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Scott Bessent - United States Secretary of the Treasury - officedirector59@gmail.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.
Scott Bessent - United States Secretary of the Treasury - bessentscott642@gmail.com
from: Department Of Treasury <bessentscott642@gmail.com>
date: Sep 12, 2025, 7:32 AM
subject:
mailed-by: gmail.com
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attn:
My sincerest wishes to you on this Weekend. All the good wishes you desire will bless your home, and I’m happy we all made it to this point in our lives. Please I will advise you to discard any worry and be focused on your objectives.
The United States believes that we will fare better if we work together and support each other that's the main reason we approve the Deposit Guarantee Insurance Certificate, Deposit Guarantee Insurance Certificate is legally equipped to unconditional release of your fund with customer-focused AML compliance framework in line with FATF and FinCEN requirements, The Deposit Guarantee Insurance Certificate is the only way to stay protected against fund clearance frauds: fake or stolen documents, compromised documentation, and frustration associated with many upfront payments.
When I was born, the United States was still recovering from the Great Depression and World War II. These tragedies cost countless lives; too many families lost nearly everything. from the devastation, we learned an invaluable lesson, the United States must not go it alone, that's why we are directly involved to make sure you access your fund through a Deposit Guarantee Insurance Certificate.
In the aftermath of everything, the United States built strong alliances that have helped keep our economies flourishing, and millions across the world were lifted out of poverty, we are still in the same business until tomorrow that's why we intervene and introduce the Deposit Guarantee Insurance Certificate for fund clearance, the Deposit Guarantee Insurance Certificate is a package designed not only to help our economy survive the scars of the pandemic and fund clearance frustration but to create a foundation for our economy to thrive.
The Donald Trump Administration is committed to restoring U.S. leadership in the multilateral system to help make the world economy stronger and advance American interests. I assure you that we will remain resolute in our commitments and shall continue to press ahead with our programs and plans. We are fully committed to completing your access to your fund.
I hope you have received the needed clarity on this Deposit Guarantee Insurance Certificate, we are equally expected to operate within the confines of international best practices associated with engagement and one of such best practices and within the context of the law that's why Deposit Guarantee Insurance Certificate is very important.
This is my sincere advice, so go ahead now and write Prof. Bashar Rogan, Director Head of Legal Department United States Settlement/EtrstCredit Bank
United States Settlement/EtrstCredit Bank
Contact Information: Prof. Bashar Rogan
Director Head of Legal Department
United States Settlement/EtrstCredit Bank
Email: bashar.rogan@etrstcredit.com
Email:basharrogan.ussb@gmail.com
Whatsapp Live-Chat: +1 (762) 409-2287
So that you will have the information on how to obtain the Certificate and confirm the position of your fund, you must act now and activate your Certificate to start using your fund to avert confiscation of your fund
A lovely season’s greetings to you
Mr. Scott Bessent
Secretary of the Treasury,
etrstcredit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 12, 2025, 7:32 AM
subject:
mailed-by: gmail.com
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attn:
My sincerest wishes to you on this Weekend. All the good wishes you desire will bless your home, and I’m happy we all made it to this point in our lives. Please I will advise you to discard any worry and be focused on your objectives.
The United States believes that we will fare better if we work together and support each other that's the main reason we approve the Deposit Guarantee Insurance Certificate, Deposit Guarantee Insurance Certificate is legally equipped to unconditional release of your fund with customer-focused AML compliance framework in line with FATF and FinCEN requirements, The Deposit Guarantee Insurance Certificate is the only way to stay protected against fund clearance frauds: fake or stolen documents, compromised documentation, and frustration associated with many upfront payments.
When I was born, the United States was still recovering from the Great Depression and World War II. These tragedies cost countless lives; too many families lost nearly everything. from the devastation, we learned an invaluable lesson, the United States must not go it alone, that's why we are directly involved to make sure you access your fund through a Deposit Guarantee Insurance Certificate.
In the aftermath of everything, the United States built strong alliances that have helped keep our economies flourishing, and millions across the world were lifted out of poverty, we are still in the same business until tomorrow that's why we intervene and introduce the Deposit Guarantee Insurance Certificate for fund clearance, the Deposit Guarantee Insurance Certificate is a package designed not only to help our economy survive the scars of the pandemic and fund clearance frustration but to create a foundation for our economy to thrive.
