from: Mrs.Jenet Yellen <eimillerlaura3741@gmail.com>
reply-to: officefunds1989@yahoo.com
date: Mar 20, 2023, 7:54 PM
subject: dear beneficiary
mailed-by: gmail.com
It is my pleasure to inform you that Your cash was uploaded to ATM Card
Number; 5982 6210 4891 3790 have been approved in your favor. Your Personal
Identification Number Code (ATM Pin Code) is 3401 and you can as well change it
immediately as soon as you get the ATM Master Card. The ATM Master Card
Value is US$16,500,000.00.
You are advised that a maximum daily withdrawal value of US$100,000.00 is
permitted per day. Your ATM Master Card is an "Inter Switch ATM Master
Card", and this means that you can make withdrawal in any ATM location
and ATM Center of your choice anywhere in the world. But your
withdrawal limit still remains US$100,000.00, or the equivalent in
your local currency. Please understand that these are
standard procedures in order to ensure transparency.
Kindly send your information to our our office.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
U.S. Department of the Treasury.
Thanks for your anticipated co-operation.
Yours sincerely,
MRS. jenet Yellen.
Email:officefunds1989@yahoo.com
U.S.Secretary of the treasury.
Janet Yellen - US Treasury Secretary - jannet_yallen2021@outlook.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
Janet Yellen - US Treasury Secretary - officefunds1989@yahoo.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.
-
Matrixy
- The Sentinel

- Posts: 4588
- Joined: 24 Jan 2020
Janet Yellen - US Treasury Secretary - diplomatagent235@yahoo.com
from: Hon Mrs.Janet Yellen. <okeus142@gmail.com>
reply-to: diplomatagent235@yahoo.com
date: Mar 22, 2023, 5:03 PM
subject: URGENT ALERT. PLEASE READ IS VERY URGENT
mailed-by: gmail.com
DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of the U.S. Department of
Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is officially brought to your notice by the U.S Department of Treasury Board of Trustees and their Jurisdiction in conjunction with the U.A.E Supreme Council.
Recently, an International Conference Meeting was held by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
The mentioned governmental organizations have decided to release some of the confiscated wealth seized from the recent crackdown on Corruption, so lots of money and treasures such as gold and expensive valuables all worth Billions of U.S Dollars have been obtained through various forms of Anti-Corruption military work. During this meeting the offices mentioned therein have agreed that the wealth should be shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on victims of internet scams, frauds or bankruptcy.
Therefore, it my duty to inform you of been selected to receive the total compensation fair share of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) with original Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick.
This expensive Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been awarded to you and 19 other individuals from different parts of the World, but the majority are from the USA, Great Britain (U.K), Asia and European Countries.
The World Government uses this platform to appreciate you for being a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy of your environment because we believe that's where you will establish your funds .
It may interest you to know that an official letter of invitation will be issued for you to travel down here to the U.S Department of Treasury and collect your cash and gold.
But If coming down to the U.S Department of Treasury is not an option or will be difficult and stressful for you, then your compensation funds and gold shall be delivered to your home through our Reliable and fastest Delivery Company which is the CARGO LOGISTIC COURIER SERVICE (CLCS). Your Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) has been arranged and loaded in an official metallic consignment box locked with a secret PIN CODE which will be disclosed to you when the box get in your hands.
For us to proceed with the final approval of your compensation
funds/treasures payment to you, Carefully fill out this quick questionnaire so that your data as the beneficiary of this compensation can be updated properly documented, to make sure there are no bias or unfair practice as we commence with the full release and delivery of your awarded Fund & Gold. The data will also be used to register your consignment box with the
delivery company.
With your details as below for easy processing and consignment box will be delivery to your home address release:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
After replying to this e-mail and fill out the above questionnaire
correctly, expect to hear directly from my office within three (3) hours by then we must have processed your information as the legal beneficiary.
So to avoid delay in the delivery of your consignment box, below is some information on the delivery process and policy from the CARGO LOGISTIC COURIER SERVICE (CLCS) who won the contract of delivering our beneficiaries' consignment box to their various residents.
