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

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

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

Post by OgunGoPingUna »

from: Scott Bessent <dlam69986@gmail.com>
reply-to: scottdgerardin@gmail.com
date: Apr 4, 2026, 11:16 AM
subject: Your Intercepted Fund Consignment Box Is Ready For Delivery
mailed-by: gmail.com

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

Attention: Beneficiary,

Note: If you receive this email in your

SPAM or JUNK,it may be as a result of our

internet provider, do not ignore it rather

treat it as a matter of urgency.

I am Scott Bessent, the current Secretary

of the United States National Treasury.

President Donald Trump nominated me to be

the 79th Secretary of the Treasury, in

November 2024.

The United States Senate unanimously

confirmed me to the position on January

27, 2025 and I was sworn into office the

next day, by the Supreme Court Chief

Justice. As Treasury Secretary, I am the

President’s leading policy advisory on a

broad range of domestic and international

economic issues.

We inform you today that we have

intercepted the delivery of a consignment

box valued at the sum of $8,500.000.00 USD

(Eight Million Five Hundred Thousand

United States Dollars) which was collected

from an authorized delivery agent which

was sent to deliver your consignment funds

to you.

The delivery was stopped at a local

airport in the U.S while in transit to

your country holding a consignment box

which he confessed that you are the owner

of, he made us understand that the funds

belong to you as a lottery prize from the

United Nations and he was sent to deliver

it to your home.

After proper investigations, we discovered

the delivery agent does not have tangible

documents to deliver this consignment box

to you in UNITED STATES, he was stopped

and sent back to his country, and the

funds were retrieved and kept in our

custody in your favor.

After several investigations to know the

source of the funds and to confirm the

legitimacy of the funds, we confirmed that

the funds are clean and not an act of

Money Laundering or for sponsorship of

Terrorism, after acknowledging the delay

of your retrieved funds which is truly

$8,500.000.00 USD (eight Million five

Hundred Thousand United States Dollars).

The Secretary of State (Marco Rubio)

scheduled a time frame to settle all

foreign/local debts which includes

Contract/Inheritance/ Gambling/ Lottery

and scam victims compensation (Sponsored

by Microsoft and National Lottery) and

other international loans.

News had it that over the past, numerous

individuals who happen to be impostors

(claiming to be individuals, banks and

organizations) are claiming to release

numerous sums of funds via numerous ways.

With the help of the FEDERAL BUREAU OF

INVESTIGATION (FBI) and other relevant

security agencies, we have noticed that

people have been asked to pay outrageous

amounts of money by these impostors for

the release of their funds to them.

We want you to stop all communication that

has to do with these fraudsters who have

been requesting unreasonable sums of money

from you to release your funds which they

do not have access to. And I want you to

know that your funds valued at US

$8,500,000.00 (eight Million five Hundred

Thousand United States Dollars) have been

approved by the Treasury Department of the

United States, and I would respectfully

request that you keep the contents of this

mail confidential and respect the

integrity of the information you come by

as a result of this mail. I contacted you

independently of our investigation and no

one is informed of this communication.

As so as we hear from you we shall assign

our special delivery agent to have the

funds delivered to your doorsteps.

In order for us to process with your

delivery, you need/must get back to us

with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

Please get back to me as soon as possible

with the required information and your

full willingness to finalize this

transaction.

Thank you for your cooperation.

Scott Bessent
Current Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Scott Bessent - United States Secretary of the Treasury - scottbessentoffoicial@outlook.com

Post by OgunGoPingUna »

from: DEPARTMENT OF TRESURY <j7975388@gmail.com>
reply-to: scottbessentoffoicial@outlook.com
date: Apr 13, 2026, 7:31 AM
subject: DEPARTMENT OF TREASURY
mailed-by: gmail.com

DEPARTMENT OF TREASURY
1500 PENNSYLVANIA AVE., NW
WASHINGTON, DC 20220

ATTENTION: BENEFICIARY,

I AM MR SCOTT BESSENT,(SECRETARY TO THE UNITED STATES TREASURY) JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov

THE UNITED STATES SECRETARY TO THE TREASURY, RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE: THAT AFTER MY MEETING WITH THE NEW PRESIDENT OF THE UNITED STATES {DONALD J TRUMP} AND SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), HAS AGREED TO PAY YOU $5.500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.

INFORMATIONS TO AVOID DOUBLE CLAIMS,

1) YOUR FULL NAME: _ _ _ _

2) YOUR CURRENT HOUSE ADDRESS: _ _ _ _

3) DIRECT TELEPHONE NO: _ _ _ _

4) OCCUPATION : - - - -

5) AGE: - - - - -

6) SEX

7) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _

AS SOON AS I RECEIVE THE INFORMATION, I SHALL INSTRUCT YOU ON WHAT TO DO WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.
SCOTT BESSENT
UNITED STATES TREASURY DEPARTMENT

Https//www.treasury.gov
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 351
Joined: 01 Jan 2026

Scott Bessent - United States Secretary of the Treasury - infocontact773@aol.com

Post by Trixxy »

from: United States Secretary of the Treasury <agentphillipsmith@gmail.com>
reply-to: infocontact773@aol.com
date: Apr 23, 2026, 1:40 AM
subject: From United States Secretary of the Treasury
mailed-by: gmail.com

From The Desk Of Mr. Scott Bessent
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220.

