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Janet Yellen - US Treasury Secretary - jannet_yallen2021@outlook.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.
Janet Yellen - US Treasury Secretary - federalreservebanknewyork887@gmail.com
from: Federal Reserve Bank <fbiofficeusa462@gmail.com>
reply-to: federalreservebanknewyork887@gmail.com
date: Jun 17, 2021, 1:09 PM
subject: Federal Reserve Bank New York
mailed-by: gmail.com
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the United
Nations, Bank of America, Bank of Africa Benin and the Federal Reserve Bank
officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank Account
through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank
of America, Bank of Africa Benin and Office of the Director On-line Account
Department have entered into full partnership with the Federal Reserve Bank
and your funds Total valued US$12,800,000.00 will now be credited to you by
the Wire Transfer Department of the Federal Reserve Bank as soon as you
make contact with me.
To this effect, you are to contact us with the details below for the
immediate release of your funds.
Full Name: -----------------------
Address: -----------------------
Country: -----------------------
Telephone: -----------------------
Mobile: -----------------------
Alternative Email: -----------------------
Your id or international passport: -----------------------
Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance. you are hereby advised to
contact us via email address for
(federalreservebanknewyork887@gmail.com)
Best Regards,
MRS.JANET YELLEN
(CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK
reply-to: federalreservebanknewyork887@gmail.com
date: Jun 17, 2021, 1:09 PM
subject: Federal Reserve Bank New York
mailed-by: gmail.com
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the United
Nations, Bank of America, Bank of Africa Benin and the Federal Reserve Bank
officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank Account
through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank
of America, Bank of Africa Benin and Office of the Director On-line Account
Department have entered into full partnership with the Federal Reserve Bank
and your funds Total valued US$12,800,000.00 will now be credited to you by
the Wire Transfer Department of the Federal Reserve Bank as soon as you
make contact with me.
To this effect, you are to contact us with the details below for the
immediate release of your funds.
Full Name: -----------------------
Address: -----------------------
Country: -----------------------
Telephone: -----------------------
Mobile: -----------------------
Alternative Email: -----------------------
Your id or international passport: -----------------------
Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance. you are hereby advised to
contact us via email address for
(federalreservebanknewyork887@gmail.com)
Best Regards,
MRS.JANET YELLEN
(CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK
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.
Janet Yellen - US Treasury Secretary - o4366734hdgwds@outlook.com
from: office file <o4366734hdgwds@outlook.com>
date: Jun 20, 2021, 7:31 AM
subject: READ CAREFULLY & UNDERSTAND!!!!!!
mailed-by: gmail.com
signed-by: outlook.com
Overview for America's Counties: U.S. Department of the Treasury Interim Final Rule and Guidance for State and Local Fiscal Recovery Funds – Association of Oregon Counties
Overview for America's Counties: U.S. Department of the Treasury Interim Final Rule and Guidance for State and Local Fiscal Recovery Funds – Association of Oregon Counties
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Dear Beneficiary,
I am Hon. Mrs. Janet Louise Yellen, Secretary of the Treasury under the U.S. Department of the Treasury. Public servant and educator serving as the 78th United States secretary of the treasury since January 26, 2021.
I was (born August 13, 1946) You can get more details about me here; https://en.wikipedia.org/wiki/Janet_Yellen
At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3. 5million (Three Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account, make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the Fund Clearance Certificate so that no authority will question the funds as it has been legally certified free from all financial Malpractices. The Fund Clearance Certificate is valued at a cost of just $100 please take note of that,
Stop all dealings with anyone who claim they have your funds; this is for your own good. All we want you to do right now is to go ahead and buy $100 Google play card or Steam Wallet Gift Card to enable the Diplomat make the delivery to your home address or this money will be transferred to your nominated bank account
You are advised to kindly reply this email with the below details enclosed to help us process your payment; Reply me back on: { m.v2020@aol.com }
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit,
God Bless America.
Yours faithfully,
Hon.Mrs.Janet Yellen,
Janet Yellen wins Senate approval as treasury secretary
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
date: Jun 20, 2021, 7:31 AM
subject: READ CAREFULLY & UNDERSTAND!!!!!!
mailed-by: gmail.com
signed-by: outlook.com
Overview for America's Counties: U.S. Department of the Treasury Interim Final Rule and Guidance for State and Local Fiscal Recovery Funds – Association of Oregon Counties
Overview for America's Counties: U.S. Department of the Treasury Interim Final Rule and Guidance for State and Local Fiscal Recovery Funds – Association of Oregon Counties
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Dear Beneficiary,
I am Hon. Mrs. Janet Louise Yellen, Secretary of the Treasury under the U.S. Department of the Treasury. Public servant and educator serving as the 78th United States secretary of the treasury since January 26, 2021.
