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Scammer Information

Details of Scam Report
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;
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 $4.8million
We have been notified that you are yet to receive your fund valued at $4.8million 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) Email:
IP information IP address Location Charlotte, North Carolina, United States (US) flag Registry arin

Scam Email
Subject: From (U.S. Department of the Treasury
From: "Jacob J. Lew" from "jacob j. lew fri jul 1 08: 36:02 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Fri, 1 Jul 2016 04:36:22 -0400
date: Fri, 1 Jul 2016 04:36:02 -0400
mime-version: 1.0
content-type: text/plain;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 1228

Tag Cloud
beneficiary 8million foreign bp bank express ip address microsoft win account resident secretary payment process fund transfer mail bank bank account world bank nominated bank foreign bank payment bank user respect will yahoof treasury ach (u.s. department of the t... [] (no sig) (ehlo (99... ([]) (6.0.3790.4675) (utc) filetime=[a58e4800:... dear fs

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