The delivery cost of your Treasures/Cash Compensation Award is all that you're required and mandated to pay in order to get your awarded treasures and cash delivered to your resident and nothing more. Meanwhile it's your duty to take care of the delivery cost of your choice from the two options listed by the Cargo & Logistic Courier Management stated below.
This has been made compulsory and mandatory that you settle only the delivery cost of your consignment box because your shipment code and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep.
The DELIVERY cost will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop or intercept your consignment box until it arrives due to all other tax has been cleared by the United States Congress.
SELECT YOUR ONE DELIVERY SERVICE METHOD FROM THE TWO STATED BELOW AND SEND SHIPPING FEE. BUY STEAM WALLET CARD-GOOGLE PLAY CARD OR ITUNES GIFT CARD AND SEND IT IMMEDIATELY!!!!!!!
(1)-- Cargo Logistics Premium Express (24 hours Delivery) One Day-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)....
(2)--Cargo Logistic Special Express (48 hours Delivery) Two Days-
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (One Hundred US Dollars Only)...
With all due respect this office hope you understand all that have been explained to you in regards to how your Gold and the cash price of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been legally awarded and allocated to you by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe delivery compensation funds and treasure which has been loaded in a metallic consignment box in your favor, and will be ready for it's shipment to your doorstep upon your compliance to the content of this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false
impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy a Steam Wallet Card-Google play Card or iTunes Gift Card. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your cooperation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
image.png
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
reply-to: diplomatagent235@yahoo.com
date: Mar 22, 2023, 5:03 PM
subject: URGENT ALERT. PLEASE READ IS VERY URGENT
mailed-by: gmail.com
DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Urgent Attention.
I am Hon Mrs.Janet Yellen. Current Secretary of the U.S. Department of
Treasury. The Senate confirmed me on January 25, 2021, by a vote of 84-15.
This letter is officially brought to your notice by the U.S Department of Treasury Board of Trustees and their Jurisdiction in conjunction with the U.A.E Supreme Council.
Recently, an International Conference Meeting was held by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
The mentioned governmental organizations have decided to release some of the confiscated wealth seized from the recent crackdown on Corruption, so lots of money and treasures such as gold and expensive valuables all worth Billions of U.S Dollars have been obtained through various forms of Anti-Corruption military work. During this meeting the offices mentioned therein have agreed that the wealth should be shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on victims of internet scams, frauds or bankruptcy.
Therefore, it my duty to inform you of been selected to receive the total compensation fair share of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) with original Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick.
This expensive Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been awarded to you and 19 other individuals from different parts of the World, but the majority are from the USA, Great Britain (U.K), Asia and European Countries.
The World Government uses this platform to appreciate you for being a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy of your environment because we believe that's where you will establish your funds .
It may interest you to know that an official letter of invitation will be issued for you to travel down here to the U.S Department of Treasury and collect your cash and gold.
But If coming down to the U.S Department of Treasury is not an option or will be difficult and stressful for you, then your compensation funds and gold shall be delivered to your home through our Reliable and fastest Delivery Company which is the CARGO LOGISTIC COURIER SERVICE (CLCS). Your Gold and US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) has been arranged and loaded in an official metallic consignment box locked with a secret PIN CODE which will be disclosed to you when the box get in your hands.
For us to proceed with the final approval of your compensation
funds/treasures payment to you, Carefully fill out this quick questionnaire so that your data as the beneficiary of this compensation can be updated properly documented, to make sure there are no bias or unfair practice as we commence with the full release and delivery of your awarded Fund & Gold. The data will also be used to register your consignment box with the
delivery company.
With your details as below for easy processing and consignment box will be delivery to your home address release:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
After replying to this e-mail and fill out the above questionnaire
correctly, expect to hear directly from my office within three (3) hours by then we must have processed your information as the legal beneficiary.
So to avoid delay in the delivery of your consignment box, below is some information on the delivery process and policy from the CARGO LOGISTIC COURIER SERVICE (CLCS) who won the contract of delivering our beneficiaries' consignment box to their various residents.
