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2014-03-13 14:04:57
Midwest City, OK, United States
Scammer Source was email Re: Payment Notice From TreasuryEmail Attached
Overpayment Scam

Scammer Information
NameJacob Jack Lew    

Details of Scam Report
The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money...
PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the web search as a link from the US Treasury then clink on it from the web search and not the email. Plus there is no Phone Number to call on the email...

Scam Email
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: Date: 3/8/2014 Dear Beneficiary, I wish to express my sincere greetings and warmest regards to you as your aspiration shall be manifested. May your advancement, blessings, safety and good health all be guaranteed. May the Lord sprinkle the blessings to cover you and all members of your family this year 2014 (Amen). However, I am sending you this mail to notify you about the decision by the Federal Reserve Board to cancel all the FUND Transfer arrangement already made for the final transferring of your United Nations Compensation fund valued at the sum $500,000.00 USD. This decision was taken by the Federal Reserve Board against your refusal to comply with the processing of a \"Fund Clearance Certificate\", estimated to the value of $150 USD which is required in accordance with the U.S Monetary Policy and it is the ONLY expenses you will incur before the fund transfer will be completed into your bank account. Therefore, respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request fee of $150.00 dollars because it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD. Basically, because the United Nations Compensation approval for of your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE CENT from the $500,000.00 USD. Do take note that you have an 100% money-back guarantee should you make the payment of the $150 USD and the $500,000.00 USD is not transferred to your account as stated. Your early reply will be in your best interest. You can get more facts about the U.S. Department of the Treasury on this link Yours truly, Jacob Jack Lew Secretary of the Treasury

Tag Cloud
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