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Janet Yellen - US Treasury Secretary - jannet_yallen2021@outlook.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Janet Yellen - US Treasury Secretary - office.fill@usa.com

Post by GhanaGeria »

from: Christopher A. Wray <office.fill@usa.com>
date: Aug 20, 2023, 9:37 AM
subject: my name is Janet L. Yellen, I am the Executive Secretary of the United States National Treasury
mailed-by: usa.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 States of America.
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Janet Yellen - US Treasury Secretary - customercare@fundreleaseof.wecom.work

Post by WE-R-LEGION »

from: Ms. Janet Louise Yellen, <konyehajoshua283@gmail.com>
reply-to: customercare@fundreleaseof.wecom.work
date: Aug 22, 2023, 12:53 AM
subject: Good News, Your Funds have been approved
mailed-by: gmail.com

U.S. Department of the Treasury,
Address: 1500 Pennsylvania Ave.,
NW Washington, DC 20220

Attention Please,

To The Knowledge Of You The Beneficiary Regards To Your Unpaid Fund.

This is to officially bring to your notice that we have received an
irrevocable instruction from the United Nation/World Bank in
collaboration with the United States Government to affect the
transfers of all Unpaid Grants, Inheritance/Compensation Funds valued
at $8,8 Million United States Dollars to all the beneficiaries to
their designated Bank account without any further delay.

Contact us back on the email below for further instructions on how to
claim your fund.

Email: customercare@fundreleaseof.wecom.work

Signed.
Ms. Janet Louise Yellen,
The United States Secretary 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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Janet Yellen - US Treasury Secretary - offices171@gmail.com

Post by ShapeShifter »

from: offices171@gmail.com <hussainikida160@gmail.com>
reply-to: offices171@gmail.com
date: May 19, 2023, 4:50 PM
subject: Please I Need Your Reply As Soon As You Read This Message.
mailed-by: gmail.com

Attn:My Dear Beneficiary!

Please I Have A Question To Ask You Right Now,What Is Your Aim Towards Your Fund Which Has Been Deposited Here For A Long Time Now?.

Do You Want To Abandon Your Fund Here Simple Because Of This Little Charge Which Is Not Up To The Two Percent Of What Is Coming On Your Way? Please What Are Your Reasons for this Abandon You Fund since you know that this administrative charge must be paid? I am Asking You These Questions Because Of the Love I Have For You Otherwise I can Not Even Bother To ask You Because It Is Your Fund Not Mine And I Cannot Not Sit Down and Watch You Losing Your Fund Because Of that Little Fee You Suppose To Pay To Receive Your Fund,I just wish you could understand that everything is not all about money,at-least i know that almost every country is suffering the economic meltdown,but if we can posses some certain qualities like trust,honest and understanding among ourselves again,then we should be able to tell the truth with the little we have so that our ways shall open again for good things to come to us and we will smile again and forget the experience you had with the scam artist in the past.

Please I Need Your Reply As Soon As You Read This Message so that even if you don't have the fee i will know the one you have at hand and the balance i will help you to sort out,but let me make this word clear to you,i have been praying always for you transfer and since the lord has told me to contact and tell you that this is the appointed time for you to receive your fund,i can accept any amount from $49 upwards and i will advise you to always go by the truth because lying may cause a very big delay and you will have nobody to blame.

Let us have this agreement that if you tell the truth and I keep to my promise,the blessings that follow the truth will follow us but if any one of us tells lies,let that person receive the punishment okay? As you read this email,please try to reconfirm your full receivers information so that immediately you send what you have there will be no more delay,and this season will meet you and if you want your $10.500,000.00 be send to you your in good condition.Try to contact us in our direct email address::(offices171@gmail.com)

Finally,You are advised now to buy a Steam Wallet Card or Google play card or
ITunes Gift Card for $49 scratch it and send me the secret code.

Finally, my advice to you is not to abandon this transaction because of the requirement of ($49).If You Fail To Send the $49 Today Your $10.500,000.00 Is Gone Finally.

Thanks And I Pray That This Message Will Merit Your Understanding.

I still remain yours in the lord,and I am giving you 100% guarantee,the $49 is the only fee okay.

Mrs.Janet Yellen
Email address (offices171@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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Janet Yellen - US Treasury Secretary - mrs.janetlouiseyelleno11@gmail.com

Post by Jokerr »

from: Mrs. Janet Louise Yellen, <mrs.janetlouiseyelleno11@gmail.com>
date: Sep 5, 2023, 6:35 AM
subject: Attention: Contact the Paying Bank,
mailed-by: gmail.com

Attention:

With all due respect in regards to your response as I just received this morning with the forwarded information received successfully with the content well noted. Please below information as you can see here is the Barclays Investment Bank Plc contact information and I will advise you to contact the Bank immediately with the information to the claim of your total fund sum of $20,600,000.00 Million United States Dollars kindly get in contact with the Bank for the released of your total fund and update and let this office know as soon as you do that kindly comply is urgent,

Bank Name: Barclays Investment Bank Plc.
2churchill pl,canary whart, London
E145RB, United Kingdom
Email: baclaysbankplc00@englandmail.com
Phone Number:+447520635440
Contact Person: Mr Jerry Anderson
Foreign Operations Department.

On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development,

Thanks for your co-operation.

From the office of Janet Louise Yellen,
United States Secretary of the u.s.
Department of the treasury suite 4820
U.s. Department of State Washington, dc 20520-5820
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Janet Yellen - US Treasury Secretary - officepayment033@gmail.com

Post by Jokerr »

from: Mrs. Janet Yellen <mrjohnsonmark016@gmail.com>
reply-to: officepayment033@gmail.com
date: Sep 5, 2023, 1:35 PM
subject: You deserve the best in life,
mailed-by: gmail.com

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 United States Federal Government has
approved all delayed payments to be released to all beneficiaries
immediately within four 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 only sum
of $25usd to enable you afford the fee so that you will not lose this
Fund, 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 $25usd 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 $25usd 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.

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