from: U.S.DEPARTMENT OF HOMELAND SECURITY <benkill188@yahoo.com>
reply-to: unitednationsinfo@qualityservice.com
date: Jul 6, 2021, 3:52 AM
subject: United States Secretary Of The Treasury
mailed-by: yahoo.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 2021.
Email:unitednationsinfo@qualityservice.com
Dear Customer.
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $75usd Dollars is Required for
opening for an online banking operation, that will enable you get
access to your account Online.
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce to
$75 usd nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $450usd Your Price
(Because of our contract signed): is now $75 usd
So right now you have to buy $75 usd iTunes card/apple card or Steam
wallet card and send the copy here for the required fee ok.
Mrs.Janet Yellen
United States Secretary of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 2021
Email:unitednationsinfo@qualityservice.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Janet Yellen - US Treasury Secretary - jannet_yallen2021@outlook.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.
Janet Yellen - US Treasury Secretary - unitednationsinfo@qualityservice.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.
Janet Yellen - US Treasury Secretary - nikitaspain30@gmail.com
from: Janet Yellen <mrsrosesamuel101@gmail.com>
reply-to: nikitaspain30@gmail.com
date: Jul 7, 2021, 12:48 PM
subject: Attention:You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Eamil (nikitaspain30@gmail.com)
Attention:You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$14.7 million United State Dollars, and that is what you are to
receive by our special delivery company that has been assigned for
this project only, the name of the delivery company is FedEx Delivery
company, they will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $14.7 million into your bank account for
perfect safety, you are to contact the delivery company with your full
name, address and telephone number on this email address
(cfedexdelivery96@gmail.com) make sure you contact them immediately as
we have already handed over your fund to them for delivery to you
together with all your paperwork of legality that shows the legitimacy
of your fund.
As soon as you contact the delivery company, they will respond back to
you with your delivery schedule, also they will educate you on the
delivery processes. I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, I have family as I know that anything I do today which
is not good in the sight of God must surely come back to me .i.e.'
NEMESIS, So feel free and receive your funds in good faith. Also note
that you are to take responsibility of the delivery charges which is
the total sum of $100, the fee comprises of the delivery, security and
insurance all together, most importantly make sure you contact the
delivery company immediately and get back to me, letting me know you
have contacted them Below I Tunes gift Card or Steam wallet card or
Google play card
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really difficult,
but I can sincerely tell you that you do not have anything to lose or
regret. I am a woman of my word and I have to tell you that my word
will remain my bond and I cannot live without fulfilling it, seeing is
believing, I assure you, contact the delivery company as i directed
and make sure you cooperate and comply with the directives of the
delivery company so that your $14.7 million Dollars will be delivered
to you within 48 hours after the confirmation of your payment, I as
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
reply-to: nikitaspain30@gmail.com
date: Jul 7, 2021, 12:48 PM
subject: Attention:You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Eamil (nikitaspain30@gmail.com)
Attention:You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$14.7 million United State Dollars, and that is what you are to
receive by our special delivery company that has been assigned for
this project only, the name of the delivery company is FedEx Delivery
company, they will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $14.7 million into your bank account for
perfect safety, you are to contact the delivery company with your full
name, address and telephone number on this email address
(cfedexdelivery96@gmail.com) make sure you contact them immediately as
we have already handed over your fund to them for delivery to you
together with all your paperwork of legality that shows the legitimacy
of your fund.
As soon as you contact the delivery company, they will respond back to
you with your delivery schedule, also they will educate you on the
delivery processes. I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, I have family as I know that anything I do today which
is not good in the sight of God must surely come back to me .i.e.'
