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Kenny Bruce - African National Treasury - info.departmenntofthetreasurey2@gmail.com

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Kenny Bruce - African National Treasury - info.departmenntofthetreasurey2@gmail.com

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from: African National Treasury <info.departmenntofthetreasurey2@gmail.com>
date: Feb 17, 2020, 4:34 PM
subject: Attention sir
mailed-by: gmail.com

AFRICAN NATIONAL TREASURY
Dept. of National Treasury.
(Co-ordinating African Treasuries).
Pretoria Central, Pretoria, South Africa.
Date: February 17th, 2020.

Attention sir,

It is very important that the recipient of this Letter should read this letter carefully in order to confirm it to us that this very Letter was received by him or her as true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your overdue funds $2.8 million USD to you.

At this point, our office of the African National Treasury wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this ministry controlling all African Treasuries. Our Intelligence Monitoring Unit (I.M.U.), Code of Conduct Bureau, Legal Unit had already apprehended some of those suspects whom attempted to divert your funds, thereby had prevented you from receiving the funds in the past years.

You are advised to stop all further contact with any office you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects now. As the Honorable Director Department of National Treasury (Co-ordinating African Treasuries), I work and approved on behalf of the Paying Bank under the supervision of this office/ministry. We are glad to announce it to you today that the Accountant General of the Federation have collectively approved and signed the Order to Release and Transfer being the certified documentation authorizing us to credit your nominated Bank Account on your response to us.

A copy of the Order to Release and Transfer has been issued to our office for ypour endorsement to permit onward crediting of your Funds to your bank account. In other words, we put it to you that we are ready to remit your funds into your choice Bank Account within 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this ministry. Our Legal Unit have already reviewed your Payment Files and you are certified, so be rest assured that you will receive your due funds as soon as possible via an "Electronic Wire Transfer" within 48 hrs after effect/wire. This mode of Payment is defined as one of the best and safest mode to remit huge funds internationally as it is absolutely different from the usual swift transfer who takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

So you will need to contact our office today with your informattion/bank account information which will be directed to the paying bank for the completion of the wire transfer to your bank. It is imperative that you provide us with the below listed information for your payments.

1.Full Name:..............
2.Address:.................
3.Age:.........................
4.Occupation:............
5.Mobile:.....................
6.Send copy of your Identity Card.

7. Bank Name:...........
8. Bank Address .......
9. Account Number:.
10. Routing Number:..
11. Swift Code:...........
12. Account Name:.....

Kindly confirm the information to this office today for appropriate action.

Yours Sincerely,

Professor Mr. Kenny Bruce,
Director/Consultant Manager
African National Treasury.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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