The delivery cost of your Treasures/Cash Compensation Award is all that you're required and mandated to pay in order to get your awarded treasures and cash delivered to your resident and nothing more. Meanwhile it's your duty to take care of the delivery cost of your choice from the two options listed by the Cargo & Logistic Courier Management stated below.
This has been made compulsory and mandatory that you settle only the delivery cost of your consignment box because your shipment code and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep.
The DELIVERY cost will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop or intercept your consignment box until it arrives due to all other tax has been cleared by the United States Congress.
SELECT YOUR ONE DELIVERY SERVICE METHOD FROM THE TWO STATED BELOW AND SEND SHIPPING FEE. BUY STEAM WALLET CARD-GOOGLE PLAY CARD OR ITUNES GIFT CARD AND SEND IT IMMEDIATELY!!!!!!!
(1)-- Cargo Logistics Premium Express (24 hours Delivery) One Day-
Mailing: $100.00
Insurance: $50.00
Vat: $50.00
Total Delivery Cost for 24hrs: $200.00 USD (Two hundred US Dollars Only)....
(2)--Cargo Logistic Special Express (48 hours Delivery) Two Days-
Mailing: $50.00 00
Insurance: $30.00 00
Vat: $20.00 00
Total Delivery Cost for 48hrs: $100.00 00 (One Hundred US Dollars Only)...
With all due respect this office hope you understand all that have been explained to you in regards to how your Gold and the cash price of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been legally awarded and allocated to you by the United States Congress, the U.S Department of Treasury Agency executives and the Federal Government of the United States representatives.
So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe delivery compensation funds and treasure which has been loaded in a metallic consignment box in your favor, and will be ready for it's shipment to your doorstep upon your compliance to the content of this e-mail.
NOTE: There is no risk involved and this transaction is done under a legitimate procedure that protects you from any breach of Governmental law.
Due to the excess uncontrollable world theft hacking and the false
impersonating emails you receive regularly, the FBI after have carried out thorough investigations on this transaction and confirmed it legal, and has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons, do this before replying back to my office to get further information on how your consignment box can reach you.
Be informed that you have to buy a Steam Wallet Card-Google play Card or iTunes Gift Card. gently scratch off the label on the back of the gift card then send the 16-digit code or you attach the picture. We shall ensure that you receive your consignment box within 24 -48 hours without delay or any unwarranted fees.
Congratulations!!!
Thank you for your cooperation and hope to hear from you soonest.
Hon Mrs.Janet Yellen
image.png
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.
-
Matrixy
- The Sentinel

- Posts: 4588
- Joined: 24 Jan 2020
Janet Yellen - US Treasury Secretary - paymentdetailsinfo555@gmail.com
from: International Monetary Funds Unit <paymentdetailsinfo555@gmail.com>
date: Mar 29, 2023, 3:00 PM
subject: PAYMENT.
mailed-by: gmail.com
Your Attention
I am Mrs Janet Yellen, United States Secretary of the Treasury.
I am contacting you in regards to the letter reaching my desk from the
Office of the Federal Disbursement Services (FDS), it is my pleasure
to inform you that your Approved payment has been disbursed to the
Bank of America for due payment to you as scheduled.
Your payment File has been faxed to the office of the Managing
Director, US Trust Bank of America, in the person of Mr Scott Littner
and I urge you to quickly contact the Bank for the release of your
Fund.
Note: This commission has passed the directives and instructions to
the Management of the US Trust Bank of America.
Thus; The Management of the US Trust Bank of America has been
directed to open an Account for you the Beneficiary, immediately after
they have opened your Account, Your approved Fund will be deposited
to your Account.... The Commission has also instructed the Bank to
issue you with Online Banking Details, this will enable you to go to
the Bank website, login to your Account to see your available balance
and you can make transfers of your Fund to any Bank of your Choice
both local and international transfers or withdrawal.
