Scam Tip Report #96565 - Payment From Treasury Department

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-25 07:23:49
Nigerian/419 Scam
Payment From Treasury Department 
Mr. Jacob Lew
Email Address:
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...

Treasury Department
United States of America
Washington DC.

Good Day,

I am Mr. Jacob Lew, in charge of Treasury Department,International wire transfers of United State of America , this is to inform you that your fund was brought to my desk because the director of International Monetary fund(I.M.F)have declared to transfer your fund to the government treasury account just because you can’t pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $10.4 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee of $250.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $ 250 U.S Dollar today because I have already arranged your wires ready (TRANSFER)f or its daily wires to your account but failing to send this fee, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the $ 250 USD immediately you receive this email today and email your full name and address and account details to me if you want your $10.4 Million to be wired into your account. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $ 250 usd and email me the Money control numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Send the fee to:

Name:Joann carruth
Address: McConnell, Mississippi USA.

Thanks for your understanding and compliance to receive your fund

I am waiting

Mr. Jacob Lew.

Treasury Department.
United State.

 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.