ADMIN Scam Email: U.S DEPARTMENT OF TREASURY from U.S DEPARTMENT OF TREASURY [date added: 2017-12-19 23:20:09]

The Scamdex Scam Email Archive X

Subject: U.S DEPARTMENT OF TREASURY

From: "U.S DEPARTMENT OF TREASURY" <jacobjosephl@yahoo.com>

Date: Thu, 17 Mar 2016 22:44:18 -0700

Date Added: 2017-12-19 23:20:09

This Email with the Subject "U.S DEPARTMENT OF TREASURY" was received in one of Scamdex's honeypot email accounts on Thu, 17 Mar 2016 22:44:18 -0700 and has been classified a s a Generic Scam Email. The sender shows as "U.S DEPARTMENT OF TREASURY" <jacobjosephl@yahoo.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get 
more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was 
reached between both parties for us to settle all outstanding payments accrued to 
individuals/corporations with respect to local and overseas contract payment, debt re-scheduling 
and outstanding compensation payment. Fortunately, you have been selected alongside a few other 
beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United 
States Dollars only).

We have been notified that you are yet to receive your fund valued at $1.5million This money will 
now be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details enclosed to help us process your 
payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally 
privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do 
not read, copy or disclose the contents of this message to anyone.

TEXT ONLY EQUIVALENT
Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get 
more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was 
reached between both parties for us to settle all outstanding payments accrued to 
individuals/corporations with respect to local and overseas contract payment, debt re-scheduling 
and outstanding compensation payment. Fortunately, you have been selected alongside a few other 
beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United 
States Dollars only).

We have been notified that you are yet to receive your fund valued at $1.5million This money will 
now be transferred to your nominated bank account.

You are advised to kindly reply this email with the below details enclosed to help us process your 
payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally 
privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do 
not read, copy or disclose the contents of this message to anyone.

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