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 - treasury-department@mail.com
from: Mr. Scott Bessent <importernt@month.plala.or.jp>
reply-to: treasury-department@mail.com
date: Jan 24, 2026, 4:45 PM
subject: Attention
mailed-by: gmail.com
signed-by: plala.or.jp
Attention
I am Mr. Scott Bessent from the U.S. Treasury Department. I am contacting you regarding the $7.5 million grant approved for you by the government to provide financial compensation in case you have been denied any government assistance. Our department is responsible for distributing these funds.
I wanted to inform you about this, and if you find this email in your spam folder, it may be due to network issues we are experiencing. If this email reached you late, it's not a problem; you have two weeks to claim your funds.
Please respond as soon as you receive this email so we can complete the transaction and you can access what rightfully belongs to you. We will also update our system to reflect that you have gained access to these funds.
Contacting E-mail address: (treasury-department@mail.com)
Best regards,
Mr. Scott Bessent
U.S. Secretary of the Treasury
reply-to: treasury-department@mail.com
date: Jan 24, 2026, 4:45 PM
subject: Attention
mailed-by: gmail.com
signed-by: plala.or.jp
Attention
I am Mr. Scott Bessent from the U.S. Treasury Department. I am contacting you regarding the $7.5 million grant approved for you by the government to provide financial compensation in case you have been denied any government assistance. Our department is responsible for distributing these funds.
I wanted to inform you about this, and if you find this email in your spam folder, it may be due to network issues we are experiencing. If this email reached you late, it's not a problem; you have two weeks to claim your funds.
Please respond as soon as you receive this email so we can complete the transaction and you can access what rightfully belongs to you. We will also update our system to reflect that you have gained access to these funds.
Contacting E-mail address: (treasury-department@mail.com)
Best regards,
Mr. Scott Bessent
U.S. 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.
Scott Bessent - United States Secretary of the Treasury - irevernueservice@gmail.com
from: OFFICE FILE <sarahkahls@gmail.com>
reply-to: irevernueservice@gmail.com
date: Jan 27, 2026, 12:56 AM
subject: Dear Esteemed Customer.
mailed-by: gmail.com
INTERNAL REVENUE SERVICE (IRS) USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest,
Washington, District of Columbia, DC.
Commissioner: Mr. Scott Bessent.
Dear Esteemed Customer.
From the Desk of Mr. Scott Bessent, Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest,Washington, District of Columbia, DC.. This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$950, 000 in custody of the (IRS) INTERNAL REVENUE SERVICE.
I want to let you know that once we receive the fee of US$50.00 from you for the sign of your CASHIER CHECK Payment File or sending it by Bank transfer your payment will be done immediately, so I will advise you to try send the US$50.00 to enable us go and pay for the signing so that we can start transferring your fund or delivered to you on CASHIER CHECK.
I am waiting for your mail today with the payment information because that is the only thing holding your transfer. Meanwhile you have to put all your effort and see that you send the $50.00 today so that you can receive your funds.
Now, how would you like to receive your payment? Because we have two methods of payment which is by CASHIER CHECK or by bank Transfer? NOTE; The Us$950,000 United States Dollars is a compensation fund from the government of this country to you since Aug, 2025.
Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation, I accept Bitcoin and perfect and Gift cards as the most secured and fast payment system a Steam card or Apple card The only charge you will EVER pay before your funds transferred from this office is the $50.00 for the signing of your payment FILE.
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 the $50.00 us To end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars this step is in order to enable you afford this only fee so that your payment file will procure/sign in your name to enhance the immediate delivery of your US$950,000 us dollars Cashier Check or Bank Transfer will be transferred to you.
Reply this email with the Steam wallet card or Apple card directly to this this very email. (irevernueservice@gmail.com)
Thanks for your understanding.
Yours In Service,
Mr.Scott Bessent
Commissioner of Internal Revenue Service
reply-to: irevernueservice@gmail.com
date: Jan 27, 2026, 12:56 AM
subject: Dear Esteemed Customer.
mailed-by: gmail.com
INTERNAL REVENUE SERVICE (IRS) USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest,
Washington, District of Columbia, DC.
Commissioner: Mr. Scott Bessent.
Dear Esteemed Customer.
From the Desk of Mr. Scott Bessent, Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest,Washington, District of Columbia, DC.. This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$950, 000 in custody of the (IRS) INTERNAL REVENUE SERVICE.
I want to let you know that once we receive the fee of US$50.00 from you for the sign of your CASHIER CHECK Payment File or sending it by Bank transfer your payment will be done immediately, so I will advise you to try send the US$50.00 to enable us go and pay for the signing so that we can start transferring your fund or delivered to you on CASHIER CHECK.
