from: U.S Treasury Office Janet Yellen <paymentatyourservicedept24724@firemail.de>
reply-to: "U.S Treasury Office Janet Yellen" <paymentatyourservicedept24724@firemail.de>
date: Sep 17, 2023, 5:06 PM
subject: Attention : Email owner
mailed-by: firemail.de
We have been making payments to a few individuals that their approved funds were already appropriated by the previous government and fortunately you are one of them but I am surprise that you have not contacted my office to send in your bank details for the transfer.
The Management.
US Department Of The Treasury Office
Secretary : Ms. Janet Yellen
Reply to : paymentatyourservicedept24724@firemail.de
Direct email : paymentatyourservice247@firemail.de
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Janet Yellen - US Treasury Secretary - paymentatyourservicedept24724@firemail.de
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Janet Yellen - US Treasury Secretary - uniteduno@yahoo.co.uk
from: Janet Yellen <truswirforce@gmail.com>
reply-to: uniteduno@yahoo.co.uk
date: Sep 20, 2023, 6:24 PM
subject: IRREVOCABLE COMPENSATION PAYMENT
mailed-by: gmail.com
US Department Of Treasury
In conjunction with
International Monetary Fund
IRREVOCABLE COMPENSATION PAYMENT OF $32,500,000.00
It's been authorized by the United States treasury and the Governing body of the United Nations Monetary Unit to release your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed.
The United Nations and the International Monetary Fund (IMF) has negotiated and reached an agreement to pay out all the unpaid contracts, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through banking transfer or ATM Visa Card as this is a global payments technology.
The sum of $32,500,000.00 USD (Thirty Two Million, Five Hundred Thousand United States Dollars) has been approved to be credited to you among others. Upon your contact with us, the paying bank will be instructed to start processing to credit you through your preferred option, BANK TRANSFER or an ATM VISA CARD. The ATM card will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of $5000.00 per day.
In this regards, you are requested to provide the below information for your urgent payment.
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Active Mobile Telephone Number:
6. Delivery Address:
7. Any Government approved Identification Card.
Should in case you choose to receive your payment via Bank Transfer, we will list the detailed information needed and guide you once you respond to this email.
We request for your urgent response to this email as directed to delay.
Yours faithfully
Janet Yellen
Secretary of the Treasury
(U.S. Department of the Treasury)
reply-to: uniteduno@yahoo.co.uk
date: Sep 20, 2023, 6:24 PM
subject: IRREVOCABLE COMPENSATION PAYMENT
mailed-by: gmail.com
US Department Of Treasury
In conjunction with
International Monetary Fund
IRREVOCABLE COMPENSATION PAYMENT OF $32,500,000.00
It's been authorized by the United States treasury and the Governing body of the United Nations Monetary Unit to release your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed.
The United Nations and the International Monetary Fund (IMF) has negotiated and reached an agreement to pay out all the unpaid contracts, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through banking transfer or ATM Visa Card as this is a global payments technology.
The sum of $32,500,000.00 USD (Thirty Two Million, Five Hundred Thousand United States Dollars) has been approved to be credited to you among others. Upon your contact with us, the paying bank will be instructed to start processing to credit you through your preferred option, BANK TRANSFER or an ATM VISA CARD. The ATM card will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of $5000.00 per day.
In this regards, you are requested to provide the below information for your urgent payment.
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Active Mobile Telephone Number:
6. Delivery Address:
7. Any Government approved Identification Card.
Should in case you choose to receive your payment via Bank Transfer, we will list the detailed information needed and guide you once you respond to this email.
We request for your urgent response to this email as directed to delay.
Yours faithfully
Janet Yellen
Secretary of the Treasury
(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 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. Contact us here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Janet Yellen - US Treasury Secretary - unitedstatestreasury7@gmail.com
from: United States Treasury Department <noreply@janeiredale.com.tr>
reply-to: unitedstatestreasury7@gmail.com
date: Sep 21, 2023, 10:51 AM
subject: WE SINCERELY APOLOGIZE FOR THE DELAY ..
mailed-by: janeiredale.com.tr
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention Beneficiary,
I am Mrs. Janet L. Yellen the new
appointed Executive Secretary (United States Treasury Department),
while going through all files I noticed that you have a pending
Transaction with the (United States Treasury Department) which you
supposed to have received long time ago and was not completed due to
some reasons and this is why I have decided to contact you to inform you
in person that we are sincerely sorry for the delay of your payment
valued at (Ten Million Seven Hundred Thousand United States Dollars). We
apologize for any inconvenience or frustration this might have caused
you. The delay was caused by minor problems with our payment system.
While we take full responsibility for our mistake, I would like to
assure you that this was a one-time error by the previous U.S Department
of the Treasury Executive Secretary, I have already made some reshuffles
in the cabinet to ensure that this does not happen again as the new
Executive Secretary.
