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Robert Williams - Department Of Treasury - r.williams01975@gmail.com

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Jacked-In
The Sentinel
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Robert Williams - Department Of Treasury - r.williams01975@gmail.com

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from: Mr. Robert Williams <r.williams01975@gmail.com>
date: Jul 21, 2020, 11:30 PM
subject: Payment Of Your "Unpaid Foreign Claims" via "Bank Wire Transfer"
mailed-by: gmail.com

U.S Department Of The Treasury
Bureau Of The Fiscal Service
Unpaid Foreign Claims
Judgment Fund Branch, Mail Stop T4-B
PO Box 1328 Parkersburg, WV 26106-1328
United States of America

Tuesday, July 21st, 2020

ATTENTION BENEFICIARY,

This is to acknowledge the receipt of your email regarding your "Unpaid Foreign Claims" as stated earlier in the previous message to you by Mr. Patrick Hovakimian, Commissioner, Foreign Claims Settlement Commission (FCSC). The Foreign Claims Settlement Commission of the United States (FCSC) is a quasi-judicial, independent agency within the Department of Justice which adjudicates claims of U.S. nationals against foreign governments, under specific jurisdiction conferred by Congress, pursuant to international claims settlement agreements, or at the request of the Secretary of State.

The FCSC’s Authorizing Statutes are the International Claims Settlement Act, 22 U.S.C. 1621 et seq. and the Claims Act, 50 U.S.C. App. 2001 – 2017. The FCSC's regulations may be found at Parts 500 - 509 of Title 45, Code of Federal Regulations, United States. The FCSC determines the validity and valuation of claims made by U.S. and non-U.S. nationals for property losses and damages that occurred in foreign countries. The Foreign Claims Settlement Commission (FCSC) takes and reviews claims and decides if a claim is valid or not and then tells us, and we pay for the loss.

Therefore, in line with the above message as contained in this letter, the "Unpaid Foreign Claims" program at the Department of the Treasury is only responsible for payments. We ensure that claimants receive the payment amount authorized in the public law governing each Foreign Claims Program. In view of this, we are hereby notifying you about your awards and entitlements worth's of Three Millions, Five Hundred Thousand United States Dollars (US$3,500,000.00). This is the due amount approved and assigned to you as a "Compensation Payment" by the Foreign Claims Settlement Commission of the United States (FCSC).

Finally, you will receive your fund (US$3.5m) via Bank to Bank Wire Transfer directly into your designated Bank Account through our authorized paying bank, UNION BANK. Thus, in order to proceed on this transaction, you are required to forward to us all your necessary banking details and information below so that your fund will be transferred to you immediately through the UNION BANK ok.

FULL NAME:...................................
RESIDENTIAL ADDRESS:.....................
OFFICE ADDRESS:...........................
OCCUPATION:................................
AGE AND SEX:................................
MARITAL STATUS:...........................
RELIGION:...................................
FAX NUMBER:...............................
CELL PHONE NUMBER:.....................
OFFICE PHONE NUMBER:..................
VALID IDENTIFICATION CARD:.............

FILL & FORWARD YOUR BANK ACCOUNT INFORMATION BELOW:

BANK ACCOUNT NAME:......................
ACCOUNT NUMBER:..........................
ROUTING NUMBER:...........................
SWIFT CODE:..................................
BANK NAME:..................................
BANK ADDRESS:...............................

Endeavor to provide and forward to us all the above information requested to enable us to proceed on your payment immediately through UNION BANK and transfer the money directly into your nominated Bank Account. Urgent response and cooperation will be highly appreciated. I'm looking forward to hearing from you as soon as possible.

Yours Faithfully,

Mr. Robert Williams
Director of Unpaid Foreign Claims
United States of America
E-mail: r.williams01975@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.

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