Scams re-targeting those who have already been victimized
#412647 by FishyMails Mon Jun 22, 2020 12:59 pm
Reply-to: [email protected]
From: Richard Howard <[email protected]>
Other e-mails: [email protected]
Date: Mon, 22 Jun 2020 02:13:01 -0700
Subject: Attn: Funds Beneficiary :This is our observation.

[email protected]
[email protected]

Liem Dang


DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Attn: Funds Beneficiary :This is our observation.


I am Richard Howard I am the personal assistance to Mr John Sullivan,
, Under Secretary for International Affairs of the United States
Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by
President Donald John Trump and Vice President Mike Pence.,

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
and Middle East which has made it impossible for a lot of People to
claim their Winning or Inheritance funds from most African Countries
due to frauds and illegal activities, A decision was reached recently
by the United States Treasury Department under the authority of the
White House to compel African Financial bodies (Banks) to urgently
release all funds of American and European citizens that are trapped
in most Banks and Courier Companies in Africa. It was discovered that
some bureaucratic bottlenecks was put by these Banks and Couriers to
make it impossible for beneficiaries to claim their funds so that they
will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund.

1. FULL NAME
2. CONTACT ADDRESS
3. PHONE NUMBER
4. AGE AND MARITAL STATUS
5. OCCUPATION
5. AMOUNT TO BE CLAIMED: $5.600,000.00 USD

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay.

Warm Regards

Mr.Richard Howard
(Under Secretary).
E:Mail : [email protected]

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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#412700 by FishyMails Tue Jun 23, 2020 12:58 pm
From: "Richard Howard" <[email protected]>
Date: 2020-06-23 2:59:19 AM -07:00
Subject: Attn::This is our observation.

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.



Attention: (Your name) :This is report from
fact finding teams in Africa..

Your mail was received and the content well noted and I want you to
that the mail was not sent in error and I want you also to clearly
understand the reason why we are assigned from the US Department of
the International Affairs/ White House to come over to Africa/ Europe.

This is as a result of series of complains from Citizens of the United
States as well as Citizens of Other Countries all over the World and
Europe over the Discrepancies and fraudulent ways in which fund
transfers are handled by Africans and Middle East both unscrupulous
and unofficial from UN and IMF which has made it impossible for a lot
of People like you to claim their funds from most African
Countries/Europe due to frauds and illegal activities.

A decision was reached recently by the United States Treasury
Department under the authority of the White House to compel African
Financial bodies (Banks) including CBN to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, we were mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, Nigeria, Ivory Coast and
Ghana for this task .


Therefore,if you want us to help you actualize your claims urgently
forward to us your full details and ID so that we can help you secure
legal clearance to proof that you are the beneficiary's of the funds
and to ascertain that the funds has no criminal intent and make sure
that your funds are release to you.

Warm Regards

Richard Howard,
Deputy Secretary of State

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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