I am waiting for your mail today with the payment information because that is the only thing holding your transfer. Meanwhile you have to put all your effort and see that you send the $50.00 today so that you can receive your funds.
Now, how would you like to receive your payment? Because we have two methods of payment which is by CASHIER CHECK or by bank Transfer? NOTE; The Us$950,000 United States Dollars is a compensation fund from the government of this country to you since Aug, 2025.
Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation, I accept Bitcoin and perfect and Gift cards as the most secured and fast payment system a Steam card or Apple card The only charge you will EVER pay before your funds transferred from this office is the $50.00 for the signing of your payment FILE.
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 the $50.00 us To end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 us dollars this step is in order to enable you afford this only fee so that your payment file will procure/sign in your name to enhance the immediate delivery of your US$950,000 us dollars Cashier Check or Bank Transfer will be transferred to you.
Reply this email with the Steam wallet card or Apple card directly to this this very email. (irevernueservice@gmail.com)
Thanks for your understanding.
Yours In Service,
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Scott Bessent - United States Secretary of the Treasury - fundtransferdepartment01@gmail.com
from: Treasury Department <fundtransferdepartment01@gmail.com>
date: Jan 31, 2026, 9:45 PM
subject: Dear Beneficiary
mailed-by: gmail.com
US Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.
Dear Beneficiary
This is to inform you that your US$ 10.5M was sent to us by World Bank / IMF-International Monetary Fund to review the
legitimacy of the fund and transfer it to your nominated bank account with immediate effect and also to find out from you why your fund was abandoned as unclaimed fund.
Therefore you are advise to reconfirm your receiving bank account Details for immediate transfer of your fund with the payment receipt of $199 been for Fund Clearance fee.
Beneficiary should note that his or her payment can only be transferred and made available in his or her account on the payment receipt of the $199 for Fund Clearance fee.
I am waiting for your rapid compliance now.
Thanks.
Mr. scott Bessent
Treasury Department.
United State.
date: Jan 31, 2026, 9:45 PM
subject: Dear Beneficiary
mailed-by: gmail.com
US Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.
Dear Beneficiary
This is to inform you that your US$ 10.5M was sent to us by World Bank / IMF-International Monetary Fund to review the
legitimacy of the fund and transfer it to your nominated bank account with immediate effect and also to find out from you why your fund was abandoned as unclaimed fund.
Therefore you are advise to reconfirm your receiving bank account Details for immediate transfer of your fund with the payment receipt of $199 been for Fund Clearance fee.
Beneficiary should note that his or her payment can only be transferred and made available in his or her account on the payment receipt of the $199 for Fund Clearance fee.
I am waiting for your rapid compliance now.
Thanks.
Mr. scott Bessent
Treasury Department.
United State.
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.
- Stiddle Mump
- Hoodwink Hunter

- Posts: 441
- Joined: 02 Dec 2025
Scott Bessent - United States Secretary of the Treasury - nguyenhongthigov@gmail.com
from: IRS <bob00@plum.plala.or.jp>
reply-to: nguyenhongthigov@gmail.com
date: Feb 2, 2026, 4:17 PM
subject: Urgent Confirmation Required: Authorization for ATM Card Release
mailed-by: gmail.com
signed-by: plala.or.jp
Greetings:
From Scott Bessent the commissioner of the IRS.
FILE REFERENCE: IRSFUNDS/2026/0112
I am contacting you to verify whether you have authorized Mr. Kelvin E. Austin to claim your $25 million USD Scam Victim Compensation ATM Card on your behalf from our office.
For your review, attached are Mr. Austin’s personal details. Please examine the information carefully and confirm immediately whether he has your approval to act on your behalf.
Kindly note that your ATM Card delivery has been cleared for release, and there are no remaining restrictions or blockages. However, before we proceed with the courier service rescheduling, your confirmation is strictly required to ensure proper delivery and avoid any form of misrepresentation.
NAME: Kelvin E. Austin
ADDRESS: 3439 East Larkspur Dr. Phoenix AZ, 85033, U.S.A.
Please be informed that Mr. Kelvin E. Austin has already indicated his willingness to settle the clearance fee of $250 required for the rescheduling and dispatch of your ATM Card delivery to his address, as authorized by you.
We kindly await your prompt confirmation to proceed with the rescheduling and ensure that your ATM Card is delivered to him without further delay.
Note: The International passport of Mr. Kelvin E. Austin is attached to
these email for your recognition, do we reschedule the delivery of your ATM card worth $25 Million to Mr. Kelvin's address?
Personally, I think you actually authorized him to claim your funds because you haven't been able to come up with the $250 agreed, that's the reason you must've authorized him to claim your funds, am I correct?