Contact the Managing Director to the US Trust Bank of America;
Mr Scott Littner (M/D)
Official Email : ustrustbankgroups@accountant.com
Direct Cell Phone: (916) 229-9992
Please kindly acknowledge the receipt of my email for recording purposes.
Thank you
Mrs Janet Yellen
United States Secretary of the Treasury
date: Mar 29, 2023, 3:00 PM
subject: PAYMENT.
mailed-by: gmail.com
Your Attention
I am Mrs Janet Yellen, United States Secretary of the Treasury.
I am contacting you in regards to the letter reaching my desk from the
Office of the Federal Disbursement Services (FDS), it is my pleasure
to inform you that your Approved payment has been disbursed to the
Bank of America for due payment to you as scheduled.
Your payment File has been faxed to the office of the Managing
Director, US Trust Bank of America, in the person of Mr Scott Littner
and I urge you to quickly contact the Bank for the release of your
Fund.
Note: This commission has passed the directives and instructions to
the Management of the US Trust Bank of America.
Thus; The Management of the US Trust Bank of America has been
directed to open an Account for you the Beneficiary, immediately after
they have opened your Account, Your approved Fund will be deposited
to your Account.... The Commission has also instructed the Bank to
issue you with Online Banking Details, this will enable you to go to
the Bank website, login to your Account to see your available balance
and you can make transfers of your Fund to any Bank of your Choice
both local and international transfers or withdrawal.
Contact the Managing Director to the US Trust Bank of America;
Mr Scott Littner (M/D)
Official Email : ustrustbankgroups@accountant.com
Direct Cell Phone: (916) 229-9992
Please kindly acknowledge the receipt of my email for recording purposes.
Thank you
Mrs Janet Yellen
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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
Janet Yellen - US Treasury Secretary - treasurydep1612@gmail.com
from: treasury dep <treasurydep1612@gmail.com>
date: Mar 30, 2023, 12:51 PM
subject: Attention,Beneficiary.
mailed-by: gmail.com
Attention,Beneficiary.
I Am Janet Yellen Director of the us treasury department
We Discovered That Your Impending Payment That Have Been Withheld By
Impostors Claiming To Be Bank Officers In Africa, None Existing
Officials Of Any Real Bank, USA Winning Lottery, Andy Lear Of Hsbc
Bank,Coca-Cola Winning Lottery And Among A List Of Others Is Now Under
Our Custody With The Help Of The Cyber Crimes Commission (Ccc) And The
Local Police Force.
Investigations Revealed That You Have Spent A Lot On Your Personal
Earned Money Just To Conclude The Successful Transfer Of Your Funds To
Your Nominated Bank Account By Obtaining Transfer Documents As
Requested By The Impostors, Costing You A Lot Of Money But All To No
Avail The department of treasury
Head Office In washington dc Field To Africa, UK And Asia In Other To Carry
Out Proper Investigation
The department of treasury united states of america Has Giving Authority To The International Monetary Funds
(IMF) To Assist The Federal Ministry Of Finance And All The
Organization Involved Such As The Central Bank, Bank of america , And Legit
Lottery Organizations To Immediately Commence With The Compensation Of
All The Beneficiaries Awaiting The Successful Transfer Of Their Funds
With The Help Of Some Of The Best Internet Investigators Attached To
The FBI, We Traced Your Information From The Internet As One Of The
Beneficiaries Awaiting The Successful Transfer Of Funds To Your
Nominated Account.
I Am Pleased To Inform You That A Meeting Was Held As Regards The Best
Way To Carry Out With The Compensation Exercise For Transparency And
Most Especially To Avoid Re-Occurrence Of The Delay In Transferring
Your Funds And The High Cost Of Procuring Transfer Documents And Came
To A Final Conclusion As All Head Of Organizations Involved Was Duly
Represented.
It Was Approved To Be Issued To You As A Valid International ATM Card
Cash-Able At Any ATM Machine Designation In The World. The ATM Account
Has Already Been Credited With Your One Million United States Dollars.
