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.
#425120 by FishyMails Mon Apr 26, 2021 2:35 pm
From: "US Department Of Treasury" <[email protected]>
Other e-mails: [email protected]
Date: 2021-04-26 2:16:25 PM +00:00
Subject: Your payment approval

US Treasury Department / U.N Compensation Payment approval for Covid-19 sign and approved by the U.S Federal Reserve Board of Governors





PAYMENT AND TRANSFERS.

TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02021.







Attention :




This is to inform you that your compensation payment has been approved by Janet L. Yellen, the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, with the help of the ( World Health Organization) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.





We found your name in our list and that is why we are contacting you; this has been agreed upon and has been signed. You are advised to contact Mr. Russell Galley who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the Halifax Bank





Therefore, we have received a mandate and instructions from the (World Health Organization) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.





This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore, you should furnish him with the following pieces of information:





1.Your full names

2.Direct telephone number/Fax Number

3.Mailing address

4.Age

5.Occupation



Contact the Mr. Russell Galley the Managing Director Halifax Bank of Halifax Bank to receive your compensation payment



Email: [email protected]





The Department Officer Mr. Russell Galley will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.



This is due to because of the on-going pandemic ( Corona Virus ) to compensate you for all your lost . Which is the main reason why the (World Health Organization) and the United States Department of the Treasury and the World Bank has approved this payment to you for all your lost .








Yours faithfully,





Lucas Gibson



Cc: Janet L. Yellen

Secretary of the United States Department of the Treasury

1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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