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Jack Lew - Department Of The Treasury - usheadofficeservice091@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Jack Lew - Department Of The Treasury - usheadofficeservice091@gmail.com

Post by WE-R-LEGION »

from: U.S. Department <diplomatagentservice01@gmail.com>
reply-to: usheadofficeservice091@gmail.com
date: May 25, 2020, 6:29 PM
subject: From Secretary Of U.S. Department
mailed-by: gmail.com

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date:25/05/2020

Attn Please:

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2018, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet from 998 to 2001.

By virtue of my position as the Secretary of the Treasury,I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 7 hours. All the cost associated with the fund transfer has been per-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $99. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose also due to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive this message and stop give it out to any body, these internet hackers are using click link or download attachment to stealing innocent peoples password so change your email box password and follow the instruction immediately by send the $99 to enable us complete your transaction today.

You are advised to send the $99 to the attorney in charge to secure the Fund Clearance Certificate on your name via GIFT CARD ONLY as he directed you so you are advise to send picture of the card also with other details I need the card information immediately you have buy the $99 gift card

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don't have an account you will
get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be
expecting your swift and expedited response shortly.

Yours Sincerely,

Mr.Jack Lew
Email::usheadofficeservice091@gmail.com
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Jack Lew - Department Of The Treasury - manageroffice09@gmail.com

Post by TheBadNews »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: I am Jacob "Jack" Lew the Secretary <fa7317811@gmail.com>
reply-to: manageroffice09@gmail.com
date: Mar 15, 2021, 12:31 PM
subject: U.S. Department of the Treasury
mailed-by: 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.

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