from: United States Department of the Treasury <georgemichael034506@gmail.com>
reply-to: jorjasquire022@gmail.com
date: Aug 12, 2023, 7:28 PM
subject: Urgent Notice!
mailed-by: gmail.com
Dear email owner,
This is Mr. Johnson Williams, the diplomatic agent assigned by the Secretary of the United State Department of the Treasury to deliver your unclaimed fund worth the sum of US$10.5 Million Dollars which were diverted to a security company in Kentucky by some corrupt officials in order to buy time pending to enable them to embezzle your money on their own convenient time but they ran out of luck and were arrested and handed over to the Police for persecution.
Currently, Federal agencies and other organizations collectively hold more than $200 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third-party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc.
It was however ascertained that you were supposed to receive a sum of $10.5 million United States dollars, which is still unclaimed until date.
You are advised to reply back to me immediately you receive this message at (cecilezenkevqp89@gmail.com) as I access this e-mail more often.
Please reconfirm your full delivery information such as Your full name, Address and Phone Number to avoid any wrong delivery.
I need your urgent response so that I must complete the delivery of your package to you immediately today because I have some other urgent appointment to attend.
Yours faithfully
Mr. Johnson Williams.
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Johnson Williams - Department Of The Treasury - jorjasquire022@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.
Johnson Williams - Department Of The Treasury - jorjasquire022@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.
Johnson Williams - Department Of The Treasury - cecilezenkevqp89@gmail.com
from: United States Department of the Treasury <georgemichael034506@gmail.com>
reply-to: cecilezenkevqp89@gmail.com
date: Aug 12, 2023, 7:34 PM
subject: Re: Urgent Notice!
mailed-by: gmail.com
Dear beneficiary
I received your email and I want to let you know that I have been waiting to proceed and complete the delivery of your fund package to you because I have some other urgent appointments to attend.
The court has completed all the legalization processes, therefore I need to receive the legal back up paperwork from the court and proceed right away to your house address and complete the delivery of your package to you immediately today so that I can proceed for other appointments.
Everything is set right now and all the documents are ready but the court demanded that you will need to remit only $350 for the legalization charges, then the legal director will receive your documents and deliver them to me right away, then I will proceed and complete the delivery of your package to you immediately today.
You need to hurry up and remit the $350 legalization charges as instructed so that I can receive the documents and complete the delivery of your fund package to you immediately today because I have some other urgent appointments to attend.
Yours faithfully
Mr. Johnson Williams.
reply-to: cecilezenkevqp89@gmail.com
date: Aug 12, 2023, 7:34 PM
subject: Re: Urgent Notice!
mailed-by: gmail.com
Dear beneficiary
I received your email and I want to let you know that I have been waiting to proceed and complete the delivery of your fund package to you because I have some other urgent appointments to attend.
The court has completed all the legalization processes, therefore I need to receive the legal back up paperwork from the court and proceed right away to your house address and complete the delivery of your package to you immediately today so that I can proceed for other appointments.
Everything is set right now and all the documents are ready but the court demanded that you will need to remit only $350 for the legalization charges, then the legal director will receive your documents and deliver them to me right away, then I will proceed and complete the delivery of your package to you immediately today.
You need to hurry up and remit the $350 legalization charges as instructed so that I can receive the documents and complete the delivery of your fund package to you immediately today because I have some other urgent appointments to attend.
Yours faithfully
Mr. Johnson Williams.
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.
Johnson Williams - Department Of The Treasury - jorjasquire022@gmail.com
from: Treasury Department <palmoni@t-email.hu>
reply-to: cecilezenkevqp89@gmail.com
to: treasurydept23632@gmail.com
date: Sep 11, 2023, 11:42 AM
subject: Unclaimed Money
mailed-by: t-email.hu
We have deposited your fund worth ($10.5 Milion USD) through a diplomatic agent after our final meeting Today,
contact him directly Mr. Johnson Williams (cecilezenkevqp89@gmail.com).
He will give you the direction on how you will be receiving package fund from him today, send him your Full information to avoid wrong delivery such as,
Receiver's Name__
Address: __
Country: __
Phone Number: _
From Treasury Department
your Funds Worths $10.5 Million USD
Yours Sincerely
Mrs. Kelly Harris.
reply-to: cecilezenkevqp89@gmail.com
to: treasurydept23632@gmail.com
date: Sep 11, 2023, 11:42 AM
subject: Unclaimed Money
mailed-by: t-email.hu
We have deposited your fund worth ($10.5 Milion USD) through a diplomatic agent after our final meeting Today,
contact him directly Mr. Johnson Williams (cecilezenkevqp89@gmail.com).
He will give you the direction on how you will be receiving package fund from him today, send him your Full information to avoid wrong delivery such as,
Receiver's Name__
Address: __
Country: __
Phone Number: _
From Treasury Department
your Funds Worths $10.5 Million USD
Yours Sincerely
Mrs. Kelly Harris.
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.