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Details of Scam Report
Email received stating the sender is a government official (Jacob J. Lew, Secretary of the Treasury). The message says I will receive $950,000.00 if I send requested info

Scam Email
From: "Jacob J Lew" delivered-to:
received: from [] (port=63983 with esmtpsa (TLSv1:DHE-RSA-AE...
received-spf: pass ( domain of designates as permitted sender) client-ip=
authentication-results:; spf=pass ( domain of designates as permitted sender) ...
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: Thu, 04 Feb 2016 03:35:25 +0530

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. PERMANENT MISSION OF ENGLAND TO THE UNITED NATIONS 351 EAST 52nd STREET, NEW YORK, NYC 10022 Ref: UN/TH/066147/2016 Dear Beneficiary, = I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of t= he Treasury. You can get more details about me here; = At the recently concluded meeting with the World Bank and the United Nation= s, an agreement was reached between both parties for us to settle all outst= anding payments accrued to individuals/corporations with respect to local a= nd overseas contract payment, debt re-scheduling and outstanding compensati= on payment. Fortunately, you have been selected alongside a few other benef= iciaries to receive your own payment of $950,000 (Nine Hundred and Fifty Th= ousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $950,= 000. This money will now be transferred to your nominated bank account. = You are advised to kindly reply this email with the below details enclosed = to help us process your payment; (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 Treasury) Send via my permanent assistant

Tag Cloud
beneficiary washington bank google account resident secretary payment client process fund transfer report mail bank bank account dollar world bank nominated bank respect will treasury ach (jacob j. lew, secretary ... (pst) (server.forwardwebsites.c... [] (port=63983 helo=mo1pctxl... (tlsv1:dhe-rsa-aes256-sha... (exim 4.82) (envelope-from [47 12] / [47 12] (u.s. department of treasury) dear 0

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