Scam Tip Report #28901 - I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury.


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-01 18:24:12
Nigerian/419 Scam
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. 
 Scammer
  Information
Name:
j@lilac.ocn.ne.jp
Email Address:
jacoblew674@gmail.com
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;

http://www.treasury.gov/about/Pages/Secretary.aspx

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: jacoblew674@gmail.com


IP information 99.27.157.37
IP address 99.27.157.37
Location Charlotte, North Carolina, United States (US) flag
Registry arin

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