Scam Tip Report #25232 - http://www.treasury.gov/about/Pages/Secretary.aspx
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous La Grange, NC, United States 2015-10-13 17:17:07 Overpayment Scam Other Auction site |  http://www.treasury.gov/about/Pages/Secretary.aspx
However, the good news here is that following the resolution of the meeting held with the Federal Bureau of Investigation (FBI) and the United Nations, an agreement was reached that the sum of $6,500.000.00 USD must be paid out to you in the form of a compensation. This compensation funds according to the World Bank instruction will be paid to those that have been Scammed, such as beneficiariesof Lottery winning, Contract/inheritance fund, Retired Civil Servants and etc. Hence, by virtue of my position as the 76th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your compensation fund release via issuance of a CERTIFIED CHECK drawn on the Federal Reserve Bank of New York, which is the authorized bank for your fund release. Therefore, as a former White House Chief of Staff under the Obama Administration, I wish to state categorically that a CERTIFIED CHECK of $6,500.000.00 USD drawn on the Federal Reserve Bank of New York will be issued and sent to you via the U.S. Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK 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 incur before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram to "" CLARENCE HAWKINS ""who is the nominated receiver for the $150.00 USD. The wiring details is stated below: Receiver:Clarence Hawkins . Receiver's Location: Kannapolis, NC 28083 . USA Amount: $150.00 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to me with a quick confirmation of your mailing address and the payment slip for the $150.00 USD . Yours Sincerely, Jack J. Lew Secretary of the Treasury Paging and Bottom Toolbar Connected to Microsoft Exchange | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know