from: ROSE MICHAEL <drrosemichael9@gmail.com>
reply-to: paymentsfiscal@gmail.com
date: May 10, 2026, 6:59 AM
subject: CONTACT US IMMEDIATELY
mailed-by: gmail.com
Attn/ Beneficiary,
How are you doing, I believe you are doing great, I apologize for
the unexpected email, Please permit me to introduce myself, I am Mr. Scott Bessent, Secretary,U.S. Treasury Department,and it is my pleasure to contact you as I need your communication for important issue, after reviewing the sum of $90,500,000.00 (ninety million five hundred thousand U.S. dollars) in your name, as listed among the victims of fraud who should be compensated by the Federal Government.
Please confirm the following information:
1. Full name.
2. Full address.
3. Direct phone number.
4. Country and city where you wish to receive the funds
5. Copy of your identity document or passport.
The Agency is authorized to release your payment without problems, upon receipt of the information listed above:
Respectfully
Mr. Scott Bessent
Secretary,U.S. Treasury Department
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Scott Bessent - United States Secretary of the Treasury - paymentsfiscal@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 - pncbankusa421@gmail.com
from: Mr.Scott Bessent <nou251207163@noun.edu.ng>
reply-to: pncbankusa421@gmail.com
date: May 11, 2026, 6:34 AM
subject: RE-IMMEDIATE PAYMENT OF 3.8MILLION USD
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD
My name is Mr.Scott Bessent the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000.00 Million,Your funds $3,800,000.00 Million has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he ordered the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involved on it in the pass,And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information, most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such a big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3,800,000.00 Million can only be transfer to your Account online by PNC BANK the appointed bank by the GOVERNMENT OF UNITED STATE to transfer your funds directly to your account once you contact them with all your bank details.The funds were available at the bank now and the bank Manager Mr.Paul Goodman has being waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.
Contact E-mail..(pncbankusa421@gmail.com)
Contact Person Mr.Paul Goodman Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note:that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately in the person of Mr.Goodman. The PNC Bank May request the fee of $150.00 from you which will serve as the NONE RESIDENTIAL CHARGE according to the Bank Manager. And the $150.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $150.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.Scott Bessent
From Federal Ministry of Finance USA
reply-to: pncbankusa421@gmail.com
date: May 11, 2026, 6:34 AM
subject: RE-IMMEDIATE PAYMENT OF 3.8MILLION USD
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD
My name is Mr.Scott Bessent the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000.00 Million,Your funds $3,800,000.00 Million has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he ordered the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involved on it in the pass,And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information, most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such a big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3,800,000.00 Million can only be transfer to your Account online by PNC BANK the appointed bank by the GOVERNMENT OF UNITED STATE to transfer your funds directly to your account once you contact them with all your bank details.The funds were available at the bank now and the bank Manager Mr.Paul Goodman has being waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.
Contact E-mail..(pncbankusa421@gmail.com)
Contact Person Mr.Paul Goodman Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note:that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately in the person of Mr.Goodman. The PNC Bank May request the fee of $150.00 from you which will serve as the NONE RESIDENTIAL CHARGE according to the Bank Manager. And the $150.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $150.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.Scott Bessent
From Federal Ministry of Finance USA
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 - z1565830@gmail.com
from: Mr.Scott Bessent <nou223079474@noun.edu.ng>
reply-to: z1565830@gmail.com
date: May 14, 2026, 11:10 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Wedsite: http://www.ustreasury.gov
Dear Beneficiary,
My Name is Mr.Scott Bessent the Secretary U.S Department treasury. Please find the attached copy of my ID to view.
I am contacting you base on issue in my office this morning because your payment file ATM Card which contains a huge amount of money valued $30.000,000 Million Dollars was brought to me by Mr.Kevin Warsh the current CEO of Federal Reserve Bank and order me to sign the cancellation of your payment file and divert the funds to the Government Budget Treasuries Account here in NY, USA.
