from: Mr. Scott Bessent <g12g@email.plala.or.jp>
reply-to: sbessent56@gmail.com
date: Mar 20, 2026, 3:58 PM
mailed-by: gmail.com
signed-by: plala.or.jp
IRS
adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling the amount of
$90 million is long overdue, every precept regarding your funds has
been concluded. You will be receiving your funds from this office any
moment from now. We shall keep document report of every transaction
done here in the USA. Investigations gathered by the Fund Regulatory
Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed due
to one reason or the other. The fact is that you are stuck between the
chains which make it impossible for you to differentiate the real
office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're being into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We learn that the only real office that has ever contacted you in
respect to your funds is Federal Reserve Bank of New York. It was
brought to our notice that the Chairperson of the Federal Reserve
Bank, Jerome Powell, made voluntary effort to have your funds
transferred into your account or delivered to you in form of an ATM
Visa Card but couldn't complete the process due to some fall-out on
your ends as you couldn't meet up with the demand for the
transfer, so they gave up on you. In a more proper and legalized
manner, the Fund Reconciliation Department and the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier's
Check or Credited as an ATM Visa Card and have it shipped to your home
address through USPS Priority Mail Express. This option is considered
to be the best, easiest and the most efficient way to have you get
your long-awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and the Federal Reserve Bank to document every
charge necessary until your funds worth $90 million get to you. The
analytical group of the two offices mentioned above estimated an
accurate sum of US$150.00 as the Fund Release Order Certificate. So, it
was constituted and officially submitted to the Court of Justice that
“The only” charge you will ever pay before your package leaves our
office here in USA is US$150.00 which is the fee for your Procurement
File to be signed and sent to us here in the USA after which you’ll
never spend a dime again. We are renowned and reputable USA Agency and
we don't like undocumented processes. This is why it has to be written
down on paper that you will never pay any other money. The US$150.00
is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the
Federal Reserve Bank, Jerome Powell will be coming to Tennessee
in few days' time, so he will have the Power of Attorney to stand in
and sign on your behalf and bring along with her your Procurement File
to us here to enable us to post your loaded ATM Card/Check to your
mailing address without any hitch.
You are required to make the administrative payment of $150 for the
FUND RELEASED ORDER CERTIFICATE through any easy means of sending the $150
to enable us to make the delivery to your designate home address.
Therefore, the days of you being subjected to paying fees after fees
is over as that is the case with some corrupt officials down there in
Africa, who always strive to subject beneficiaries to hard
bureaucratic bottlenecks, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, USA. We have
decided to follow the USA constitutions so as to ensure that your
money is in your hands this week. Without mincing words, it will be
desirous if you consciously adhere to the above instruction by
remitting the Fund Release Order Certificate is calculated to be
US$150.00. You are advised to kindly reply to this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your doorstep.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
Mr. Scott Bessent
WHATSAPP only (202) 734-5815
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.
-
Stiddle Mump
- Hoodwink Hunter

- Posts: 441
- Joined: 02 Dec 2025
Scott Bessent - United States Secretary of the Treasury - sbessent56@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.
-
JuJu-4-U
- Scheme Stopper

- Posts: 635
- Joined: 16 Nov 2025
Scott Bessent - United States Secretary of the Treasury - rjnis7347@gmail.com
from: Mr. Scott Bessent <rjnis7347@gmail.com>
date: Mar 25, 2026, 10:24 AM
subject: GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr. Scott Bessent the United States Secretary of the Treasury Department and was sworn in on January 28, 2025.
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities,
A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: DSP226/9005677/01 as unclaimed funds.
It was discovered that officials of the Bank have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all have been arrested for this act. I went through your files and discovered that your funds are worth a total sum of $30,500,000.00 Million Five Hundred Thousand United States Dollars) Only on your behalf.
We advice that you stop further communication with any correspondence from anywhere concerning this fund in Africans, We have forwarded your payment file to City Gate Bank of New York for easy receive your $30,500,000.00 Million Five Hundred Thousand United States Dollars because the United States Secretary of the Treasury Department don't want you to pass through any difficulties to receive your fund.
We have made every arrangement with the City Gate Bank of New York for you to receive your funds without any delay.
