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.
#372833 by AlanJones Sat Sep 08, 2018 2:11 am
From: United States Department of the Treasury - [email protected]
Reply-to: United States Department of the Treasury - [email protected]
Tel. No.: +12029225322

From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 922-5322.

Attention beneficiary,

I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury Washington D.C.

I am writing this email to inform you that I am still waiting at the airport and I need to proceed right now and deliver your fund to you. I have sent you a couple of emails but no response from you. I want to let you know that the Airport Authorities and IMF authorities will confiscate your fund if you fail to receive them before the next 24 hours.

I need to make sure that you must receive your complete fund before the next 24 hours to avoid losing your fund, so you need to reply back to me right now so that you must receive your complete fund worth $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars). I have contacted you several time but no response from you, but I want to let you know that your silence on me will not help issues, rather it will only make you to lose your fund, because the authorities will go ahead and confiscate your fund if you fail to receive them before the next 24 hours.

I need to start coming to your house right now and deliver your fund to you because I have some other urgent appointment to handle at the office, so I need to proceed and deliver your fund to you right now and return back.

All you need to do now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number, so that we must avoid any wrong delivery. You need to avoid any further delay, reply back to me right now and reconfirm your correct delivery address and your available telephone number.

I await your urgent feedback so I can proceed and deliver your fund to you, to avoid losing your fund. Reply back to me right away or you call me on Tel: 1 (202) 922-5322.

Warmest Regard
Michael Krop

United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

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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#372937 by AlanJones Mon Sep 10, 2018 12:55 am
From: United States Department of the Treasury - [email protected]
Reply-to: United States Department of the Treasury - [email protected]
Tel. Nos.: +12028584914 & +12029225322

From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202)858-4914.

Attention beneficiary,

I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury Washington D.C.

I am writing this email to inform you that I am still waiting at the airport and I need to proceed right now and deliver your fund to you. I have sent you a couple of emails but no response from you, I want to let you know that the Airport Authorities and IMF authorities will confiscate your fund if you fail to receive them before the next 24 hours.

I need to make sure that you must receive your complete fund before the next 24 hours to avoid losing your fund, so you need to reply back to me right now so that you must receive your complete fund worth $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars). I have contacted you several time but no response from you, but I want to let you know that your silence on me will not help issues, rather it will only make you to lose your fund, because the authorities will go ahead and confiscate your fund if you fail to receive them before the next 24 hours.

I need to start coming to your house right now and deliver your fund to you because I have some other urgent appointment to handle at the office, so I need to proceed and deliver your fund to you right now and return back.

All you need to do now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number, so that we must avoid any wrong delivery. You need to avoid any further delay, reply back to me right now and reconfirm your correct delivery address and your available telephone number.

I await your urgent feedback so I can proceed and deliver your fund to you, to avoid losing your fund. Reply back to me right away or you call me on Tel: 1 (202) 922-5322.

Warmest Regard
Michael Krop

United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.

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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