Kindly confirm your full name, Address and Phone Number, and If you haven't authorized Kelvin E. Austin to claim your funds.
Please treat this matter with utmost urgency and respond as soon as possible so that your compensation can be delivered without further delay.
Sincerely,
Mr. Scott Bessent.
reply-to: nguyenhongthigov@gmail.com
date: Feb 2, 2026, 4:17 PM
subject: Urgent Confirmation Required: Authorization for ATM Card Release
mailed-by: gmail.com
signed-by: plala.or.jp
Greetings:
From Scott Bessent the commissioner of the IRS.
FILE REFERENCE: IRSFUNDS/2026/0112
I am contacting you to verify whether you have authorized Mr. Kelvin E. Austin to claim your $25 million USD Scam Victim Compensation ATM Card on your behalf from our office.
For your review, attached are Mr. Austin’s personal details. Please examine the information carefully and confirm immediately whether he has your approval to act on your behalf.
Kindly note that your ATM Card delivery has been cleared for release, and there are no remaining restrictions or blockages. However, before we proceed with the courier service rescheduling, your confirmation is strictly required to ensure proper delivery and avoid any form of misrepresentation.
NAME: Kelvin E. Austin
ADDRESS: 3439 East Larkspur Dr. Phoenix AZ, 85033, U.S.A.
Please be informed that Mr. Kelvin E. Austin has already indicated his willingness to settle the clearance fee of $250 required for the rescheduling and dispatch of your ATM Card delivery to his address, as authorized by you.
We kindly await your prompt confirmation to proceed with the rescheduling and ensure that your ATM Card is delivered to him without further delay.
Note: The International passport of Mr. Kelvin E. Austin is attached to
these email for your recognition, do we reschedule the delivery of your ATM card worth $25 Million to Mr. Kelvin's address?
Personally, I think you actually authorized him to claim your funds because you haven't been able to come up with the $250 agreed, that's the reason you must've authorized him to claim your funds, am I correct?
Kindly confirm your full name, Address and Phone Number, and If you haven't authorized Kelvin E. Austin to claim your funds.
Please treat this matter with utmost urgency and respond as soon as possible so that your compensation can be delivered without further delay.
Sincerely,
Mr. Scott Bessent.
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 - mb725742@gmail.com
from: Mr Scott Bessent <nou224135980@noun.edu.ng>
reply-to: mb725742@gmail.com
date: Feb 5, 2026, 3:31 PM
subject: URGENT ATTENTION.
mailed-by: gmail.com
signed-by: noun.edu.ng
Greetings to you. I'm Mr Scott Bessent, United States Secretary of the Treasury. I’m sending you this message to let you know that the reason you haven’t been able to receive your funds or have access to it is because your name was blacklisted by the United States Finance Department. The U.S Department of Justice has decided to clear your name from the blacklist to enable you to receive your funds that have been seized or confiscated around the world including the $8.5 million confiscated by the U.S Finance Department.
The reason your name is on the blacklist is because of the numerous payments you have sent to scammers. They have messed up your data. Their information has already been given to the FBI for further investigation. They will be arrested wherever they are and will be extradited to the USA. If you have any further information of those criminals which can be helpful to the FBI then forward it to us. We advise you to stop further communication with those criminals. They are organized crime syndicates.
You are advised to send the following:
1. Valid identity card
2. Phone number
3. Current Home Address
Please send the above information so that your name can be cleared from the blacklist and for the $8.5 million to be transferred to your account without any hiccups.
Sincerely,
Mr Scott Beseent,
United States Secretary of the Treasury.
reply-to: mb725742@gmail.com
date: Feb 5, 2026, 3:31 PM
subject: URGENT ATTENTION.
mailed-by: gmail.com
signed-by: noun.edu.ng
Greetings to you. I'm Mr Scott Bessent, United States Secretary of the Treasury. I’m sending you this message to let you know that the reason you haven’t been able to receive your funds or have access to it is because your name was blacklisted by the United States Finance Department. The U.S Department of Justice has decided to clear your name from the blacklist to enable you to receive your funds that have been seized or confiscated around the world including the $8.5 million confiscated by the U.S Finance Department.
The reason your name is on the blacklist is because of the numerous payments you have sent to scammers. They have messed up your data. Their information has already been given to the FBI for further investigation. They will be arrested wherever they are and will be extradited to the USA. If you have any further information of those criminals which can be helpful to the FBI then forward it to us. We advise you to stop further communication with those criminals. They are organized crime syndicates.
You are advised to send the following:
1. Valid identity card
2. Phone number
3. Current Home Address
Please send the above information so that your name can be cleared from the blacklist and for the $8.5 million to be transferred to your account without any hiccups.
Sincerely,
Mr Scott Beseent,
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.