Then I asked him why should i divert the $30.000,000 Million Dollars and he said that you disclaim your compensation funds just because of $255 Dollars activation fee ATM account they told you to pay which will permit you a daily withdrawal limit of US$25,000USD three times daily from any ATM Machine around you.
I have not touched your payment file because I followed the law and I will not be against anybody in this world. I have a human sympathy and I called Mr.John Roberts the Chief Justice of the United States Supreme Court and explain your issue to him and he contacted Mr.Kevin Warsh the current CEO of Federal Reserve Bank to reduced the activation fee from $255 to $55 in order to help you afford the fee
Also noted that the $30.000,000 Million United State Dollars is a compensation fund from the government of Benin to you since 31 July 2024. Your E-mail address was generated through the
computer ballot system as one of the selected victims to receive this compensation.
For the purpose of avoiding double payment on your end, we had an agreement with the Federal Reserve Bank to document every charge necessary until the package gets to your home address.
So it was constituted and officially submitted to the Supreme Court of Justice that the ONLY charge you will evey pay before your package leaves our office here in the USA to your home address is $55usd. You will never pay a dime again till you receive the ATM Card at your doorstep.
Therefore we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $55usd
I am hereby protecting your interest as the Secretary U.S Department treasury to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please I want you to know that you have from now till the end of tomorrow to effect the payment for activation of your ATM Card Account Number: 637254653
The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for your use.
Therefore, the days of you being subjected to
paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.
You are advised to buy a $55usd Apple Gift Card - Steam Wallet Card or Razer gold Card to enable the Federal Reserve Bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.
Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this. This is the golden opportunity to secure the bright future of your family.
Yours Sincerely.
Mr.Scott Bessent
Secretary of the Treasury.
reply-to: z1565830@gmail.com
date: May 14, 2026, 11:10 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Wedsite: http://www.ustreasury.gov
Dear Beneficiary,
My Name is Mr.Scott Bessent the Secretary U.S Department treasury. Please find the attached copy of my ID to view.
I am contacting you base on issue in my office this morning because your payment file ATM Card which contains a huge amount of money valued $30.000,000 Million Dollars was brought to me by Mr.Kevin Warsh the current CEO of Federal Reserve Bank and order me to sign the cancellation of your payment file and divert the funds to the Government Budget Treasuries Account here in NY, USA.
Then I asked him why should i divert the $30.000,000 Million Dollars and he said that you disclaim your compensation funds just because of $255 Dollars activation fee ATM account they told you to pay which will permit you a daily withdrawal limit of US$25,000USD three times daily from any ATM Machine around you.
I have not touched your payment file because I followed the law and I will not be against anybody in this world. I have a human sympathy and I called Mr.John Roberts the Chief Justice of the United States Supreme Court and explain your issue to him and he contacted Mr.Kevin Warsh the current CEO of Federal Reserve Bank to reduced the activation fee from $255 to $55 in order to help you afford the fee
Also noted that the $30.000,000 Million United State Dollars is a compensation fund from the government of Benin to you since 31 July 2024. Your E-mail address was generated through the
computer ballot system as one of the selected victims to receive this compensation.
For the purpose of avoiding double payment on your end, we had an agreement with the Federal Reserve Bank to document every charge necessary until the package gets to your home address.
So it was constituted and officially submitted to the Supreme Court of Justice that the ONLY charge you will evey pay before your package leaves our office here in the USA to your home address is $55usd. You will never pay a dime again till you receive the ATM Card at your doorstep.
Therefore we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $55usd
I am hereby protecting your interest as the Secretary U.S Department treasury to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please I want you to know that you have from now till the end of tomorrow to effect the payment for activation of your ATM Card Account Number: 637254653
The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for your use.
Therefore, the days of you being subjected to
paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa.
You are advised to buy a $55usd Apple Gift Card - Steam Wallet Card or Razer gold Card to enable the Federal Reserve Bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.
Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this. This is the golden opportunity to secure the bright future of your family.
Yours Sincerely.
Mr.Scott Bessent
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.

