Anderson Benson - US Department Of The Treasury - sabinafrank@mailme.dk

[GhanaGeria]

from: United States Department of the Treasury <tatsumi@semura.co.jp>
reply-to: sabinafrank@mailme.dk
date: Feb 21, 2020, 10:09 PM
subject: US Treasury Department / U.N Compensation Payment approval 2020 AWARD sign and approved by the U.S F
mailed-by: semura.co.jp

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.

Attention : Sir/ Madam

This is to inform you that your payment has been approved by Mr.Steven T.
Mnuchin,who got nominated in February 13, 2017 as the Secretary of the
United States Department of the Treasury wishes to inform you that there is
an on-going reimbursement payment program, were with the help of the (OFAC)
the United Nations, world bank and the United States Government is
reimbursing scammed victims globally who may have one way or the other
happen to lost outrageous amount of money to impostors claiming to be
individuals, bank staffs nor organizations for the release of your numerous
sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this
has been agreed upon and has been signed. You are advised to contact Mr
FRANK SABINA who is in charge of your payment through our office as he is
our representative. Contact him immediately for more information on how to
get your compensation of U.S $500,00,000 USD payment from the VISA CARD
Verification Department

Therefore We have received a mandate and instructions from the (OFAC) and
authorities involved here at the U.S Treasury Department to commence the
immediate release of your reimbursement payment valued at just ($500,00,000)
Five Hundred Thousand United States Dollars only which has been endorsed
for remittance to you accordingly in a legal moral and ethical way. Which
is why I have contacted and to let you know that the United States
Department for Justice, in The Person of the Attorney General will get some
documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the
activities of scammers and fraud stars by paying up all beneficiaries
pending funds accordingly. All payment will be via Bank transfer certified
bank from our foreign treasury account. Therefore,you should furnish him
with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card FRANK SABINA to receive your compensation
payment
Email: sabinafrank@mailme.dk

The Department Officer FRANK SABINA will provide you with instructions on
how you can receive your reimbursement payment accordingly through any of
your preferred channel of delivery depending on your choice. All
documentation that will be backing up your payment claim shall be obtained
and a scanned copy will be sent to your email nor fax machine as proof for
verification.

Yours faithfully,

Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[LoneStar]

from: US Treasury Department <paoloschiavina@alice.it>
reply-to: fe_dex_service@hotmail.com
date: Jan 27, 2022, 12:11 PM
subject: IS APPROVED
mailed-by: alice.it

US Treasury Department / U.N C o m p e n s a t i o n P a y m e n t approval 2022 AWARD sign and approved by the U.S Federal Reserve Board of Governors

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02022.

Attention :Sir / Madam

This is to officially inform you that your p a y m e n t has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of Treasury wishes to inform you that there is an on-going reimbursement inprogram, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have in one way or the other lost outrageous amount of money to impostors claiming to be individuals, bank staffs non governmental organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been approved. You are advised to contact Mr Anand Naidoo who is in charge of your payment through our office as he is our representative. Contact him i m m e d i a t e l y for more i n f o r m a t i o n on how to get your c o m p e n s a t i o n of U.S $500,000 U S D p a y m e n t from the VISA CARD Verification Department

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal, moral, and ethical way. This is why I'm contacting you so as to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without further delay.

This program is to sanitize the image of Africa by p a y i n g up all beneficiaries' pending funds accordingly. All p a y m e n t will be via certified bank t r a n s f e r from our foreign t r e a s u r y account. Therefore,you should furnish him with the following informations:

1.Your full names
2.Direct telephone number/Fax Number
3.Home address
4.Age
5.Occupation
Contact Mr. Anand Naidoo to r e c e i v e your c o m p e n s a t i o n p a y m e n t

The D e p a r t m e n t O f f i c e r Anand Naidoo will provide you with i n s t r u c t i o n s on how you would be r e i m b u r s e d accordingly through any of your p r e f e r r e d channel of delivery depending on your choice. All d o c u m e n t a t i o n that will be backing up your p a y m e n t claim shall be obtained and a scanned copy sent to your email or fax machine as proof for v e r i f i c a t i o n.

Yours faithfully,

Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220