from: The U.S. Department of the Treasury <mik-hsa81@email.plala.or.jp>
reply-to: Departmentofthetreasuryus6@hotmail.com
date: Nov 28, 2025, 5:32 AM
subject: Inheritance Compensation Fund Claims
mailed-by: gmail.com
signed-by: plala.or.jp
Dear Beneficiary,
We hope this message finds you well. The U.S. Department of the Treasury has identified your name in our official records under unpaid Compensation Fund claims associated with verified scam victim settlements. Our department is reaching out to confirm your eligibility for the immediate disbursement of your compensation payment.
Following a comprehensive audit of financial transactions, a Compensation Fund amounting to $50,800,000.00 USD (Fifty Million Eight Hundred Thousand Dollars) has been approved in your favor, as per directives issued under United States Treasury regulations on Inheritance Fund Outstanding Payments.
However, we recently received a request from an individual named Mr. Williams Johnson, who claims to be your next of kin. He has submitted the following banking details for the transfer of the said funds, alleging that you passed away in a car accident four months ago:
Banking Details Provided by the Claimant:
Bank Name: Chase Bank
Branch Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mr. Williams Johnson
Account Type: Checking
ABA Routing Number: 322471627
Account Number: 1957204345
As a security protocol, we are reaching out to you directly for verification before processing any transfer. If you are alive and have not authorized Mr. Williams Johnson to claim these funds, we kindly request that you provide immediate confirmation by completing the form below:
Verification Form Confirmation of Identity
1. Full Name: ______________________________
2. Current Residential Address: ___________________________j_
3. Country/State of Origin: ______________________________
4. Primary Contact Number: ______________________________
5. WhatsApp Number (if available): ______________________________
6. Date of Birth & Marital Status: ______________________________
Please respond within 48 hours to prevent any unauthorized transfer. Failure to reply within this timeframe may result in the release of the funds to Mr. Williams Johnson as per the information provided 160 to our office
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The US Department of the Treasury - Departmentofthetreasuryus6@hotmail.com
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The US Department of the Treasury - Departmentofthetreasuryus6@hotmail.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.