The Donald Trump Administration is committed to restoring U.S. leadership in the multilateral system to help make the world economy stronger and advance American interests. I assure you that we will remain resolute in our commitments and shall continue to press ahead with our programs and plans. We are fully committed to completing your access to your fund.
I hope you have received the needed clarity on this Deposit Guarantee Insurance Certificate, we are equally expected to operate within the confines of international best practices associated with engagement and one of such best practices and within the context of the law that's why Deposit Guarantee Insurance Certificate is very important.
This is my sincere advice, so go ahead now and write Prof. Bashar Rogan, Director Head of Legal Department United States Settlement/EtrstCredit Bank
United States Settlement/EtrstCredit Bank
Contact Information: Prof. Bashar Rogan
Director Head of Legal Department
United States Settlement/EtrstCredit Bank
Email: bashar.rogan@etrstcredit.com
Email:basharrogan.ussb@gmail.com
Whatsapp Live-Chat: +1 (762) 409-2287
So that you will have the information on how to obtain the Certificate and confirm the position of your fund, you must act now and activate your Certificate to start using your fund to avert confiscation of your fund
A lovely season’s greetings to you
Mr. Scott Bessent
Secretary of the Treasury,
etrstcredit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Scott Bessent - United States Secretary of the Treasury - moxr47364@gmail.com
from: Hon Mr.Scott Bessent Executive Secretary <moxr47364@gmail.com>
date: Sep 18, 2025, 12:13 PM
subject: I HAVE GOOD NEWS FOR YOU. Inbox
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 Mr.Scott Bessent the Current Secretary of U.S. Department of
Treasury. 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 issued 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 DHL Courier Service Company.
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 gets in your hands.
Therefore you should go ahead and send the $50 shipping fee through Apple Card to have your consignment box quick delivery to you within 24 hours. The data will also be used to register your consignment box with the
delivery company.
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
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 arrives due to all other tax has been cleared by the United States Congress.
Be informed that you have to buy a $50 Apple Card or Steam Wallet Card and send it, Also 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 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your co-operation and hope to hear from you soonest.
Hon Mr.Scott Bessent
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
date: Sep 18, 2025, 12:13 PM
subject: I HAVE GOOD NEWS FOR YOU. Inbox
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 Mr.Scott Bessent the Current Secretary of U.S. Department of
Treasury. 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 issued 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 DHL Courier Service Company.
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 gets in your hands.
Therefore you should go ahead and send the $50 shipping fee through Apple Card to have your consignment box quick delivery to you within 24 hours. The data will also be used to register your consignment box with the
delivery company.
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
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 arrives due to all other tax has been cleared by the United States Congress.
Be informed that you have to buy a $50 Apple Card or Steam Wallet Card and send it, Also 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 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your co-operation and hope to hear from you soonest.
Hon Mr.Scott Bessent
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Scott Bessent - United States Secretary of the Treasury - banko8938@gmail.com
from: Hon. Mr. Scott Bessent Secretary U.S. Department of Treasury. <banko8938@gmail.com>
date: Sep 21, 2025, 9:45 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Mr. Scott Bessent the 79th Secretary U.S. Department of Treasury. I was sworn in as the on January 28, 2025,
The U.S. Treasury’s wide-ranging mission is to maintain a strong economy, foster economic growth and create job opportunities for all Americans by promoting the conditions that enable prosperity at home and abroad as well as managing the U.S. Government’s finances.
Please find my id picture attached for your review. Please read with your good understanding and avoid any sentiment. We write to inform you of the breaking news about your Inheritance fund of ($55.5 million USD) with the Federal Reserve Bank.
I am writing to inform you that Mr. John C. Williams the president and Chief Executive Officer of the Federal Reserve Bank of New York visiting my office with your payment file to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account for building of roads and other facilities in New York just because of $250
Mr.John C. Williams stated that you disclaim your compensation fund worth US$55.5 Million us dollars and his purpose of visiting my office is to cancel your payment file.
But with experience as the Secretary U.S. Department of Treasury. I refused to sign the documents. However, due to humanitarian ground and sympathy. I immediately called up the Mr.John Glover Roberts Jr, the Chief Justice of the Supreme Court of the United States and explained your matter to him as regards to your payment and he personally called Mr.John C. Williams Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduce the payment from $250 to $100 so that you can afford to obtain the Tax Clearance Certificate before the said fund will hit your bank account or ATM Card will be delivered to your home address.
