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Attorney Paul WhiteField - US Department Of Treasury - attorneypaul@att.net

Posted: 16 October 2023
by Matrixy
from: Attorney Paul WhiteField <attorneypaul@att.net>
date: Oct 15, 2023, 9:58 AM
subject:
mailed-by: gmail.com
signed-by: att.net

*Attention ! Beneficiary*

This is to inform you officially that after our investigations with the International Monetary Fund (IMF) and the U.S Department of Treasury,

for this year being 2023, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to

settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. However, from the records of the outstanding beneficiaries due for payment with the U.S Department of the Treasury, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. From the record in my file, your outstanding payment is $5,500,000.00

(Five million five Hundred Thousand Dollars) which has been Approval with ownership certificate.

Contact Name: Attorney Paul WhiteField, Law firm Of U.S Department of Treasury

Contact Email: attorneypaul@att.net

Phone number: +1(904) 207-3738

1. Your full name______

2. Your home address_____

3. Your cell phone number_____

Contact him if you really want your fund to be released urgently without any delay, As soon as we receive this (U.s Transfer Permits Clearance

Form/Receipt) from him we shall commence with the crediting/Remittance exercise.

*Secretary U.S Department of Treasury*

Attorney Paul WhiteField

Attorney Paul WhiteField - US Department Of Treasury - attorneypaul@att.net

Posted: 17 October 2023
by CGI1
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Attorney Paul WhiteField <attorneypaul@att.net>
date: Oct 17, 2023, 2:13 AM
subject: Re: One Love
signed-by: att.net

No Problem, i have heard all you said and it’s well understood by me. For the fact you know how jobless I am makes me see u as a helper. And my question is how do you intend to help me from this situation?

Attorney Paul WhiteField