from: Janet L. Yellen <usastry.dpt12@aol.com>
date: Oct 18, 2021, 12:47 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: aol.com
Thanks I acknowledge your email, I am Mrs Janet L.Yallen the United state secretary of treasury, I’m here to inform you about your award payment, I was instructed by United Nations conjunction with International monitoring funds (IMF) to approve and stamp the funds in your name so you can be able to claim it, final I done that already, but before we can instructed bank to release the funds final to you, we needed your full information such as I’d card how address and your phone number,thanks for your cooperation.
Best Regards
Mrs Janet Yellen
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Janet Yellen - US Treasury Secretary - usastry.dpt12@aol.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 - janetyellen@daum.net
from: Janet Yellen <janetyellen@treasury.net> via gmail.com
reply-to: janetyellen@daum.net
date: Oct 29, 2021, 5:12 AM
subject: Re: From United States Department of the Treasury
mailed-by: gmail.com
Dear Sir or Madam,
The United States government has decided to release your fund to you on Monday 1st of November 2021 and all that is required of you is the below personal information for the record and a fee of $300 for the demurrage, to avoid any more fees you're to send the $300 before Monday 1st of November 2021 with the below information.
Full Name
Full Address
Cellphone Number
Also when replying please let us know how you wish to receive this fund, through cash delivery or bank transfer or cryptocurrency
Yours faithfully,
Janet Yellen
Secretary of the Treasury
reply-to: janetyellen@daum.net
date: Oct 29, 2021, 5:12 AM
subject: Re: From United States Department of the Treasury
mailed-by: gmail.com
Dear Sir or Madam,
The United States government has decided to release your fund to you on Monday 1st of November 2021 and all that is required of you is the below personal information for the record and a fee of $300 for the demurrage, to avoid any more fees you're to send the $300 before Monday 1st of November 2021 with the below information.
Full Name
Full Address
Cellphone Number
Also when replying please let us know how you wish to receive this fund, through cash delivery or bank transfer or cryptocurrency
Yours faithfully,
Janet Yellen
Secretary 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.
Janet Yellen - US Treasury Secretary - un_nation11@barid.com
from: SECRETARY DEPARTMENT <ministryf7@gmail.com>
reply-to: un_nation11@barid.com
date: Nov 13, 2021, 1:52 AM
subject: he United Nation have approved an international cashier bankers draft a compensation payment of $850,000.00 USD to you for the inconvenience regarding covid-19 pandemic.
mailed-by: gmail.com
Attn Beneficiary:
The United Nation have approved an international cashier bankers draft
a compensation payment of $850,000.00 USD to you for the inconvenience
regarding covid-19 pandemic.
Note that an international cashier bankers draft with legal documents
covering the fund in your country and banking institution shall
delivery to your address once we receive below details and a scan
copy of your Id card or International passport.
1.Your Id card or International passport.....
2.Your Full name.............
3.Your whats App number................
4.Your residential Address
5.Your Country.......................
Yours in Service
Mrs. Janet Louise Yellen , from secretary of the United States
Treasury Department, American economist.
reply-to: un_nation11@barid.com
date: Nov 13, 2021, 1:52 AM
subject: he United Nation have approved an international cashier bankers draft a compensation payment of $850,000.00 USD to you for the inconvenience regarding covid-19 pandemic.
mailed-by: gmail.com
Attn Beneficiary:
The United Nation have approved an international cashier bankers draft
a compensation payment of $850,000.00 USD to you for the inconvenience
regarding covid-19 pandemic.
Note that an international cashier bankers draft with legal documents
covering the fund in your country and banking institution shall
delivery to your address once we receive below details and a scan
copy of your Id card or International passport.
1.Your Id card or International passport.....
2.Your Full name.............
3.Your whats App number................
4.Your residential Address
5.Your Country.......................
Yours in Service
Mrs. Janet Louise Yellen , from secretary of the United States
Treasury Department, American economist.
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 - janetyellen2016@hotmail.com
from: Janet Yellen <janetyellen2016@hotmail.com>
date: Nov 20, 2021, 8:37 AM
subject: Federal Reserve Bank of America
mailed-by: gmail.com
signed-by: hotmail.com
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,j
United States
Date-20/11/2021.
My Dear
We wish to draw your attention over your fund valued at $5.5M (Five Million
Five Hundred Thousand United States Dollar Only) recovered from the
third world financial houses as agreed with international
Community.Now stashed under the custody of the Federal Reserve Bank of
America and is under the supervision and t enforcement transfer of the
Federal Bureau of Investigation and Financial Security Home Land
department to ensure adequate service delivery as the financial year
2021 winds down.
