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No Name
2015-11-22 22:11:11
Scammer Source was email Untitled , #25781Email Attached

Scammer Information
NameJacob Jack Lew    
Scam WebsiteU.S. Department of the Treasury (    

Details of Scam Report

U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C.
My name is "Jacob Jack Lew". I am 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. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
However, the good news here is that following the resolution of the meeting held with the Federal Bureau of Investigation (FBI) and the United Nations, an agreement was reached that the sum of $6,500.000.00 USD must be paid out to you in the form of a compensation. This compensation funds according to the World Bank instruction will be paid to those that have been Scammed, such as beneficiariesof Lottery winning, Contract/inheritance fund, Retired Civil Servants and etc. Hence, by virtue of my position as the 76th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your compensation fund release via issuance of a CERTIFIED CHECK drawn on the Federal Reserve Bank of New York, which is the authorized bank for your fund release.
Therefore, as a former White House Chief of Staff under the Obama Administration, I wish to state categorically that a CERTIFIED CHECK of $6,500.000.00 USD drawn on the Federal Reserve Bank of New York will be issued and sent to you via the U.S. 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 $350.00 USD. 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 CHECK will be sent to your mailing address.
You can get more facts about the U.S. Department of the Treasury on this link Please get back to me with a confirmation of your mailing address and Copy of identification to proceed with processing of $6,500.000.00 USD CERTIFIED CHECK
Yours Sincerely, Jack J. Lew Secretary of the Treasury

Scam Email
Subject: $6,500.000.00 USD to be paid to you
From: "U.S. Department of the Treasury" authentication-results:; spf=none (sender IP is; dkim=none header.d=pommernsch...
received: from ([])by (RZmta 37.14 AUTH)with ESMTPSA id R03372rAN2FdpSs(using TLSv1...
content-type: multipart/alternative; boundary="===============0727763444=="
mime-version: 1.0
date: Mon, 23 Nov 2015 03:15:37 +0100

U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C.

Tag Cloud
beneficiary inheritance chief washington bank microsoft check win lottery draw secretary executive staff responsible service client process fund investigation secure sent paid delivery mail bank usd world bank reserve bank authorized bank sincerely will security boa treasury ach (fbi) (sender ip is ([]) (7.5.7601.23143) ([]) (rzmta 37.14 auth) (using tlsv1 with cipher ... (client did not present a... (cet) (utc) filetime=[e41b7fd0:... (deptoftreasury@pommernsc... financial

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