($1,000 000.00 Usd),With A Daily Limit Of Withdrawal Of Five Thousand
United States Dollars.($5000.00 Usd) The ATM Card Has Already Been
Packaged And Approved To Be Delivered To Your Doorstep Via A Courier
Delivery Service.
Contact Mr. George Venizelos At Email
boa74bank@gmail.com {Our treasury department } At The ATM
Payment Center And Reconfirm Your Delivery Information As Stated Below
And Your Security Code With Five Digit (ATM 1403) Number Has To Be
Submitted Alongside With Your Delivery Information For Security
Reasons
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
A Reliable And A Trusted Courier Company Has Been Contacted To Deliver
Your Package To Your Destination As Soon As You Contact Mr. George
Venizelos, He Will Update You With The Courier Company Contact Address
In Order To Avoid Any Undue Delay Of Your ATM Card.
We Also Advise That You Stop Further Communications With Those
Impostors And Forward Any Correspondence / Proposal You Receive From
Them To Mr.George Venizelos In Order For The department of treasury To Bring Justice To
Those Still At Large.
Attention,
I Am Janet Yellen A. Wray The department of treasury Director After Proper Investigations
We Discovered That Your Impending Payment That Have Been Withheld By
Impostors Claiming To Be Bank Officers In Africa, None Existing
Officials Of Any Real Bank, UK Winning Lottery, Andy Lear Of Hsbc
Bank,Coca-Cola Winning Lottery And Among A List Of Others Is Now Under
Our Custody With The Help Of The Cyber Crimes Commission (Ccc) And The
Local Police Force.
Investigations Revealed That You Have Spent A Lot On Your Personal
Earned Money Just To Conclude The Successful Transfer Of Your Funds To
Your Nominated Bank Account By Obtaining Transfer Documents As
Requested By The Impostors, Costing You A Lot Of Money But All To No
Avail The FBI Had To Send Some Financial Crime Investigators From Our
Head Office In New York Field To Africa, UK And Asia In Other To Carry
Out Proper Investigation
The New FBI Has Giving Authority To The International Monetary Funds
(IMF) To Assist The Federal Ministry Of Finance And All The
Organization Involved Such As The Central Bank, Zenith Bank, And Legit
Lottery Organizations To Immediately Commence With The Compensation Of
All The Beneficiaries Awaiting The Successful Transfer Of Their Funds
With The Help Of Some Of The Best Internet Investigators Attached To
The FBI, We Traced Your Information From The Internet As One Of The
Beneficiaries Awaiting The Successful Transfer Of Funds To Your
Nominated Account.
I Am Pleased To Inform You That A Meeting Was Held As Regards The Best
Way To Carry Out With The Compensation Exercise For Transparency And
Most Especially To Avoid Re-Occurrence Of The Delay In Transferring
Your Funds And The High Cost Of Procuring Transfer Documents And Came
To A Final Conclusion As All Head Of Organizations Involved Was Duly
Represented.
It Was Approved To Be Issued To You As A Valid International ATM Card
Cash-Able At Any ATM Machine Designation In The World. The ATM Account
Has Already Been Credited With Your One Million United States Dollars.
($1,000 000.00 Usd),With A Daily Limit Of Withdrawal Of Five Thousand
United States Dollars.($5000.00 Usd) The ATM Card Has Already Been
Packaged And Approved To Be Delivered To Your Doorstep Via A Courier
Delivery Service.
Contact Mr. George Venizelos At Email
boa74bank@gmail.com {Ourdepartment of treasury ATM Rep.} At The ATM
Payment Center And Reconfirm Your Delivery Information As Stated Below
And Your Security Code With Five Digit (ATM 1403) Number Has To Be
Submitted Alongside With Your Delivery Information For Security
Reasons
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
A Reliable And A Trusted Courier Company Has Been Contacted To Deliver
Your Package To Your Destination As Soon As You Contact Mr. George
Venizelos, He Will Update You With The Courier Company Contact Address
In Order To Avoid Any Undue Delay Of Your ATM Card.
We Also Advise That You Stop Further Communications With Those
Impostors And Forward Any Correspondence / Proposal You Receive From
Them To Mr.George Venizelos In Order For The Department of treasury To Bring Justice To
Those Still At Large.
