from: Scott Bessent <43403@taweethapisek.ac.th>
reply-to: sbessent69@gmail.com
date: Dec 16, 2025, 5:58 AM
subject: From Desk of Dr Scott Bessent
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com
From Desk of Dr Scott Bessent
Secretary Vacant to the treasury account USA,
Address 5206 F St SE Unit Washington, DC
Dear Beneficiary, last Notice!
I want to inform you once more that your funds was brought to my Desk
because the Director of Credit Bank and Courier Company, said that
they should divert your approval fund of Two Million Six Hundred
Thousand United State Dollars ($2.6million) into government treasury
account, just because you did not pay for the required Affidavit fund
certificate required on your Name
As a result of the information we got, I told them to wait until I
hear from you today, so-that I will know the reason why you rejected
such an amount of $2.6Million which is your over-due inheritance
Fund just because of the required Affidavit Fund ownership
certificate required on your name which costs $50. Only
Meanwhile, the reason why I am sending you this letter now is that you
still have the chance to claim your funds of $2.6million USD; if you
could send the required fee of $50 today or next, because I have
already arranged the special Bank to transfer your funds to you, or
send an ATM CARD to you which you will use make withdraw of your
total fund in any of ATM machine or Bank around in your City as
programmed without any further delay but failing to do this, they will
have power over your funds and am very sorry if you failed, as this is
the last chance.
Therefore, Get back to me soon, and you are warned to stop any further
communication with any-person (s) concerning your out-standing fund,
because I have already arranged the special Bank to transfer your
total funds to you or send an ATM CARD, Bank-Draft to you without any
further delay depending on your choice OK
therefore, you are advice to send the required fee of $50 via Bank
transfer, or America Express Card, I tune card etc, the worth of $50,
For urgent obtain the approval affidavit fund ownership certificate on
your Name and i will release your total fund to you through any of
your choice receiver as programmed on your name without any delay OK
Remember to reconfirm your full Information to me to avoid any mistake
such as your
Full name================
Your Country=============
Your City================
Your Tel Phone Number===========
Current email address =========
Kindly let me know your choice of receiver your total funds as soon as
you sent the required payment of $50 and you are warned again to stop
any further communication with any-person (s) concerning your
out-standing fund, because I have already arranged the special Bank to
transfer your total funds to you or send an ATM CARD or Bank-Draft
depending on your choice as programmed without any further delay OK
Get back to me urgent
Mr Scott Bessent
Email:(sbessent69@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - sbessent69@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.
Scott Bessent - United States Secretary of the Treasury - baserjsfsho@gmail.com
from: Department of Treasury <baserjsfsho@gmail.com>
date: Dec 19, 2025, 4:10 PM
subject: Dear Esteemed Beneficiary:
mailed-by: gmail.com
FROM DESK OF MR.SCOTT BRESSENT
SECRETARY OF DEPARTMENT TREASURY.
MAIN TREASURY 1600 PENNSYLVANIA
AVE,NW WASHINGTON D.C 20220
PAYMENT APPROVAL ORDER CONFIRMATION
Dear Esteemed Beneficiary:
I am sure this message would be coming to you as a surprise,I am Mr. Scott Bressent,the Secretary of the U.S. Department of the Treasury.
We sincerely apologize for sending you this sensitive information via email instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. I wish to inform you that we received a payment credit of $17M today instruction from the Office of the President, President Donald J. Trump to release your funds from the Federal Reserve Account.
Release of your fund shall commence immediately all due protocols have been observed. Before I can commence with the processing of your funds, I will require that you provide me with your information below:
Your Full Names:
Address:
Age:
Cell Direct Number:
Occupation:
Thank you as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours in Service,
Mr.Scott Bessent
Executive Secretary
U.S Department of Treasury.
date: Dec 19, 2025, 4:10 PM
subject: Dear Esteemed Beneficiary:
mailed-by: gmail.com
FROM DESK OF MR.SCOTT BRESSENT
SECRETARY OF DEPARTMENT TREASURY.
MAIN TREASURY 1600 PENNSYLVANIA
AVE,NW WASHINGTON D.C 20220
PAYMENT APPROVAL ORDER CONFIRMATION
Dear Esteemed Beneficiary:
I am sure this message would be coming to you as a surprise,I am Mr. Scott Bressent,the Secretary of the U.S. Department of the Treasury.
We sincerely apologize for sending you this sensitive information via email instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involved. I wish to inform you that we received a payment credit of $17M today instruction from the Office of the President, President Donald J. Trump to release your funds from the Federal Reserve Account.