I was (born August 13, 1946) You can get more details about me here; https://en.wikipedia.org/wiki/Janet_Yellen
At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3. 5million (Three Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account, make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the Fund Clearance Certificate so that no authority will question the funds as it has been legally certified free from all financial Malpractices. The Fund Clearance Certificate is valued at a cost of just $100 please take note of that,
Stop all dealings with anyone who claim they have your funds; this is for your own good. All we want you to do right now is to go ahead and buy $100 Google play card or Steam Wallet Gift Card to enable the Diplomat make the delivery to your home address or this money will be transferred to your nominated bank account
You are advised to kindly reply this email with the below details enclosed to help us process your payment; Reply me back on: { m.v2020@aol.com }
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit,
God Bless America.
Yours faithfully,
Hon.Mrs.Janet Yellen,
Janet Yellen wins Senate approval as treasury secretary
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
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.
Janet Yellen - US Treasury Secretary - mrsjanetyellenacall@gmail.com
from: MRS JANET YELLEN <mrsjanetyellenacall@gmail.com>
date: Jun 20, 2021, 2:15 PM
subject: Greeting From the United States Secretary Of The Treasury.
mailed-by: gmail.com
Greeting From the United States Secretary Of The Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION:
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF
THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS
WEBSITE FOR MORE INFORMATION
ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF
THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO
MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE
UNITED STATES WITH SENATE ADVICE AND CONSENT,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED
THOUSAND AMERICAN DOLLARS ONLY)
AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US
DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NO:
4) OCCUPATION :
5) AGE:
6) Your Identification (ID):
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
MRS JANET YELLEN,
UNITED STATES SECRETARY OF THE TREASURY
Https//www.treasury.gov
date: Jun 20, 2021, 2:15 PM
subject: Greeting From the United States Secretary Of The Treasury.
mailed-by: gmail.com
Greeting From the United States Secretary Of The Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION:
I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF
THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS
WEBSITE FOR MORE INFORMATION
ABOUT ME: https://www.treasury.gov
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF
THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO
MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE
UNITED STATES WITH SENATE ADVICE AND CONSENT,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED
THOUSAND AMERICAN DOLLARS ONLY)
AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US
DOLLARS COMPENSATION PAYMENT.
SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NO:
4) OCCUPATION :
5) AGE:
6) Your Identification (ID):
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
MRS JANET YELLEN,
UNITED STATES SECRETARY OF THE TREASURY
Https//www.treasury.gov
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.
Janet Yellen - ustreasury.govusgrt.infojy@gmail.com
from: Mrs. Janet <mrs.susanmark33@gmail.com>
reply-to: ustreasury.govusgrt.infojy@gmail.com
date: Jul 6, 2021, 8:40 AM
subject: Thanks for your message once
mailed-by: gmail.com
Dear beneficiary,
Thanks for your message once again and your details has been forwarded
to the fund remittance department of the United States treasury, please
send an e-mail now to Mrs. Janet Yellen with the below e mail contact so
to hasten your preferred method of fund transfer, her e mail contact is
this ( ***** ), please send him your message indicating
your choice of fund transfer.
Also please send to me your current cellphone number because you were
called time without number today but your phone was on voice message.
Yours sincerely,
ustreasury.govusgrt.infojy@gmail.com
reply-to: ustreasury.govusgrt.infojy@gmail.com
date: Jul 6, 2021, 8:40 AM
subject: Thanks for your message once
mailed-by: gmail.com
Dear beneficiary,
Thanks for your message once again and your details has been forwarded
to the fund remittance department of the United States treasury, please
send an e-mail now to Mrs. Janet Yellen with the below e mail contact so
to hasten your preferred method of fund transfer, her e mail contact is
this ( ***** ), please send him your message indicating
your choice of fund transfer.
Also please send to me your current cellphone number because you were
called time without number today but your phone was on voice message.
Yours sincerely,
ustreasury.govusgrt.infojy@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.
Janet Yellen - US Treasury Secretary - yellenjanet72@gmail.com
from: Janet Yellen <officebook775@gmail.com>
reply-to: yellenjanet72@gmail.com
date: Jul 5, 2021, 12:20 PM
subject: From United States Secretary of the Treasury Office
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
Dear Customer.
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $100usd Dollars is Required for
opening for an online banking operation, that will enable you get
access to your account Online.
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce to
$100 usd nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $450usd Your Price
(Because of our contract signed): is now $100 usd
So right now you have to buy $100usd iTunes card/apple card or Steam
wallet card and send the copy here for the required fee ok.
Mrs. Janet Yellen
United States Secretary of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
reply-to: yellenjanet72@gmail.com
date: Jul 5, 2021, 12:20 PM
subject: From United States Secretary of the Treasury Office
mailed-by: gmail.com
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
Dear Customer.
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $100usd Dollars is Required for
opening for an online banking operation, that will enable you get
access to your account Online.
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce to
$100 usd nothing more and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $450usd Your Price
(Because of our contract signed): is now $100 usd
So right now you have to buy $100usd iTunes card/apple card or Steam
wallet card and send the copy here for the required fee ok.
Mrs. Janet Yellen
United States Secretary of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 20220.
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.

