Sunday, December 23, 2012

ACT AS A MATTER OF URGENCY.. (ACT VERY FAST)!!

From:  Mrs. Margaret Hunton. robrtmull812@aol.com
Reply to:  mrs.mhunton@superposta.com

Dear Beneficiary,

This is to inform you that the Office of Foreign Assets Control (OFAC) under the U.S. Treasury Department, has declared that all transactions involving U.S. persons and non U.S persons, including payment and transfers to common carriers, incident to the blockage of funds and the person whose property and interests in property are blocked, are presently authorized, as all payments will be effected before the end of this last quarter for the year 2012. However, your file was 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 : (mrs.mhunton@superposta.com) for more information. And please do not contact us if you have no payment withheld by the OFAC.

Sincerely,

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

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