Release of your fund shall commence immediately all due protocols have been observed. Before I can commence with the processing of your funds, I will require that you provide me with your information below:
Your Full Names:
Address:
Age:
Cell Direct Number:
Occupation:
Thank you as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours in Service,
Mr.Scott Bessent
Executive 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 - begves099@gmail.com
from: Mr.Scott Bessent Commissioner Of Internal Revenue Service <begves099@gmail.com>
date: Jan 5, 2026, 12:26 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner:
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.Scott Bessent the Commissioner Of Internal Revenue Service, I was sworn in as the 79th Secretary of the Treasury of the United States. In August 2025,
Please I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction.
You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.
Am here to tell you that this Internal Revenue Service has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you pay upfront fees before you could receive your legitimate Funds.
I want to make it clear to you that 25% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the important of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium we set-up with those People, Offices, Banks, Company etc to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transactions are legitimate and approximately the total sum of $35-Million USD is the only legitimate amount left for you to claim.
We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your $35 Million USD which is approximately the sum $3.5 Million.
$3.5 Million TAX FEE is the actual amount we have planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your Thirty Five Million USD to you.
But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $3.5 Million immediately we release your $35 Million USD to you from this OFFICE without any delay.
We are going to release your $35 Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.
If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $3.5 Million expected from you,
Therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $35 Million and you will pay the TAX FEE of $3.5 Million from your $35 Million USD after you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER here in Washington and it will cost you only $100.00, The TAX AGREEMENT LETTER Fee of $100.00 is all you will have to spend in other to receive your $35 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the $100.00 through Apple Card if you are willing to pay the fee of $100.00 for the TAX AGREEMENT LETTER and receive your $35 Million USD
So you have to choose how you want your funds to be delivered to you from the two options.
Choose how you want to receive your funds below and we will proceed with your request immediately.
1. ONLINE BANKING :
I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to
access your funds then you can make transfers from your online account to any bank of your choice.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will
take 24 hours for your ATM CARD to get to you depending on the distance.
3. Bank To Bank wire transfer you will receive into your bank account this will take 4 hours
So get back to me as soon as possible with any of the options above so we can proceed immediately. Congratulations!!!
Thank you.
Mr.Scott Bessent
Commissioner Of Internal Revenue Service,
date: Jan 5, 2026, 12:26 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner:
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.Scott Bessent the Commissioner Of Internal Revenue Service, I was sworn in as the 79th Secretary of the Treasury of the United States. In August 2025,
Please I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction.
You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.
Am here to tell you that this Internal Revenue Service has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you pay upfront fees before you could receive your legitimate Funds.
I want to make it clear to you that 25% of all the transaction you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the important of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc) are just the medium we set-up with those People, Offices, Banks, Company etc to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transactions are legitimate and approximately the total sum of $35-Million USD is the only legitimate amount left for you to claim.
We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars payment to cover the TAX FEE levied on your $35 Million USD which is approximately the sum $3.5 Million.
$3.5 Million TAX FEE is the actual amount we have planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your Thirty Five Million USD to you.
But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $3.5 Million immediately we release your $35 Million USD to you from this OFFICE without any delay.
We are going to release your $35 Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.
If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $3.5 Million expected from you,
Therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $35 Million and you will pay the TAX FEE of $3.5 Million from your $35 Million USD after you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER here in Washington and it will cost you only $100.00, The TAX AGREEMENT LETTER Fee of $100.00 is all you will have to spend in other to receive your $35 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the $100.00 through Apple Card if you are willing to pay the fee of $100.00 for the TAX AGREEMENT LETTER and receive your $35 Million USD
So you have to choose how you want your funds to be delivered to you from the two options.
Choose how you want to receive your funds below and we will proceed with your request immediately.
1. ONLINE BANKING :
I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to
access your funds then you can make transfers from your online account to any bank of your choice.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will
take 24 hours for your ATM CARD to get to you depending on the distance.
3. Bank To Bank wire transfer you will receive into your bank account this will take 4 hours
So get back to me as soon as possible with any of the options above so we can proceed immediately. Congratulations!!!
Thank you.
Mr.Scott Bessent
Commissioner Of Internal Revenue Service,
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 - ysay96719@gmail.com
from: Mr.Scott Bessent <ysay96719@gmail.com>
date: Jan 14, 2026, 1:00 PM
subject: RE: RECALL OF YOUR FUND $15.500,000.00
mailed-by: gmail.com
U.S Treasury Department Office of Foreign Assets Control
(OFAC)U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day!
From the Desk of Honorable Mr.Scott Bessent the United States Secretary of the Treasury since January 28, 2025.
