gkainz
Final Approach
got this one in my inbox today - wow, who knew it would be so easy to get mo' money?
(I found the ATM definition in the second paragraph rather humorous - "all time money")
Actual email header extracted and pasted here in place of the bogus attempt to spoof a treasury.gov address
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Return-Path: sabel_s@firn.edu
Received: from imta34.westchester.pa.mail.comcast.net (LHLO
imta34.westchester.pa.mail.comcast.net) (76.96.59.234) by
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Received: from mail.firn.edu ([150.176.12.31])
by imta34.westchester.pa.mail.comcast.net with comcast
id t0xc1f01F0gBhUu0a0xcRA; Sat, 08 Jan 2011 12:57:38 +0000
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X-Authority-Analysis: ??
Received: from firn.edu (unverified [150.176.12.31])
by firn.edu (SurgeMail 4.0u4) with ESMTP id 101201774-1932040
for multiple; Sat, 08 Jan 2011 07:39:08 -0500
Return-Path: <sabel_s@firn.edu>
To: (Recipient List Suppressed)
Sender: sabel_s@firn.edu
From: "David Burgess" <davidburgess.ofac@treasury.gov>
Reply-to: davidburgess.ustreasury.fms@gmail.com
Subject: FILE# 776XT710/IRSCODE654 Good News
X-Mailer: Quality Web Email v3.1t
Date: Sat, 08 Jan 2011 13:39:08 +0100
Priority: normal
Message-id: <4d285aec.2a9.22c1.127444239@firn.edu>
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
X-To-Not-Matched: true
X-Originating-IP: 150.176.12.31
Dear Claimant,
RE: REGARDING PAYMENT FILE# 776XT710/IRSCODE654
After the meeting held on the 11th of November 2010 by world
banks delegates and US department of treasury, we have
received an order from the government of the states to
release all beneficiarys inheritance fund that was recovered
from corrupt African bank officials due to their inability
to remit the fund to the its beneficiary. Base on the
record, your nheritance/ contract fund is $5, 538000USD
(five million three hundred and thirty eight thousand
dollars) and your fund has been forwarded to the Debt
Management office Illinois.
Your fund will be made available to you via Automated teller
machine known as all time money (ATM)which will be mailed to
your address. For due processing of your ATM VISA CARD, you
must contact your claims officer not later than Jan 28th
2011 After this date, all funds will be returned to the
account of National Association of Unclaimed Property
Administrators as an unclaimed funds. Contact Dr. George
Edward who is the director of Debt Management office
Illinois branch below:
Contact name : George Edward
Email: debtmanagemt-ustreasury-il@live.com
N.B: Due to the mix up of some numbers and names, we ask
that you keep this strictly confidentail from public notice
until your claim has been processed and your money remitted
to your ATM CARD. This is part of our security protocol to
avoid double claiming or unscrupulous acts by unknown
entrant.
Provide the following information:
Your full name:_ _ __ ____ _ __ ___
Contact address: _ _ __ ____ _ __ ___
Home phone number:_ _ __ ____ _ __
Cell phone number: _ _ __ ___ _ _ __ _
Occupation: _ _ _ __ ___
DOB: _ _ _ _ __ __
On behalf of the financial management service of the US
Treasury I say congratulations to you.
Yours faithfully,
David Burgess.
Director;Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Telephon: 206-888-4807
--------------------------------------------------------
(I found the ATM definition in the second paragraph rather humorous - "all time money")
Actual email header extracted and pasted here in place of the bogus attempt to spoof a treasury.gov address
--------------------------------------------------------
Return-Path: sabel_s@firn.edu
Received: from imta34.westchester.pa.mail.comcast.net (LHLO
imta34.westchester.pa.mail.comcast.net) (76.96.59.234) by
sz0067.ev.mail.comcast.net with LMTP; Sat, 8 Jan 2011 12:57:37 +0000 (UTC)
Received: from mail.firn.edu ([150.176.12.31])
by imta34.westchester.pa.mail.comcast.net with comcast
id t0xc1f01F0gBhUu0a0xcRA; Sat, 08 Jan 2011 12:57:38 +0000
X-CAA-SPAM: F00000
X-Authority-Analysis: ??
Received: from firn.edu (unverified [150.176.12.31])
by firn.edu (SurgeMail 4.0u4) with ESMTP id 101201774-1932040
for multiple; Sat, 08 Jan 2011 07:39:08 -0500
Return-Path: <sabel_s@firn.edu>
To: (Recipient List Suppressed)
Sender: sabel_s@firn.edu
From: "David Burgess" <davidburgess.ofac@treasury.gov>
Reply-to: davidburgess.ustreasury.fms@gmail.com
Subject: FILE# 776XT710/IRSCODE654 Good News
X-Mailer: Quality Web Email v3.1t
Date: Sat, 08 Jan 2011 13:39:08 +0100
Priority: normal
Message-id: <4d285aec.2a9.22c1.127444239@firn.edu>
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
X-To-Not-Matched: true
X-Originating-IP: 150.176.12.31
Dear Claimant,
RE: REGARDING PAYMENT FILE# 776XT710/IRSCODE654
After the meeting held on the 11th of November 2010 by world
banks delegates and US department of treasury, we have
received an order from the government of the states to
release all beneficiarys inheritance fund that was recovered
from corrupt African bank officials due to their inability
to remit the fund to the its beneficiary. Base on the
record, your nheritance/ contract fund is $5, 538000USD
(five million three hundred and thirty eight thousand
dollars) and your fund has been forwarded to the Debt
Management office Illinois.
Your fund will be made available to you via Automated teller
machine known as all time money (ATM)which will be mailed to
your address. For due processing of your ATM VISA CARD, you
must contact your claims officer not later than Jan 28th
2011 After this date, all funds will be returned to the
account of National Association of Unclaimed Property
Administrators as an unclaimed funds. Contact Dr. George
Edward who is the director of Debt Management office
Illinois branch below:
Contact name : George Edward
Email: debtmanagemt-ustreasury-il@live.com
N.B: Due to the mix up of some numbers and names, we ask
that you keep this strictly confidentail from public notice
until your claim has been processed and your money remitted
to your ATM CARD. This is part of our security protocol to
avoid double claiming or unscrupulous acts by unknown
entrant.
Provide the following information:
Your full name:_ _ __ ____ _ __ ___
Contact address: _ _ __ ____ _ __ ___
Home phone number:_ _ __ ____ _ __
Cell phone number: _ _ __ ___ _ _ __ _
Occupation: _ _ _ __ ___
DOB: _ _ _ _ __ __
On behalf of the financial management service of the US
Treasury I say congratulations to you.
Yours faithfully,
David Burgess.
Director;Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Telephon: 206-888-4807
--------------------------------------------------------
