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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 - officefile@officefile5.wecom.work
from: Janet <dog571650@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Jul 10, 2023, 7:09 AM
subject: U.S DEPARTMENT
mailed-by: gmail.com
U.S DEPARTMENT TREASURY
This is to inform you that we're directed by the United State Government
Treasury office to transfer your $3,500.00 Million Dollars compensation
funds for all the SCAM VICTIMS and your email was found as one of the
VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds..
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
any of this option you choose will cos you $25 to deliver it to you,
the fee $25 should be paid to U.S TREASURY receiver agent via app card
or iTunes gift card,
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States Department of the Treasury
reply-to: officefile@officefile5.wecom.work
date: Jul 10, 2023, 7:09 AM
subject: U.S DEPARTMENT
mailed-by: gmail.com
U.S DEPARTMENT TREASURY
This is to inform you that we're directed by the United State Government
Treasury office to transfer your $3,500.00 Million Dollars compensation
funds for all the SCAM VICTIMS and your email was found as one of the
VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds..
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
any of this option you choose will cos you $25 to deliver it to you,
the fee $25 should be paid to U.S TREASURY receiver agent via app card
or iTunes gift card,
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States Department of the Treasury
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Janet Yellen - US Treasury Secretary - usacourt@usacourt.wecom.work
from: Janet Yellen <denoprof@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: May 18, 2023, 3:56 PM
subject: U.S DEPARTMENT TREASURY
mailed-by: gmail.com
This is to inform you that we're directed by the United State Government
Treasury office to transfer your $3,500.00 Million Dollars compensation
funds for all the SCAM VICTIMS and your email was found as one of the
VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds..
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
any of this option you choose will cos you $75 to deliver it to you,
the fee $75 should be paid to U.S TREASURY receiver agent via app card
or iTunes gift card,
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States Department of the Treasury
reply-to: usacourt@usacourt.wecom.work
date: May 18, 2023, 3:56 PM
subject: U.S DEPARTMENT TREASURY
mailed-by: gmail.com
This is to inform you that we're directed by the United State Government
Treasury office to transfer your $3,500.00 Million Dollars compensation
funds for all the SCAM VICTIMS and your email was found as one of the
VICTIMS By America Security leading team.
Hence there are three options to receive your funds so you are to
choose one from the three payment options below then we also need your
information such as your full name, address and your telephone number
to start your payment process to receive your funds..
1 Bank to Bank Wire Transfer.
2 ATM Debit Card.
3 Certified Bank Draft.
any of this option you choose will cos you $75 to deliver it to you,
the fee $75 should be paid to U.S TREASURY receiver agent via app card
or iTunes gift card,
You are advised to respond to this message immediately to complete the
payment process this week.
Kind regards,
Janet Yellen,
Secretary General
United States Department of the Treasury
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Janet Yellen - US Treasury Secretary - officeholdermrsjanetyellen@financier.com
from: Hon Mrs.Janet Yellen Executive Secretary <ibrahimsalihu670@gmail.com>
reply-to: officeholdermrsjanetyellen@financier.com
date: Aug 10, 2023, 4:10 PM
subject: Hon Mrs.Janet Yellen Executive Secretary
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of U.S. Department of
Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is officially brought to your notice by the U.S Department of Treasury Board of Trustees and their Jurisdiction in conjunction with the U.A.E Supreme Council.
Recently, an International Conference Meeting was held by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
The mentioned governmental organizations have decided to release some of the confiscated wealth seized from the recent crackdown on Corruption, so lots of money and treasures such as gold and expensive valuables all worth Billions of U.S Dollars have been obtained through various forms of Anti-Corruption military work. During this meeting the offices mentioned therein have agreed that the wealth should be shared among various civilians with clean criminal records, who pay their taxes regularly, but
focusing primarily on victims of internet scams, frauds or bankruptcy.
Therefore, it my duty to inform you of been selected to receive the total compensation fair share of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) with original Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick.
This expensive Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been awarded to you and 19 other individuals from different parts of the World, but the majority are from the USA, Great Britain (U.K), Asia and European Countries.
