Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Jball57 Tue Sep 02, 2014 3:26 am
U.S. Department of the Treasury <[email protected]>;


U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Date: 08/30/2014

Attn: Beneficiary

I am Jacob "Jack" Lew. The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury.

However, at the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between the World Bank and the United Nations that the sum of $500,000.00 must be paid out to 20 beneficiaries in the form of a compensation. This compensation is allocated to 20 beneficiaries each year to compensate individuals that have been scammed in several payment scheme such as lottery winning, contract/inheritance payment, marriage scams and etc. The compensation benefit is also allocated to retired civil servants and U.S. veterans. Fortunately, your name is among the list of the 20 beneficiaries nominated to benefit from the 2014 UN COMPENSATION ALLOCATION SCHEME. Hence, by virtue of my position as the 76th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank of New York, which is the authorized paying bank to release your $500,000.00 Compensation payment via SWIFT telegraphic wire transfer into your designated bank account.

As a former White House Chief of Staff under the Obama Administration, I wish to state categorically that your fund transfer valued at sum of $500,000.00 will be transferred into your designated bank account within 24 hours. All cost associated with the transfer of the $500,000.00 has been pre-paid by the United Nations. The only cost you are entitled to undertake as your responsibility is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150. This "Fund Clearance Certificate" is a valid document, and it is required in accordance with the U.S. Monetary Policy. Hence, the $150 to obtain the "Fund Clearance Certificate" is the ONLY expense you will incur before the fund will be credited into your bank account. A copy of the UN COMPENSATION APPROVAL CERTIFICATE for the $500,000.00 is available and will be sent to you upon our receipt of your response to this letter.

In any case, my identity as the 76th Secretary of the Treasury can be verified on this link http://www.treasury.gov/about/Pages/Secretary.aspx

Please kindly respond back to me via email at: [email protected]

Yours Sincerely,

Jacob "Jack" Lew
Secretary of the Treasury
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by Bubbles Thu Sep 04, 2014 10:37 pm
Welcome to ScamWarners Jball57, this is a total scam. A real official of the US government would not use any of these email providers. Stop all communication with this scammer.

[email protected]
[email protected]

Scammers love to evoke the name of the United Nations. The use the names of real officials to add some credibility to their totally fake story line. You will receive nothing from this scammer, except promises and demands for money.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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