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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