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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: BESSENT SCOTT - [email protected]
Reply-to: [email protected]
Subject: Re:Pay/ $30.000,000 From U.S Treasury.
Tel. No.: +15096167783
U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Wedsite: https://home.treasury.gov
Tel: +1 509 616 7783
Date: 27/8/2025

Dear Beneficiary,

NOTE: I WON'T BE RESPONSIBLE FOR YOUR LOST,
Kindly be informed to stay away from those thieves contacting you most specialty JP Morgan bank, Woodforest National Bank, Royal Bank of Canada and also Bank of America this banks and their bad officials has ruined many citizens of the United States and foreigner and that must STOP so you are advise to stop contacting them or any other offices claiming they are from US Treasure or have your fund because they are not Ok.

I am still In-charge of your fund payment file and my name is Hon. Scott Bessent the NEW Secretary of the treasury under the U.S Department of the Treasury, The Executive agency responsible for promoting economic prosperity and ensuring the financial security of the United State. Sworn in On January 28, 2025, as the 79th Secretary of the Treasury of the United States. For More details vist website https://home.treasury.gov/about/general ... tt-bessent

However, by virtue of my position as the secretary of the treasury, i have irrevocably instructed the Federal Reserve Board to approve all fund release via insurance of a CERTIFICATE CHECK draw or an ATM CARD or Direct Bank Transfer on the FEDERAL RESERVE BANK OF NEW YORK, which is the authorized bank for your release.

The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

As a former Chief Executive Officer and Chief Investment Officer of Key Square Capital Management, I wish to state categorically that a CERTIFICATE CHECK of $30.000,000 USD drawn on the Federal Reserve will be issued and sent to you via the US postal Service at no to you. Every and all cost associated with the delivery of your CHECK has been prepaid by the US-Government. The only cost associated with your fund release is $150 the cost of processing a fund Clearance Certificate by our attorney: with the US Monetary Policy; and it is the only expenses you will incur before your fund will be credited to you or mailed to your mailing address. Hence, you are advised to send the $150 via Money Gram/ Cash-APP/ Bitcoin or buy a Steam or Apple Gift card.

You can get more facts about the U.S. Department of the Treasury on the web page.

Please get to me with a quick confirmation of your mailing address and the payment fee option for payment for an immediate delivery of your Certificate CHECK or ATM CARD to you today if possible.

DO NOT REPLY IF YOU ARE NOT READY TO PAY FOR YOUR CLEARANCE AND CLAIM YOUR FUND.

Yours Sincerely.
Hon. Scott Bessent
Tel: +1 509 616 7783
Secretary of the Treasury.