Director Of The Department of treasury united states of america
Diretor Janet Yellen
date: Mar 30, 2023, 12:51 PM
subject: Attention,Beneficiary.
mailed-by: gmail.com
Attention,Beneficiary.
I Am Janet Yellen Director of the us treasury department
We Discovered That Your Impending Payment That Have Been Withheld By
Impostors Claiming To Be Bank Officers In Africa, None Existing
Officials Of Any Real Bank, USA Winning Lottery, Andy Lear Of Hsbc
Bank,Coca-Cola Winning Lottery And Among A List Of Others Is Now Under
Our Custody With The Help Of The Cyber Crimes Commission (Ccc) And The
Local Police Force.
Investigations Revealed That You Have Spent A Lot On Your Personal
Earned Money Just To Conclude The Successful Transfer Of Your Funds To
Your Nominated Bank Account By Obtaining Transfer Documents As
Requested By The Impostors, Costing You A Lot Of Money But All To No
Avail The department of treasury
Head Office In washington dc Field To Africa, UK And Asia In Other To Carry
Out Proper Investigation
The department of treasury united states of america Has Giving Authority To The International Monetary Funds
(IMF) To Assist The Federal Ministry Of Finance And All The
Organization Involved Such As The Central Bank, Bank of america , And Legit
Lottery Organizations To Immediately Commence With The Compensation Of
All The Beneficiaries Awaiting The Successful Transfer Of Their Funds
With The Help Of Some Of The Best Internet Investigators Attached To
The FBI, We Traced Your Information From The Internet As One Of The
Beneficiaries Awaiting The Successful Transfer Of Funds To Your
Nominated Account.
I Am Pleased To Inform You That A Meeting Was Held As Regards The Best
Way To Carry Out With The Compensation Exercise For Transparency And
Most Especially To Avoid Re-Occurrence Of The Delay In Transferring
Your Funds And The High Cost Of Procuring Transfer Documents And Came
To A Final Conclusion As All Head Of Organizations Involved Was Duly
Represented.
It Was Approved To Be Issued To You As A Valid International ATM Card
Cash-Able At Any ATM Machine Designation In The World. The ATM Account
Has Already Been Credited With Your One Million United States Dollars.
($1,000 000.00 Usd),With A Daily Limit Of Withdrawal Of Five Thousand
United States Dollars.($5000.00 Usd) The ATM Card Has Already Been
Packaged And Approved To Be Delivered To Your Doorstep Via A Courier
Delivery Service.
Contact Mr. George Venizelos At Email
boa74bank@gmail.com {Our treasury department } At The ATM
Payment Center And Reconfirm Your Delivery Information As Stated Below
And Your Security Code With Five Digit (ATM 1403) Number Has To Be
Submitted Alongside With Your Delivery Information For Security
Reasons
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
A Reliable And A Trusted Courier Company Has Been Contacted To Deliver
Your Package To Your Destination As Soon As You Contact Mr. George
Venizelos, He Will Update You With The Courier Company Contact Address
In Order To Avoid Any Undue Delay Of Your ATM Card.
We Also Advise That You Stop Further Communications With Those
Impostors And Forward Any Correspondence / Proposal You Receive From
Them To Mr.George Venizelos In Order For The department of treasury To Bring Justice To
Those Still At Large.
Attention,
I Am Janet Yellen A. Wray The department of treasury Director After Proper Investigations
We Discovered That Your Impending Payment That Have Been Withheld By
Impostors Claiming To Be Bank Officers In Africa, None Existing
Officials Of Any Real Bank, UK Winning Lottery, Andy Lear Of Hsbc
Bank,Coca-Cola Winning Lottery And Among A List Of Others Is Now Under
Our Custody With The Help Of The Cyber Crimes Commission (Ccc) And The
Local Police Force.
