Scam Reporter | Scam Tips Received | ||||||
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PATRICK SHERMAN Sammamish, WA, United States 2011-11-11 23:15:49 Nigerian/419 Scam | +3 Re: Payment Notice from US Dept. of the Treasury
From: \"Timothy F. Geithner\" Subject: Re: Payment Notice from US Dept. of the Treasury {Possible Spam} Date: Fri, 11 Nov 2011 15:39:54 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=\"Windows-1250\" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 11 Nov 2011 14:39:49.0819 (UTC) FILETIME=[C41960B0:01CCA07F] X-CykoHost-MailScanner-Information: Please contact the ISP for more information X-CykoHost-MailScanner-ID: 1ROsGl-0005Cp-4U X-CykoHost-MailScanner: Found to be clean X-CykoHost-MailScanner-SpamCheck: spam, SpamAssassin (not cached, score=17.783, required 5, ADVANCE_FEE_2_NEW_MONEY 0.00, ADVANCE_FEE_3_NEW 0.43, ADVANCE_FEE_3_NEW_MONEY 1.20, DEAR_BENEFICIARY 0.45, FAKE_REPLY_C 0.00, FORGED_MUA_OUTLOOK 2.79, FORGED_YAHOO_RCVD 1.02, FREEMAIL_FROM 0.00, FREEMAIL_REPLYTO 2.77, FROM_MISSPACED 0.00, FROM_MISSP_FREEMAIL 0.48, FROM_MISSP_MSFT 0.00, FROM_MISSP_NO_TO 2.80, FROM_MISSP_REPLYTO 0.00, FROM_MISSP_URI 0.00, FROM_MISSP_USER 0.00, FSL_HELO_NON_FQDN_1 0.00, FSL_NEW_HELO_USER 0.00, FSL_UA 0.15, FSL_XM_419 0.99, HELO_NO_DOMAIN 0.00, LOTS_OF_MONEY 0.00, MISSING_HEADERS 1.21, MONEY_FRAUD_3 0.03, MONEY_FROM_MISSP 0.00, NSL_RCVD_FROM_USER 0.00, RCVD_IN_DNSWL_HI -5.00, RDNS_NONE 1.27, REPLYTO_WITHOUT_TO_CC 1.95, TO_NO_BRKTS_FROM_MSSP 2.50, TO_NO_BRKTS_MSFT 0.20, US_DOLLARS_3 2.52) X-CykoHost-MailScanner-SpamScore: sssssssssssssssss X-CykoHost-MailScanner-From: standardcharteredbank@yahoo.com X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - cykohost.cykohost.com X-AntiAbuse: Original Domain - patanderin.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.com X-Source: X-Source-Args: X-Source-Dir: U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Date: 9/11/2011 Dear Beneficiary, I am Timothy F. Geithner. The 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 States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Standard Chartered Bank california, USA, which is the authourized bank for your fund release. However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED cheque of $6,500,000.00 USD drawn on Standard Chartered Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $150.00 USD. The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to \"Charles Green\" who is the nominated receiver for the $150.00 USD. The wiring details is stated below: Receiver: Charles Green Receiver\'s culver city, california, USA Test Question: Fruit Answer: Apple Amount: $150.00 USD You can get more facts about the U.S. Department of the Treasury on the link below: http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to me with a quick confirmation of your mailing addresss and the payment details for the $150.00 USD. Yours Sincerely, Timothy F. Geithner Secretary of the Treasury |
Anonymous () Added the following extra information on :2016-05-24 12:33:03 | |||||
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No Name (Edmonton, Alberta, Canada) Added the following extra information on :2014-04-04 19:12:26 | |||||
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Anonymous () Added the following extra information on :2013-05-20 23:09:11 | |||||
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