Basically, there are three (3) options for you to get your fund transferred to you. These options include 1. Bank To Bank Transfer 2.
Online Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (2) business days to reflect in the account that you will provide.
Cost of transfer:…………….$150
Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account and it will be registered for international transfer and
you can make an online transfer as it will take 4 Hours to get the account done.
Account Opening:…………….$100
Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take 24 Hours to deliver to your doorstep depending on the distance.. We will have to use a DHL courier company to deliver the parcel to your location.
Delivery Charges:…………………..$100
Please respond to this email by making a selection from the (3) options above. The payment for any of the above options should be sent via Apple Gift Card or Steam Wallet Card
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds.
So get back to me as soon as possible with any of the options above so we can proceed immediately. We must ensure with full guarantee that your fund gets to you as the rightful owner/beneficiary of the funds without delay or any unwarranted fees.
Thank you very much for your understanding.
Best Regards,
Yours in Service
Mr. Scott Bessent
United States Secretary of the Treasury Department.
date: Mar 25, 2026, 10:24 AM
subject: GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr. Scott Bessent the United States Secretary of the Treasury Department and was sworn in on January 28, 2025.
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities,
A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: DSP226/9005677/01 as unclaimed funds.
It was discovered that officials of the Bank have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and all have been arrested for this act. I went through your files and discovered that your funds are worth a total sum of $30,500,000.00 Million Five Hundred Thousand United States Dollars) Only on your behalf.
We advice that you stop further communication with any correspondence from anywhere concerning this fund in Africans, We have forwarded your payment file to City Gate Bank of New York for easy receive your $30,500,000.00 Million Five Hundred Thousand United States Dollars because the United States Secretary of the Treasury Department don't want you to pass through any difficulties to receive your fund.
We have made every arrangement with the City Gate Bank of New York for you to receive your funds without any delay.
Basically, there are three (3) options for you to get your fund transferred to you. These options include 1. Bank To Bank Transfer 2.
Online Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (2) business days to reflect in the account that you will provide.
Cost of transfer:…………….$150
Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account and it will be registered for international transfer and
you can make an online transfer as it will take 4 Hours to get the account done.
Account Opening:…………….$100
Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take 24 Hours to deliver to your doorstep depending on the distance.. We will have to use a DHL courier company to deliver the parcel to your location.
Delivery Charges:…………………..$100
Please respond to this email by making a selection from the (3) options above. The payment for any of the above options should be sent via Apple Gift Card or Steam Wallet Card
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds.
So get back to me as soon as possible with any of the options above so we can proceed immediately. We must ensure with full guarantee that your fund gets to you as the rightful owner/beneficiary of the funds without delay or any unwarranted fees.
Thank you very much for your understanding.
Best Regards,
Yours in Service
Mr. Scott Bessent
United States Secretary of the Treasury Department.
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.
-
Loris
- Hoodwink Hunter

- Posts: 365
- Joined: 03 Dec 2025
Scott Bessent - United States Secretary of the Treasury - scottbessent634@gmail.com
from: Scott Bessent <sulsalawu2020@gmail.com>
reply-to: scottbessent634@gmail.com
date: Apr 2, 2026, 7:29 AM
subject: Attention: Email Owner,
mailed-by: gmail.com
Finance Director: Scott Bessent
Head Office Brooklyn, New York, United States
Email scottbessent634@gmail.com
Attention: Email Owner,
We are very sorry for our responding late, and we are here to inform you that your long awaiting funds arrive in our office on 28 DEC 2025, your email are among the 15 peoples to receive these funds in your Great Country as Donald Trump resumes work as United State President as he cancelled all the delays funds by Joe Biden tenors.
The funds were package through luggage by the Wells Fargo Bank of Unite States, The PIN CODE to open the luggage will be sent by Wells Fargo Bank, once you confirm that the luggage has arrived at your place.
The Total funds in the luggage according to Wells Fargo Bank report is
$16,000,000.00, (Sixteen Million USD).
Please there are two available diplomatic agents who are well trained and
educated, we will list their name and their working ID Card, then you will now choose the one who you would like to deliver this luggage to in your Country.
