Re: Payment Notice from US Dept. of the Treasury - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
PATRICK SHERMAN
Bonney Lake, WA, United States
2011-11-11 18:15:49
Nigerian/419 Scam
+3 Re: Payment Notice from US Dept. of the Treasury  
 Scammer
  Information
Name:
   Charles Green
Email Address:
   Standardcharteredbank@yahoo.com
Reply-To:
From: \"Timothy F. Geithner\"
Subject: Re: Payment Notice from US Dept. of the Treasury {Possible Spam}
Date: Fri, 11 Nov 2011 15:39:54 +0100
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U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Date: 9/11/2011

Dear Beneficiary,

I am Timothy F. Geithner. 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. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Standard Chartered Bank california, USA, which is the authourized bank for your fund release.

However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED cheque of $6,500,000.00 USD drawn on Standard Chartered Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $150.00 USD. The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to \"Charles Green\" who is the nominated receiver for the $150.00 USD. The wiring details is stated below:

Receiver: Charles Green
Receiver\'s culver city, california, USA
Test Question: Fruit
Answer: Apple
Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on the link below: http://www.treasury.gov/about/Pages/Secretary.aspx

Please get back to me with a quick confirmation of your mailing addresss and the payment details for the $150.00 USD.

Yours Sincerely,

Timothy F. Geithner
Secretary of the Treasury
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-05-24 08:33:03
 Scammer
  Information
Name:
   Jacob J. Lew
Email Address:
   jacob@juno.ocn.ne.jp
Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten Million five hundred thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in Phnom Penh Cambodia.
You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.
(1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation:
Yours faithfully, Jacob J. Lew Secretary of the Treasury (U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

No Name   (CA) Added the following extra information on :2014-04-04 15:12:26
 Scammer
  Information
Name:
   Arthur J Delisle
Email Address:
   4art74@telus.net
Telephone:
   780 421 7349
Fax:
   N/A
I have just received a mail in letter delivered by Tha post office in Alberta canada.
I did not beleived that the US goverment would do such a stupid thing when their dept is so high.
I have not send any money. Will not send anything .

Anonymous   () Added the following extra information on :2013-05-20 19:09:11
 Scammer
  Information
Name:
   r rivello
Email Address:
   rrivello@copper.net
received the following (and you know it is a scam!)
From: "Secretary of the Treasury (John Kerry)"
Reply-To:
To: Undisclosed recipients:;
Subject: Re: Fund Release via CERTIFIED CHECK!!!
Date: Mon 05/20/13 02:47 AM
Attachments Name Type Save View Message text/html Save U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Email: jacklew.treasury.gov.us@gmail.com Dear Beneficiary, I am Jacob Jack Lew. The New 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. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release. However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. TONY FONG" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below: Receiver: TONY FONG Receiver's Location: California USA Test Question: Color Answer: Blue Amount: $150.00 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD. Yours Sincerely, Jack J. Lew Secretary of the Treasury

Scam Email
From: \"Secretary of the Treasury (John Kerry)\" Reply-To: To: Undisclosed recipients:; Subject: Re: Fund Release via CERTIFIED CHECK!!! Date: Mon 05/20/13 02:47 AM

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