The World Government uses this platform to appreciate you for being a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy of your environment because we believe that's where you will establish your funds .
It may interest you to know that an official letter of invitation will be issue for you to travel down here to the U.S Department of Treasury and collect your cash and gold.
But If coming down to the U.S Department of Treasury is not an option or will be difficult and stressful for you, then your compensation funds and gold shall be delivered to your home through our Reliable and fastest Delivery Company which is the CARGO LOGISTIC COURIER SERVICE (CLCS). Your Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States
Dollars) has been arranged and loaded in an official metallic consignment box locked with a secret PIN CODE which will be disclosed to you when the box get in your hands.
For us to proceed with the final approval of your compensation
funds/treasures payment to you, Carefully fill out this quick questionnaire so that your data as the beneficiary of this compensation can be updated properly documented, to make sure there are no bias or unfair practice as we commence with the full release and delivery of your awarded Fund & Gold. The data will also be used to register your consignment box with the
delivery company.
With your details as below for easy processing and consignment box will be delivery to your home address release:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
After replying to this e-mail and fill out the above questionnaire
correctly, expect to hear directly from my office within three (3) hours by then we must have processed your information as the legal beneficiary.
So to avoid delay in the delivery of your consignment box, below are some information on the delivery process and policy from the CARGO LOGISTIC COURIER SERVICE (CLCS) who won the contract of delivering our beneficiaries' consignment box to their various residents.
The delivery cost of your Treasures/Cash Compensation Award is all that you're required and mandated to pay in order to get your awarded treasures and cash delivered to your resident and nothing more. Meanwhile it's your duty to take care of the delivery cost of your choice from the two options listed by the Cargo & Logistic Courier Management stated below.
This has been made compulsory and mandatory that you settle only the delivery cost of your consignment box because your shipment code and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep.
The DELIVERY cost will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop or intercept your consignment box until it arrive due to all other tax has been cleared by the United States Congress.
SELECT YOUR ONE DELIVERY SERVICE METHOD FROM THE TWO STATED BELOW AND SEND SHIPPING FEE. BUY STEAM WALLET CARD-GOOGLE PLAY CARD OR ITUNES GIFT CARD AND SEND IT IMMEDIATELY!!!!!!!
(1)-- Cargo Logistics Premium Express (24 hours Delivery) One Day-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)....
(2)--Cargo Logistic Special Express (48 hours Delivery) Two Days-
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (One Hundred US Dollars Only)...
With all due respect this office hope you understand all that have been explained to you in regards to how your Gold and the cash price of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been legally awarded and allocated to you by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe delivery compensation funds and treasure which has been loaded in a metallic consignment box in your favor, and will be ready for it's shipment to your doorstep upon your compliance to the content of this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false
impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy a Steam Wallet Card-Google play Card or iTunes Gift Card. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any
unwarranted fees.
Congratulations!!!
Thank you for your co-operation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
reply-to: officeholdermrsjanetyellen@financier.com
date: Aug 10, 2023, 4:10 PM
subject: Hon Mrs.Janet Yellen Executive Secretary
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of U.S. Department of
Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is officially brought to your notice by the U.S Department of Treasury Board of Trustees and their Jurisdiction in conjunction with the U.A.E Supreme Council.
Recently, an International Conference Meeting was held by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
The mentioned governmental organizations have decided to release some of the confiscated wealth seized from the recent crackdown on Corruption, so lots of money and treasures such as gold and expensive valuables all worth Billions of U.S Dollars have been obtained through various forms of Anti-Corruption military work. During this meeting the offices mentioned therein have agreed that the wealth should be shared among various civilians with clean criminal records, who pay their taxes regularly, but
focusing primarily on victims of internet scams, frauds or bankruptcy.
Therefore, it my duty to inform you of been selected to receive the total compensation fair share of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) with original Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick.
This expensive Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been awarded to you and 19 other individuals from different parts of the World, but the majority are from the USA, Great Britain (U.K), Asia and European Countries.
