Scott Bessent - United States Secretary of the Treasury - officedirector59@gmail.com

[Jokerr]

from: Scott Bessent <ilvolo.mgt.micheletorpedine@gmail.com>
reply-to: bessentscott86@gmail.com
date: Sep 23, 2025, 12:14 PM
subject: Claim Your Fund
mailed-by: gmail.com

Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
You are required to reconfirm your personal details

Thanks,
Scott Bessent
Secretary of the Treasury

[CGI1]

from: TREASURY DEPARTMENT <johnschnieder040@gmail.com>
reply-to: scottbessent04@aol.com
date: Sep 26, 2025, 7:58 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com

Funds worth $10,500,000.00 have been approved for disbursement to you by the United State Government in conjunction with the Treasury Department.

You are required to reconfirm your personal details as stated

1. Full Name
2. House Address
3. Phone Number
4. I.d Card

You will be required to contact the paying bank after sending us the above details to acquaint you with the funds release process.

You are advised to adhere to the Bank instructions as we await your earliest reply with the above requested personal information to this email address(scott.bessent034@gmail.com)

Thanks,
Scott Bessent
Director, United States.
Secretary of the Treasury

[TestNoob]

from: Scott Bessent <bessentscott18@gmail.com>
date: Oct 1, 2025, 1:34 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
You are required to reconfirm your personal details

1: FULL NAME........
2: MOBLIE NUMBER.....
3: HOME ADDRESS......
4: EMAIL ADDRESS....

Thanks,
Scott Bessent
Secretary of the Treasury

[Jokerr]

from: SCOTT K.H. BESSENT <yasinhamidi4686@gmail.com>
reply-to: scottbessent007@gmail.com
date: Oct 6, 2025, 7:41 PM
subject: Greetings Treasury Department.
mailed-by: gmail.com

I hope this message finds you well. My name is Mr. Scott K.H. Bessent, and I am the new Executive Secretary of the United States Treasury Department.

As I reviewed our records, I noticed that you have a pending transaction with our department that has not been completed. I sincerely apologize for the delay regarding your payment of $100,000,000 Million United States Dollars. This hold-up was due to minor issues within our payment system. I want to assure you that this was an isolated incident caused by the previous Executive Secretary, and we have taken steps to resolve the matter. Following a meeting with our Board of Trustees, your name was highlighted as a beneficiary whose payment is due.

I am pleased to inform you that your payment is currently being processed and will be signed by me personally upon your response to this email. To proceed with your transaction as soon as possible, we kindly request the following information:

- Home address
- Full name
- Occupation
- Sex
- Telephone Number
- Next of kin

We appreciate your understanding and patience throughout this process. Please feel free to reach out with any questions or to confirm your compliance with the necessary procedures for this transfer.

Thank you for your attention to this matter. I look forward to your prompt response.

Sincerely,
Mr. Scott K.H. Bessent
United States Treasury Department

[GhanaGeria]

from: MR. SCOTT BESSENT <44872@taweethapisek.ac.th>
reply-to: scottbessent@treasurydept.wecom.work
date: Oct 8, 2025, 9:31 AM
subject: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com

FROM THE OFFICE OF MR. SCOTT BESSENT
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury.
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.
Email: scottbessent@treasurydept.wecom.work

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12016,

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.

After reviewing your online email communication messages on your unsuccessful transactions with most the United State Government, European union and other foreign banks in Africa and Asia, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.
Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most United State Government, European union and other foreign banks in Africa and Asia, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

PERSONAL DETAILS;

ANSWERS;
1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).

Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release with an administrative charge $125 for transfer to you within 3 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.

Regards,
Mr. Scott Bessent
Secretary, United States Treasury Department