NEMESIS, So feel free and receive your funds in good faith. Also note
that you are to take responsibility of the delivery charges which is
the total sum of $100, the fee comprises of the delivery, security and
insurance all together, most importantly make sure you contact the
delivery company immediately and get back to me, letting me know you
have contacted them Below I Tunes gift Card or Steam wallet card or
Google play card
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really difficult,
but I can sincerely tell you that you do not have anything to lose or
regret. I am a woman of my word and I have to tell you that my word
will remain my bond and I cannot live without fulfilling it, seeing is
believing, I assure you, contact the delivery company as i directed
and make sure you cooperate and comply with the directives of the
delivery company so that your $14.7 million Dollars will be delivered
to you within 48 hours after the confirmation of your payment, I as
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
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.
Janet Yellen - US Treasury Secretary - unationsinfo382@gmail.com
from: From United States Secretary of the Treasury <jmababar@gmail.com>
reply-to: unationsinfo382@gmail.com
date: Jul 7, 2021, 1:34 PM
subject: From United States Secretary of the Treasury
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 2021.
Email:unationsinfo382@gmail.com
Dear Customer.
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have been asked to pay outrageous amounts of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, the fee is reduced to $49 USD Dollars is Required for
opening for an online banking operation, that will enable you to get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign a contract with Courier for bulk shipping which makes the fees reduce to $49 usd nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $450usd Your Price (Because of our contract signed): is now $49 USD
So right now you have to buy a $49 usd iTunes card/apple card or Steam wallet card and send the copy here for the required fee ok.
Mrs.Janet Yellen
United States Secretary of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 2021
Email:unationsinfo382@gmail.com
reply-to: unationsinfo382@gmail.com
date: Jul 7, 2021, 1:34 PM
subject: From United States Secretary of the Treasury
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 2021.
Email:unationsinfo382@gmail.com
Dear Customer.
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have been asked to pay outrageous amounts of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, the fee is reduced to $49 USD Dollars is Required for
opening for an online banking operation, that will enable you to get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign a contract with Courier for bulk shipping which makes the fees reduce to $49 usd nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $450usd Your Price (Because of our contract signed): is now $49 USD
So right now you have to buy a $49 usd iTunes card/apple card or Steam wallet card and send the copy here for the required fee ok.
Mrs.Janet Yellen
United States Secretary of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 2021
Email:unationsinfo382@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.
Janet Yellen - US Treasury Secretary - ntreasury1@outlook.com
from: US Department Of Treasury <ntreasury1@outlook.com>
date: Jul 8, 2021, 8:12 AM
subject: Your BANK Transfer
mailed-by: gmail.com
signed-by: outlook.com
US Treasury Department / U.N Compensation Payment approval for Covid-19 sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02021.
Attention :
This is to inform you that your compensation payment has been approved by Janet L. Yellen, the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, with the help of the ( World Health Organization) 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.
To enable you receive your compensation payment of $500,000.00 USD , the Secretary of the United States Department of the Treasury has given instruction to the Barclays Bank to transfer your FUNDS Bank to Bank online transfer
You are hereby advise to contact the Bank immediately and forward your contact details to the BANK
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Mr. Nigel Higgins the Chairman of Barclays Bank PLC. to receive your compensation payment
Email: nigel_hugginsdirector@barcl-bonline.com
Online Banking System.
(BARCLAYS BANK PLC )
DEPARTMENT OF REMITTANCE
Tel: +447868706750
Fax:+447639232804
The Department Officer Mr. Nigel Higgins 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.
Are you Dead or Alive ?
Yours faithfully,
Lucas Gibson
Cc: Janet L. Yellen
Secretary of the United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
---
barcl-bonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jul 8, 2021, 8:12 AM
subject: Your BANK Transfer
mailed-by: gmail.com
signed-by: outlook.com
US Treasury Department / U.N Compensation Payment approval for Covid-19 sign and approved by the U.S Federal Reserve Board of Governors
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02021.
Attention :
This is to inform you that your compensation payment has been approved by Janet L. Yellen, the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, with the help of the ( World Health Organization) 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.
To enable you receive your compensation payment of $500,000.00 USD , the Secretary of the United States Department of the Treasury has given instruction to the Barclays Bank to transfer your FUNDS Bank to Bank online transfer
You are hereby advise to contact the Bank immediately and forward your contact details to the BANK
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Contact the Mr. Nigel Higgins the Chairman of Barclays Bank PLC. to receive your compensation payment
Email: nigel_hugginsdirector@barcl-bonline.com
Online Banking System.
