StopScamFraud

from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Feb 18, 2023, 10:30 PM
subject: WHY THE DELAY??
mailed-by: gmail.com

ATTENTION:

Sir,

YOUR OUTSTANDING FUND PAYMENT.

My warm greetings to you,

My name is Mr. H. Sorooshi, a fully certified investment lawyer and broker. I have first option accreditation with the Bank Of America and few other major banks here in the States.

I am curious to understand what is causing the delay in the final claims of your overdue inheritance funds payment? Why are you delaying cashing in on the opportunity windows available to clear your outstanding funds payment without further stress? Given the recent resolution jointly passed by the IMF and the World Bank on such payments, let me assist you achieve this with minimal and/or no cost.
Send your FULL personal details, valid bank account details to: sorooshihossein@gmail.com

TY

Barr. Hossein Sorooshi.

from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Sep 6, 2023, 9:40 PM
subject: WHY THE DELAY??
mailed-by: gmail.com

ATTENTION:

Sir,

YOUR OUTSTANDING FUND PAYMENT.

My warm greetings to you,

My name is Mr. H. Sorooshi, a fully certified investment lawyer and broker. I have first option accreditation with the Bank Of America and few other major banks here in the States.

I am curious to understand what is causing the delay in the final claims of your overdue inheritance funds payment with the BOA?

I can assist you on how to get an INTERIM ORDER direct from the THE UNITED STATES TREASURY DEPARTMENT to compel the Bank of America credit your nominated bank account of your outstanding funds within Seventy-Two hours before you can settle any of their bank charged fees.

It will ONLY cost you USD$234.50 to raise this order from the US Treasury . If you are ready to comply with this respond asap to this message.

Send your FULL personal details, valid bank account details to: sorooshihossein@gmail.com

TY

Barr. Hossein Sorooshi.

from: HOSSEIN SOROOSHI <sorooshihossein@gmail.com>
date: Sep 7, 2023, 10:27 PM
subject: Re:
mailed-by: gmail.com

Dear

Sir,

I have your last message and noted the contents therein.

Let me assure you that I am only a private investigator and having seen what is holding your funds from final release presently from the paying bank - Bank of America. I am compelled to contact you for the update because you might have tried everything else without success. This amount (USD$234.50) is never meant for me nor any individual, but is only necessary to enable the US Treasury Department to raise the INTERIM ORDER necessary for the Bank of America to transfer your outstanding funds without further delay.

As stated before, I am directing you to the person and department to contact at the US Treasury. You should direct your complaint to:

ATTENTION: MR. JAY SHAMBAUGH,
SECRETARY FOR INTERNATIONAL AFFAIRS
US DEPARTMENT OF THE TREASURY
EMAIL: registrar@ustreasury-gov.com

Send this request to the above officer of the US Treasury with their given email and wait for their response and further advise.

Thank you

Barr SH

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ustreasury-gov.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.