Attention Beneficiary,

My letter to you is legitimate and not fraudulent. It is good to be careful but also be aware that I am not here to extort or steal money from you, instead to guide you on the necessary steps and requirements involved in the release process of your fund. I took the oath of office to protect our great nation, its citizens and preserving our liberty and upholding the rules of law. Therefore I will never go against the oath I took and I can also assure you that you shall receive your total fund once you follow the given instructions.

I contacted you because the United State Department of Justice and the Federal Bureau of Investigation "FBI" instructed us to release your unclaimed fund to you after negotiating your fund release terms with the US authorities. The US authorities claimed that your fund wasn't released to you in the past due to your inability to meet up with the requirements needed for your fund release.

We are ready to release your fund to you now and to proceed with your fund release; you are expected to cooperate with the US and the authorities.for the endorsement of your fund release approval. After the endorsement process which is likely to take 24 hours, your fund under us in Federal Reserve Bank New York will be released to you.

Kindly provide the below required information below.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Your Occupation===
Your VALID ID CARD===

Please do not hesitate to contact me. If you require any further information,

I look forward to hearing from you ASAP.

Mr. Scott Bessent
United States Secretary of the Treasury
Alternative Email(infocontact773@aol.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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Scott Bessent - United States Secretary of the Treasury - wwbank98@gmail.com

Post by Jokerr »

from: Mr.Scott Bessent <wwbank98@gmail.com>
date: Apr 26, 2026, 12:27 PM
subject: Re: GET BACK TO ME ASAP CERTIFICATE CHECK
mailed-by: gmail.com

U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.

Dear Beneficiary,

I am Mr.Scott Bessent, the Chief Secretary to the Treasury under the U.S Department of the Treasury,

The Executive agency responsible for promoting economic prosperity and ensuring the financial security of the United State. Sworn in as on January 28, 2025

Please find attached here a photocopy of my id.

However, by virtue of my position as the secretary of the treasury, i have irrevocably instructionted the Federal Reserve Board to approve all fund release via insurance of a CERTIFICATE CHECK draw or an ATM CARD on the FEDERAL RESERVE BANK OF NEW YORK, which is the authorized bank for your release.

The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

However, as a former white House Chief Of Staff under the Obama Administration, I wish to state categorically that a CERTIFICATE CHECK of $30.000,000 USD drawn on the Federal Reserve will be issued and sent to you via the US postal Service to you. Every and all cost associated with the delivery of your CHECK has been prepaid by the US-Government.

The only cost associated with your fund release is the cost of processing a fund Clearance Certificate by our attorney with the US Monetary Policy and it is the only expense you will incur before your fund will be credited into an ATM CARD or CHECK will be Sent to your mailing address. Hence, you are advised to buy a $50 Steam Wallet Card or Apple Gift card, Razer Gold card.

You can get more facts about the U.S. Department of the Treasury on the web page link: http://www.treasury.gov/about/pages/secretary.aspx

Please get to me with a quick confirmation of your mailing address and the payment fee option for payment for an immediate delivery of your certificate CHECK or ATM CARD to you today if possible.

NOTE: I WON'T BE RESPONSIBLE FOR YOUR LOST, SO DO NOT REPLY IF NOT READY TO PAY FOR YOUR CLEARANCE AND CLAIM YOUR FUND BECAUSE!!!

Yours Sincerely.
Mr.Scott Bessent,
Chief Secretary to the Treasury
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Scott Bessent - United States Secretary of the Treasury - bessents64@gmail.com

Post by Miyuki »

from: Suzette Taylor-Lee Chee <nou212070091@noun.edu.ng>
reply-to: bessents64@gmail.com
date: Apr 28, 2026, 11:27 AM
subject: YOUR LAST CHANCE & OPPORTUNITY!
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com

Dear Beneficiary,
RE: (Our Ref: FGN /SNT/STB)

I hope this message finds you well. I am reaching out to you once again regarding the final processing fee required to release your overdue payment of $2,500,000.00 USD. I understand your hesitation based on previous experiences, but I would like to assure you that this request is legitimate and the fee is an official requirement for bank payment processing, as previously communicated.

The processing fee has been significantly reduced to $59, taking into account current economic conditions. This is the last and only fee you will be required to pay. Upon confirmation of the payment, you will have the option to receive your funds via direct deposit, online transfer, or ATM card within 24 hours.

To proceed, please contact us if you are still interested in receiving your funds. Payment for the processing fee can be made via STEAM WALLET & APPLE ITUNES gift cards, Zelle, PayPal, Venmo, Cash App, or BTC. This is to ensure the transaction is completed securely.

I advise you not to abandon this transaction, as the opportunity presented by the federal government to settle your overdue debts is genuine and determined.

Once your payment is received, your funds will be released to you without delay.

Kind regards,

Scott Kenneth Homer Bessent
United States Secretary of the Treasury
United States Department of the Treasury
1500 Pennsylvania Avenue, NW, Washington, D.C.
UNITED STATES OF AMERICA
(Our Ref: FGN /SNT/STB)
Email: bessents64@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.

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