from: Jessica Ashton <jessy4ashton@gmail.com>
date: Oct 17, 2023, 7:34 PM
subject: APPROVAL FROM THE STATE DEPARTMENT OF TREASURY.
mailed-by: gmail.com
U.S. Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S
Attn Dear
This is to bring to your notice that the US Department of Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized to compensate 1,000 scam victims who were victims
of internet scam.The USA Department of the Treasury has decided
to pay you $5.5 Million each in order to alleviate
hardship and restore hope for some depressed scam victims.
You were mentioned by one of the syndicates who was
arrested here in United States by the FBI and United States secret
service as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE and FBI are already in
search of the other criminals anywhere around the world ,these information
should remain confidential till they are all apprehended,other victims
who have not been contacted can submit their applications as well for
scrutiny and possible consideration.To make the payment simple,safe from any theft and to avoid risk of confiscation,
We have approved an ATM Master card for all the scam victims,and all necessary
arrangements for your ATM MASTER CARD Payment worth {US$5.500,000.00} have been
granted for your payment through Our ATM Card Issuance Department.
Now Your ATM Master Card is well packaged with all the legal
documents to convey it to you without having any problem with any
security Officials. Therefore we hereby invite you to our office
here in Washington DC ,United States, to enable us complete the
documentation and activation process of your ATM Master Card and issue the
Secret PIN CODE/NUMBER that will enable you to use your Card at any ATM
MACHINE nearest you in any Country , as soon as it is activated.
Best Regards,
Dr.Jessica Ashton(Mrs.),
Assistant Secretary for Economic Policy,
United State Department of Treasury.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Jessica Ashton - Department Of Tresury - jessy4ashton@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Jessica Ashton - Department Of Tresury - jessy4ashton@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.
Dr Jessica Ashton - Department Of Tresury - jessy4ashton@gmail.com
from: Jessica Ashton <jessy4ashton@gmail.com>
date: Oct 19, 2023, 1:35 PM
subject: Re: APPROVAL FROM THE STATE DEPARTMENT OF TREASURY.
mailed-by: gmail.com
Attn
In acknowledgement of your response,I want to inform you that this process is legitimate and risk free,in line with the ATM Master Card Issuance and fund release guidelines, you are required to come to our office here in Washington for documentations, to pick your ATM Master Card and the default Pin/passcode. But if you cannot afford to come to Washington at the moment, you have to send the following details to us immediately.
YOUR FULL NAME...........................
ADDRESS.........................................
PHONE NUMBER.............................
OCCUPATION...................................
NEXT OF KIN....................................
VALID I.D CARD...............................
Our legal team will carry out the documentation process on your behalf after which your ATM Master Card will be sent to your designated address with the whole legal documents attached.
Do well to respond on time.
Best Regards,
Mrs Jessica Ashton
Assistant Secretary for Economic Policy,
United State Treasury Department.
date: Oct 19, 2023, 1:35 PM
subject: Re: APPROVAL FROM THE STATE DEPARTMENT OF TREASURY.
mailed-by: gmail.com
Attn
In acknowledgement of your response,I want to inform you that this process is legitimate and risk free,in line with the ATM Master Card Issuance and fund release guidelines, you are required to come to our office here in Washington for documentations, to pick your ATM Master Card and the default Pin/passcode. But if you cannot afford to come to Washington at the moment, you have to send the following details to us immediately.
YOUR FULL NAME...........................
ADDRESS.........................................
PHONE NUMBER.............................
OCCUPATION...................................
NEXT OF KIN....................................
VALID I.D CARD...............................
Our legal team will carry out the documentation process on your behalf after which your ATM Master Card will be sent to your designated address with the whole legal documents attached.
Do well to respond on time.
Best Regards,
Mrs Jessica Ashton
Assistant Secretary for Economic Policy,
United State Treasury Department.
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.