from: Department of Treasury <irs.treasury.gov@gmail.com>
date: Feb 13, 2020, 3:00 AM
subject: Re: Urgency
mailed-by: gmail.com
Sir,
In the course of our file verification as directed by the Secretary of Treasury, we come across a payment file in your name. This file has all the payment approval documents, especially from the United Nations Payment Agency as well as other relevant agencies including US agencies.
However, there was no indication that the said approved fund was finally paid to you as the beneficiary, or did you at any point changed ownership or receiving bank account of the approved fund? If not, then there is no indication that you have received your fund so we want you to respond to this mail and update this office urgently because others with similar situation are been processed for transfer of their funds.
Faithfully
Mr. Wilson Chalker
Dept. of Treasury
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Wilson Chalker - Department Of Treasury - irs.treasury.gov@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Wilson Chalker - Department Of Treasury - irs.treasury.gov@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