1, Diplomatic Agent Miss. Cynthia R. James
Email: cynthiajamesdiplomaticagent@gmail.com
2, Diplomatic Agent: Mr. John Williams
Email- diplomatjohnwilliams125@gmail.com
And for your information never discuss the content of this delivery to any third party, even the two diplomatic agents did not know the content of this delivery as Wells Fargo Bank instructed.
Receiving these funds did not mean that you can use it by yourself only, but use it to help some next privileged people in your country because that is why your name and email are chosen among the leaders by the New U.S. Department of the Treasury which is The current Secretary of the Treasury Scott Bessent.
So you're instructed to choose your diplomatic choice of delivery,
two of them are very nice and well trusted.
We apologize if you receive this message in your Spam, due to Poor Network Failure.
Thank you and God bless Americans and President Donald Trump.
United States Funds Authority,
reply-to: scottbessent634@gmail.com
date: Apr 2, 2026, 7:29 AM
subject: Attention: Email Owner,
mailed-by: gmail.com
Finance Director: Scott Bessent
Head Office Brooklyn, New York, United States
Email scottbessent634@gmail.com
Attention: Email Owner,
We are very sorry for our responding late, and we are here to inform you that your long awaiting funds arrive in our office on 28 DEC 2025, your email are among the 15 peoples to receive these funds in your Great Country as Donald Trump resumes work as United State President as he cancelled all the delays funds by Joe Biden tenors.
The funds were package through luggage by the Wells Fargo Bank of Unite States, The PIN CODE to open the luggage will be sent by Wells Fargo Bank, once you confirm that the luggage has arrived at your place.
The Total funds in the luggage according to Wells Fargo Bank report is
$16,000,000.00, (Sixteen Million USD).
Please there are two available diplomatic agents who are well trained and
educated, we will list their name and their working ID Card, then you will now choose the one who you would like to deliver this luggage to in your Country.
1, Diplomatic Agent Miss. Cynthia R. James
Email: cynthiajamesdiplomaticagent@gmail.com
2, Diplomatic Agent: Mr. John Williams
Email- diplomatjohnwilliams125@gmail.com
And for your information never discuss the content of this delivery to any third party, even the two diplomatic agents did not know the content of this delivery as Wells Fargo Bank instructed.
Receiving these funds did not mean that you can use it by yourself only, but use it to help some next privileged people in your country because that is why your name and email are chosen among the leaders by the New U.S. Department of the Treasury which is The current Secretary of the Treasury Scott Bessent.
So you're instructed to choose your diplomatic choice of delivery,
two of them are very nice and well trusted.
We apologize if you receive this message in your Spam, due to Poor Network Failure.
Thank you and God bless Americans and President Donald Trump.
United States Funds Authority,
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.
-
Trixxy
- Hoodwink Hunter

- Posts: 351
- Joined: 01 Jan 2026
Scott Bessent - United States Secretary of the Treasury - treaurypostinfo@gmail.com
from: Treasury Post <treaurypostinfo@gmail.com>
date: Apr 3, 2026, 3:54 PM
subject: Official Desk
mailed-by: gmail.com
Official Desk
U.S. Department of the Treasury
Washington, D.C.
Dear Sir/Madam,
I hope this message finds you well.
My name is Scott Bessent, and I currently serve as the United States Secretary of the Treasury, having assumed office on January 28. I am honored to hold this position and remain committed to upholding the highest standards of integrity and service to the nation.
In alignment with the directives of the President of the United States, Mr. Donald J. Trump, and in collaboration with the Department of the Treasury, a new Anti-Fraud Whistleblower Program has recently been established. This initiative is being implemented in partnership with federal investigative authorities to identify and address cases involving victims of financial fraud.
Following recent developments, it has been approved that individuals identified as verified victims through this program may be eligible for compensation. This process will be administered through the Treasury’s financial management system, ensuring that all authorized disbursements are conducted in accordance with established federal procedures.
Based on the outcome of an investigation conducted by the appropriate authorities ( FBI), your name has been listed among individuals identified as potential beneficiaries under this program. You are therefore advised to acknowledge receipt of this notification for further guidance regarding the next steps in the process.
Please note that all procedures will be conducted in compliance with applicable laws and regulations.
Thank you for your attention to this matter.
Sincerely,
Scott K. H. Bessent
Secretary
U.S. Department of the Treasury
date: Apr 3, 2026, 3:54 PM
subject: Official Desk
mailed-by: gmail.com
Official Desk
U.S. Department of the Treasury
Washington, D.C.
