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Scott Bessent - United States Secretary of the Treasury - officedirector59@gmail.com

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

Scott Bessent - United States Secretary of the Treasury - scottbessent190@gmail.com

Post by WE-R-LEGION »

from: scott bessent <okamoto.kenji@olive.plala.or.jp>
reply-to: scottbessent190@gmail.com
date: Oct 30, 2025, 10:19 AM
subject: Scott Bessent
mailed-by: olive.plala.or.jp
signed-by: plala.or.jp

My name is Scott Bessent, and I work for the U.S. Department of the Treasury as Deputy Secretary.
In cooperation with the United Nations and various embassies, we organized a program to provide financial compensation. Following extensive investigations and reports between 2015 and 2025, it was determined that you were among those who had been scammed, defrauded, or otherwise taken advantage of.
As the designated and recognized official responsible for handling your case, I am authorized to oversee the release of your compensation in the amount of $5,000,000.00.
To proceed with transferring your funds, please provide the following details:
Full name
Home address
phone number
A recent photograph
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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ShapeShifter
The Sentinel
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Posts: 3675
Joined: 10 Feb 2020

Scott Bessent - United States Secretary of the Treasury - hwo056337@gmail.com

Post by ShapeShifter »

from: Hon Mr.Scott Bessent, United States Secretary of the Treasury U.S. Department of the TreasuryHon <hwo056337@gmail.com>
date: Oct 31, 2025, 8:40 AM
subject: OFFICIAL ATTENTION FROM U.S. GOVERNMENT PLEASE READY CAREFULLY.
mailed-by: gmail.com

WELCOME TO UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Good Day to you,

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

I am Hon Mr.Scott Bessent. Current Secretary of the U.S. Department of Treasury. I was sworn in as the 79th Secretary of the Treasury of the United States On January 28, 2025,

Please find attached a copy of my government working id card.

I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Mr.Donald Trump due to America's Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It's what has and will fuel our economy back and will help ensure that all Americans and other country not just a fortunate few, benefit from the progress we've made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individuals is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds.

To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter,

The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on Oct 25th, 2025.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act.

The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS.

These listings are not searchable by personal identifiers, such as a person's name or social security number. Personal identifiers may, however, exist in federal agencies' check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties as we have been track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government as you have been given only this opportunity to get this resolved ASAP.

The management of U.S. Department of Treasury says that every beneficiary must obtain an Affidavit of claim (WHICH COST $100) from the Federal High Court Of Justice for the Legalities of the fund to cleared and your money will be released into your provided Banking account and it will only take 24 hours before it will been clear for your account, or ATM Card will be delivery in your doorstep

I am expecting to hear from you as soon as possible with the payment of $100 through Apple Card or Steam Wallet Card without any delay.

Thanks,
Hon Mr.Scott Bessent,
United States Secretary of the Treasury
U.S. 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.

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

Scott Bessent - United States Secretary of the Treasury - help@helpdesk5.wecom.work

Post by ShapeShifter »

from: Mr. Scott Bessent <44889@taweethapisek.ac.th>
reply-to: help@helpdesk5.wecom.work
date: Nov 4, 2025, 3:32 PM
subject: YOUR WITHHELD $30.5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com

The United States Secret Service is a federal law enforcement agency under the Department of Homeland Security.

YOUR WITHHELD $30.5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

This is the United States Secret Service Federal agency and we have been intercepting all financial emails coming to you.

As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be released to you.

The said funds are now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment.

We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed 'from United nations, European Union, Africa Development Bank precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from the United nations, European Union and Africa Development Bank. To this regard you are to contact us so that we will issue you the required document.

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds come from legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. The United States Secret Service (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV7559 owned by you. You do not have any right to receive these funds if the documented legal wire information is not complete.

The said funds are now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.

as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you.

NOTE: We have asked for the above documents to make available the most complete and up-to-date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately. Email <help@helpdesk5.wecom.work>

Faithfully Yours
Mr. Scott Bessent
United States Secret Service
Federal agency.
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Scott Bessent - United States Secretary of the Treasury - scottbessent958@gmail.com

Post by Jacked-In »

from: Scott Bessent <onunonso2017@gmail.com>
reply-to: scottbessent958@gmail.com
date: Nov 7, 2025, 10:15 AM
subject: Payment notification
mailed-by: gmail.com

1500 Pennsylvania Avenue,
NW Washington, DC 20220
USA

This is to inform you of your long overdue Compensation Payment In
OUR office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation, response back to my Office without delay.
The value capital Compensation fund amount of $5,500,000 USD (Five
Million five Hundred Thousand USD) in your favor

However, we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation, if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willing to receive your funds payment.

FILL BELLOW

Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $5,500,000 USD into his
account so feel free to reply this email .

Thanks,
Scott Bessent
The United State current Secretary of the Treasury
Commission
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
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Scott Bessent - United States Secretary of the Treasury - Publicfinanceimf@aol.com

Post by Yahoozeo »

from: Public Finance IMF <abbahabiburng@gmail.com>
reply-to: Publicfinanceimf@aol.com
date: Nov 17, 2025, 2:44 PM
subject: THIS IS VITAL INFORMAION
mailed-by: gmail.com

This message is from a trusted sender!

DearSir/Ma
Your check is still awaiting mailing: it includes your annual benefit payment to help you reduce emergency bills and tax liability when monthly expenses are insufficient to your annual incomes. The IMF Finance Department through a security watch-dog intercepted the above payment to your name which some miscreants had already applied a change of ownership to divert it to another account for their selfish interest.

I am Scott Bessent, Secretary Department Treasury. More information about me is available on the official Treasury website below: https://home.treasury.gov/about/general-information/officials/scott-bessent

You got so much mail about this and to ensure all previous funds are paid. The Treasury Office has facilitated disbursement of all unpaid compensation/inheritance funds owed to individuals and small businesses from prior years. Your first Batch Payment is Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 / Reg. No. MCIMJ: 5148/4172 as a valid international MasterCard accepted in more than 210 countries around the World Including the previous check of $1 million dollars which the insurance is unpaid. If you do not resolve this issue before receiving any transfer, you will certainly be subject to money laundering charges and securities watchdogs will come knocking on your door. Therefore, to avoid illegal transactions, I recommend purchasing the bond approval process and clear form insurance to your name confirming the address the funds are sending to reduce the risk of unauthorized access and endless tax.

This is the tracking code for the funds.

Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,

Do not involve a third party to acquire this guarantee on your behalf to avoid issues with your check and a 3-5% tax on the value. The only charges are the insurance of ownership which is between you and the company to prevent fraud and be rest assured of a good deal.

Scott Bessent
Treasury Department Secretary

These messages are for the recipient's email address only.
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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