from: Mr. Leon Donald <officefile26777@gmail.com>
reply-to: stdepartment@aol.com
date: Apr 11, 2023, 7:55 PM
subject: Attention
mailed-by: gmail.com
Attention
I am Leon Donald from Financial Crimes Dept a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes and Financial Intelligence Unit And information on
Anti-Money Laundering, Uncleared funds/ consignments since 2022, I’m
contacting you regarding a Consignment box worth of $5 million held
and some back up documents currently on my desk to be signed and send
back to the originated country as unclaimed fund, As result of the
information I got, I told them to wait until I hear from you today so
that, I will know the reason why you rejected or decided to abandon it
after all you have spend in the process.
The US Authorities have approved for the clearance of your abandoned
package held since 2022 till date, I therefore need your urgent
response as soon as you receive this email and let me know If you
actually abandoned nor agreed to forfeit this funds. However if you do
not wish to claim the funds then I can push for forfeiture order to
allow other beneficiaries here to award the funds as compensation so
that the Government will not move the funds to the Government
treasury.
Get back to me ASAP.
Mr Leon Donald
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Leon Donald - Treasury Department - stdepartment@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Leon Donald - Treasury Department - stdepartment@aol.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.