NOTE; The US$ 55.5Million is a compensation fund from the government of Benin. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation. You are required to buy a $100 Apple card and send it to immediately receive your funds without any delay.
The ONLY charge you will EVER pay before your package leaves Our office here is this $100 us dollars to obtain the Tax Clearance Certificate on your behalf. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from this $100 dollars.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100 so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 3 days to affect the required payment so we can clear, release and effect the transfer of your fund worth US$55,500,000 Million us dollars into your account, Also the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.
The other payment approval documents have been acquired for the smooth delivery of your ATM visa Card of US$55.5 Million us dollars. You are advised to obtain the only remaining Tax Clearance Certificate to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Card will be delivered to your home address
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. I will make you feel much better than in the past, also bear it in mind that your US$55.5 Million us dollars will be peacefully delivered to your home address within 24 hours
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future.
You have only Three working days to comply or lose this great opportunity.
Thanks, and God bless.
Best Regards,
Hon. Mr. Scott Bessent
Secretary U.S. Department of Treasury.
date: Sep 21, 2025, 9:45 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of. Hon. Mr. Scott Bessent the 79th Secretary U.S. Department of Treasury. I was sworn in as the on January 28, 2025,
The U.S. Treasury’s wide-ranging mission is to maintain a strong economy, foster economic growth and create job opportunities for all Americans by promoting the conditions that enable prosperity at home and abroad as well as managing the U.S. Government’s finances.
Please find my id picture attached for your review. Please read with your good understanding and avoid any sentiment. We write to inform you of the breaking news about your Inheritance fund of ($55.5 million USD) with the Federal Reserve Bank.
I am writing to inform you that Mr. John C. Williams the president and Chief Executive Officer of the Federal Reserve Bank of New York visiting my office with your payment file to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account for building of roads and other facilities in New York just because of $250
Mr.John C. Williams stated that you disclaim your compensation fund worth US$55.5 Million us dollars and his purpose of visiting my office is to cancel your payment file.
But with experience as the Secretary U.S. Department of Treasury. I refused to sign the documents. However, due to humanitarian ground and sympathy. I immediately called up the Mr.John Glover Roberts Jr, the Chief Justice of the Supreme Court of the United States and explained your matter to him as regards to your payment and he personally called Mr.John C. Williams Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduce the payment from $250 to $100 so that you can afford to obtain the Tax Clearance Certificate before the said fund will hit your bank account or ATM Card will be delivered to your home address.
NOTE; The US$ 55.5Million is a compensation fund from the government of Benin. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation. You are required to buy a $100 Apple card and send it to immediately receive your funds without any delay.
The ONLY charge you will EVER pay before your package leaves Our office here is this $100 us dollars to obtain the Tax Clearance Certificate on your behalf. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from this $100 dollars.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100 so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 3 days to affect the required payment so we can clear, release and effect the transfer of your fund worth US$55,500,000 Million us dollars into your account, Also the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.
The other payment approval documents have been acquired for the smooth delivery of your ATM visa Card of US$55.5 Million us dollars. You are advised to obtain the only remaining Tax Clearance Certificate to enhance the immediate transfer of your US$55.5 Million us dollars into your bank account or ATM Card will be delivered to your home address
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. I will make you feel much better than in the past, also bear it in mind that your US$55.5 Million us dollars will be peacefully delivered to your home address within 24 hours
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future.
You have only Three working days to comply or lose this great opportunity.
Thanks, and God bless.
Best Regards,
Hon. Mr. Scott Bessent
Secretary U.S. Department of 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.
Scott Bessent - United States Secretary of the Treasury - morrison@misskbaxter.info
from: morrison@misskbaxter.info <morrison@misskbaxter.info>
date: Sep 22, 2025, 7:47 PM
subject: PAYMENT INFORMATION
mailed-by: misskbaxter.info
signed-by: misskbaxter.info
From The Desk Of Mr. Scott Bessent
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220.