The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
Please find the attached scanned copy of my identity Card. This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matters regarding local and international transactions from African, Europe, Asia etc have been released and a total funds of $15.500,000.00 United States Dollars is in your name according to the gathered files.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeking to receive your funds. you don't have to pass through any difficulties to receive your fund,
This was the reason this fund was kept in our security vault for easy receipt of your fund without any further delay. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2026.
The funds will be converted to an ATM Card or Bank Draft Check/Cashier Check depending on what you want or you can as well prefer bank to bank wire transfer.
However, you have to choose how you want
to receive your funds from the options depending on your choice and we will proceed with your request immediately.
1. Payment via Automated Teller Machine Card (ATM): With the use of an ATM card, you will be able to obtain cash withdrawal of $10,000:00 USD per day and other banking services will be available. The Cost of delivery is $100 only.
2. Certified Cashier's Check or Bank Draft: This mode of payment is also treated as guaranteed funds, you will be sent a certified bank draft or check, guaranteed by our bank and signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days. The Cost of delivery is $100 only.
3. Online Banking/ Internet Banking/ Bank To Bank Transfer: This allows customers to conduct financial transactions on a secure website, to enable you to operate this, $150 USD is required for opening an online banking operation that will enable you to get access to your account online.
All of these methods of payment is to provide some security and reassurance that the recipient is receiving his/her funds from us and you have to send the money through Apple Gift Card
Below is the list of tracking numbers, you can track from FedEx and UPS website to confirm people who have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Please note that you are advised to select one of the three options on how you wish to receive your $15,500.000.00 USD. Your online banking access, ATM card or cashier's check/bank draft will be shipped via courier shipping company and would get to you within 2 working days at most.
For international shipping, as stated by our company, we have signed a contract with the courier for bulk shipping which will reduce the fees from $185.00 to $100.00 USD.
Provide the following information:
Full name................
Age.......................
Contact address:................
Home/cell phone:.................
Occupation:................
You are to adhere strictly to the instructions above to immediately receive your funds without any further delay.
Thanks,
Mr.Scott Bessent
United States Secretary of the Treasury
date: Jan 14, 2026, 1:00 PM
subject: RE: RECALL OF YOUR FUND $15.500,000.00
mailed-by: gmail.com
U.S Treasury Department Office of Foreign Assets Control
(OFAC)U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day!
From the Desk of Honorable Mr.Scott Bessent the United States Secretary of the Treasury since January 28, 2025.
The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
Please find the attached scanned copy of my identity Card. This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matters regarding local and international transactions from African, Europe, Asia etc have been released and a total funds of $15.500,000.00 United States Dollars is in your name according to the gathered files.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeking to receive your funds. you don't have to pass through any difficulties to receive your fund,
This was the reason this fund was kept in our security vault for easy receipt of your fund without any further delay. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2026.
The funds will be converted to an ATM Card or Bank Draft Check/Cashier Check depending on what you want or you can as well prefer bank to bank wire transfer.
However, you have to choose how you want
to receive your funds from the options depending on your choice and we will proceed with your request immediately.
1. Payment via Automated Teller Machine Card (ATM): With the use of an ATM card, you will be able to obtain cash withdrawal of $10,000:00 USD per day and other banking services will be available. The Cost of delivery is $100 only.
2. Certified Cashier's Check or Bank Draft: This mode of payment is also treated as guaranteed funds, you will be sent a certified bank draft or check, guaranteed by our bank and signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days. The Cost of delivery is $100 only.
3. Online Banking/ Internet Banking/ Bank To Bank Transfer: This allows customers to conduct financial transactions on a secure website, to enable you to operate this, $150 USD is required for opening an online banking operation that will enable you to get access to your account online.
All of these methods of payment is to provide some security and reassurance that the recipient is receiving his/her funds from us and you have to send the money through Apple Gift Card
Below is the list of tracking numbers, you can track from FedEx and UPS website to confirm people who have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Please note that you are advised to select one of the three options on how you wish to receive your $15,500.000.00 USD. Your online banking access, ATM card or cashier's check/bank draft will be shipped via courier shipping company and would get to you within 2 working days at most.
For international shipping, as stated by our company, we have signed a contract with the courier for bulk shipping which will reduce the fees from $185.00 to $100.00 USD.
Provide the following information:
Full name................
Age.......................
Contact address:................
Home/cell phone:.................
Occupation:................
You are to adhere strictly to the instructions above to immediately receive your funds without any further delay.
Thanks,
Mr.Scott Bessent
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Scott Bessent - United States Secretary of the Treasury - g6702880@gmail.com
from: Honorable Mr.Scott Bessent <g6702880@gmail.com>
date: Jan 14, 2026, 2:27 PM
subject: RE: RECALL OF YOUR FUND $15.500,000.00
mailed-by: gmail.com
U.S Treasury Department Office of Foreign Assets Control
(OFAC)U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day!
