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Sender: [email protected]
Date: Wed, 3 Oct 2018 04:29:52 +0900 (JST)
From: Jacob Jack Lew <[email protected]>
Reply-To: Jacob Jack Lew <[email protected]>
Subject: YOUR US$17.5M PAYMENT
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1998909002-1951848184-1538508593=:40403"
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U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 10/02/2018
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet from 1068 to 2001.
By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account.
However, I wish to state categorically that your fund transfer valued at sum of ($17.700, 000.00) will be transferred into your account within 7 hours. All the cost associated with the fund transfer has been pre-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $106. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.
For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose also do to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive this message and stop give it out to any body, these internet hackers are using click link or download attachment to stealing innocent peoples password so change your email box password and follow the instruction immediately by send the $106 to enable us complete your transaction today. You are advised to send the $106 to the attorney in charge to secure the Fund Clearance Certificate on your name in Great Mills USA, the attorney said that you should send the money via walmart2walmart only with the complete receiver's name as listed below, if you could not send by Walmart, then purchase $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.
Do send the fee via Walmart2Walmart only as listed below.
Receiver's Name: John Fuqua Jr.
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
City: Great Mills
State: Maryland
Country: U.S.A
Test Question: To Whom
Test Answer: My Friend
Amount: $106.00
I need the below information immediately you have the $106 sent walmart Money Transfer such as
Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $106.00 us dollar
Reference# Number:
Scan and send the walmart receipt if you have scan for conformation
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don't have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.
Yours Sincerely,
Jacob "Jack" Lew
Secretary of the Treasury
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Sender: [email protected]
Date: Wed, 3 Oct 2018 04:29:52 +0900 (JST)
From: Jacob Jack Lew <[email protected]>
Reply-To: Jacob Jack Lew <[email protected]>
Subject: YOUR US$17.5M PAYMENT
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1998909002-1951848184-1538508593=:40403"
Content-Length: 14933
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 10/02/2018
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet from 1068 to 2001.
By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account.
However, I wish to state categorically that your fund transfer valued at sum of ($17.700, 000.00) will be transferred into your account within 7 hours. All the cost associated with the fund transfer has been pre-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $106. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.
For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose also do to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive this message and stop give it out to any body, these internet hackers are using click link or download attachment to stealing innocent peoples password so change your email box password and follow the instruction immediately by send the $106 to enable us complete your transaction today. You are advised to send the $106 to the attorney in charge to secure the Fund Clearance Certificate on your name in Great Mills USA, the attorney said that you should send the money via walmart2walmart only with the complete receiver's name as listed below, if you could not send by Walmart, then purchase $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.
Do send the fee via Walmart2Walmart only as listed below.
Receiver's Name: John Fuqua Jr.
Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
City: Great Mills
State: Maryland
Country: U.S.A
Test Question: To Whom
Test Answer: My Friend
Amount: $106.00
I need the below information immediately you have the $106 sent walmart Money Transfer such as
Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $106.00 us dollar
Reference# Number:
Scan and send the walmart receipt if you have scan for conformation
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don't have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.
Yours Sincerely,
Jacob "Jack" Lew
Secretary of the Treasury
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
