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 $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(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)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
test@omshalomhair.com.au
jacob.lew@treasury.twomini.com
Sunday, June 21, 2015
Official Notification Letter. Scam.
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.
Find attached document for claims
Claims Agent: Dr David Drummod drwilliasgibson@dr.com
Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.
noreply@googlemail.com
google_claimsdept@yeah.net
Hello. Goodbye Money.
Hello,
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
Good day to you, I am an external relation officer with RHB bank Singapore. Do you know that the Treasury swallow Millions of dollars every year from unclaimed estates for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to your last name. I will wait to hear from you as soon as possible so as to give you more information about the estate. Have a wonderful day and please reply to this private email: limhuanfamily@outlook.com
Regards,
Lim Huan.
jamesmark@gmail.com
limhuanfamily@outlook.com
[[[[[ SCAM PAYMENT ALERT ]]]]]
WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
FROM MICHAEL J. BRESNICK
we have been having series of meetings with the innovative /previous president of NIGERIA, international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. Inheritance and contract payment please use this opportunity to receive your fund feel free to contact the office in charge of payment.
INSTRUCTION: it will cost you the sum of $250 only to make activate to your payment file with DEBT Reconciliation Committee on foreign payments Nigeria,
When I receive your interested reply the contact information of DEBT Reconciliation Committee will send to enable you contact them on how to send the activation fee with your information to receive your fund
Yours faithfully
MICHAEL J. BRESNICK EXECUTIVE DIRECTOR.FINANCIAL FRAUD ENFORCEMENT TASK FORCE
U.S.A
mike_obim@yahoo.pt
Attn: Our Esteem Customer hehehehe
Attn: Our Esteem Customer.
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, i
f I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don’t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?
HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== OSITA UDO
2.COUNTRY===BENIN REPUBLIC.
3 CITY COTONOU
3.QUESTION======WHEN?
4.ANSWER======= TODAY
5.AMOUNT=======$39.
Iam waiting to hear from you with the payment detail MTCN SENDER NAME?
GOD BLESS YOU
MR.WILLIAMS JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE (wu2015)TELEPHONE NUMBER +229-9898-0667
E-mail address :( westernunion.210@foxmail.com )
caoxin@wuhua.csu.edu.cn
westernunion.210@foxmail.com
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY TO BE SCAMMED
CONTACT MR NICHOLAS THOMPSON IMMEDIATELY
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
UNITED NATION
#196 Oxford Street Marylebone,
London United Kingdom
Good Day,
In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund.
The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.
Contact person is Mr Nicholas Thompson, directly for Guidelines on how to Submit your Security Keeping Fees of $350 and commence Delivery of your ATM VISA CARD Winning Fund.
Name:Mr Nicholas Thompson
Email:nic_tom112@yahoo.com
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Nicholas Thompson. Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr Nicholas Thompson) for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mr Robert Lee
ATM PAYMENT DIRECTOR
info@lee.org
nic_tom112@yahoo.com
$5 MILLION USD DONATION PSML SCAM
Greetings to You from Mr Bill Gates
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donations2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
REMAIN BLESSED
Regards
Mr Bill Gates
BG21143@earthlink.net
donations2015@qq.com
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donations2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
REMAIN BLESSED
Regards
Mr Bill Gates
BG21143@earthlink.net
donations2015@qq.com
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