Investigations Revealed That You Have Spent A Lot On Your Personal
Earned Money Just To Conclude The Successful Transfer Of Your Funds To
Your Nominated Bank Account By Obtaining Transfer Documents As
Requested By The Impostors, Costing You A Lot Of Money But All To No
Avail The FBI Had To Send Some Financial Crime Investigators From Our
Head Office In New York Field To Africa, UK And Asia In Other To Carry
Out Proper Investigation
The New FBI Has Giving Authority To The International Monetary Funds
(IMF) To Assist The Federal Ministry Of Finance And All The
Organization Involved Such As The Central Bank, Zenith Bank, And Legit
Lottery Organizations To Immediately Commence With The Compensation Of
All The Beneficiaries Awaiting The Successful Transfer Of Their Funds
With The Help Of Some Of The Best Internet Investigators Attached To
The FBI, We Traced Your Information From The Internet As One Of The
Beneficiaries Awaiting The Successful Transfer Of Funds To Your
Nominated Account.
I Am Pleased To Inform You That A Meeting Was Held As Regards The Best
Way To Carry Out With The Compensation Exercise For Transparency And
Most Especially To Avoid Re-Occurrence Of The Delay In Transferring
Your Funds And The High Cost Of Procuring Transfer Documents And Came
To A Final Conclusion As All Head Of Organizations Involved Was Duly
Represented.
It Was Approved To Be Issued To You As A Valid International ATM Card
Cash-Able At Any ATM Machine Designation In The World. The ATM Account
Has Already Been Credited With Your One Million United States Dollars.
($1,000 000.00 Usd),With A Daily Limit Of Withdrawal Of Five Thousand
United States Dollars.($5000.00 Usd) The ATM Card Has Already Been
Packaged And Approved To Be Delivered To Your Doorstep Via A Courier
Delivery Service.
Contact Mr. George Venizelos At Email
boa74bank@gmail.com {Ourdepartment of treasury ATM Rep.} At The ATM
Payment Center And Reconfirm Your Delivery Information As Stated Below
And Your Security Code With Five Digit (ATM 1403) Number Has To Be
Submitted Alongside With Your Delivery Information For Security
Reasons
Delivery Information
Full Name:
Delivery Address:
Cell Phone Number:
Scan Copy Of Your Valid Id.
A Reliable And A Trusted Courier Company Has Been Contacted To Deliver
Your Package To Your Destination As Soon As You Contact Mr. George
Venizelos, He Will Update You With The Courier Company Contact Address
In Order To Avoid Any Undue Delay Of Your ATM Card.
We Also Advise That You Stop Further Communications With Those
Impostors And Forward Any Correspondence / Proposal You Receive From
Them To Mr.George Venizelos In Order For The Department of treasury To Bring Justice To
Those Still At Large.
Director Of The Department of treasury united states of america
Diretor Janet Yellen
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.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Janet Yellen - US Treasury Secretary - mrsviviandouglasm@gmail.com
from: Mrs.Janet Yellen <mrsviviandouglasm@gmail.com>
reply-to: mrsviviandouglasm@gmail.com
date: May 1, 2023, 6:57 PM
subject: Attention: You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave.,
N.W. Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Attention: You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your Fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a Fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your Funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office March 26 2023 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$55,000,500.00 USD million United State Dollars, and that is what you
are to receive by our special delivery that has been assigned for
this project only, the name of the delivery Government Diplomatic Agent
, He will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $55,500,000.00 USD into your bank account for
perfect safety,
I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, So feel free and receive your funds in good faith. Also
note that you are to take responsibility of the delivery charges which
is the total sum of $50, the fee comprises of the delivery, security
and insurance all together, most importantly make sure you received your
Fund this time and do not give up ok, letting me know you
have receive this email and get back with the required fee $50usd iTunes
gift Card or Steam wallet card or eBay card,
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really
difficult, but I can sincerely tell you that you do not have anything
to lose or regret. I am a woman of my word and I have to tell you that
my word will remain my bond and I cannot live without fulfilling it,
seeing is believing, I assure you, Make sure you cooperate and comply
with the directives receiving this Compensation Fund so that your ATM CARD
will be delivered to you immediately after the confirmation of your
payment Fee $50usd iTunes card.
