Janet Yellen - US Treasury Secretary - jannet_yallen2021@outlook.com

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Roxy
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Janet Yellen - US Treasury Secretary - janetyellenofile@gmail.com

Post by Roxy »

from: Janet Yellen <headoffice.frb@gmail.com>
reply-to: janetyellenofile@gmail.com
date: Sep 29, 2023, 3:29 AM
subject: Dear Beneficiary it,s last Notice!
mailed-by: gmail.com

From Desk of Dr Janet Yellen
Secretary Vacant to the treasury account USA,
Address 5206 F St SE Unit Washington, DC

Dear Beneficiary, last Notice!

I want to inform you once more that your funds was brought to my Desk
because the Director of Credit Bank and Courier Company, said that
they should divert your approval fund of Two Million Six Hundred
Thousand United State Dollars ($2.6million) into government treasury
account, just because you did not pay for the required Affidavit fund
certificate required on your Name

As a result of the information we got, I told them to wait until I
hear from you today, so-that I will know the reason why you rejected
such an amount of $2.6Million which is your over-due inheritance
Fund just because of the required Affidavit Fund ownership
certificate required on your name which costs $50. Only

Meanwhile, the reason why I am sending you this letter now is that you
still have the chance to claim your funds of $2.6million USD; if you
could send the required fee of $50 today or next, because I have
already arranged the special Bank to transfer your funds to you, or
send an ATM CARD to you which you will use make withdraw of your
total fund in any of ATM machine or Bank around in your City as
programmed without any further delay but failing to do this, they will
have power over your funds and am very sorry if you failed, as this is
the last chance.

Therefore, Get back to me soon, and you are warned to stop any further
communication with any-person (s) concerning your out-standing fund,
because I have already arranged the special Bank to transfer your
total funds to you or send an ATM CARD, Bank-Draft to you without any
further delay depending on your choice OK

therefore, you are advice to send the required fee of $50 via Bank
transfer, or America Express Card, I tune card etc, the worth of $50,
For urgent obtain the approval affidavit fund ownership certificate on
your Name and i will release your total fund to you through any of
your choice receiver as programmed on your name without any delay OK

Remember to reconfirm your full Information to me to avoid any mistake
such as your

Full name================
Your Country=============
Your City================
Your Tel Phone Number===========
Current email address =========

Kindly let me know your choice of receiver your total funds as soon as
you sent the required payment of $50 and you are warned again to stop
any further communication with any-person (s) concerning your
out-standing fund, because I have already arranged the special Bank to
transfer your total funds to you or send an ATM CARD or Bank-Draft
depending on your choice as programmed without any further delay OK

Get back to me urgent
Best Regards
Dr Janet Yellen
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.

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KopyCat
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Posts: 1689
Joined: 15 Sep 2021

Janet Yellen - US Treasury Secretary - uniteduno@yahoo.co.uk

Post by KopyCat »

from: uniteduno@yahoo.co.uk <uniteduno@yahoo.co.uk>
reply-to: "uniteduno@yahoo.co.uk" <uniteduno@yahoo.co.uk>
date: Oct 2, 2023, 9:26 AM
subject: YOUR BENEFICIARY FUND PAYMENT NOTIFICATION LETTER
mailed-by: gmail.com
signed-by: yahoo.co.uk

Attn;

I, Janet Yellen of the US Treasury has sent you prior email before now notifying you of the funds you are about to benefit from the United Nation Monetry Unit in conjunction with the International Monetary Funds (IMF) I will herby attach the approval documents and the first notifying email to you as you requested.

As a matter of urgency, you are expected to contact the appointed remitting bank via the below details for immediate payment of the said funds to you.

Capital Morris Bank Plc.
Email: info@capitalmorrisbnk.com
Telephone: +447743338336
Capital Morris BankOur system is secure and robust. You may feel safe about your deposited funds.

Capital Morris BankOur system is secure and robust. You may feel safe about your deposited funds.

Capital Morris Bank is a complete Online-Banking system. We have account-holders from almost all over the world. This is getting popular day by day. Our system is secure and robust. You may feel safe about your deposited funds.

You are also expected to keep contacting this office as the payment procedures goes on.

Wishing you good luck and awaits your acknowledgment response to this email.

Yours faithfully,
Janet Yellen.
US Treasury.

Below is the initial notifying email I sent to you last week.

US Department Of Treasury
In conjunction with
International Monetary Fund

IRREVOCABLE COMPENSATION PAYMENT OF $1,750,000.00 USD

Attn;
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 as this is a global payments technology.

The sum of $1,750,000.00 USD (One Million Seven Hundred and Fifty 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 thier preferred option, BANK TRANSFER .
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.Home Address:
7. A scan copy of any of your Government approved Identification Card.

As you are about 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 not to delay.

Yours faithfully
Janet Yellen
Secretary of the Treasury
(U.S. Department of the Treasury)

---

capitalmorrisbnk.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 (including any screenshots of a website posted below) 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 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.

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TheBadNews
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Scam Wrecker
Posts: 2888
Joined: 13 Aug 2020

Janet Yellen - US Treasury Secretary - janetyellen713@gmail.com

Post by TheBadNews »

from: Janet Yellen <janetyellen713@gmail.com>
date: Oct 3, 2023, 12:47 PM
subject: Re:
mailed-by: gmail.com

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am Janet Yellen,Secretary of the United States National Treasury. President Joe Biden nominated me to be the 78th Secretary of the Treasury on January 26, 2021. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by the Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued at the sum of $8,500.000.00 USD (eight Million five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from the United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner of, he made us understand that the funds belong to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $8,500.000.00 USD (eight Million five Hundred Thousand United States Dollars). The Secretary of State (Mr. Antony J. Blinken) scheduled a time frame to settle all foreign/local 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 individuals 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 FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have been asked to pay outrageous amounts of money by these impostors for the release 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. And I want you to know that your funds valued at US$8,500,000.00 (eight Million five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.

