+1 215-420-1473
We have got 9 reports against 2154201473
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Who called 2154201473
Location: Pennsylvania
Operator: Билайн
Views: 7
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Nov 7, 2011
I received the following attachment (text) to an email, which did not contain a virus.  Their return email is from @zing.vn, which is a popular Vietnamese social networking site. However, it did ask for personal information of name, address, occupation, etc.   NEVER give those things out.  The current Director, Office of Foreign Assets Control (OFAC) is Robert Werner, not Nancy Campbell.  Also when the government writes up their name, they do not skip a period, at the end they used U.S without the last period.  Then there is the upfront money - a clear indication that it's a scam, but oh - it's at a savings. LOL

Here is the scam.

-=- -=- -=- -=- -=-

Office of Foreign Assets Control (OFAC)
U.S. Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Dear Beneficiary,


This email is to notify you about the release of your outstanding payment worth USD10,000,000.00 only. The New UK Prime Minister David Cameron scheduled a time frame with U.S. President Barrack Obama and concluded the compromise of all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the Department of U.S. Treasury Office of Foreign Assets Control (OFAC) in conjunction with the Internal Revenue Service (IRS), we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the FBI and CIA to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (Master or VISA Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $5,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in your bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer), to enable you process this operation, $110 Dollars is Required for opening for an online banking account, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx to confirm the paid beneficiary's like you whom have successfully received their payment.

Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the above three outlined options on how you wish to receive your USD10,000,000.00 only. Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within two (2) working days at most.

For international shipping as stated by our acreditted delivery firm We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $120 only. You are advised to contact the DIRECTOR, U.S. FUNDS OVERDUE SETTLEMENT COMMISSION for the online banking, shipping of your Check or ATM card with the following information. She will provide you with instructions on how you are to make payment of the $120 only for the shipping of your ATM card or Cashiers Check and will also furnish you with the paying bank's contact information incase you choose online banking. Once again note that the actual Courier Retail Price: $320.99 (Because of our contract signed): is now $120 only ($200.99 Savings).

Officer's Name: Ms. Lucretia Peterson
Email: info1000@zing.vn
Direct Phone: 215 420 1473

And provide her with the following information:

Your full Name................
Your full Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

Regards,

Ms. Nancy Campbell
Director, Office of Foreign Assets Control (OFAC)
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Other
Recent comments:
1
Sep 7, 2012
We got an email:

============================================
"From: Robert Mueller <rsm33333333@aol.com>
To:
Sent: Friday, March 9, 2012 7:57 PM
Subject: CONTACT KENNETH PARKER FOR YOUR ATM CARD



Dear Beneficiary, I wish to inform you that your ATM CARD worth $10.5m only is in our office located in Pennsylvania, United Stated of America.Please Contact the delivery Agent on; Name: Kenneth Parker E-mail: deliveryagent2012@e-mail.ua Yours Faithfully, Robert Swan Mueller III FBI Director



This is the next message I received When I asked what this was about;

From: MR. KENNETH PARKER <deliveryagent2012@e-mail.ua>
To: T Reitz <jadesky01@yahoo.com>
Sent: Monday, March 12, 2012 4:51 PM
Subject: CALL ME AT 215 420 1473 FOR YOUR ATM CARD DELIVERY SCHEDULE



Attention: Teresa Campbell

I wish to inform you that your e-mail has been received and acknowledged.

Note that I was appointed by the FBI Director, Robert S. Mueller III to deliver your ATM card to any of your preferred address. Below are the questions you need to ask, and the answers.

(1)Question: What is the amount of money loaded onto my ATM Card?
Answer: The Amount is USD10, 500,000.00 only.

(2) Question: What is the maximum amount of money that I can withdraw on a daily basis?
Answer: The Maximum amount you can withdraw on a daily basis is USD$10,000.00 only.

(3) Question: What are the documents that will accompany my ATM Card to prove that my fund is not illegal or related to money laundering, drug trafficking or in support of terrorism?
Answer: Yes your ATM CARD will be delivering together with all the necessary documents to prove the legitimacy and legality of your funds.

(4) Question: How much is it going to cost me/ how much do I pay before I can receive my ATM card.
Answer: You will pay the security keeping fee of USD$150 only.

(5)Question: Will the pin number be included along with my ATM Card?
Answer: Yes the pin number will be included along with your ATM Card.

(6) Question: How long will my ATM card get to my preferred delivery address as soon as i send the security keeping fee?
Answer: Your ATM card will get to your preferred delivery address upon receipt of the security keeping fee.

(7)Question: How do I send the security keeping fee of USD$150 only, western union, money gram or bank transfer/ deposit?
Answer: You will be furnished with the payment information of any method you prefer.