Dear Sir/Madam,
I hope this message finds you well.
My name is Scott Bessent, and I currently serve as the United States Secretary of the Treasury, having assumed office on January 28. I am honored to hold this position and remain committed to upholding the highest standards of integrity and service to the nation.
In alignment with the directives of the President of the United States, Mr. Donald J. Trump, and in collaboration with the Department of the Treasury, a new Anti-Fraud Whistleblower Program has recently been established. This initiative is being implemented in partnership with federal investigative authorities to identify and address cases involving victims of financial fraud.
Following recent developments, it has been approved that individuals identified as verified victims through this program may be eligible for compensation. This process will be administered through the Treasury’s financial management system, ensuring that all authorized disbursements are conducted in accordance with established federal procedures.
Based on the outcome of an investigation conducted by the appropriate authorities ( FBI), your name has been listed among individuals identified as potential beneficiaries under this program. You are therefore advised to acknowledge receipt of this notification for further guidance regarding the next steps in the process.
Please note that all procedures will be conducted in compliance with applicable laws and regulations.
Thank you for your attention to this matter.
Sincerely,
Scott K. H. Bessent
Secretary
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.
-
Trixxy
- Hoodwink Hunter

- Posts: 351
- Joined: 01 Jan 2026
Scott Bessent - United States Secretary of the Treasury - payrollscottmanagement@gmail.com
from: Customer User ID <ibrahimharuna8862@gmail.com>
reply-to: payrollscottmanagement@gmail.com
date: Apr 4, 2026, 3:46 AM
subject: Available Cash for withdrawal
mailed-by: gmail.com
Your funds are available for withdrawal.
Cash Debited balance:
$836,824.44
● Withdrawal status: Ready
Customer User ID: 44326567
Inheritance commission & wages unpaid
Your transaction with the IMF Finance Department is slow and through our security monitoring body, the above payment was intercepted again, someone had requested a change of ownership to divert your funds due to your slow response, what are you delaying for please.
$836,824.44 was debited from $15.5 million to balance and Bank advance you to go through enrollment process for money in a minute transfer, either to your e-wallet account or ATM Card delivery to avoid the previous repeating itself again due to fraud, since the fee is your concern, Go through enrollment process to avoid the being compromised again during disbursement. I repeat. Your enrollment partial deposit agreement is $65 only for your data registration account the money should be transferred to. That is all.
The Second step is for you to send us a copy of the data page of your international passport or any legally accepted identification document for verification and registration of your data with the account the money should be paid to. Then address and phone numbers.
Once verification and registration of your data is successful, we will immediately launch your fund release procedure as required to the method you wish to receive.
My identity to verify who you are actually dealing with is below the treasuring Department website: https://home.treasury.gov/about/general-information/officials/scott-bessent
Best regards
Scott@Payroll Management
reply-to: payrollscottmanagement@gmail.com
date: Apr 4, 2026, 3:46 AM
subject: Available Cash for withdrawal
mailed-by: gmail.com
Cash Debited balance:
$836,824.44
● Withdrawal status: Ready
Customer User ID: 44326567
Inheritance commission & wages unpaid
Your transaction with the IMF Finance Department is slow and through our security monitoring body, the above payment was intercepted again, someone had requested a change of ownership to divert your funds due to your slow response, what are you delaying for please.
$836,824.44 was debited from $15.5 million to balance and Bank advance you to go through enrollment process for money in a minute transfer, either to your e-wallet account or ATM Card delivery to avoid the previous repeating itself again due to fraud, since the fee is your concern, Go through enrollment process to avoid the being compromised again during disbursement. I repeat. Your enrollment partial deposit agreement is $65 only for your data registration account the money should be transferred to. That is all.
The Second step is for you to send us a copy of the data page of your international passport or any legally accepted identification document for verification and registration of your data with the account the money should be paid to. Then address and phone numbers.
Once verification and registration of your data is successful, we will immediately launch your fund release procedure as required to the method you wish to receive.
My identity to verify who you are actually dealing with is below the treasuring Department website: https://home.treasury.gov/about/general-information/officials/scott-bessent
Best regards
Scott@Payroll Management
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