Attention:FUND BENEFICIARY,
My letter to you is legitimate and not fraudulent. It is good to be careful but also be aware that I am not here to extort or steal money from you, instead to guide you on the necessary steps and requirements involved in the release process of your fund. I took the oath of office to protect our great nation, its citizens and preserving our liberty and upholding the rules of law. Therefore I will never go against the oath I took and I can also assure you that you shall receive your total fund once you follow the given instructions.
I contacted you because the United State Department of Justice and the Federal Bureau of Investigation "FBI" instructed us to release your unclaimed fund to you after negotiating your fund release terms with the US authorities. The US authorities claimed that your fund wasn't released to you in the past due to your inability to meet up with the requirements needed for your fund release.
We are ready to release your fund to you now and to proceed with your fund release; you are expected to cooperate with the US and the authorities.for the endorsement of your fund release approval. After the endorsement process which is likely to take 24 hours, your fund under us in Federal Reserve Bank New York will be released to you.
Kindly provide the below required information:
Your Full Name:
Your Current home Address:
Your Mobile Phone Number:
Your private Email address:
Your Alternative Email addresses:
Your Next of kin Email address:
Your Occupation:
Your VALID ID CARD:
Please do not hesitate to contact me. If you require any further information,
I look forward to hearing from you ASAP.
Yours Sincerely,
Mr. Scott Bessent
United States Secretary of the Treasury
Alternative Email(officialmessanger@usa.com)
date: Sep 22, 2025, 7:47 PM
subject: PAYMENT INFORMATION
mailed-by: misskbaxter.info
signed-by: misskbaxter.info
From The Desk Of Mr. Scott Bessent
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220.
Attention:FUND BENEFICIARY,
My letter to you is legitimate and not fraudulent. It is good to be careful but also be aware that I am not here to extort or steal money from you, instead to guide you on the necessary steps and requirements involved in the release process of your fund. I took the oath of office to protect our great nation, its citizens and preserving our liberty and upholding the rules of law. Therefore I will never go against the oath I took and I can also assure you that you shall receive your total fund once you follow the given instructions.
I contacted you because the United State Department of Justice and the Federal Bureau of Investigation "FBI" instructed us to release your unclaimed fund to you after negotiating your fund release terms with the US authorities. The US authorities claimed that your fund wasn't released to you in the past due to your inability to meet up with the requirements needed for your fund release.
We are ready to release your fund to you now and to proceed with your fund release; you are expected to cooperate with the US and the authorities.for the endorsement of your fund release approval. After the endorsement process which is likely to take 24 hours, your fund under us in Federal Reserve Bank New York will be released to you.
Kindly provide the below required information:
Your Full Name:
Your Current home Address:
Your Mobile Phone Number:
Your private Email address:
Your Alternative Email addresses:
Your Next of kin Email address:
Your Occupation:
Your VALID ID CARD:
Please do not hesitate to contact me. If you require any further information,
I look forward to hearing from you ASAP.
Yours Sincerely,
Mr. Scott Bessent
United States Secretary of the Treasury
Alternative Email(officialmessanger@usa.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.
Scott Bessent - United States Secretary of the Treasury - scottbesentoftdus@gmail.com
from: Scott Bessent <reedingreeding11@gmail.com>
reply-to: scottbesentoftdus@gmail.com
date: Sep 23, 2025, 11:36 AM
subject: 076GD7B25
mailed-by: gmail.com
Dear,
I am Scott Bessent, Secretary of the Treasury Department.
Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
You are required to reconfirm your personal details below
1. Full Name
2. House Address
3. Phone Number
4. I.d Card
You will be required to contact the paying bank after reconfirming the above details correctly and completely to acquaint you with the funds release process and also advised to adhere to the Bank instructions.
Reply to this email address(scottbesentoftdus@gmail.com)
Thanks,
Scott Bessent
Secretary of the Treasury
reply-to: scottbesentoftdus@gmail.com
date: Sep 23, 2025, 11:36 AM
subject: 076GD7B25
mailed-by: gmail.com
Dear,
I am Scott Bessent, Secretary of the Treasury Department.
Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
You are required to reconfirm your personal details below
1. Full Name
2. House Address
3. Phone Number
4. I.d Card
You will be required to contact the paying bank after reconfirming the above details correctly and completely to acquaint you with the funds release process and also advised to adhere to the Bank instructions.
Reply to this email address(scottbesentoftdus@gmail.com)
Thanks,
Scott Bessent
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.
