Scam Tip Report #93532 - YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-02 10:56:05
Nigerian/419 Scam
+1 YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS 
 Scammer
  Information
Name:
Jacob "Jack" Lew
Email Address:
deptof.treasury@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.


Attn Please!

READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS (certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations}

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation Fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America 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. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17,700.000.00) Seventeen Million Seven Hundred Thousand United States Dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17,700.000.00) will be transferred into your account within 7hours. All the cost associated with the fund transfer has been paid by the United Nations. The only cost you have to pay is processing a "Fund Clearance Certificate", which is estimated to the value of $110. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will bear before the fund will reflect into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17,700.000.00) Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations, all your replies should be on email for record purpose also due to some internet hackers accessing innocent people email accounts and diverting information, you are hereby advised to change your email password immediately you receive this message and stop giving it out to anybody, these internet hackers are using click link or download attachment to steal innocent people's information and password.

I think i should let you know very well to be safe henceforth, the past fund you think you were scammed out of might not be truth, it might be the hackers that has taking over your computer , so thereby diverting all your emails to theirs, so change your email password and follow the instructions immediately by sending the $110 to enable us complete your transaction today or tomorrow. You are advised to send the $110 to the attorney in charge of securing the Fund Clearance Certificate on your behalf,

Please you are advised to send the fee to the officer in-charge , where the fund originated

RECEIVERS NAME... EJiMA AMAH
COUNTRY.. BENIN REPUBLIC
AMOUNT...$110 USD ONLY
CITY.. PORTO NOVO

MTCN
SENDERS NAME
ADDRESS
PHONE NUMBER

You are also to reconfirm your designated bank account details for Electronic Transfer so as to avoid any mistake or should in case you created a new account:

Bank Name and Address
Account Number:
Account Name:
Routing Number:

I will advised you to adhere straight to my instruction and guidelines for the receipt of your fund even if you don't have an account you will get your fund through ATM MasterCard, it will only take 24hrs overnight for the ATM MasterCard to be delivered to your house through USPS.

I will be expecting your swift response.

Sincerely,
Jacob "Jack" Lew, Secretary of the Treasury.
deptof.treasury@yahoo.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Office of the Comptroller of the Currency -
U.S. Department of Treasury
Senior Deputy Comptroller for Management
and Chief Financial Officer at the Office of the
Comptroller of the Currency (OCC)
THIS EMAIL IS FROM THE SENIOR DEPUTY COMPTROLLER/ CONTACT MRS SARAH
I accepted to foresee to the transfer of $16 700 000 million usd with Sarah Williams, but i understand that you are still yet to contact her or follow instructions which will guide you through in receiving your money to your private bank account. The us treasury will finally be called to pick up your ATM CARD as unclaimed if we did not hear back from you today or tomorrow .
I am asking you to go ahead and get back with Sarah and also send the required fee to her agent so the bank processing will be granted by the office in-charge of the bank approvals. i am here to make sure the transfer goes well as planed after the bank processing is completed . You have my 100% guarantee that this is going to go well . You will not be bothered to make any sort of payment because the bank processing is all we need to get your fund transferred to you. and if you would prefer a cheque it will also be arranged after the bank processing has been completed.
You are advised to go ahead and contact MRS SARAH WILLIAMS { transsaction2016@gmail.com } and make sure you follow the instructions she has given to you to remit the required fee for the bank processing, what i am assuring you is that you will never be disappointed and as long as i am here .
CONTACT MRS SARAH AND MAKE SURE YOU DO AS SHE SAYS SO WE CAN GET THIS DONE WITH
Thank You
Kathy K. Murphy

Scam Email
Subject: THIS EMAIL IS FROM THE SENIOR DEPUTY COMPTROLLER/ CONTACT MRS SARAH
From: Deptof Treasury delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.ne1.yahoo.com with HTTP; Tue, 20 Nov 2018 14:41:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1542724897; cv=none; d=google.com; s=arc-20160816; b=AI5kl9EO9ScBNq3LXl1u7js0vvrxItSisUy74N7X98...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:reply-to:...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="A/7gTGnS"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of deptof.treasury@yahoo.com designates 66.163.191.202 as permitted sender) client-ip=66.163.191.202;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="A/7gTGnS"; spf=pass (google.com: domain of depto...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542724896; bh=s9ChzUMLmrSs3FATw/rBV3/nPiANldOQE4GkiPhkGUQ=; h=Dat...
date: Tue, 20 Nov 2018 14:41:32 +0000 (UTC)
reply-to: Deptof Treasury
message-id: <1225263314.219094.1542724892032@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_219093_71119024.1542724892030"
references: <1225263314.219094.1542724892032.ref@mail.yahoo.com>
content-length: 15257

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-20 10:25:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
deptof.treasury@yahoo.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING