from: Department of the Treasury <revleonedwad1@gmail.com>
date: May 31, 2020, 10:08 PM
subject: Assistant Secretary for Economic Policy United States Treasury.
mailed-by: gmail.com
U.S. Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S
contact the U.S. Department of Treasury.
Attn Dear Anikan,
This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized to compensate 1,000 scam victims who have to be a
victim of internet scam. The USA Department of the Treasury has
decided to pay you $20.5 Million each in order to restore this global
economy due to this COVID 19 Pandemic virus hardship to the enviable
standard of respectability.
Your particulars were mentioned by one of the syndicates who was
arrested here in the united state by the FBI and the United States
secret
service as one of the victims of their operations. You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE and FBI is already on
trace of the other criminals anywhere in the world, this information
should remain confidential till they are all apprehended, other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.
Contact Our payment Officer with bellow information
NAME: Thomas P. Freddo
Email : (info.usa2021@gmail.com )
Telephone; +1 202 888 4432
Contact him for your Compensation and ask him to release your $20.5
Million online account information such as your Account login in and
Password to you so that you will wire your fund into your nominated
bank account anywhere in the world. COVID 19 and scam victims
compensation fund, he's the director of the Office of Financial
Research (OFR) You are also advised to provide him with the under
listed information for verification:
1)Full Names 2)Home Address 3)Nationality: 4)Age 5)Sex
6)Occupation 7)Phone Number.
Call this office immediately you send your details to speed your
payment.Or you can send them your Bank account information where the
fund will wire directly or they will open an online account and
transfer the money into the account for you to transfer the fund by
your self
Best Regards,
Michael Faulkender
Assistant Secretary for Economic Policy United States Treasury.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Faulkender - US Dept Of Treasury - revleonedwad1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Faulkender - US Dept Of Treasury - revleonedwad1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Faulkender - US Dept Of Treasury - info.usa20199@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Best Regards <a144.creditunion@gmail.com>
reply-to: info.usa20199@gmail.com
date: Sep 30, 2021, 7:00 AM
subject: U.S. Department of Treasury
mailed-by: gmail.com
from: Best Regards <a144.creditunion@gmail.com>
reply-to: info.usa20199@gmail.com
date: Sep 30, 2021, 7:00 AM
subject: U.S. Department of Treasury
mailed-by: 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.
Michael Faulkender - US Dept Of Treasury - waynematt247@gmail.com
from: Dr. Michael Faulkender <waynematt247@gmail.com>
date: Oct 29, 2025, 12:43 PM
subject: COMPENSATION FUND 2025 LAST QUARTER PAYMENT
mailed-by: gmail.com
Attention Beneficiary,
This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. Ajay Banga , the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us. Therefore the International Monetary Funds, IMF have agreed to compensate you with the sum of ($1,500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.
We have arranged your payment through bank to bank transfer which is the latest instruction from the World Bank president Mr. Ajay Banga , therefore be advised to contact our Representative M&T Bank, New York.
Contact : Mr. Rene F. Jones ( CEO M&T Bank )
Email : mtbank10459@gmail.com
Please send the file reference# (M&TB-USA/S0149/23) of your transaction when contacting them.
Once again for the collection of your compensation $1,500,000.00 for scammed victims and international/Domestic business that failed due to Covid-19 outbreak problems , contact our representative Mr. Rene F. Jones ( CEO M&T Bank, New York ) for the transfer of the $1,500,000.00 into your bank account without further delay and note that any other contact you made outside His office is at your own risk.
Sincerely,
Dr. Michael Faulkender.
Deputy Secretary
U.S. Department of the Treasury.
date: Oct 29, 2025, 12:43 PM
subject: COMPENSATION FUND 2025 LAST QUARTER PAYMENT
mailed-by: gmail.com
Attention Beneficiary,
This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. Ajay Banga , the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us. Therefore the International Monetary Funds, IMF have agreed to compensate you with the sum of ($1,500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.
We have arranged your payment through bank to bank transfer which is the latest instruction from the World Bank president Mr. Ajay Banga , therefore be advised to contact our Representative M&T Bank, New York.
Contact : Mr. Rene F. Jones ( CEO M&T Bank )
Email : mtbank10459@gmail.com
Please send the file reference# (M&TB-USA/S0149/23) of your transaction when contacting them.
Once again for the collection of your compensation $1,500,000.00 for scammed victims and international/Domestic business that failed due to Covid-19 outbreak problems , contact our representative Mr. Rene F. Jones ( CEO M&T Bank, New York ) for the transfer of the $1,500,000.00 into your bank account without further delay and note that any other contact you made outside His office is at your own risk.
Sincerely,
Dr. Michael Faulkender.
Deputy Secretary
U.S. Department of the Treasury.
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.