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An Email with the Subject "FW: I am Timothy Geithner, Secretary of the United States National Treasury." was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 23:23:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.
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 purposes.
Sender: treasurydepartment@gov.net Received: from host12.oneononeinternet.com (host12.oneononeinternet.com [65.109.239.76]) by liaag1ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id n462GcKE023561; Tue, 5 May 2009 22:16:39 -0400 Received: from tamoinc.com (localhost [127.0.0.1]) by host12.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id n462GchI004487; Tue, 5 May 2009 22:16:38 -0400 From: "Mr.Timothy F Geithner" <treasurydepartment@gov.net> Reply-To: timothyusnat@aol.com Subject: I am Timothy Geithner, Secretary of the United States National Treasury. Date: Tue, 5 May 2009 22:16:38 -0400 Message-Id: <20090506021638.M56923@gov.net> X-Mailer: OpenWebMail 2.52 20060502 X-OriginatingIP: 80.255.61.29 (martin) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host12.oneononeinternet.com [0.0.0.0]); Tue, 05 May 2009 22:16:38 -0400 (EDT) To: undisclosed-recipients:; X-Virus-Scanned: ClamAV version 0.94.2, clamav-milter version 0.94.2 on liaag1ae.mx.compuserve.com X-Virus-Status: Clean Good day to you, I am Timothy Geithner, Secretary of the United States National Treasury.President Barack Obama nominated me to be the 75th secretary of the treasury on January 26th, 2009.I am the president's leading policy adviser on a broad range of domestic and international economic issues.I have spent most of my career at the U.S. Treasury, which I joined in 1988 after having worked three years in the private sector for Kissinger Associates. Before going to the IMF, I Geithner was undersecretary for international affairs at the Treasury Department under then- Secretary Lawrence Summers.I played a major role in the Treasury's efforts to contain the Asian financial crisis in 1997 and 1998. A biography, furnished by the New York Fed, highlights my management responsibilities. I am the director of the Policy Development and Review Department at the IMF, which has a staff of 180 people. As a Treasury official, I Geithner participated in a number of international negotiations, including agreement on international banking standards known as the Basel accord, and an agreement that created the IMF's expanded emergency reserve fund.I am married and has two children to my Name, also received my bachelor's degree in government and Asian studies from Dartmouth College and a master's degree in economics and East Asian studies from Johns Hopkins University. Kindly visit the website below to view my personal profile. Website:www.treas.gov/organization/bios/geithner-e.shtml The United Nations have given me due instructions, alongside with the World Bank to wire the sum of $10 Million US Dollars Only into your Bank Account in a Legal way. For this reason I have contacted you. Below is the Required Documents: 1: United Nations Stop Order Document 2: World Bank Clearance Certificate 3: Proof of Ownership Certificate. These three documents are needed before i can proceed with the transfer of the total fund into your Nominated bank account.The United States Department of Justice, can help you secure this needed documents,I will furnish with the contact detail of whom to contact, so that this transaction can be completed without delay. In the meantime, I want you to re-Confirm the following details to me for your case file processing. Legal First and Last Name: Complete Residential Address & Age Direct Telephone No & Fax Legal Occupation and Position Address of Occupation Please get back to me as soon as possible via my personal email: Thanks and God Bless you. Mr.Timothy F Geithner Executive Secretary United States Treasury Department Main Treasury1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Original Message: ----------------- From: Mr.Timothy F Geithner treasurydepartment@gov.net Date: Tue, 5 May 2009 22:16:38 -0400 To: undisclosed-recipients: Subject: I am Timothy Geithner, Secretary of the United States National Treasury. Good day to you, I am Timothy Geithner, Secretary of the United States National Treasury.President Barack Obama nominated me to be the 75th secretary of the treasury on January 26th, 2009.I am the president's leading policy adviser on a broad range of domestic and international economic issues.I have spent most of my career at the U.S. Treasury, which I joined in 1988 after having worked three years in the private sector for Kissinger Associates. Before going to the IMF, I Geithner was undersecretary for international affairs at the Treasury Department under then- Secretary Lawrence Summers.I played a major role in the Treasury's efforts to contain the Asian financial crisis in 1997 and 1998. A biography, furnished by the New York Fed, highlights my management responsibilities. I am the director of the Policy Development and Review Department at the IMF, which has a staff of 180 people. As a Treasury official, I Geithner participated in a number of international negotiations, including agreement on international banking standards known as the Basel accord, and an agreement that created the IMF's expanded emergency reserve fund.I am married and has two children to my Name, also received my bachelor's degree in government and Asian studies from Dartmouth College and a master's degree in economics and East Asian studies from Johns Hopkins University. Kindly visit the website below to view my personal profile. Website:www.treas.gov/organization/bios/geithner-e.shtml The United Nations have given me due instructions, alongside with the World Bank to wire the sum of $10 Million US Dollars Only into your Bank Account in a Legal way. For this reason I have contacted you. Below is the Required Documents: 1: United Nations Stop Order Document 2: World Bank Clearance Certificate 3: Proof of Ownership Certificate. These three documents are needed before i can proceed with the transfer of the total fund into your Nominated bank account.The United States Department of Justice, can help you secure this needed documents,I will furnish with the contact detail of whom to contact, so that this transaction can be completed without delay. In the meantime, I want you to re-Confirm the following details to me for your case file processing. Legal First and Last Name: Complete Residential Address & Age Direct Telephone No & Fax Legal Occupation and Position Address of Occupation Please get back to me as soon as possible via my personal email: Thanks and God Bless you. Mr.Timothy F Geithner Executive Secretary United States Treasury Department Main Treasury1500 Pennsylvania Avenue, NW Washington, D.C. 20220 -------------------------------------------------------------------- mail2web.com – What can On Demand Business Solutions do for you? http://link.mail2web.com/Business/SharePoint