from: OFFICE FILE <atmdept552@gmail.com>
reply-to: mrslaelbrainardm@gmail.com
date: Apr 16, 2021, 7:34 AM
subject: AMOUNT TO BE CLAIMED: $36.500,000.00 USD
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Greetings and Compliments
I am Mrs. Lael Brainard, Under Secretary for International Affairs of
the United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury.
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR114/80MH80L/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
We have (5) Five options over this payment and I would advise you to
select one of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Money Transfer
5) Western Union
Select any of these options and get back to us so that we further your
payment without any atom of delay. For your information. The United
States Department of Treasury has retrieved all Files of illegal
transactions and we have work under a legitimate arrangement to ensure
that you follow the normal process to receive your funds
$36.500,000.00 USD.
The only money that you will pay to receive your funds is $100 for
Ownership- clearance certificate. The clearance charges which was
initially on the high price has been cut down by the US Embassy
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement.
Note that you are expected to pay only $100 usd for
Ownership-clearance certificate and you are to pay it in favor of
Kathaleen Harvey as our accountant officer.
Send the $100 usd through Western Union Money Gram Walmart Ria or
iTunes card of $100 usd only once you receive this mail with the
information below for immediate release of your fund.
Name: Kathaleen Harvey
Address: 1034 N Davis Enid Okla 73701
Country: USA
I have taken this assignment upon myself because i understand that you
have really paid so much on the cost which i want to stop now,
because, nothing was received by you. You are requested to Re-confirm
the following information
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay.
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
mrslaelbrainardm@gmail.com
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Lael Brainard - Internal Affairs - mrslaelbrainardm@gmail.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.
Lael Brainard - Internal Affairs - mrslaelbrainardm@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Lael Brainard - Internal Affairs - barristerwilliamsrich@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
reply-to: barristerwilliamsrich@gmail.com
date: 29 Jun 2021, 03:25
subject: Office of the Under Secretary
mailed-by: gmail.com
BarrMorrisonBlinken@gmail.com
reply-to: barristerwilliamsrich@gmail.com
date: 29 Jun 2021, 03:25
subject: Office of the Under Secretary
mailed-by: gmail.com
BarrMorrisonBlinken@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Lael Brainard - Internal Affairs - officeofusa3911@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Lael Brainard <ecobankrb195443@gmail.com>
reply-to: officeofusa3911@gmail.com
date: Dec 9, 2021, 6:05 PM
subject: LAST NOTICE. FROM MRS.LAEL BRAINARD UNITED STATES TREASURY DEPARTMENT.
mailed-by: gmail.com
from: Mrs. Lael Brainard <ecobankrb195443@gmail.com>
reply-to: officeofusa3911@gmail.com
date: Dec 9, 2021, 6:05 PM
subject: LAST NOTICE. FROM MRS.LAEL BRAINARD UNITED STATES TREASURY DEPARTMENT.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Lael Brainard - Internal Affairs - mrs.laelbrainard@usa.com
from: Mrs.Lael Brainard <unitedbnkofafrca@gmail.com>
reply-to: mrs.laelbrainard@usa.com
date: Jun 9, 2022, 3:57 AM
subject: FROM DEPARTMENT OF INT'L AFFAIRS
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs.Lael Brainard, Under Secretary for International Affairs of
the United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Joe Biden and Vice President Kamala
Harris
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR114/80MH80L/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
We have (4) Four options over this payment and I would advise you to
select one of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal of Consignment Box.
3) Payment Via ATM Master Card.
4) Certified Bank Draft
Select any of these options and get back to us so that we further your
payment without any atom of delay. For your information. The United
States Department of Treasury has retrieved all Files of illegal
transactions and we have work under a legitimate arrangement to ensure
that you follow the normal process to receive your funds $3.500,000.00
USD.
The only money that you will payment to receive your funds $75.00 for
Ownership- clearance certificate. The clearance charges which was
initially on the high price $250 has been cut down by the United
Nations Embassy in Benin Republic considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the clearance of their entitlement.
Note that you are expected to pay only $75.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the funds in favor of BIZVEDE DIKUZA as
our accountant officer in Benin Republic Send the $75.00 usd through
Money Gram, World Remit or RIA Money Transfer once you receive this
mail with the information below for immediate release of your fund, or
you can buy America Express Card, Apple Card or Steam wallet Gift Card
of $75.00 only.
Surname Name : BIZVEDE
First Name : DIKUZA
Receiver Country : Benin Republic
Receiver Address : BP 175 Midombo Akpakpa Cotonou
Tell : +22990567133
Amount : Us$75.00 only
Sender Name...........
Ref..........................
I have taken this assignment upon myself because i understand that you
have really paid so much on the cost which i want to stop now,
because, nothing was received by you. You are requested to Re-confirm
the following information
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $3.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay.
Warm Regards
Mrs.Lael Brainard
Email : mrs.laelbrainard@usa.com .
Tell : +1 202 808 0724 Text messages Only do not call .
Under the Secretary for International Affairs of the United States
Treasury Department.
reply-to: mrs.laelbrainard@usa.com
date: Jun 9, 2022, 3:57 AM
subject: FROM DEPARTMENT OF INT'L AFFAIRS
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs.Lael Brainard, Under Secretary for International Affairs of
the United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Joe Biden and Vice President Kamala
Harris
Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR114/80MH80L/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
We have (4) Four options over this payment and I would advise you to
select one of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal of Consignment Box.
3) Payment Via ATM Master Card.
4) Certified Bank Draft
Select any of these options and get back to us so that we further your
payment without any atom of delay. For your information. The United
States Department of Treasury has retrieved all Files of illegal
transactions and we have work under a legitimate arrangement to ensure
that you follow the normal process to receive your funds $3.500,000.00
USD.
The only money that you will payment to receive your funds $75.00 for
Ownership- clearance certificate. The clearance charges which was
initially on the high price $250 has been cut down by the United
Nations Embassy in Benin Republic considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the clearance of their entitlement.
Note that you are expected to pay only $75.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the funds in favor of BIZVEDE DIKUZA as
our accountant officer in Benin Republic Send the $75.00 usd through
Money Gram, World Remit or RIA Money Transfer once you receive this
mail with the information below for immediate release of your fund, or
you can buy America Express Card, Apple Card or Steam wallet Gift Card
of $75.00 only.
Surname Name : BIZVEDE
First Name : DIKUZA
Receiver Country : Benin Republic
Receiver Address : BP 175 Midombo Akpakpa Cotonou
Tell : +22990567133
Amount : Us$75.00 only
Sender Name...........
Ref..........................
I have taken this assignment upon myself because i understand that you
have really paid so much on the cost which i want to stop now,
because, nothing was received by you. You are requested to Re-confirm
the following information
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $3.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay.
Warm Regards
Mrs.Lael Brainard
Email : mrs.laelbrainard@usa.com .
Tell : +1 202 808 0724 Text messages Only do not call .
Under the Secretary for International Affairs of the 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 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.