Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Margarett Hunton <>

Scammer email posted Tue Sep 18 09:37:09 2012
Subject: Hello!
Date: Tuesday 18 September 2012
From: Margarett Hunton 
To: undisclosed-recipients:


I wish to inform you, that the Department of Treasury's Office of Foreign 
Assets Control 
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet 
to be unblocked 
in this last quarter of the year 2012, and fortunately your file is 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 
prohibited from dealing with them. 

Please contact this office directly through :, for 
more information. 


Margarett Hunton 
Chief Operations Sec. 
OFAC Liaison Office 
Washington DC. 

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