from: SCOTT BESSENT <michaelw65782@gmail.com>
reply-to: bessentscott777@gmail.com
date: Nov 21, 2025, 11:43 PM
subject: United States Secretary of the Treasury
mailed-by: gmail.com
Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
Reply to this email address(bessentscott777@gmail.com)
Thanks,
Scott Bessent
United States Secretary of the Treasury
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Scott Bessent - United States Secretary of the Treasury - bessentscott777@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Scott Bessent - United States Secretary of the Treasury - scottbessent.ustreasury00@gmail.com
from: Scott Bessent <woodforestnationalbnk.cathleen@gmail.com>
reply-to: scottbessent.ustreasury00@gmail.com
date: Nov 29, 2025, 5:17 AM
subject: Greetings to you.
mailed-by: gmail.com
Greetings to you.
Introduction: Am Scott Bessent the 79th Serving of the United States Secretary of the Treasury Sworn in on 28th January 2025.
Am writing this email to you with my eyes full of tears because of the turn down on your payment file by my predecessor (Janet Yellen) who was reluctant in releasing your funds but rather allowing criminals to use her office to Scam your hard earned Money without any positive result to you in the end.
I took an oath of office to stand uprightly against Injustice, Scam, Lies, Cheating and any form of Criminality but rather I want to leave a good legacy in this office when my successor will take over.
Right now I am in Meeting here in Thailand with the United Nations Secretary-General (António Guterres).The World Bank President (Ajay Banga). The Managing Director of the International Monetary Fund IMF (Kristalina Georgieva).The FBI Director (Kash Patel) and government other Government appointees where I raised the issue of high rate of Scam and lost of harn earn money by individuals and to my greatest happiness, The IMF Director and World Bank President jointly approved a compensation fund for all Scam victims which your name was among the names that I submitted.
The Total sum of $100,000.000.00 (One Hundred Million Dollars was approved and to be shared among the 20 Scam Victim Names, You are receiving only $5,000,000.00 USD as your compensation funds.
Due to Bank protocols in Transferring huge amounts of money, We agreed that your funds should be delivered to you through an ATM MASTER CARD which enables you to withdraw funds from any ATM Machine of your choice around the globe with a daily limit of $10,000.00 Per day.
I am supposed to return back to the office by tomorrow but I will wait till you receive this fund before I leave here to avoid stories again. Your Approved fund is $5 Million Dollars which will be delivered to you by ATM VISA CARD to avoid stoppage on Transfer process or demanding of unnecessary fees.
For Immediate Processing of your fund and dispatching your ATM CARD to your address, you have to send me the below information.
1. Your full Name:
2. Your Complete Address:
3. Your Phone Number:
4. A copy of your ID or ID numbers for Identification:
5. Your Occupation:
6. Your Date of Birth:
I will personally pay for the Express Delivery of your ATM CARD to enable you to receive it within 48 hours. My Joy will be completed once you receive the ATM CARD within 48 hours and start withdrawing.
I wait for your response so that I will ensure you receive the ATM CARD before I leave here.
Scott Bessent
United States Secretary of the Treasury
reply-to: scottbessent.ustreasury00@gmail.com
date: Nov 29, 2025, 5:17 AM
subject: Greetings to you.
mailed-by: gmail.com
Greetings to you.
Introduction: Am Scott Bessent the 79th Serving of the United States Secretary of the Treasury Sworn in on 28th January 2025.
Am writing this email to you with my eyes full of tears because of the turn down on your payment file by my predecessor (Janet Yellen) who was reluctant in releasing your funds but rather allowing criminals to use her office to Scam your hard earned Money without any positive result to you in the end.
I took an oath of office to stand uprightly against Injustice, Scam, Lies, Cheating and any form of Criminality but rather I want to leave a good legacy in this office when my successor will take over.
Right now I am in Meeting here in Thailand with the United Nations Secretary-General (António Guterres).The World Bank President (Ajay Banga). The Managing Director of the International Monetary Fund IMF (Kristalina Georgieva).The FBI Director (Kash Patel) and government other Government appointees where I raised the issue of high rate of Scam and lost of harn earn money by individuals and to my greatest happiness, The IMF Director and World Bank President jointly approved a compensation fund for all Scam victims which your name was among the names that I submitted.
