from: MORRIS HARVAR <mr.morrisharvard17@gmail.com>
date: Nov 11, 2025, 9:05 AM
subject: Good Day
mailed-by: gmail.com
2025 $2.7 Million Scam Victim Compensation Payment.
Department Of Treasury/United Nations Funds Compensations Payments Directive
Address:1775 K St Nw #500,Washington,Dc,20006,USA.
Good Day
On behalf of the Department Of Treasury Direct-Account Washington DC,and
United Nations Award Payment,we wish to notify you as a beneficiary of $2,7
million dollars in compensation of scam victims.
You are the next person to be paid for the (Scam victims)i am here to inform
you that we have verified your compensation file presently on my desk,and I
found out that you have not received your payment due to your lack of
cooperation and not fulfilling the obligations giving to you in respect to
your compensation payment.
After the board meeting held at our headquarters,we have resolved in
finding a solution to your problem,and we would like to inform you that we
have arranged your compensation funds $2,7 million to be paid you bank to
bank wire transfer which is the instruction given by the Department Of Treasury
Washington DC and United Nations Grant Award Payment to you.
You are required to contact the paying bank with the below information for
your compensation funds.
Bank Name:Citi Bank Plc
Address:502 N,Commercial St,Harrisburg,Il,62946,USA
Contact Person:Mr.Morris Harvard
EMAIL:(mr.morrisharvard17@gmail.com)
Best Regards,
Mr,Udo Amadi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Udo Amadi - Department Of Treasury/United Nations - mr.morrisharvard17@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.
Udo Amadi - Department Of Treasury/United Nations - mr.morrisharvard17@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.