Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#423785 by AlanJones Mon Feb 22, 2021 12:34 am
From: Mrs Maribeth Delun - [email protected]
Subject: Re: Scam Victim Compensation.
Other Email: [email protected]
Tel. No.: +14154603512

From: United States Department of the Treasury
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee.
Phone Number: +1-415-460-3512
Email Address: [email protected]

Re: Scam Victim Compensation.

Attn: Beneficiary,

This is to notify you that It was resolved & agreed upon by the board
members & directors in charge of scam victims operation in the United
States. and it was said that you are a scam victim and as such the
board members and leaders have come together to Compensate each and
everyone involve in scam scandal, so your scam victim compensation
fund of $250,000.00 (Two Hundred And Fifty Thousand United States
Dollars) only will be released to you on a special payment method via
the Automated Teller Machine (ATM) card. / Wired bank to bank transfer
if preferable by you. and You are advised to contact this office
immediately via this (Email Address: [email protected] ) with
the information's below to claim your fund.

1) Full Name:
2) Country:
3) State:
4) Address:
5) Tell:
6) Age:
7) Sex:
8) Current Occupation Status:
9) Passport Photograph F/B:

For record purpose and verification, it is important that you confirm
the receipt of this message.

Best Regards
Mr. Robert Lighthizer
From Office of the Presidency
Foreign Affairs Financial Matters

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#423818 by mettes Tue Feb 23, 2021 8:30 am
Next scripted reply

United States Department of the Treasury



From: United States Department of the Treasury
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee.
Phone Number: +1-415-460-3512
Email Address: [email protected]



Good-day,

We apologize for the late response to your mail as we are handling other mails and paperwork's, Your message was received and to acknowledge your message I will like you to inform you that it's not everyone that gets this kind of opportunity to be selected among the list of people that are going to receive this funds, as we are working under the instruction of the Secretary of the Treasury (Janet Yellen) so I will advice that you kindly pay attention and follow all instructions given to you so can be a part of this program. and do fill out the required information's as stated in the message you received to claim your funds.

We await your swift response shortly,

Kind Regards,
Mr. Robert Lighthizer
From Office of the Presidency
Foreign Affairs / Financial Matters

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