from: United States Department of the Treasury <ubafricagroup.pl.tf@gmail.com>
reply-to: megamllions207@gmail.com
date: Jan 17, 2022, 4:32 AM
subject: From United states department of the treasury
mailed-by: gmail.com
File:Seal of the United States Department of the Treasury.svg
United states department of the treasury
1500 pennsylvania avenue, nw washington, d.c.
Greetings to you Sir/Madam
This message is coming to you from United states department of the treasury and we are contacting you to inform you that we received an instruction from the Federal Government to deliver your total funds to your home address,
They also informed us that you have wasted a very hug amount of money in the past to secure this funds but you succeed due to some bad officials that was on seat for the past years,
Now we will like you to stop any further communication with any offices/ person regarding your funds because we have your file with us here and your funds is now under our custody and we will make sure that you receive your funds without any further delay,
Now kindly respond back to us with the bellow information to enable us process for the release of your funds,
Fill the bellow spaces
1) Your Full name
2) Your home address
3) Your City
4) Your country
5) Your Phone number
6) Your Age
7) Your Occupation
You are also free to text or whatsapp us with the phone number on this mail,
Thanks as we expect your urgent response
Yours Mrs. Janet Yellen
Whatsapp line:::+12032048646
Text line:::: +1 509 2377714
From
United states department of the treasury
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - megamllions207@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 - uscustomsborderprotection5481@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
uscustomsborderprotection5481@gmail.com
uscustomsborderprotection5481@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 - janetyellen@gmx.com
from: JANET YELLEN <marko@gonet.cz>
reply-to: janetyellen@gmx.com
date: Jan 31, 2022, 2:49 PM
subject: Dear Sir / Madam
mailed-by: gonet.cz
signed-by: ns.gonet.cz
Treasury Department
1500, Pennysylvania Ave NW
Washington, DC 20220
I am Mrs. Janet Yellen , the united states secretary of the treasury department, just incase you do not know me.
The united states secretary of the treasury resolved on behalf of the treasury department, after my meeting with the president, with advice and consent from the senate ,world bank, the international monetary fund, world bank and the united nations, we reached a compromise to pay and compensate individuals as relief fund for the Covid 19 pandemic, though such payments would be subject to your application and approval.
To access these funds , and to avoid double claims, kindly fill and return the form below
1) FULL NAME
2) NATIONALITY
3) RESIDENTIAL ADDRESS
4) PHOE NUMBER
5) OCCUPATION
6) AGE
7) MARITAL STATUS
8) NEXT OF KIN
9) SEX
As soon as I get the requested information's , I shall instruct you on what next to do, please get back to me via my personal email address (jan3tyellen@yandex.com)
Best wishes
Janet Yellen
reply-to: janetyellen@gmx.com
date: Jan 31, 2022, 2:49 PM
subject: Dear Sir / Madam
mailed-by: gonet.cz
signed-by: ns.gonet.cz
Treasury Department
1500, Pennysylvania Ave NW
Washington, DC 20220
I am Mrs. Janet Yellen , the united states secretary of the treasury department, just incase you do not know me.
The united states secretary of the treasury resolved on behalf of the treasury department, after my meeting with the president, with advice and consent from the senate ,world bank, the international monetary fund, world bank and the united nations, we reached a compromise to pay and compensate individuals as relief fund for the Covid 19 pandemic, though such payments would be subject to your application and approval.
To access these funds , and to avoid double claims, kindly fill and return the form below
1) FULL NAME
2) NATIONALITY
3) RESIDENTIAL ADDRESS
4) PHOE NUMBER
5) OCCUPATION
6) AGE
7) MARITAL STATUS
8) NEXT OF KIN
9) SEX
As soon as I get the requested information's , I shall instruct you on what next to do, please get back to me via my personal email address (jan3tyellen@yandex.com)
Best wishes
Janet Yellen
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Janet Yellen - US Treasury Secretary - janetyellendiroffice@citromail.hu
from: janetyellendiroffice@citromail.hu
date: Mar 3, 2023, 5:32 PM
subject:
mailed-by: gmail.com
signed-by: citromail.hu
US Department Of Treasury
In conjunction with
International Monetary Fund
IRREVOCABLE COMPENSATION PAYMENT OF $32,500,000.00
We have actually been authorized by the united states treasury and the
governing body of the United Nations Monetary Unit to release your
payment. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the unpaid contract, inheritance and lotto
winning claims by Companies and individuals to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
banking transfer or ATM Visa Card as this is a global payments
technology.
