"U.S. Department of the Treasury" Advance Fee Scams Being Sent by Online Scammers
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The "U.S. Department of the Treasury" Advance-Fee Scam
From: Office of Foreign Assets Control <firstname.lastname@example.org>
Date: Sat, 12 Oct 2019 at 10:20 am
Subject: OFAC Part-Time Job Offer
Office of Foreign Assets Control
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
The Office Of Foreign Assets Control (OFAC), is currently recruiting freelance part-time Workers in specific locations to help with its field activities. The Job specification Includes field and research duties, collating information on specific individuals and companies through local news stories and keeping us abreast on local developments concerning these aforementioned companies and individuals. Take note, that more information on your tasks (subject) would be provided to you in due time.
If interested, kindly reply to this letter with your Full name, City, and Country. If we deem you fit enough for this lucrative part-time job, the head of Our HR Department, Mr. Thomas Cahill, would be in contact to provide you with your appointment letter, Salary details, and job description.
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
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