from: Mr. Edward Glover <allenlucero71@gmail.com>
reply-to: janbengtsson492@gmail.com
date: Jul 12, 2023, 4:20 PM
subject: Attn Please!
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 7/12/2023
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob Jack the Secretary of the U.
S Department of the Treasury. The executive agency responsible for promoting
for a better living of the people of America and ensuring the financial
security of the United States. I was confirmed by the United States Senate on
July 12,2023, to serve as the 76th Secretary of the Treasury. I was the
Director of the Office of Management and Budget (OMB), a position I also held
in President Clinton's Cabinet from
By virtue of my position as the Secretary of the Treasury, I have irrevocably
instructed Federal Reserve Bank, which is the authorized paying bank to release
your ($1.5Million) United States dollars United Nations Compensation
payment via SWIFT telegraphic bank transfer into your provided bank account.
However, I wish to state categorically that your fund transfer valued at sum of
($1.5Million) will be transferred into your provided account within 5 hours.
All the cost associated with the fund transfer has been pre-paid by the United
Nations. The only cost associated with your fund release is the cost of
processing a "Fund Clearance Certificate", which is estimated to the value of
$25 The "Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the fund
will be reflected into your account.
For your information, the "Fund Clearance Certificate" is a valid document
required to certify that the ($1.5Million) in question has been
cleared and certified by the U.S. Federal authorities as a legitimate
compensation
payment approved by the United Nations and based on our agreement with
the United Nations all your replies should be on email or text message only for
recording purpose
also due to some internet hackers accessing innocent peoples email
account and diverting
information you are hereby advised to change your email box password
immediately you receive
this message and stop give it out to any body, these internet hackers are using
click link or download attachment to steal innocent peoples password so
change your email box password and follow the instruction immediately by send
the $25 to enable us complete your transaction today. You are advised to send
the $25 to the attorney in charge to secure the Fund Clearance Certificate on
your name in Benin Republic via RIA MONEY TRANSFER or steam wallet or
itunes card as directed you so you are advise to copy the below full
receiver's details and
locate RIA MONEY TRANSFER or steam wallet to remit the $25,do send me
the payment information’s immediately you have sent the money VIA RIA
Money transfer
BE ADVISE TO SEND THE FEE VIA RIA Money transfer or steam wallet or iTunes card
Receiver's Name: SANDRA NEKA
City: Cotonou
Country: Benin Republic
Address::: No 17 Gariki Road Benin Republic Cotonou
I need the below information immediately you have the $25 sent VIA RIA
Money transfer or steam wallet or itunes card Money Transfer such as
Sender Name:
Sender Address:
Sender Phone Number:
Amount: $25.00 us dollar
MTCN / Reference Number:.....
Scan and send the RIA Money transfer or steam wallet or itunes card
receipt if you have
scan for conformation (Designated bank account details for Electronic
Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Therefore I will advice that you adhere to my instruction and guidelines to you
and everything will work perfectly even if you don't have an account you will
get your fund through ATM VISA CARD, it will only takes 24hrs overnight for
the ATM VISA CARD to deliver to your house through US postal mail. I will be
expecting your swift and expedited response shortly.
Yours Sincerely,
Mr.Edward Glover
Secretary of the Treasury
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Edward Glover - US Department Of The Treasury - janbengtsson492@gmail.com
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Edward Glover - US Department Of The Treasury - janbengtsson492@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.
