from: Richard Douglas <richarddouglas20200@gmail.com>
date: 13 Aug 2021, 02:23
subject: DEPARTMENT OF THE TREASURY
mailed-by: gmail.com
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Dear:
Regard to your email. This is to inform you that United State
Government including European Parliament and Asia Government has given
Department of the Treasury Washington DC instruction to release your
US$2.5M outstanding payment without any further delay.
Meanwhile all legal documents from Department of the Treasury
Direct-Account Washington DC will be release to you before your
US$2.5M will be credit into your bank account.
Kindly provide your full details listed below:
1. Your Full Name…
2. Your Home Address…
3. Your Mobile Telephone Number…
4. Your Occupation…
5. Your Bank Name…
6. Your Bank Account Name…
7. Your Bank Address…
8. Your Bank Account Number…
9. Your Bank Swift Code…
We have three payment options for you to choose one for it. Therefore
you must select any of the payment options below so that we can
finalize for the immediate release of your fund.
(a) Inter switch ATM Card
(b) Bank to bank wire transfer
(c) Certified Bank Draft
I will be waiting to hear from you so that I can start processing your
transaction immediately.
Yours Faithfully
Richard Douglas
Department of the Treasury Direct-Account
Director of Accountant and United Nation
Richard Douglas - United Nations - accdept0009@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Douglas - Department Of Treasury - richarddouglas20200@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Richard Douglas - United Nations - rdpartment01@indamail.hu
from: PAYMENT NOTIFICATION <michaelcollinns761@gmail.com>
reply-to: rdpartment01@indamail.hu
date: Jan 22, 2022, 2:25 AM
subject: WIRE TRANSFER
mailed-by: gmail.com
Attention: Sir/Madam,
This is to inform you that World Bank and International Monetary Fund
(IMF) has given us instructions to release your outstanding payment
immediately you get back to me with your full details where you want
your US20.5M transfer to.
Now Department Of The Treasury Direct-Account Washington DC is ready
to release your fund immediately you get back to us with your full
information including your bank account details list below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire
Department to transfer your approved fund.
Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.
Thanks for your maximum co-operation.
Mr. Richard Douglas
Director of Accountant Department Of The Treasury
reply-to: rdpartment01@indamail.hu
date: Jan 22, 2022, 2:25 AM
subject: WIRE TRANSFER
mailed-by: gmail.com
Attention: Sir/Madam,
This is to inform you that World Bank and International Monetary Fund
(IMF) has given us instructions to release your outstanding payment
immediately you get back to me with your full details where you want
your US20.5M transfer to.
Now Department Of The Treasury Direct-Account Washington DC is ready
to release your fund immediately you get back to us with your full
information including your bank account details list below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire
Department to transfer your approved fund.
Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.
Thanks for your maximum co-operation.
Mr. Richard Douglas
Director of Accountant 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.