our Ref: admin/usgov/dept/2020/ ofac/fedbank.ada/xxcxv/02
Priority- Very High
Attn:
Address:
Tel:
Email:
Amount: US$5.5Million (Approved Part Payment),
CC: Craig Welford
Tandem Bank, UK
Main Operations (Tandem Bench)
Address: 123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com,
Compliments, we are pleased to officially inform you that your approved part payment funds (US$5.5Million) has been verified and reprogrammed for immediate release through Swift Bank transfer through a dedicated and secured banking process via a prime accredited financial Institution in Europe, here below are the contacts / coordinates of the Secured Bank platform, also attached is your APPROVED FUNDS CERTIFICATION DOCUMENT issued in your favour for an (An Irrevocable Standing Payment Order), please kindly confirm receipt of this your attached APPROVED FUNDS CERTIFICATION DOCUMENT.
Meanwhile, we had earlier received a positive signal from the International Financial Corporation (IFC) which informed the issuance of an APPROVED FUNDS CERTIFICATION DOCUMENT - (An Irrevocable Standing Payment Order) of your funds valued at US$5.5Million (Approved Part Payment) stating that you are the true and authentic owner of the aforementioned fund (US$5.5Million) and with this you can proceed without further delay to claim your funds through the Secured accredited Bank platform.
Kindly follow through and receive your approved amount of US$5,500,000:00 (Five Million, Five Hundred Thousand United States Dollars) as approved by the amalgamated Consortium of International Organizations / Financial Institutions coordinated by the Office of Foreign Assets Control (OFAC) of the
U.S. Department of the Treasury and Bank for International Settlements of Centralbahnplatz 2, 4051 Basel, Switzerland.
Therefore, you are advised not to waste further time in contacting the Secured accredited Bank platform because the earlier you claim your funds the better for you as there are so many approved beneficiaries waiting to claim their various funds while there are limited funds available as it is on first come first pay basis.
We are equally sending a copy of this APPROVED FUNDS CERTIFICATION DOCUMENT - (An Irrevocable Standing Payment Order) to the Secured banking platform for their reference and immediate action.
You are therefore urgently required to contact the accredited Secured accredited Bank platform below:
Contact: Mr. Craig Welford
Tandem Bank, UK
Main Operations (Tandem Bench)
Address: 123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com,
Please be warned that this is regarded as the FINAL PAYMENT ARRANGEMENTS being made to offset your funds payment, therefore, you are advised to henceforth, disregard any other arrangement apart from this otherwise, we shall be forced to suspend further efforts / action to pay you.
Kindly keep us constantly updated of progress and also confirm receipt of this vital and important attached document in your reply to us to avoid it falling into wrong hands.
Thanks,
Horn Marion (Washington D.C Bureau Chief)
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
Email: ofac-mail@treasurrygovts.org
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...
CC: File
Confidential Material.
This e-mail and any attachment may contain confidential or legally privileged information for use of the U.S. Department of the Treasury only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the Financial Institution.
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MIME-Version: 1.0
Date: Tue, 24 Nov 2020
From: Office of Foreign Assets Control <ofac-mail@treasurrygovts.org>
To:
Cc: craig.weford@tandem-bk.com
Subject: Attn: we are pleased to officially inform you that your approved part payment funds (US$5.5Million) has been verified and reprogrammed for immediate release through Swift Bank transfer, also attached is your APPROVED FUNDS CERTIFICATION DOCUMENT, please kindly confirm receipt
In-Reply-To: <c94af104fc5022a16d37502aa41ddbe7@tandem-bk.com>
References: <20201120092721.8607E6C06E0@mss21.mailhostbox.aus-tx.colo> <8d983a0818133f479895e1e8f28da45f@treasurrygovts.org> <c94af104fc5022a16d37502aa41ddbe7@tandem-bk.com>
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Phones:
Tel: +18005406322
Number billable as freephone number
Country or destination United States
City or exchange location
Tel: +17375293704
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Neutral Tandem-texas, Llc - Tx
Fax: +17066416417
Number billable as geographic number
Country or destination United States
City or exchange location Columbus, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel