StopScamFraud

from: Mr. Wally Adeyemo <officeinfo443@gmail.com>
reply-to: adeyemomrwally@gmail.com
date: Aug 1, 2023, 9:15 AM
subject: We look forward to your prompt response.
mailed-by: gmail.com

Department of the Treasury
ADDRESS: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Greetings !!

We have been commissioned by the European Investment Bank of London
and the IMF to investigate the reason for the unnecessary delay in
legally approved funds. During our investigation, we discovered that
your payment was delayed by corrupt bank employees trying to divert
your funds to your personal accounts.

To prevent this dubious act, we have an agreement with the European
Investment Bank in London and the International Monetary Fund (IMF)
that we can manage and monitor this payment. Avoid desperate
situations with banks and other criminal authorities. We have received
an irrevocable payment guarantee for your MFI payment. We hereby
inform you that the European Investment Bank has decided to reimburse
you the amount of $10.5 Million dollars You are therefore advised to
reconfirm your details to enable the financial department release your
payment to you without any delay.

2. Your residential address:
3. Your direct phone number:

Note: if you found this email in your junk/spam, it's because of your
internet ip server. We look forward to your prompt response.

Sincerely,

Mr. Wally Adeyemo
Deputy Secretary of U.S Treasury
Email: adeyemomrwally@gmail.com

from: Mr. Wally Adeyemo <info.loa0@gmail.com>
reply-to: adeyemomrwally611@gmail.com
date: Aug 3, 2023, 8:29 AM
subject: we discovered that your payment was delayed.
mailed-by: gmail.com

Department of the Treasury
ADDRESS: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Greetings !!

We have been commissioned by the European Investment Bank of London
and the IMF to investigate the reason for the unnecessary delay in
legally approved funds. During our investigation, we discovered that
your payment was delayed by corrupt bank employees trying to divert
your funds to your personal accounts.

To prevent this dubious act, we have an agreement with the European
Investment Bank in London and the International Monetary Fund (IMF)
that we can manage and monitor this payment. Avoid desperate
situations with banks and other criminal authorities. We have received
an irrevocable payment guarantee for your MFI payment. We hereby
inform you that the European Investment Bank has decided to reimburse
you the amount of $10.5 Million dollars You are therefore advised to
reconfirm your details to enable the financial department release your
payment to you without any delay.

2. Your residential address:
3. Your direct phone number:

Note: if you found this email in your junk/spam, it's because of your
internet ip server. We look forward to your prompt response.

Sincerely,

Mr. Wally Adeyemo
Deputy Secretary of U.S Treasury
Email: adeyemomrwally611@gmail.com

from: U.S Department of the Treasury <flower.22k45@vmail.plala.or.jp> via gmail.com
reply-to: department37treasury@gmail.com
date: Aug 21, 2023, 2:08 PM
subject: U.S Department of the Treasury
mailed-by: gmail.com

U.S Department of the Treasury &#160;Address:1500 Pennsylvania Avenue, NW, in Washington, D.C.

We have this day received a payment credit instruction from the US Government to credit you with your full Inheritance fund of (US$10.5Million USD) from the Online emails lucky data bases in receipt of scams victims with the con-ligation of UNITED NATION ORGANIZATION.You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.(department37treasury@gmail.com)

Thus, reconfirm the following

1. Your Full Name:

2. Your residential address
:
3. Your direct phone number

We look forward to your prompt response.
Sincerely
Mr Wally Adeyemo
Deputy
Secretary of U.S Treasury

from: Department of the Treasury <bankplc.barclays716@gmail.com>
reply-to: barr.jamesdouglas1964@outlook.com
date: Nov 12, 2025, 12:39 AM
subject: Attn: Funds Beneficiary,
mailed-by: gmail.com

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
info-unitedstatestreasurydepart@usa.com

Attn: Funds Beneficiary,

Greetings to you!

With the ongoing abandoned/scam victim compensation payment exercise conducted by the U.S Dept of the Treasury, a memo has been sent to its consulate global offices to henceforth advise every foreign fund beneficiary to present their details for Supervisory Authorization appropriation documentations for the immediate release of their funds.

Also be informed that after due consultation, this office is aware of your Dilemma and we have put that into consideration because of all what you went through in the hands of impostors/scammers hence after our meeting this morning with the board and management representatives of the Bank For International Settlement, the World Bank and International Monetary Fund (IMF) respectively concerning scam victims emanating from Contract Payment, Fund Inheritance, Lottery Winning or Online Dating Scam, etc. It was concluded that allocated compensatory funds valued $11.7m (Eleven Million, Seven hundred thousand USD) should be paid to you through our accredited payment bank.

In this regard, you are required to quickly respond to this email by providing your details requested below so as to enable immediate payment of your compensatory funds through our online banking services or ATM CARD.

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Lastly, should you have any question concerning this update, please do not hesitate to contact the undersigned office as your compensatory funds will be canceled and retrieved back to the treasury after five (5) business days of this notice. Respond Asap!

Regards,

Wally Adeyemo
Deputy Secretary of the U.S.
Department of the Treasury.
email: info-compensation.office@usa.com

from: United State Treasury Department <info@schaffelhuber.de>
reply-to: info.uncompensationxx1xx@gmail.com
date: May 12, 2026, 4:34 PM
subject: I HOPE THIS MAIL FINDS YOU
mailed-by: schaffelhuber.de

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
info-unitedstatestreasurydepart@usa.com

Attn: Funds Beneficiary,

Greetings to you!

With the ongoing abandoned/scam victim compensation payment
exercise conducted by the U.S Dept of the Treasury, a memo has
been sent to its consulate global offices to henceforth advise
every foreign fund beneficiary to present their details for
Supervisory Authorization appropriation documentations for the
immediate release of their funds.

Also be informed that after due consultation, this office is
aware of your Dilemma and we have put that into consideration
because of all what you went through in the hands of impostors/
scammers hence after our meeting this morning with the board and
management representatives of the Bank For International
Settlement, the World Bank and International Monetary Fund (IMF)
respectively concerning scam victims emanating from Contract
Payment, Fund Inheritance, Lottery Winning or Online Dating
Scam, etc. It was concluded that allocated compensatory funds
valued $5.7m (Five Million, Seven hundred thousand USD) should be
paid to you through our accredited payment bank.

In this regard, you are required to quickly respond to this email
by providing your details requested below so as to enable
immediate payment of your compensatory funds through our online
banking services or through any other means you wish to receive
your fund..

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Lastly, should you have any question concerning this update,
please do not hesitate to contact the undersigned office as your
compensatory funds will be canceled and retrieved back to the
treasury after five (5) business days of this notice. Respond
Asap!

Regards,

Wally Adeyemo
Deputy Secretary of the U.S.
Department of the Treasury.
email: info-compensation.office@usa.com