StopScamFraud

from: DEPARTMENT OFFICE <officedirector59@gmail.com>
date: Jul 30, 2025, 6:31 AM
subject: DETAILS
mailed-by: gmail.com

I am the United States Secretary of the Treasury, The registration is going on with the Government with a guarantee of payment after 24 hours and no stopping Order. Fore more details contact the American Express Bank Director Stephen Squeri at aameriexpres@gmail.com

Sincerely
Scott Bessent.
United States Secretary of the Treasury

from: United States Secretary of the Treasury <supremecourt201@gmail.com>
reply-to: infosecretaryofthetreasury@gmail.com
date: Aug 2, 2025, 2:48 PM
subject: United States Secretary of the Treasury
mailed-by: gmail.com

From the desk of barrister Alexander Williams Jr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1626-515-8646

Client identification code (7640973BN)

Dear Client

First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documents. approvals and programming
for the release of your funds to you through any method of your choice
though we would prefer direct wire to your bank account (if any)
through Regions Bank. USA but the right to dictate how you wish to
receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access
code number. password and client release identification codes. The
Inter-Bank Foreign Exchange Authority and funds release authority have
completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank
have duly set up your accredited payment access code number and
password for an uninterruptible access to the telegraphic vault to
facilitate a hitch-free release of US$10.500. 000 to your account
should you choose wire transfer because your country's Central bank
rules and your bank regulations do not allow or approve of a single
wire transfer over $10.500. 000.00 to your account without having to
present some clearance paperwork after 9/11 (though you can receive
your entire funds at once if you choose other means). your total
payment US$10.5M.

As such. a single payment of US$10.500. 000 for each wire transfer
would be made to your account without any problem.
Your payment approval number is MEAP/764BN/PAY#0973D90584530BN and
your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance to perfect a release
order. sign on your behalf to undo the indivisible bond release
bonding your funds through legal means and as such. you will no longer
need all the clearance paperwork to unbind your funds or any kind of
unending bureaucratic bottlenecks as $10.500. 000 wire transfer does
not attract any penalty or demand for terrorism clearance in
international banking operations.
1
After the process. you will no longer need all the clearance paperwork
or any kind of unending bureaucratic bottlenecks as the process will
offer immunity to your funds and also. the $10.500. 000 wire transfer
will not attract any penalty or demand for terrorism clearance in
international banking operations.

You are required to immediately send the sum of US$150 for the lawyer's
legal fees and sundries so that the lawyer can complete the process.
sign the release order to free your funds including to unbind your
funds for the release of the first wire transfer of US$10.500. 000 to
your account depending on what and how you want to receive your funds.

You can kindly go to any Apple store or Wal-Mart store and buy an Apple gift card or steam wallet gift card in the amount of $150.00 and provide the Apple gift card or Steam wallet details to enable immediate collection.

The United Nations observers and United States Department of the
Treasury are monitoring the entire process and have made it possible
for you to get your funds with only the payment $150

Do not forget that all the past officials that tried to pay you failed because
massive corruption. So incompetence and corruption will no longer be
tolerated.

Text me immediately you sent me a reply for quick respond +1626-515-8646

Thanks

Alexander Williams Jr (ATTORNEYS AT LAW)

Approved by

Scott Bessent
United States Secretary of the Treasury

from: Mr. Scott Bessent <25074@acr.ac.th>
reply-to: departmentoffic@att.net
date: Aug 12, 2025, 2:50 AM
subject: Greetings From The Internal Revenue Service United States of America.
signed-by: acr-ac-th.20230601.gappssmtp.com

Greetings From The Internal Revenue Service United States of America.

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System.and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM Card Gold Mastercard) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM Gold Mastercard was contracted and powered by GOLD CARD WORLD WIDE.The ATM Gold Mastercard is credited with the sum of $2.8 Million united states dollars, it is already loaded in the Gold Mastercard which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

Your total funds worth $2.8 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us.

1) UPS=5hrs/ $79
2)FedEx=8hrs/$70
3) DHL=12hrs/$50

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the payment of the Prize company of your choice, by buying iTunes Apple card or Razor gold or tell us any payment option you want us okay, do forward your contact details immediately you receive this email for immediate shipment of your ATM CARD.

Yours Sincerely,

IRS Commissioner
Email: (officedepartment@email.com)
Mr. Scott Bessent

from: Mr.Scott Bessent. Honourable USA Secretary of State Chairman Refund Payment Committee <remjo2131@gmail.com>
date: Aug 26, 2025, 10:37 AM
subject: THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS
mailed-by: gmail.com

From Desk Of Mr.Scott Bessent
US Deputy Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day Sir/Ma,

This letter came to you as a result of information received from our monitoring data network. Following the ongoing re-branding of USA policies 2025. The Federal Government of the United State has directed our committee to compensate/refund the sum of $2,000,000.00 (Two Million United States Dollars) to you.

We wish to inform you that the members of the Refund Payment Committee are honorable people of great repute and integrity who have served the Government of the state in different capacities.

We also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money on transaction failed, people who are dying of hunger, hurricanes, earthquakes, floods, droughts and have not yet received their Governmental Compensation Right.

Your E:mail is among the top 10 randomly selected from different countries all over the world to receive the sum of USD$2,000,000.00 (Two Million United States Dollars) through by ATM Card being one of the most convenient means of receiving your Compensation

We have already registered your ATM parcel with the United States postal service (USPS) for safety delivery to you without any delay. But you have to pay they postal charge fee and official stamp duty of your ATM Parcel $100 through Apple Gift Card by immediately you received this message

We advise you to send the $100 postal charge fee and official stamp duty, As soon as you send it the UPS OFFICER in your city will receive it first, drive down to your house and deliver the ATM Parcel to your home address first thing tomorrow Morning.

Please kindly be informed that the Post Office in your city will receive the ATM Parcel on your behalf and drive down to your residential address tomorrow Morning without wasting any more time.

We will monitor your delivery by ourselves to avoid any repetition of the hopeless situation for immediate dispatching to your residential address.

Be advised that this $100 postal charge fee and official stamp duty is the only delay we have now and you must do what you can to comply with the fee so that we can get this done and receive your ATM Parcel first thing tomorrow Morning

You are to make the payment of $100 through Apple Gift Card, Steam Wallet Card / iTunes Gift Card or Bitcoins Wallet and Forward the pictures of
the Card

I Wish You Good Luck

Respectfully yours,
From Mr.Scott Bessent.
Honourable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

from: Mr Scott Bessent <williamsjameswilliamsjameswj@gmail.com>
reply-to: s.treasury@aol.com
date: Sep 3, 2025, 4:56 PM
subject: Mr. Scott Bessent The New Secretary Department of Treasury.
mailed-by: gmail.com

Good day to you, my dear. How are you doing today?.
I am sorry for any mood this message may find you in, but I would appreciate your understanding and response, no matter what has happened to you regarding this issue before. I am Mr. Scott Bessent, the newly elected Director Secretary of the Department of Treasury, USA Authority. I found a file containing your name as the owner of this abandoned fund, the sum of $5.5 million dollars, from the World Health Organization as your inheritance COVID-19 compensation fund, which has been left here under the past administration. After my several investigations and conversations with your country’s attorney general here in the USA, I find out that you haven't received your funds yet. So if you are alive and available, please get back to me now to enable us to renew your fund file so that you can receive your funds immediately.
I await your response now.
Mr. Scott Bessent Secretary Department of Treasury, Headquarters 2 (HQ2), 1500 Pennsylvania Ave NW, Washington, DC, 20431. USA