The Total sum of $100,000.000.00 (One Hundred Million Dollars was approved and to be shared among the 20 Scam Victim Names, You are receiving only $5,000,000.00 USD as your compensation funds.
Due to Bank protocols in Transferring huge amounts of money, We agreed that your funds should be delivered to you through an ATM MASTER CARD which enables you to withdraw funds from any ATM Machine of your choice around the globe with a daily limit of $10,000.00 Per day.
I am supposed to return back to the office by tomorrow but I will wait till you receive this fund before I leave here to avoid stories again. Your Approved fund is $5 Million Dollars which will be delivered to you by ATM VISA CARD to avoid stoppage on Transfer process or demanding of unnecessary fees.
For Immediate Processing of your fund and dispatching your ATM CARD to your address, you have to send me the below information.
1. Your full Name:
2. Your Complete Address:
3. Your Phone Number:
4. A copy of your ID or ID numbers for Identification:
5. Your Occupation:
6. Your Date of Birth:
I will personally pay for the Express Delivery of your ATM CARD to enable you to receive it within 48 hours. My Joy will be completed once you receive the ATM CARD within 48 hours and start withdrawing.
I wait for your response so that I will ensure you receive the ATM CARD before I leave here.
Scott Bessent
United States Secretary of the Treasury
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Scott Bessent - United States Secretary of the Treasury - Publicfinanceimf@aol.com
from: Public Finance IMF <abbahabiburng@gmail.com>
reply-to: Publicfinanceimf@aol.com
date: Dec 2, 2025, 1:12 AM
subject: CHECK YOUR MAIL
mailed-by: gmail.com
This Message From a Payroll Trusted Sender, If you find it in your spam folder, move it to your inbox. It might be your network provider!
Payee: ATTENTION!
Your check for (USD $15,500,000.00) approved by the Inheritance Fund is still awaiting in the mail: Please confirm before We process and transfer to the employee accounts. The IMF finance department, using our security screening system, intercepted the above payment, which was completely altered by scammers, to divert your money to another account.
The disbursement of these funds was approved a long time ago, but your late response and the delay caused the scammer to change all of your credentials, including your ownership, to divert your funds to another account. We have contacted you to ensure that the disbursement is completed today; otherwise, we will not be able to process it until tomorrow or later unless the necessary steps are taken to immediately process and transfer the funds by delivering your debit card to your address, which is necessary to ensure everything is verified and valid.
Please verify the recipient's name....
Address:.... and profession:...
Phone number:.... Age:.... Gender:....:
The unpaid insurance charges were the reason they were able to debit this amount from your credentials. You need this money for retirement, when your income will no longer be sufficient to cover your monthly expenses. Why would you throw it into the wrong hands? If for any reason...
Best regards
Mr. Scott Bessent,
Secretary Department Treasury OF CHASE BANK.
More information about me is available on the Treasury website below: https://home.treasury.gov/about/general-information/officials/scott-bessent
reply-to: Publicfinanceimf@aol.com
date: Dec 2, 2025, 1:12 AM
subject: CHECK YOUR MAIL
mailed-by: gmail.com
This Message From a Payroll Trusted Sender, If you find it in your spam folder, move it to your inbox. It might be your network provider!
Payee: ATTENTION!
Your check for (USD $15,500,000.00) approved by the Inheritance Fund is still awaiting in the mail: Please confirm before We process and transfer to the employee accounts. The IMF finance department, using our security screening system, intercepted the above payment, which was completely altered by scammers, to divert your money to another account.
The disbursement of these funds was approved a long time ago, but your late response and the delay caused the scammer to change all of your credentials, including your ownership, to divert your funds to another account. We have contacted you to ensure that the disbursement is completed today; otherwise, we will not be able to process it until tomorrow or later unless the necessary steps are taken to immediately process and transfer the funds by delivering your debit card to your address, which is necessary to ensure everything is verified and valid.
Please verify the recipient's name....
Address:.... and profession:...
Phone number:.... Age:.... Gender:....:
The unpaid insurance charges were the reason they were able to debit this amount from your credentials. You need this money for retirement, when your income will no longer be sufficient to cover your monthly expenses. Why would you throw it into the wrong hands? If for any reason...
Best regards
Mr. Scott Bessent,
Secretary Department Treasury OF CHASE BANK.