(8)Question: Can the fee be deducted from the USD10, 500,000.00?
Answer: No because the instruction not to conduct any deduction was given by office of the Internal Revenue Service and Federal Bureau of Investigation (FBI).

(9)Question: Can i pay the security keeping fee after i receive my ATM card?
Answer: No, you will pay the fee before your ATM card can be delivered.

Repeatedly; before we will proceed to deliver your parcel to you according to our procedures, you have to pay USD$150 for security keeping fee. Note that as soon as we receive the fee, we will give you the time of delivery of your parcel the same day you send the money so that you will wait for signatory before collecting your parcel. Kindly furnish me with the below information.

Full name..........
Full Address:.............
Direct Phone Number:............
Work I.D. or Drivers License:...............

Awaiting your request on the payment information. I can be reached at 215 420 1473.

Sincerely,

Mr. Kenneth Parker

I then received a phone call from him.  The man on the message had a very thick accent, and I also received a 3rd e-mail as follows;

I wish to inform you that the necessary delivery information has been received. Below is the payment information.

RECEIVER'S NAME: GLEN POST
CITY: WARMINSTER
STATE: PENNSYLVANIA
ZIP CODE: 18974
COUNTRY: U.S.A.
AMOUNT: $150

Please do not hesitate to call me with the western union or money gram transfer control number immediately you send the money today. Let me know if you receive this e-mail. My number still remain 215 420 1473.

Sincerely,

Mr. Kenneth Parker"
Other
2
Apr 24, 2013
I got the same e-mail with the same phone number which is a voip number.  this is a Nigeria scam and once they talk to you they'll never stop bothering to to try to get you to pay money to get the million dollars in funds.
Other
3
May 1, 2013
I got a similar email which asked me to call Ms. Carman L. Lapointe for $10.5 million of my "funds". I called the number and asked who the answering person was, and she talked like she had a mouth full of marbles. Then I called back and asked to speak to "Lucretia", another name associated with the same number from a scam email in 2011. At first, I only asked for "Lucretia", then she asked "Lucretia who?". I said "Lucretia Paterson", and she said "Yes, this is Lucretia Paterson". So I said, why did you hesitate and ask for a last name if you were Lucretia? I asked if she was running a scam. She hung up on me.
Other
4
Nov 7, 2011
I received the following attachment (text) to an email, which did not contain a virus.  Their return email is from @zing.vn, which is a popular Vietnamese social networking site. However, it did ask for personal information of name, address, occupation, etc.   NEVER give those things out.  The current Director, Office of Foreign Assets Control (OFAC) is Robert Werner, not Nancy Campbell.  Also when the government writes up their name, they do not skip a period, at the end they used U.S without the last period.  Then there is the upfront money - a clear indication that it's a scam, but oh - it's at a savings. LOL

Here is the scam.

-=- -=- -=- -=- -=-

Office of Foreign Assets Control (OFAC)
U.S. Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Dear Beneficiary,


This email is to notify you about the release of your outstanding payment worth USD10,000,000.00 only. The New UK Prime Minister David Cameron scheduled a time frame with U.S. President Barrack Obama and concluded the compromise of all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the Department of U.S. Treasury Office of Foreign Assets Control (OFAC) in conjunction with the Internal Revenue Service (IRS), we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the FBI and CIA to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (Master or VISA Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $5,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in your bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer), to enable you process this operation, $110 Dollars is Required for opening for an online banking account, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx to confirm the paid beneficiary's like you whom have successfully received their payment.

Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the above three outlined options on how you wish to receive your USD10,000,000.00 only. Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within two (2) working days at most.

For international shipping as stated by our acreditted delivery firm We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $120 only. You are advised to contact the DIRECTOR, U.S. FUNDS OVERDUE SETTLEMENT COMMISSION for the online banking, shipping of your Check or ATM card with the following information. She will provide you with instructions on how you are to make payment of the $120 only for the shipping of your ATM card or Cashiers Check and will also furnish you with the paying bank's contact information incase you choose online banking. Once again note that the actual Courier Retail Price: $320.99 (Because of our contract signed): is now $120 only ($200.99 Savings).

Officer's Name: Ms. Lucretia Peterson
Email: info1000@zing.vn
Direct Phone: 215 420 1473

And provide her with the following information:

Your full Name................
Your full Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................

Regards,

Ms. Nancy Campbell
Director, Office of Foreign Assets Control (OFAC)
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Other
5
Nov 8, 2011
i got the same email...i sent it back to the office of foreign assets control ...informing them of possible fraud...which this seems like it is.
Other
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