The World Government uses this platform to appreciate you for being a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy of your environment because we believe that's where you will establish your funds .
It may interest you to know that an official letter of invitation will be issue for you to travel down here to the U.S Department of Treasury and collect your cash and gold.
But If coming down to the U.S Department of Treasury is not an option or will be difficult and stressful for you, then your compensation funds and gold shall be delivered to your home through our Reliable and fastest Delivery Company which is the CARGO LOGISTIC COURIER SERVICE (CLCS). Your Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States
Dollars) has been arranged and loaded in an official metallic consignment box locked with a secret PIN CODE which will be disclosed to you when the box get in your hands.
For us to proceed with the final approval of your compensation
funds/treasures payment to you, Carefully fill out this quick questionnaire so that your data as the beneficiary of this compensation can be updated properly documented, to make sure there are no bias or unfair practice as we commence with the full release and delivery of your awarded Fund & Gold. The data will also be used to register your consignment box with the
delivery company.
With your details as below for easy processing and consignment box will be delivery to your home address release:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
After replying to this e-mail and fill out the above questionnaire
correctly, expect to hear directly from my office within three (3) hours by then we must have processed your information as the legal beneficiary.
So to avoid delay in the delivery of your consignment box, below are some information on the delivery process and policy from the CARGO LOGISTIC COURIER SERVICE (CLCS) who won the contract of delivering our beneficiaries' consignment box to their various residents.
The delivery cost of your Treasures/Cash Compensation Award is all that you're required and mandated to pay in order to get your awarded treasures and cash delivered to your resident and nothing more. Meanwhile it's your duty to take care of the delivery cost of your choice from the two options listed by the Cargo & Logistic Courier Management stated below.
This has been made compulsory and mandatory that you settle only the delivery cost of your consignment box because your shipment code and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep.
The DELIVERY cost will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop or intercept your consignment box until it arrive due to all other tax has been cleared by the United States Congress.
SELECT YOUR ONE DELIVERY SERVICE METHOD FROM THE TWO STATED BELOW AND SEND SHIPPING FEE. BUY STEAM WALLET CARD-GOOGLE PLAY CARD OR ITUNES GIFT CARD AND SEND IT IMMEDIATELY!!!!!!!
(1)-- Cargo Logistics Premium Express (24 hours Delivery) One Day-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)....
(2)--Cargo Logistic Special Express (48 hours Delivery) Two Days-
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (One Hundred US Dollars Only)...
With all due respect this office hope you understand all that have been explained to you in regards to how your Gold and the cash price of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been legally awarded and allocated to you by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe delivery compensation funds and treasure which has been loaded in a metallic consignment box in your favor, and will be ready for it's shipment to your doorstep upon your compliance to the content of this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false
impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy a Steam Wallet Card-Google play Card or iTunes Gift Card. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any
unwarranted fees.
Congratulations!!!
Thank you for your co-operation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
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 - treasurysecretarymrsyellen@gmail.com
from: Treasury Secretary Mrs. Yellen <pauljames8935@gmail.com>
reply-to: treasurysecretarymrsyellen@gmail.com
date: May 1, 2023, 3:15 PM
subject: Your Long Time Delivery Fund $55,500,000.00 USD
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave.,
N.W. Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Attention: You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your Fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a Fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your Funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$55,000,500.00 USD million United State Dollars, and that is what you
are to receive by our special delivery that has been assigned for
this project only, the name of the delivery Government Diplomatic Agent
, He will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $55,500,000.00 USD into your bank account for
perfect safety,
I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, So feel free and receive your funds in good faith. Also
note that you are to take responsibility of the delivery charges which
is the total sum of $50, the fee comprises of the delivery, security
and insurance all together, most importantly make sure you received your
Fund this time and do not give up ok, letting me know you
have receive this email and get back with the required fee $50usd iTunes
gift Card or Steam wallet card or eBay card,
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really
difficult, but I can sincerely tell you that you do not have anything
to lose or regret. I am a woman of my word and I have to tell you that
my word will remain my bond and I cannot live without fulfilling it,
seeing is believing, I assure you, Make sure you cooperate and comply
with the directives receiving this Compensation Fund so that your ATM CARD
will be delivered to you immediately after the confirmation of your
payment Fee $50usd iTunes card.
