from: Janet yellen <janet_yellen@att.net>
date: Oct 15, 2023, 8:30 AM
subject: Re: Compensation Funds
mailed-by: gmail.com
signed-by: att.net
Hello, hope you are good? I want you to know that your email was received, which I do understand all you said, i shall make it brief. just like it said in the previous email, I want you to know that I have taken a great tax on herself since taking office to settle all Outstanding Payments , accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. However, from the records of the outstanding beneficiaries due for payment with the U.S Department of the Treasury, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. From the record in my file, your outstanding payment is $5,500,000.00 (Five million five Hundred Thousand Dollars) which has been Approval with ownership certificate. So all you are to do now is to get back to with the listed details below for identification verification so as to avoid wrongful communication.
(1) Full Name—
(2) Home Address—
(3) Phone Number —
Secretary U.S Department of Treasury
Janet Yellen
janet_yellen@att.net
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.
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- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Janet Yellen - US Treasury Secretary - janet_yellen@att.net
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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- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Janet Yellen - US Treasury Secretary - unitedstatestreasuryd87@gmail.com
from: United States Treasury Department <unitedstatestreasuryd87@gmail.com>
date: Apr 12, 2023, 2:35 PM
subject: DID YOU AUTHORIZED MRS ELIZABETH M. SANDHOFF ??
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention: ,
I am sincerely sorry for the delay of your contract payment valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize for any inconvenience or frustration this might have caused you. The delay was caused by minor problems with our payment system. While I take full responsibility for my mistake, I would like to assure you that this was a one-time error on my part as the 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.
From the records of outstanding contractors due for payment with the U.S Department of the Treasury, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that your payment is being processed and will be transferred into your bank account 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 contract payment is valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize again for the delay and thank you for your time and patience.
Note that one, Mrs. Elizabeth M. Sandhoff came forward for the fund, that you asked her to claim the fund on your behalf with documentary evidence which we are not sure of its source. This was why I decided to contact you to confirm if you sent Elizabeth M. Sandhoff. She said you instruct her that the fund should be delivered to the below address detail. I will advise that you change your email password because your email is used to write the Federal Reserve Bank. Due to the name on the Account, we have to confirm.
Name: Mrs. Elizabeth M. Sandhoff
Address: 5688 N 71St Longmont, Colorado 80503
Most importantly, confirm to us urgently if you permitted Mrs. Elizabeth to claim the fund on your behalf, In case you did not authorize anybody then, You will have to stop communicating with the impersonators and the organization.
Your response to this email will be highly appreciated.
Sincerely,
Janet L. Yellen,
Executive Secretary,
United States Treasury Department.
date: Apr 12, 2023, 2:35 PM
subject: DID YOU AUTHORIZED MRS ELIZABETH M. SANDHOFF ??
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention: ,
I am sincerely sorry for the delay of your contract payment valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize for any inconvenience or frustration this might have caused you. The delay was caused by minor problems with our payment system. While I take full responsibility for my mistake, I would like to assure you that this was a one-time error on my part as the 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.
From the records of outstanding contractors due for payment with the U.S Department of the Treasury, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that your payment is being processed and will be transferred into your bank account 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 contract payment is valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize again for the delay and thank you for your time and patience.
Note that one, Mrs. Elizabeth M. Sandhoff came forward for the fund, that you asked her to claim the fund on your behalf with documentary evidence which we are not sure of its source. This was why I decided to contact you to confirm if you sent Elizabeth M. Sandhoff. She said you instruct her that the fund should be delivered to the below address detail. I will advise that you change your email password because your email is used to write the Federal Reserve Bank. Due to the name on the Account, we have to confirm.
Name: Mrs. Elizabeth M. Sandhoff
Address: 5688 N 71St Longmont, Colorado 80503
Most importantly, confirm to us urgently if you permitted Mrs. Elizabeth to claim the fund on your behalf, In case you did not authorize anybody then, You will have to stop communicating with the impersonators and the organization.
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.
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- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
Janet Yellen - US Treasury Secretary - janetyellen713@gmail.com
from: Janet Yellen <janetyellen713@gmail.com>
date: Oct 23, 2023, 10:45 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you and in view of your email request that I should resend you the previous email,I acknowledged with due reverence.
In response to your email seeking for more clarity about the payment of the funds. Obviously,it is about scam victims that have not been paid their compensation,Lotto,Inheritance or contracts funds payment and your name appeared as one of the beneficiaries and it is the reason why you were contacted by emails and to inform you about the payment.
Therefore,I wish to use this medium to officially inform you that your funds payment which formally was programmed to reach you through the delivery will now be paid to you through our bank,PROVIDENT CREDIT UNION BANK,USA and the payment will be made to you either by Internet banking where you will be asked to set up an online account with the bank and your funds credited to your online account to enable access your funds at the comfort of your home and to any bank of your choice worldwide.
Again,you can as well receive your funds through an ATM CARD payment where the said funds will be credited into an ATM CARD and delivered to your address and once you receive the card,you make withdrawals using the ATM CARD in any ATM machines worldwide.
Below are the details of the paying bank,kindly contact Mr.Brian Gonzalez direct from his private email contact for swift attention (brianngonzalez16@gmail.com)
Bank Name : Provident Credit Union
Bank Email Contact : info@providentibk.com
Contact Person: Brian Gonzalez, Branch Manager
Private Email Contact: brianngonzalez16@gmail.com
Tel: +1 213-493-7845
WhatsAPP Number: +1 323-435-5284
Kindly contact the bank with the details upon receipt of this email above as the bank is expecting to hear from you.
Thank you and expect your swift response.
Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
---
providentibk.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.
date: Oct 23, 2023, 10:45 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you and in view of your email request that I should resend you the previous email,I acknowledged with due reverence.
In response to your email seeking for more clarity about the payment of the funds. Obviously,it is about scam victims that have not been paid their compensation,Lotto,Inheritance or contracts funds payment and your name appeared as one of the beneficiaries and it is the reason why you were contacted by emails and to inform you about the payment.
Therefore,I wish to use this medium to officially inform you that your funds payment which formally was programmed to reach you through the delivery will now be paid to you through our bank,PROVIDENT CREDIT UNION BANK,USA and the payment will be made to you either by Internet banking where you will be asked to set up an online account with the bank and your funds credited to your online account to enable access your funds at the comfort of your home and to any bank of your choice worldwide.
Again,you can as well receive your funds through an ATM CARD payment where the said funds will be credited into an ATM CARD and delivered to your address and once you receive the card,you make withdrawals using the ATM CARD in any ATM machines worldwide.
Below are the details of the paying bank,kindly contact Mr.Brian Gonzalez direct from his private email contact for swift attention (brianngonzalez16@gmail.com)
Bank Name : Provident Credit Union
Bank Email Contact : info@providentibk.com
Contact Person: Brian Gonzalez, Branch Manager
Private Email Contact: brianngonzalez16@gmail.com
Tel: +1 213-493-7845
WhatsAPP Number: +1 323-435-5284
Kindly contact the bank with the details upon receipt of this email above as the bank is expecting to hear from you.
Thank you and expect your swift response.
Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
---
providentibk.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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- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Janet Yellen - US Treasury Secretary - whitehousedc2@aol.com
from: MRS JANET YELLEN, <rrtgt826@gmail.com>
reply-to: whitehousedc2@aol.com
date: Oct 25, 2023, 10:36 PM
subject: GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.
mailed-by: gmail.com
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, DC 20220, USA
ATTENTION: BENEFICIARY,
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION
ABOUT ME: https://en.wikipedia.org/wiki/Janet_Yellen
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY)
AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. YOU WILL PAY THE SUM OF $50 DELIVERY FEE OF YOUR COMPENSATION FUNDS AND YOU ARE ADVISE TO BUY ITUNES GIFT CARD FOR IMMEDIATELY RECEIVE YOUR COMPENSATION TODAY.
SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NUMBER:
4) CURRENT OCCUPATION:
5) YOUR AGE:
6) ATTACH COPY OF YOUR IDENTIFICATION:
AS SOON AS I RECEIVE THE INFORMATION WITH THE $50 DELIVERY FEE, YOU WILL RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
MY BEST REGARDS.
MRS JANET YELLEN,
UNITED STATES SECRETARY OF THE TREASURY
reply-to: whitehousedc2@aol.com
date: Oct 25, 2023, 10:36 PM
subject: GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.
mailed-by: gmail.com
GREETINGS FROM U.S. DEPARTMENT OF THE TREASURY.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, DC 20220, USA
ATTENTION: BENEFICIARY,
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION
ABOUT ME: https://en.wikipedia.org/wiki/Janet_Yellen
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY)
AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. YOU WILL PAY THE SUM OF $50 DELIVERY FEE OF YOUR COMPENSATION FUNDS AND YOU ARE ADVISE TO BUY ITUNES GIFT CARD FOR IMMEDIATELY RECEIVE YOUR COMPENSATION TODAY.
SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NUMBER:
4) CURRENT OCCUPATION:
5) YOUR AGE:
6) ATTACH COPY OF YOUR IDENTIFICATION:
AS SOON AS I RECEIVE THE INFORMATION WITH THE $50 DELIVERY FEE, YOU WILL RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
MY BEST REGARDS.
MRS JANET YELLEN,
UNITED STATES 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 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.
-
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Janet Yellen - US Treasury Secretary - vg043376@gmail.com
from: Hon Mrs.Janet Yellen <courierservices602@gmail.com>
reply-to: vg043376@gmail.com
date: Oct 27, 2023, 9:40 AM
subject: GOOD NEWS, DEAR APPROVED BENEFICIARY YOUR URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of U.S. Department of Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars.
This treasure has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time high of 143.82 Tonnes in the second quarter of the year 2022 and a record low of 116.64 Tonnes in the fourth quarter of 2023. Gold and Diamond Reserves in the United Arab Emirates (UAE) are reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reasons why the Golds and Diamonds are being distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing these treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s.
This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars.
The government uses this platform to appreciate you for being a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this is a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00).
Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.
FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!
FedEx Courier Shipping Services|
FedEx Company (24 hours Delivery) One Day—————-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)….
FedEx Company (48 hours Delivery) Two Days——————
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (Hundred US Dollars Only)…
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the FedEx Courier Shipping Services Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy iTunes Gift Cards. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your cooperation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
reply-to: vg043376@gmail.com
date: Oct 27, 2023, 9:40 AM
subject: GOOD NEWS, DEAR APPROVED BENEFICIARY YOUR URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of U.S. Department of Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars.
This treasure has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time high of 143.82 Tonnes in the second quarter of the year 2022 and a record low of 116.64 Tonnes in the fourth quarter of 2023. Gold and Diamond Reserves in the United Arab Emirates (UAE) are reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reasons why the Golds and Diamonds are being distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing these treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s.
This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars.
The government uses this platform to appreciate you for being a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this is a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00).
Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.
FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!
FedEx Courier Shipping Services|
FedEx Company (24 hours Delivery) One Day—————-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)….
FedEx Company (48 hours Delivery) Two Days——————
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (Hundred US Dollars Only)…
With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the FedEx Courier Shipping Services Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy iTunes Gift Cards. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your cooperation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
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