The sum payment of $32,500,000.00 USD (Thirty Two Million, Five
Hundred Thousand United States Dollars) is approved for your credit in
four installments to you. Upon your contact with us the paying bank
will process your credit through your preferred option via bank
transfer or an ATM Visa Card.The ATM will enable you to withdraw your
funds in any ATM Machines in your country with a minimum withdrawal of
$5000.00 per day.
In this regards, you are to contact and furnish the requested
information for your payment Transfer and perfection of release
document.
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully
Janet Yellen
Secretary of the Treasury
(U.S. Department of the Treasury)
Email: janetyellendiroffice@citromail.hu
---
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: janetyellendiroffice@citromail.hu
date: Mar 4, 2023, 6:15 PM
subject:
mailed-by: gmail.com
signed-by: citromail.hu
ogun kill u...
date: Mar 3, 2023, 5:32 PM
subject:
mailed-by: gmail.com
signed-by: citromail.hu
US Department Of Treasury
In conjunction with
International Monetary Fund
IRREVOCABLE COMPENSATION PAYMENT OF $32,500,000.00
We have actually been authorized by the united states treasury and the
governing body of the United Nations Monetary Unit to release your
payment. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the unpaid contract, inheritance and lotto
winning claims by Companies and individuals to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
banking transfer or ATM Visa Card as this is a global payments
technology.
The sum payment of $32,500,000.00 USD (Thirty Two Million, Five
Hundred Thousand United States Dollars) is approved for your credit in
four installments to you. Upon your contact with us the paying bank
will process your credit through your preferred option via bank
transfer or an ATM Visa Card.The ATM will enable you to withdraw your
funds in any ATM Machines in your country with a minimum withdrawal of
$5000.00 per day.
In this regards, you are to contact and furnish the requested
information for your payment Transfer and perfection of release
document.
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully
Janet Yellen
Secretary of the Treasury
(U.S. Department of the Treasury)
Email: janetyellendiroffice@citromail.hu
---
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: janetyellendiroffice@citromail.hu
date: Mar 4, 2023, 6:15 PM
subject:
mailed-by: gmail.com
signed-by: citromail.hu
ogun kill u...
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Janet Yellen - US Treasury Secretary - yellen.treasurydept@gmail.com
from: Hon Mrs. Janet Yellen <bank.delivery.agent@gmail.com>
reply-to: yellen.treasurydept@gmail.com
date: Mar 1, 2023, 7:56 AM
subject: US Treasury Department
mailed-by: gmail.com
Apologies for intruding into your daily activity, please take out time and read and act upon my email.
Your $10.5 million USD that was scheduled for termination on the 28th of february has been shifted to the 9th of March. You have received this extension because Mr. Timothy Gribben pleaded on your behalf and requested for it. Failure to make necessary payment before the 9th of march your funds will be terminated and deposited to the treasury's account.
Secretary
Hon Mrs. Janet Yellen
US Treasury Department
reply-to: yellen.treasurydept@gmail.com
date: Mar 1, 2023, 7:56 AM
subject: US Treasury Department
mailed-by: gmail.com
Apologies for intruding into your daily activity, please take out time and read and act upon my email.
Your $10.5 million USD that was scheduled for termination on the 28th of february has been shifted to the 9th of March. You have received this extension because Mr. Timothy Gribben pleaded on your behalf and requested for it. Failure to make necessary payment before the 9th of march your funds will be terminated and deposited to the treasury's account.
Secretary
Hon Mrs. Janet Yellen
US Treasury Department
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.