Office of Foreign Assets Control
Complaint 48896 Details

  • Date Occurred: 12/19/2013
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Dear: Beneficiary,

After the meeting held on the 11th Sept. 2011 by world banks delegates and US department of treasury and International Monetary Funds External Auditors Committee, 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 $US10, 700,000.00 (Ten Million, seven Hundred Thousand U.S Dollars) and your fund has been forwarded to the Debt Management office In New York United States Of America.

Your fund will be made available to you via Diplomatic Cash delivery, you must contact your claims officer not later than December, 20th 2011 After this date, all funds will be returned to the account of National Association of Unclaimed Property Administrators as an unclaimed funds. Contact Rev. Mullen Edward who is the Head, Funds Release Supervisor office in New York branch below:

Contact Person: Rev. Mullen Edward
(Head, Funds Release Supervisor)
E-mail:[email protected]

indicate that you have been directed from the U.S. Department of the Treasury Treasury. email him with this code (886XT710/IRSCODE654) for identification. you are advised to furnish Rev. Mullen Edward on with the below information

Provide the following information:
Your full name: _ _ __ ____ _ __ ___
Contact address: _ _ __ ____ _ __ ___
Home phone number: _ _ __ ____ _ __
Cell phone number: _ _ __ ___ _ _ __ _
Occupation: _ _ _ _ __ ___
DOB: _ _ _ _ __ __
NEXT OF KIN_ _ __ __


On behalf of the financial management service of the US Treasury I say congratulations to you.

Yours faithfully,
David Burgess.

Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220

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Business Profile Summary

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Company Statistics

  • Complaint Against Office of Foreign Assets Control
  • Complaints Filed: 2
  • Reported Damages: $1,500.00
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