from: Attorney Paul WhiteField <attorneypaul@att.net>
date: Oct 15, 2023, 9:58 AM
subject:
mailed-by: gmail.com
signed-by: att.net
*Attention ! Beneficiary*
This is to inform you officially that after our investigations with the International Monetary Fund (IMF) and the U.S Department of Treasury,
for this year being 2023, we discovered that you have not receive your fund. I have made it my Second first point of call since taking office to
settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. However, from the records of the outstanding beneficiaries due for payment with the U.S Department of the Treasury, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. From the record in my file, your outstanding payment is $5,500,000.00
(Five million five Hundred Thousand Dollars) which has been Approval with ownership certificate.
Contact Name: Attorney Paul WhiteField, Law firm Of U.S Department of Treasury
Contact Email: attorneypaul@att.net
Phone number: +1(904) 207-3738
1. Your full name______
2. Your home address_____
3. Your cell phone number_____
Contact him if you really want your fund to be released urgently without any delay, As soon as we receive this (U.s Transfer Permits Clearance
Form/Receipt) from him we shall commence with the crediting/Remittance exercise.
*Secretary U.S Department of Treasury*
Attorney Paul WhiteField
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Attorney Paul WhiteField - US Department Of Treasury - attorneypaul@att.net
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.
Attorney Paul WhiteField - US Department Of Treasury - attorneypaul@att.net
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.
Attorney Paul WhiteField - US Department Of Treasury - attorneypaul@att.net
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: Attorney Paul WhiteField <attorneypaul@att.net>
date: Oct 17, 2023, 2:13 AM
subject: Re: One Love
signed-by: att.net
No Problem, i have heard all you said and it’s well understood by me. For the fact you know how jobless I am makes me see u as a helper. And my question is how do you intend to help me from this situation?
Attorney Paul WhiteField
from: Attorney Paul WhiteField <attorneypaul@att.net>
date: Oct 17, 2023, 2:13 AM
subject: Re: One Love
signed-by: att.net
No Problem, i have heard all you said and it’s well understood by me. For the fact you know how jobless I am makes me see u as a helper. And my question is how do you intend to help me from this situation?
Attorney Paul WhiteField
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.