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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Alexandria, LA, United States
2013-02-18 17:44:31
Nigerian/419 Scam
US TREASURY DEPARTMENT
 Scammer
  Information
Email Address:
   
Scam Website:
   mta1277.mail.sk1.yahoo.com 200.50.99.30 club@fundacionsagradafamilia.cl@83.148.149.57
US TREASURY DEPARTMENT
Show Details

From

Mr Timothy Geithner

I am Timothy Geithner, Secretary of the United States
National Treasury.The United Nations has given me an Instruction also with
the World Bank to wire a sum of $5m into your Bank Account in a Legal way
that is why I have contacted you the United States Department of Justice, The Attorney Eric
H. Holder Jr will get some documents for you so that this Transaction can be
completed without delay.

the following documents needed are as follows.

1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: President\'s Approval Letter
4: Proof of Ownership Certificate.

These four documents are needed before I can proceed with the transfer into
your bank account in the meantime; I want you to confirm the following
details to me.

Legal First and Last Name
:Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation

Please get back to me as soon as possible so we can be done as soon as
possible, the President of the United States ( President Barrack Obama)
wasn\'t in the office yesterday, so i wasn’t able to get his Approval Certificate
from his office. get back to me via my Personal Email and Note
that you can reach me faster via my personal email.

Thanks and God Bless you

Mr.Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
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