Cash has been made available from the recovered owing to the
agreement reached with the International Community of G7 that all of
their citizens over due fund must be paid before we proceed on
holidays and payment must follow after due processing and verification
though we must identified your person as one of the recipients.
This was made possible due to the last minute economic and financial debt
management agreement by the government of America and G7 Community
over debts owed to our citizens and other corporate organization
from Lotto,Contracts and Inheritance though our negotiating diplomats
backed with FBI intelligence operation produced this desired results and
applauds has been given for their achievement.
As a proof of ownership of the said fund, you are hereby advised to forward
your personal information to enable us re-access your information,secure
security approvals from the department and make recommendation for your
fund due processing and payment under 7days from the Federal Reserve Bank
clearing house.
Our management will appreciate if you will adequately respond to this
constituted authority demand in order to pave way for an irrevocable and
unconditional delivery of your fund within 7daysThe following services were
obtainable here, ATM, Checks, Wire Transfer and Cash delivery.
Take note that this management is instructed not to allow any recovered
fund from Africa, Asia and other part of the world to stay more than two weeks
from the time of payment approvals and signing of the remittance
security papers into the clearing house of Federal Reserve Bank of
America and failure to address the laid down condition the said fund
will be revoked owing to demands, availability and the end of the
financial year banking mopping season.
This project will cushion the effects of convid19 among beneficiaries
and payment is swiftly carried while illegality has been banished with
security agents at hand to ensure speedy and laid condition .
Thank you.
MS Janet Yellen .(Secretary).
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,j
United States
date: Nov 20, 2021, 8:37 AM
subject: Federal Reserve Bank of America
mailed-by: gmail.com
signed-by: hotmail.com
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,j
United States
Date-20/11/2021.
My Dear
We wish to draw your attention over your fund valued at $5.5M (Five Million
Five Hundred Thousand United States Dollar Only) recovered from the
third world financial houses as agreed with international
Community.Now stashed under the custody of the Federal Reserve Bank of
America and is under the supervision and t enforcement transfer of the
Federal Bureau of Investigation and Financial Security Home Land
department to ensure adequate service delivery as the financial year
2021 winds down.
Cash has been made available from the recovered owing to the
agreement reached with the International Community of G7 that all of
their citizens over due fund must be paid before we proceed on
holidays and payment must follow after due processing and verification
though we must identified your person as one of the recipients.
This was made possible due to the last minute economic and financial debt
management agreement by the government of America and G7 Community
over debts owed to our citizens and other corporate organization
from Lotto,Contracts and Inheritance though our negotiating diplomats
backed with FBI intelligence operation produced this desired results and
applauds has been given for their achievement.
As a proof of ownership of the said fund, you are hereby advised to forward
your personal information to enable us re-access your information,secure
security approvals from the department and make recommendation for your
fund due processing and payment under 7days from the Federal Reserve Bank
clearing house.
Our management will appreciate if you will adequately respond to this
constituted authority demand in order to pave way for an irrevocable and
unconditional delivery of your fund within 7daysThe following services were
obtainable here, ATM, Checks, Wire Transfer and Cash delivery.
Take note that this management is instructed not to allow any recovered
fund from Africa, Asia and other part of the world to stay more than two weeks
from the time of payment approvals and signing of the remittance
security papers into the clearing house of Federal Reserve Bank of
America and failure to address the laid down condition the said fund
will be revoked owing to demands, availability and the end of the
financial year banking mopping season.
This project will cushion the effects of convid19 among beneficiaries
and payment is swiftly carried while illegality has been banished with
security agents at hand to ensure speedy and laid condition .
Thank you.
MS Janet Yellen .(Secretary).
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,j
United States
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 - mrsjanetyellen091@gmail.com
from: Mrs. Janet Yellen <mrjamesmike679@gmail.com>
reply-to: mrsjanetyellen091@gmail.com
date: Jan 6, 2022, 8:13 AM
subject: Dear Customer.
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
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 $100usd 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 7 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 $100 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 $100 usd
So right now you have to buy $100usd iTunes card/apple card or Steam
wallet card or Google play 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 20220.
reply-to: mrsjanetyellen091@gmail.com
date: Jan 6, 2022, 8:13 AM
subject: Dear Customer.
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
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 $100usd 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 7 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 $100 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 $100 usd
So right now you have to buy $100usd iTunes card/apple card or Steam
wallet card or Google play 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 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.