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Janet Yellen - Financial Regulation - jm4130919@gmail.com

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GhanaGeria
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Janet Yellen - Financial Regulation - jm4130919@gmail.com

Post by GhanaGeria »

from: FINANCIAL SERVICES, DEPARTMENT OF PROGRAM <johnwood334334@gmail.com>
reply-to: jm4130919@gmail.com
date: Sep 5, 2022, 7:13 AM
subject: Attention
mailed-by: gmail.com

STATE FINANCIAL INFORMATION AND STATE AGENCY ACCOUNTING
FINANCIAL SERVICES, DEPARTMENT OF PROGRAM:
FINANCIAL ACCOUNTABILITY FOR PUBLIC FUNDS
UNITED STATES WASHINGTON D.C,
RECOVERY AND RETURN OF UNCLAIMED PROPERTY

Dear Beneficiary;

How are you doing:This is the final warning you are going to receive
from us, do you get me?I hope you understand how many times this
message has been sent to you? this is the last notification for you
concerns your fund.

We received a New Payment Order from the JPMorgan Chase & Co.to deliver your
inheritance valued at $1.5 MILLION to you via ATM CARD PACKAGE. We
have already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any
acknowledgement mail from you up till this time.

I decided to contact you because of the prevailing financial report reaching my
office from Chase Bank JPMorgan Chase & Co. This is to inform you
about our plan to send your fund to you via diplomatic delivery; this
system will be easier for you and for us. We are going to send your
funds total sum of $1.5 Million USD to you via courier service. The package is
accompanied with every document that covers these funds. Note that
this fund is coming in 2 security proof boxes
which are sealed with Synthetic nylon seal and padded with machine.

We the Finance Minister United States & International Debt Funds Recovery Unit
Department of the Treasury Washington DC, hereby inform you on how to recover
your inherited funds via diplomatic courier service. The funds recovery was
witnessed by the Federal Bureau of investigation (FBI), and Interpol
Unit envoys deployed to USA by Finance Minister Department Washington
DC, to monitor the proceedings of the funds recovery from JPMorgan
Chase Bank United Nations (UN).

The team that was dispatched confirmed that the legal modalities maintained for
the coordination of the funds release was fair and just considering opinion by
United Nations (UN) Association with JPMorgan Chase Bank & Co. However, the
outcome of the screening and confirmation was perfect and would help to curtail
activities of your delivery,it was quite successful and encouraging.

Be well informed that before we commence the delivery of your consignment
baggages to your address or direct to your proposed bank account as stated on
our previous correspondence, the vital legal paperwork that would be needed
to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission
Order Certificate" was valued at a cost of only $30.00 USD. This fee will be
used to procure the parer work from the Supreme Court of the United States for
the smoothly of your delivery.

The event was also a bright opportunity for you which you need an urgent act
on providing the $30.00 today before it will meet the deadline given for the
delivery of your Package. with that reason, we hereby state that the needed
$30.00 must been paid before any effective step could be taken to deliver
your consignment baggages,

Therefore, the only obligation required of you by the laws of the Government
of United States and the Finance Minister of financial Monetary Policy of
the Supreme Court of the United States of America,states that; you as a
beneficiary must officially obtain the perfect delivery execute & Stamp of
Duty Perperwork from the Supreme Court of the United States as a means to
justify the legitimacy, transparency from Supreme Court of the United States
so that by the time your funds get to you, no authority will question the
funds as it has been legally certified free from all financial Malpractices
and facets. The procure of the perfect delivery execute & Stamp of Duty
Peperwork is valued at a cost of only ($30.00 USD) Note:the fee payment can
be made via Steam Wallet or iTunes Card,also you are to reconfirm your
personal Information as stated below to avoid wrong delivery.

The information will enhance your cash consignment baggage delivery
from our pecuniary vault here in the Finance Minister United States
Washington DC, to your location.

1. Your Full Name: _________
2. Your Home Address: ________
3. Your Age & Agenda: ____________
4. Your State of Origin: ___________
5. Your Call Phone: _______
6. Your Next Email Address: _________
7. Your Whats-App Number: ______

We hereby advised you to purchase $30.00 USD Apple gift card or iTunes Card
today and fill up the above info, for security reason; Also We accept
Bitcoin & all Gift Cards are acceptable as it`s the most secured payment
system because all modality has already been worked out even before you were
contact and noted; also all we request from you is to follow our instruction
so we can deliver your Consignment Baggage's to your address without
wasting time.

Sincerely yours
Hon.Mrs Janet Yellen
EXECUTIVE DIRECTOR AND SUPPORT SERVICES
FLORIDA OFFICE OF FINANCIAL REGULATION
FINANCIAL INVESTIGATIONS SAFETY AND
SOUNDNESS OF STATE BANKING SYSTEM
SECURITIES REGULATION WASHINGTON D.C
E-mail ( jm4130919@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.

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