From the Desk of Honorable Mr.Scott Bessent the United States Secretary of the Treasury since January 28, 2025.
The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
Please find the attached scanned copy of my identity Card. This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matters regarding local and international transactions from African, Europe, Asia etc have been released and a total funds of $15.500,000.00 United States Dollars is in your name according to the gathered files.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeking to receive your funds. you don't have to pass through any difficulties to receive your fund,
This was the reason this fund was kept in our security vault for easy receipt of your fund without any further delay. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2026.
The funds will be converted to an ATM Card or Bank Draft Check/Cashier Check depending on what you want or you can as well prefer bank to bank wire transfer.
However, you have to choose how you want
to receive your funds from the options depending on your choice and we will proceed with your request immediately.
1. Payment via Automated Teller Machine Card (ATM): With the use of an ATM card, you will be able to obtain cash withdrawal of $10,000:00 USD per day and other banking services will be available. The Cost of delivery is $100 only.
2. Certified Cashier's Check or Bank Draft: This mode of payment is also treated as guaranteed funds, you will be sent a certified bank draft or check, guaranteed by our bank and signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days. The Cost of delivery is $100 only.
3. Online Banking/ Internet Banking/ Bank To Bank Transfer: This allows customers to conduct financial transactions on a secure website, to enable you to operate this, $150 USD is required for opening an online banking operation that will enable you to get access to your account online.
All of these methods of payment is to provide some security and reassurance that the recipient is receiving his/her funds from us and you have to send the money through Apple Gift Card
Below is the list of tracking numbers, you can track from FedEx and UPS website to confirm people who have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Please note that you are advised to select one of the three options on how you wish to receive your $15,500.000.00 USD. Your online banking access, ATM card or cashier's check/bank draft will be shipped via courier shipping company and would get to you within 2 working days at most.
For international shipping, as stated by our company, we have signed a contract with the courier for bulk shipping which will reduce the fees from $185.00 to $100.00 USD.
Provide the following information:
Full name................
Age.......................
Contact address:................
Home/cell phone:.................
Occupation:................
You are to adhere strictly to the instructions above to immediately receive your funds without any further delay.
Thanks,
Mr.Scott Bessent
United States Secretary of the Treasury
date: Jan 14, 2026, 2:27 PM
subject: RE: RECALL OF YOUR FUND $15.500,000.00
mailed-by: gmail.com
U.S Treasury Department Office of Foreign Assets Control
(OFAC)U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day!
From the Desk of Honorable Mr.Scott Bessent the United States Secretary of the Treasury since January 28, 2025.
The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
Please find the attached scanned copy of my identity Card. This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matters regarding local and international transactions from African, Europe, Asia etc have been released and a total funds of $15.500,000.00 United States Dollars is in your name according to the gathered files.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeking to receive your funds. you don't have to pass through any difficulties to receive your fund,
This was the reason this fund was kept in our security vault for easy receipt of your fund without any further delay. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2026.
The funds will be converted to an ATM Card or Bank Draft Check/Cashier Check depending on what you want or you can as well prefer bank to bank wire transfer.
However, you have to choose how you want
to receive your funds from the options depending on your choice and we will proceed with your request immediately.
1. Payment via Automated Teller Machine Card (ATM): With the use of an ATM card, you will be able to obtain cash withdrawal of $10,000:00 USD per day and other banking services will be available. The Cost of delivery is $100 only.
2. Certified Cashier's Check or Bank Draft: This mode of payment is also treated as guaranteed funds, you will be sent a certified bank draft or check, guaranteed by our bank and signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days. The Cost of delivery is $100 only.
3. Online Banking/ Internet Banking/ Bank To Bank Transfer: This allows customers to conduct financial transactions on a secure website, to enable you to operate this, $150 USD is required for opening an online banking operation that will enable you to get access to your account online.
All of these methods of payment is to provide some security and reassurance that the recipient is receiving his/her funds from us and you have to send the money through Apple Gift Card
Below is the list of tracking numbers, you can track from FedEx and UPS website to confirm people who have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Please note that you are advised to select one of the three options on how you wish to receive your $15,500.000.00 USD. Your online banking access, ATM card or cashier's check/bank draft will be shipped via courier shipping company and would get to you within 2 working days at most.
For international shipping, as stated by our company, we have signed a contract with the courier for bulk shipping which will reduce the fees from $185.00 to $100.00 USD.
Provide the following information:
Full name................
Age.......................
Contact address:................
Home/cell phone:.................
Occupation:................
You are to adhere strictly to the instructions above to immediately receive your funds without any further delay.
Thanks,
Mr.Scott Bessent
United States Secretary of the Treasury
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