(BARCLAYS BANK PLC )
DEPARTMENT OF REMITTANCE
Tel: +447868706750
Fax:+447639232804
The Department Officer Mr. Nigel Higgins 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.
Are you Dead or Alive ?
Yours faithfully,
Lucas Gibson
Cc: Janet L. Yellen
Secretary of the United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
---
barcl-bonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Janet Yellen - US Treasury Secretary - fedexexpress1771@gmail.com
from: Janet Yellen <charles.flanagan1401@gmail.com>
reply-to: fedexexpress1771@gmail.com
date: Jul 12, 2021, 3:58 AM
subject: Attention:You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Eamil (ninkitaspain40@gmail.com)
Attention:You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$14.7 million United State Dollars, and that is what you are to
receive by our special delivery company that has been assigned for
this project only, the name of the delivery company is FedEx Delivery
company, they will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $14.7 million into your bank account for
perfect safety, you are to contact the delivery company with your full
name, address and telephone number on this email address (
fedexexpress1771@gmail.com ) make sure you contact them immediately as
we have already handed over your fund to them for delivery to you
together with all your paperwork of legality that shows the legitimacy
of your fund.
As soon as you contact the delivery company, they will respond back to
you with your delivery schedule, also they will educate you on the
delivery processes. I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, I have family as I know that anything I do today which
is not good in the sight of God must surely come back to me .i.e.'
NEMESIS, So feel free and receive your funds in good faith. Also note
that you are to take responsibility of the delivery charges which is
the total sum of $150, the fee comprises of the delivery, security and
insurance all together, most importantly make sure you contact the
delivery company immediately and get back to me, letting me know you
have contacted them Below I Tunes gift Card or Steam wallet card or
Google play card
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really difficult,
but I can sincerely tell you that you do not have anything to lose or
regret. I am a woman of my word and I have to tell you that my word
will remain my bond and I cannot live without fulfilling it, seeing is
believing, I assure you, contact the delivery company as i directed
and make sure you cooperate and comply with the directives of the
delivery company so that your $14.7 million Dollars will be delivered
to you within 48 hours after the confirmation of your payment, I as
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
reply-to: fedexexpress1771@gmail.com
date: Jul 12, 2021, 3:58 AM
subject: Attention:You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Eamil (ninkitaspain40@gmail.com)
Attention:You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$14.7 million United State Dollars, and that is what you are to
receive by our special delivery company that has been assigned for
this project only, the name of the delivery company is FedEx Delivery
company, they will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $14.7 million into your bank account for
perfect safety, you are to contact the delivery company with your full
name, address and telephone number on this email address (
fedexexpress1771@gmail.com ) make sure you contact them immediately as
we have already handed over your fund to them for delivery to you
together with all your paperwork of legality that shows the legitimacy
of your fund.
As soon as you contact the delivery company, they will respond back to
you with your delivery schedule, also they will educate you on the
delivery processes. I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, I have family as I know that anything I do today which
is not good in the sight of God must surely come back to me .i.e.'
NEMESIS, So feel free and receive your funds in good faith. Also note
that you are to take responsibility of the delivery charges which is
the total sum of $150, the fee comprises of the delivery, security and
insurance all together, most importantly make sure you contact the
delivery company immediately and get back to me, letting me know you
have contacted them Below I Tunes gift Card or Steam wallet card or
Google play card
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really difficult,
but I can sincerely tell you that you do not have anything to lose or
regret. I am a woman of my word and I have to tell you that my word
will remain my bond and I cannot live without fulfilling it, seeing is
believing, I assure you, contact the delivery company as i directed
and make sure you cooperate and comply with the directives of the
delivery company so that your $14.7 million Dollars will be delivered
to you within 48 hours after the confirmation of your payment, I as
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
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.