More information about me is available on the Treasury website below: https://home.treasury.gov/about/general-information/officials/scott-bessent
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Scott Bessent - United States Secretary of the Treasury - scottbessent882@gmail.com
from: Scott Bessent <scottbessent882@gmail.com>
date: Dec 9, 2025, 8:22 AM
subject: TREAT ASAP
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Attention:
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 $2,900.000.00 USD (Twe Million Nine 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 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 / Scam Victims Compensation Payment 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 your country, he was stopped and sent back, and the funds were retrieved and kept in our custody in your favor.
Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction. I shall provide you with
the full details upon receipt of your positive response.
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
Thank you for your cooperation.
Scott Bessent
Executive Secretary
Treasury Department USA
date: Dec 9, 2025, 8:22 AM
subject: TREAT ASAP
mailed-by: gmail.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Attention:
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 $2,900.000.00 USD (Twe Million Nine 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 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 / Scam Victims Compensation Payment 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 your country, he was stopped and sent back, and the funds were retrieved and kept in our custody in your favor.
Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction. I shall provide you with
the full details upon receipt of your positive response.
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
Thank you for your cooperation.
Scott Bessent
Executive Secretary
Treasury Department 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 - unitedstatestreasury7@gmail.com
from: United States Treasury Department <info@nafscart.com>
reply-to: unitedstatestreasury7@gmail.com
date: Dec 15, 2025, 3:09 AM
subject: FINAL RELEASE OF YOUR FUND....
mailed-by: gmail.com
signed-by: nafscart.com
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention,
I am Mr Scott K.H Bessent the new Executive Secretary (United States Treasury Department), while going through all files I noticed that you have a pending Transaction with the (United States Treasury Department) which you supposed to have received long time ago and was not completed due to some reasons and this is why I have decided to contact you to inform you in person that we are sincerely sorry for the delay of your payment valued at (Ten Million Seven Hundred Thousand United States Dollars). We apologize for any inconvenience or frustration this might have caused you. The delay was caused by minor problems with our payment system. While we take full responsibility for our mistake, I would like to assure you that this was a one-time error by the previous U.S Department of the Treasury Executive Secretary, I have already made some reshuffles in the cabinet to ensure that this does not happen again as the new Executive Secretary.
We just had a meeting this morning with our Board of Trustee and from the records of outstanding Beneficiary due for payment with the U.S Department of the Treasury, your name was discovered as next on the list of the outstanding Beneficiary who have yet to receive their payments. We wish to congratulate you that your payment is being processed and will be issued and signed by me personally as soon as you respond to this email and abide by the rules and regulations governing this reputable office. Also note that from the record in our file is outstanding payment valued (Ten Million Seven Hundred Thousand United States Dollars). We apologize once again and thank you for your time and patience.
Your response to this email will be highly appreciated .
Sincerely,
Mr Scott K.H Bessent
Executive Secretary
United States Treasury Department.
reply-to: unitedstatestreasury7@gmail.com
date: Dec 15, 2025, 3:09 AM
subject: FINAL RELEASE OF YOUR FUND....
mailed-by: gmail.com
signed-by: nafscart.com
UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Attention,
I am Mr Scott K.H Bessent the new Executive Secretary (United States Treasury Department), while going through all files I noticed that you have a pending Transaction with the (United States Treasury Department) which you supposed to have received long time ago and was not completed due to some reasons and this is why I have decided to contact you to inform you in person that we are sincerely sorry for the delay of your payment valued at (Ten Million Seven Hundred Thousand United States Dollars). We apologize for any inconvenience or frustration this might have caused you. The delay was caused by minor problems with our payment system. While we take full responsibility for our mistake, I would like to assure you that this was a one-time error by the previous U.S Department of the Treasury Executive Secretary, I have already made some reshuffles in the cabinet to ensure that this does not happen again as the new Executive Secretary.
We just had a meeting this morning with our Board of Trustee and from the records of outstanding Beneficiary due for payment with the U.S Department of the Treasury, your name was discovered as next on the list of the outstanding Beneficiary who have yet to receive their payments. We wish to congratulate you that your payment is being processed and will be issued and signed by me personally as soon as you respond to this email and abide by the rules and regulations governing this reputable office. Also note that from the record in our file is outstanding payment valued (Ten Million Seven Hundred Thousand United States Dollars). We apologize once again and thank you for your time and patience.
Your response to this email will be highly appreciated .
Sincerely,
Mr Scott K.H Bessent
Executive Secretary
United States 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.