from: Mrs.Vicki Lynn King <williechidi8@gmail.com>
reply-to: dhl1officereceive@aol.com
date: Jun 24, 2021, 4:03 PM
subject: Greetings and Compliment
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20130.
Greetings and Compliment
I hope this was the second notice and it will be the last notice.
I am Mrs.Vicki Lynn King, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Donald John Trump and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and fraudulent
ways in which fund transfers are handled by Africans which has made it
impossible for a lot of People to claim their Winning or Inheritance funds from
most African Countries due to frauds and illegal activities, A decision was
reached recently by the United States Treasury Department under the authority
of the White House to compel African Financial bodies (Banks) to urgently
release all funds of American and European citizens that are trapped in most
Banks and Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible for
beneficiaries to claim their funds so that they will fraudulently divert those
funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
We have (5) Five options over this payment and I would advise you to select one
of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Visa Card.
4) Money Transfer
5) Western Union
Select any of these options and get back to us so that we further your payment
without any atom of delay. For your information. The United States Department
of Treasury has retrieved all Files of illegal transactions and we have work
under a legitimate arrangement to ensure that you follow the normal process to
receive your funds $15.500,000.00 USD .
The only money that you will pay to receive your funds is $50.00 for Ownership-
clearance certificate. The clearance charges which was initially on the high
price $50 has been cut down by the US Embassy in Benin Republic considering
the poor economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.
Note that you are expected to pay only $50.00 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
funds in favor of OGU FRANKLIN as our accountant officer in Benin Republic Send
the $50.00 usd through Ria or World remit or iTunes card or Google
gift card $50
usd once you receive this mail with the information below for
immediate release of
your fund,
Receivers Name:==== EMBER DAN
Location:==== Benin Republic
City:==== Cotonou
Amount: $50 USD
Mtcn=====
sender names====
sender phone number===
I have taken this assignment upon myself because i understand that you have
really paid so much on the cost which i want to stop now, because, nothing was
received by you. You are requested to Re-confirm the following information
1. SURNAME.............
2. OTHER NAMES......................
3. MOBILE PHONE NUMBER=====
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your fund gets to you without delay.
Best Regards
Mrs.Vicki Lynn King
(Under Secretary).
LAST NOTICE. FROM
Mrs.Vicki Lynn King UNITED STATES TREASURY DEPARTMENT.
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Vicki Lynn King - dhl1officereceive@aol.com
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Vicki Lynn King - dhl1officereceive@aol.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.