Yours Faithfully,
Mrs.Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
reply-to: mrsviviandouglasm@gmail.com
date: May 1, 2023, 6:57 PM
subject: Attention: You deserve the best in life,
mailed-by: gmail.com
United States Department of the Treasury 1500 Pennsylvania Ave.,
N.W. Washington, D.C. 20220
Desk of Secretary: Janet Yellen
Attention: You deserve the best in life,
You deserve the best in life, you truly deserve the best, take this
proposal as your last effort to secure your Fund which some impostors
took advantage of you in their ability to steal from you and deny you
the right to your fund. Our newly elected president; Joseph Robinette
Biden Jr, has approved all delayed payments to be released to all
beneficiaries immediately within 7 days and the United States treasury
is to take responsibility for the disbursement of all outstanding
payments that has been delayed by the past administration of Donald
Trump and Steven Mnuchin, it is time for you to peacefully receive
your funds without any stress or extortion.
You are very lucky because I discovered from my records that you have
passed through rigorous experience in your effort to get what is
rightfully yours, and they all took advantage of you and stole from
you, I want to use this medium to let you know that those impostors
know that you have a Fund meant for you and for you alone from a
Contract/Inheritance funds that has been put in your name through the
power of Attorney in your favor, It's quiet unfortunate they knew
about it even before you and they tried to get information from you
and also to steal from you presenting other fake transaction to you
thinking you have already received your Funds so they can steal from
you, some went as far as collecting your bank account information
trying to hack your bank account? if I am not telling you the truth
confront me right now and tell me I am a liar!.
I know you have lost faith in any transaction that I or anyone will
bring to you because of your rigorous experience from these impostors
known to be scammers/Fraudsters.
I am Janet Yellen the new Secretary of the United States Treasury, I
Assumed this office March 26 2023 and I hope you know the major
obligation of the United States Treasury? let me enlighten you, they
are as follows: Treasury's mission highlights its role as the steward
of U.S. economic and financial systems, and as an influential
participant in the world economy. The Treasury Department is the
executive agency responsible for promoting economic prosperity and
ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is
$55,000,500.00 USD million United State Dollars, and that is what you
are to receive by our special delivery that has been assigned for
this project only, the name of the delivery Government Diplomatic Agent
, He will take care of your delivery to your address and hand
over your complete fund to you and accompany you to your bank with
their security agency who will come to you with the delivery agent for
you to go and deposit your $55,500,000.00 USD into your bank account for
perfect safety,
I think the most important thing for you to note
here is that you are dealing with the right office and the right
person this time and it's a confirmation that you are taking a bold
step in the right way, manner and definitely you will have your fund
delivered to you as scheduled, I cannot deceive you as that will be
inhumane to me, So feel free and receive your funds in good faith. Also
note that you are to take responsibility of the delivery charges which
is the total sum of $50, the fee comprises of the delivery, security
and insurance all together, most importantly make sure you received your
Fund this time and do not give up ok, letting me know you
have receive this email and get back with the required fee $50usd iTunes
gift Card or Steam wallet card or eBay card,
You should know that a man is an architect of his own fortune and
therefore should not allow anybody or the past to discourage you in
your efforts to achieve your goal more especially a benefiting one
like this which will be concluded immediately you comply to my
directives. I know you can only force a horse to the river but cannot
force it to drink water, I can only give you the best advice I can as
I have my integrity to protect as good name is better than riches. A
word is enough for the wise, I know that things are really
difficult, but I can sincerely tell you that you do not have anything
to lose or regret. I am a woman of my word and I have to tell you that
my word will remain my bond and I cannot live without fulfilling it,
seeing is believing, I assure you, Make sure you cooperate and comply
with the directives receiving this Compensation Fund so that your ATM CARD
will be delivered to you immediately after the confirmation of your
payment Fee $50usd iTunes card.
Yours Faithfully,
Mrs.Janet Yellen
Department of the Treasury
1500 Pennsylvania Ave., N.W.
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.