Yours Faithfully,
Mrs. Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
reply-to: treasurysecretarymrsyellen@gmail.com
date: May 1, 2023, 3:15 PM
subject: Your Long Time Delivery Fund $55,500,000.00 USD
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave.,
N.W. Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Attention: You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your Fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a Fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your Funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office January 26 2021 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$55,000,500.00 USD million United State Dollars, and that is what you
are to receive by our special delivery that has been assigned for
this project only, the name of the delivery Government Diplomatic Agent
, He will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $55,500,000.00 USD into your bank account for
perfect safety,
I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, So feel free and receive your funds in good faith. Also
note that you are to take responsibility of the delivery charges which
is the total sum of $50, the fee comprises of the delivery, security
and insurance all together, most importantly make sure you received your
Fund this time and do not give up ok, letting me know you
have receive this email and get back with the required fee $50usd iTunes
gift Card or Steam wallet card or eBay card,
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really
difficult, but I can sincerely tell you that you do not have anything
to lose or regret. I am a woman of my word and I have to tell you that
my word will remain my bond and I cannot live without fulfilling it,
seeing is believing, I assure you, Make sure you cooperate and comply
with the directives receiving this Compensation Fund so that your ATM CARD
will be delivered to you immediately after the confirmation of your
payment Fee $50usd iTunes card.
Yours Faithfully,
Mrs. Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
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 - us_tforeignassetscontrol44613@usa.com
from: Hon.Steven Mnuchin <udcs01@gmail.com>
reply-to: us_tforeignassetscontrol44613@usa.com
date: Aug 19, 2023, 8:53 PM
subject: my name is Janet L. Yellen, I am the Executive Secretary of the United States National Treasury
mailed-by: gmail.com
Office; Hon. Janet L. Yellen;
Secretary, US Treasury Department,
Office of Foreign Assets Control (OFAC);
MT, #1500 Pennsylvania Avenue, NW
Washington, D.C. 20220, United States.
Email: us_tforeignassetscontrol44613@usa.com
My Dear Good day to you , my name is Janet L. Yellen, I am the
Executive Secretary of the United States National Treasury and
director of the United States Office of Foreign Assets Control.
I am here to inform you, that the United State Office of Foreign
Assets Control (USOFAC) has order the unconditional release and free
delivery of your two metallic consignment boxes valid at
US$20,000,000.00 that is tagged in your name that was intercepted by
the United States Office of Foreign Assets Control (USOFAC). Note;
your two metallic consignments boxes were intercepted by the USOFAC,
because your name is on the United States Financial blacklist for
participating in funds delivery above Ten Million USD without the
USOFAC Approval. Please take note; the United State Office of Foreign
Assets Control (USOFAC) is the Office of Terrorism and Financial
Intelligence and Enforcement Agency of the United States Government
Treasury Department with the power to levy significant penalties and
financial Blacklist against any person or entities including, seized
fund consignment boxes, imposing fines, freezing assets and barring
parties that defy its Financial rules and regulations on fund delivery
above Ten Million USD without the US OFAC APPROVAL.
https://en.wikipedia.org/ wiki/Office_of_Foreign_Assets_ Control,
Please be informed that the US Justice Department has now cleared you
of every financial wrongdoing and as therefore order the unconditional
release and free delivery of your two metallic consignment boxes
directly to your doorstep.
I am therefore contacting you for the removal of your name from of the
United States Financial Blacklist for the unconditional release and it
will cost you only $150 to get United State Office of Foreign Assets
Control (US OFAC) Application form letter to enable your two metallic
consignment boxes directly to your doorstep in the United States or
your country of resident.
Please take note; if your name is not removed from the United States
Financial Blacklist, no Government or United Nations diplomats in the
world will be able to deliver any consignment to you and no bank in
the world will be able to transfer funds to you. I, therefore strongly
advise you to suspend all your ongoing funds delivery and transfer
until I remove your name from the U.S.OFAC Financial Blacklist, to
avoid you losing your money to diplomats and banks for documents and
payment of charges, taxes and fine and Government and UN papers
without any result or success.
