from: Department Of the Treasury <kenanita1@starstream.net>
reply-to: Treasury Management <info.treasurypostofficial@gmail.com>
date: May 4, 2026, 4:38 PM
subject: Official Notification: Financial Integrity and Whistleblower Compensation Program
mailed-by: starstream.net
To: [Recipient Of Beneficiary Email Address]
From: Office of the Assistant Secretary for Management
Department: U.S. Department of the Treasury
Dear.
My name is Anna Canfield Roth. I serve as the Assistant Secretary for Management at the U.S. Department of the Treasury. This correspondence serves as formal notification regarding the recently established Anti-Fraud Whistleblower Program, a joint initiative between the U.S. Department of the Treasury and the Federal Bureau of Investigation (FBI). This program was established under the directive of the President of the United States, Mr. Donald J. Trump, to investigate and remediate instances of systemic financial fraud.
Pursuant to a recent investigative review, records indicate that you are eligible for a settlement or compensation award. Under the current program guidelines, identified parties are being screened for disbursements totaling $9,800,000.00 USD. These funds are slated for distribution through the Treasury’s secure Management System.
Action Required:
To initiate the mandatory identity verification process and ensure the secure transfer of funds, please acknowledge receipt of this notification by replying directly to this office. Once your acknowledgment is recorded, a Case Officer will provide the necessary documentation and next steps for your claim funds.
We appreciate your cooperation in maintaining the integrity of our financial systems.
Regards,
[Anna Canfield Roth]
Assistant Secretary for Management
U.S. Department of the Treasury
Anna Canfield Roth - Department Of the Treasury - info.treasurypostofficial@gmail.com
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Anna Canfield Roth - Department Of the Treasury - info.treasurypostofficial@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.