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Scammer Information
Alternate Email    

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 $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 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 quick confirmation of your mailing address so that i can send details on how you are going to send the sum of $150.00 USD for the Fund Clearance Certificate.
Yours Sincerely, Jack J. Lew Secretary of the Treasury

Scam Email
From: "U.S. Department of the Treasury" from "u.s. department of the treasury" mon jan 25 03: 09:09 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from []by (RZmta 37.15 SBL|AUTH)with ESMTPSA id 003ed6s0P39Cw78(using TLSv1 with cipher AES256-SHA ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; t=1453691375; l=2578;s=domk;;h=Reply-To:Date:From:To:Subject:Conte...
message-id: <>
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Sun, 24 Jan 2016 19:09:09 -0800
content-length: 2527


Tag Cloud
sese beneficiary inheritance chief bp washington bank check win lottery draw secretary executive staff response responsible service client process urgent fund investigation sent paid delivery mail bank usd world bank reserve bank authorized bank sincerely will security yahoof boa treasury ach (fbi) [] (no sig) (ehlo mo4-p04-ob.smtp.rzo... [] (rzmta 37.15 sbl|auth) (using tlsv1 with cipher ... (client did not present a... (cet) financial fs

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