Please note; for the removal of your name from the U.S. OFAC
Financial Blacklist, you are required to provide the below listed
information. Please take note; only me has the authority for the
removal of your name off the U.S. Government OFAC Financial Blacklist
for payment of your intercepted funds to you;
1). Your full name;
2). Your valid ID Copy;
3). Your Residential Address;
4). Your Contact Phone Number ;
Thank you and God Bless,
Office; Hon. Janet L. Yellen;
Secretary, US Treasury Department,
Office of Foreign Assets Control (OFAC);
MT, #1500 Pennsylvania Avenue, NW
Washington, D.C. 20220, United
reply-to: us_tforeignassetscontrol44613@usa.com
date: Aug 19, 2023, 8:53 PM
subject: my name is Janet L. Yellen, I am the Executive Secretary of the United States National Treasury
mailed-by: gmail.com
Office; Hon. Janet L. Yellen;
Secretary, US Treasury Department,
Office of Foreign Assets Control (OFAC);
MT, #1500 Pennsylvania Avenue, NW
Washington, D.C. 20220, United States.
Email: us_tforeignassetscontrol44613@usa.com
My Dear Good day to you , my name is Janet L. Yellen, I am the
Executive Secretary of the United States National Treasury and
director of the United States Office of Foreign Assets Control.
I am here to inform you, that the United State Office of Foreign
Assets Control (USOFAC) has order the unconditional release and free
delivery of your two metallic consignment boxes valid at
US$20,000,000.00 that is tagged in your name that was intercepted by
the United States Office of Foreign Assets Control (USOFAC). Note;
your two metallic consignments boxes were intercepted by the USOFAC,
because your name is on the United States Financial blacklist for
participating in funds delivery above Ten Million USD without the
USOFAC Approval. Please take note; the United State Office of Foreign
Assets Control (USOFAC) is the Office of Terrorism and Financial
Intelligence and Enforcement Agency of the United States Government
Treasury Department with the power to levy significant penalties and
financial Blacklist against any person or entities including, seized
fund consignment boxes, imposing fines, freezing assets and barring
parties that defy its Financial rules and regulations on fund delivery
above Ten Million USD without the US OFAC APPROVAL.
https://en.wikipedia.org/ wiki/Office_of_Foreign_Assets_ Control,
Please be informed that the US Justice Department has now cleared you
of every financial wrongdoing and as therefore order the unconditional
release and free delivery of your two metallic consignment boxes
directly to your doorstep.
I am therefore contacting you for the removal of your name from of the
United States Financial Blacklist for the unconditional release and it
will cost you only $150 to get United State Office of Foreign Assets
Control (US OFAC) Application form letter to enable your two metallic
consignment boxes directly to your doorstep in the United States or
your country of resident.
Please take note; if your name is not removed from the United States
Financial Blacklist, no Government or United Nations diplomats in the
world will be able to deliver any consignment to you and no bank in
the world will be able to transfer funds to you. I, therefore strongly
advise you to suspend all your ongoing funds delivery and transfer
until I remove your name from the U.S.OFAC Financial Blacklist, to
avoid you losing your money to diplomats and banks for documents and
payment of charges, taxes and fine and Government and UN papers
without any result or success.
Please note; for the removal of your name from the U.S. OFAC
Financial Blacklist, you are required to provide the below listed
information. Please take note; only me has the authority for the
removal of your name off the U.S. Government OFAC Financial Blacklist
for payment of your intercepted funds to you;
1). Your full name;
2). Your valid ID Copy;
3). Your Residential Address;
4). Your Contact Phone Number ;
Thank you and God Bless,
Office; Hon. Janet L. Yellen;
Secretary, US Treasury Department,
Office of Foreign Assets Control (OFAC);
MT, #1500 Pennsylvania Avenue, NW
Washington, D.C. 20220, United
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.