Thank you for your cooperation.

Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
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 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.

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Beezwax
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Posts: 2939
Joined: 25 Jan 2020

Janet Yellen - US Treasury Secretary - moneygramagent001@aol.com

Post by Beezwax »

from: MONEY GRAM <mgoffce@gmail.com>
reply-to: moneygramagent001@aol.com
date: Oct 6, 2023, 11:52 PM
subject: ARE YOU REAL DEAD OR ALIVE
mailed-by: gmail.com

Attention Dear.

How are you today? I am Mrs Janet Louise Yellen the 78th
United States Secretary of the Treasury through our unpaid contract
investigation we located your overdue payment scam Victims
Compensation file here in this office and A power of attorney was
forwarded to our office this morning by two gentlemen, one of them also,
an American national and he is MR DAVID DEANE by name, while the other
person is MR. JACK MORGAN by name a CANADIAN national.

These gentlemen claim to be your representative, and this Power of
Attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $ 10.5 Million USD
Part Payment which is now lying DORMANT and UNCLAIMED,
Below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that, you
suffered and died of throat cancer. You are therefore given 48hrs to
confirm the truth in this information, If you are still alive,

I am writing to inform you that, I have paid the attorney fee for you
Online Bank transfer of 10.5 Ten Million Five Hundred Thousand United
States Dollar. But, The Federal Reserve bank of united state here In
Washington Dc, United State told me that, because of the amount
involve that you will need to pay tax before this fund will be cleared
into your Bank account and he also advised me that, because of the rate
of Cyber ​​Crime, Internet fraud and scam that is going on in United
States that your bank will not release this fund to you Without
charging you a huge amount of money.

So, I told the FEDERAL RESERVE BANK DIRECTOR to arrange a total amount
and send it through MoneyGram money Transfer and the director Of US
FEDERAL RESERVE BANK has Deposited the total cash with MoneyGram HEAD
OFFICE HERE. All the necessary arrangements for sending your money
through MoneyGram was made And MoneyGram has Approved and program your
payment into MoneyGram money transfer automatic Network Data system
to be sending you $10,000 Dollars everyday.

The MoneyGram director has just sent the first USD$10,000.00 to you
through MoneyGram So contact the MoneyGram Agent to pick up this
USD$10,000 out of the total sum of USD$10.5 Million.

bellow is the information of the first payment

SENDER'S NAME:......Deborah Wendt, 249 W. Lincoln Ave, Redgranite WI 54970
CODE...........251

MTCN:.........385-360--

AMOUNT SENT:......$10,000.00

Contact MoneyGram Director: MR.DOUGLAS HALL
E-mail: ( moneygramagent001@aol.com )

Ask MR. DOUGLAS to give you Remaining two digits of your Reference
Numbers for the first Payment and Text Question and Answer/ Sender
Name to pick the $10,000.00 We send this morning write him immediately
you get this E-mail to enable him speed up for your payment. You will
be Receiving your $10,000 Dollars Daily because this transfer was
automatically programmed into the Money Gram data system by the IMF
International Monetary Fund Joint with WORLD BANK and USA FEDERAL
RESERVE BANK
Reconfirm your information to avoid wrong payment.

Your Full Name:.....
Your Address:.....
Your Country:.....
Your Phone Number:.....
Your occupation:.....
Your Age/sex:.....
Your Email:.....
A COPY OF YOUR IDENTIFICATION :...

Please make sure you write MR.DOUGLA HALL the Director general
MoneyGram TRANSFER immediately you get this Email to enable them
speed up with your payment or send this your needed info to them with
the address given to you above.
Best Regards,
MRS JANET LOUISE YELLEN

78th UNITED STATES SECRETARY OF THE 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.

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Beezwax
Scam Wrecker
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Posts: 2939
Joined: 25 Jan 2020

Janet Yellen - US Treasury Secretary - enquirydepartmenusa@hotmail.com

Post by Beezwax »

from: MRS. JANET LOUISE YELLEN <enquiry4department@gmail.com>
reply-to: enquirydepartmenusa@hotmail.com
date: Oct 6, 2023, 11:52 PM
subject: THANK GOD I FIND YOU!!!
mailed-by: gmail.com

Attn: Beneficiary:

Good day to you. I am Janet Louise Yellen, And The First Female Secretary of the United States National Treasury. After many investigations, vetting and thorough verifications, I noticed that you haven’t received your United Nation Compensation funds of US$ 5.3,000,000.00 (Five Million, Three Hundred Thousand United States Dollars) despite all my efforts two years ago to make sure that you received your funds because it has been programmed for payment. I was informed that you refused to pay the fee of $175 for the United Nation TAG number before your funds will be transferred to you.

However, this payment will be made through a United State Bank (All Citizens Bank & Trust) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation. We will provide you with all the documented evidence concerning the funds as soon as we see the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your United Nation TAG number is to avoid impostors that bear the same name as you in your Country to claim your funds because we want to make sure the funds transferred to the original owner are not impostors. If you want your funds to be released to you, email me back to request the information where you will make the payment of $175 so that your funds will be released and also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from Court and Payment Approval Order from United Nation as soon as you are ready to make the payment of $175 so that your funds will be transferred into your bank account. You are required to e-mail us with your information for accuracy and to enable us to transfer your funds as instructed only if you are ready to make the payment of $175 for your United Nation Tag Number

1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number

Yours in Service

Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017
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.

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