from: Maria Ramos <mr9508317@gmail.com>
date: Jun 30, 2020, 6:35 PM
subject: Assitance from US Department of Treasury
mailed-by: gmail.com
US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury
Attention Dear:
Am sorry for sending you this message but is the best and convenient
time for me to contact you.
Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.
This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( Miss María
Ramos ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).
The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as are
Relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.
I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars)
You are on the first batch
Kindly Re-confirm this information immediate delivery.
Your Full Name.....
Your Address......
Your Occupation.....
Your Phone Number...
Your Age.....
Bank Account information
Regards.
Miss María Ramos
United States Secretary of Treasury
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María Ramos - US Treasury - mr9508317@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.
María Ramos - US Treasury - mr9508317@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.
María Ramos - US Treasury - louis34junor@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: louis Junor <louis34junor@gmail.com>
date: Jun 30, 2020, 10:39 PM
subject: Re:
mailed-by: gmail.com
from: louis Junor <louis34junor@gmail.com>
date: Jun 30, 2020, 10:39 PM
subject: Re:
mailed-by: 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.
María Ramos - US Treasury - louis34junor@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: louis Junor <louis34junor@gmail.com>
date: Jul 28, 2020, 8:41 AM
subject: Re:
mailed-by: gmail.com
Am happy you at UK but my brother you know how you take enter there
Have you paid all the money on the family land your father sale
Stay in London where everything is good. big man , wasting your time
Let me ask you how old are you (52) yet to marry . tell me how old
your first son will be when you turn 70 years
Stay there thinking that money is everything if you even have one
dollar
Who knows if not some i**ot white lady is paying your rent . open your
eye bro
before you will forget your father's house when you late come because your younger
one has built a new house on it .
knowing that you are a prodigal, son wasted son of a good father
Continue to stay at UK , DO NOT THINK OF GOING HOME
MAY BE YOU THINK YOU ARE SENDING MONEY TO BUILD HOUSE FOR YOU LAUGH LAUGH
WE HAVE SEEN SO MANY OF THOSE THINGS
your brothers are using money to play super bite and do you know that the last
one you sent your father has use it to marry third wife
Do you want me to talk of your mother? no i respect mothers
Please boy come home
from: louis Junor <louis34junor@gmail.com>
date: Jul 28, 2020, 8:41 AM
subject: Re:
mailed-by: gmail.com
Am happy you at UK but my brother you know how you take enter there
Have you paid all the money on the family land your father sale
Stay in London where everything is good. big man , wasting your time
Let me ask you how old are you (52) yet to marry . tell me how old
your first son will be when you turn 70 years
Stay there thinking that money is everything if you even have one
dollar
Who knows if not some i**ot white lady is paying your rent . open your
eye bro
before you will forget your father's house when you late come because your younger
one has built a new house on it .
knowing that you are a prodigal, son wasted son of a good father
Continue to stay at UK , DO NOT THINK OF GOING HOME
MAY BE YOU THINK YOU ARE SENDING MONEY TO BUILD HOUSE FOR YOU LAUGH LAUGH
WE HAVE SEEN SO MANY OF THOSE THINGS
your brothers are using money to play super bite and do you know that the last
one you sent your father has use it to marry third wife
Do you want me to talk of your mother? no i respect mothers
Please boy come home
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.