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.
#423993 by Troy Platt Mon Mar 01, 2021 9:56 am
Reply-To: <[email protected]>
From: "Notification Of Payment"<[email protected]>
Subject: FUNDS TRANSFER............Reply
Date: Sun, 28 Feb 2021 09:00:34 -1200


DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


Attention: Sir/Madam,


After our board meeting with United Nations and United State Government including European Parliament and Asia Government, President Joe Biden has given Department Of The Treasury automating to release all outstanding payment and Compensation fund to the beneficiary who lost there fund or scam victims.


This is the instruction given to Department Of The Treasury from office of the Presidency.



Kindly reconfirm below


1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details



Meanwhile all legal documents from Department Of Treasury Direct-Account Washington DC will be release to you before your fund will be transfer into your bank account.



Thanks for your maximum co-operation.

Fred Thomas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation

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