From the records of outstanding Beneficiary due for payment with the U.S
Department of the Treasury, your name was discovered as next on the
list of the outstanding Beneficiary who have yet to receive their
payments. I wish to inform you now that your payment is being processed
and will be issued and will be signed by me personally as soon as you
respond to this email and adhere to the rules and regulations governing
this reputable office. Also note that from the record in our file your
outstanding payment is valued at (Ten Million Seven Hundred Thousand
United States Dollars). I apologize again for the delay once again and
thank you for your time and patience.
Your response to this email will be highly appreciated.
Sincerely,
Janet L. Yellen,
Executive Secretary,
United States Treasury Department.
reply-to: unitedstatestreasury7@gmail.com
date: Sep 21, 2023, 10:51 AM
subject: WE SINCERELY APOLOGIZE FOR THE DELAY ..
mailed-by: janeiredale.com.tr
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention Beneficiary,
I am Mrs. Janet L. Yellen the new
appointed Executive Secretary (United States Treasury Department),
while going through all files I noticed that you have a pending
Transaction with the (United States Treasury Department) which you
supposed to have received long time ago and was not completed due to
some reasons and this is why I have decided to contact you to inform you
in person that we are sincerely sorry for the delay of your payment
valued at (Ten Million Seven Hundred Thousand United States Dollars). We
apologize for any inconvenience or frustration this might have caused
you. The delay was caused by minor problems with our payment system.
While we take full responsibility for our mistake, I would like to
assure you that this was a one-time error by the previous U.S Department
of the Treasury Executive Secretary, I have already made some reshuffles
in the cabinet to ensure that this does not happen again as the new
Executive Secretary.
From the records of outstanding Beneficiary due for payment with the U.S
Department of the Treasury, your name was discovered as next on the
list of the outstanding Beneficiary who have yet to receive their
payments. I wish to inform you now that your payment is being processed
and will be issued and will be signed by me personally as soon as you
respond to this email and adhere to the rules and regulations governing
this reputable office. Also note that from the record in our file your
outstanding payment is valued at (Ten Million Seven Hundred Thousand
United States Dollars). I apologize again for the delay once again and
thank you for your time and patience.
Your response to this email will be highly appreciated.
Sincerely,
Janet L. Yellen,
Executive Secretary,
United States Treasury Department.
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Janet Yellen - US Treasury Secretary - treasury.dofficejanetyellen01@gmail.com
from: Janet Yellen <treasury.dofficejanetyellen01@gmail.com>
date: Sep 26, 2023, 11:25 AM
subject: Re:
mailed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
E-mail:treasury.dofficejanetyellen01@gmail.com
Attention:
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
fedexcdelivery.250@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 $185, 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.
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 assure you. make sure you get back to me letting me know you have contacted the FedEx Delivery Company.
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Janet Yellen <treasury.dofficejanetyellen01@gmail.com>
date: Oct 5, 2023, 12:57 AM
subject: Re: Bros One Love
mailed-by: gmail.com
send me gift card and i no get whatsapp bros
date: Sep 26, 2023, 11:25 AM
subject: Re:
mailed-by: gmail.com
United States Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
E-mail:treasury.dofficejanetyellen01@gmail.com
Attention:
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
fedexcdelivery.250@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 $185, 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.
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 assure you. make sure you get back to me letting me know you have contacted the FedEx Delivery Company.
Yours Faithfully,
Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Janet Yellen <treasury.dofficejanetyellen01@gmail.com>
date: Oct 5, 2023, 12:57 AM
subject: Re: Bros One Love
mailed-by: gmail.com
send me gift card and i no get whatsapp bros
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4795
- Joined: 31 Aug 2021
Janet Yellen - US Treasury Secretary - ustreasury02@gmail.com
from: U.S Department of State <infoc261@gmail.com>
reply-to: ustreasury02@gmail.com
date: Sep 27, 2023, 3:25 AM
subject: U.S DEPARTMENT TREASURY
mailed-by: gmail.com
U.S DEPARTMENT TREASURY
This is to inform you that we're directed by the United State
Government Treasury office to transfer your $3,500.00 Million Dollars
compensation funds for all the SCAM VICTIMS and your email was found
as one of the VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds.
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States Department of the Treasury
reply-to: ustreasury02@gmail.com
date: Sep 27, 2023, 3:25 AM
subject: U.S DEPARTMENT TREASURY
mailed-by: gmail.com
U.S DEPARTMENT TREASURY
This is to inform you that we're directed by the United State
Government Treasury office to transfer your $3,500.00 Million Dollars
compensation funds for all the SCAM VICTIMS and your email was found
as one of the VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds.
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States 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 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. Contact us here if you had interactions with a scammer and need support.