Scam Tip Report #25764 - goverment pay outs


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-11-21 14:43:14
Lottery Scam
Other Classifieds Site
+1 goverment pay outs 
 Scammer
  Information
Name:
k.thelen
Email Address:
k>thelen@pommernschfe.de
Scam Website:
Fax:
.S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.




Attn:Beneficiary,



My name is "Jacob Jack Lew". I am 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 States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.



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 "" LYNN BRENNAN ""who is the nominated receiver for the $150.00 USD. The wiring details is stated below:


Receiver:Lynn Brennan .
Receiver's Location:Wildwood crest NJ 08260 . 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
Reply, Reply All or Forward | More
Follow Ups/Extra Information. Most recent is listed first.
received same letter scam how do poeple get away with that!!

Scam Email
U.S. Department (kimn@btineuss.de) Add to contacts 6:26 PM To: Recipients kimn@btineuss.de From: U.S. Department (kimn@btineuss.de) Microsoft SmartScreen classified this message as junk. Sent: Fri 12/18/15 6:26 PM To: Recipients (kimn@btineuss.de) Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe! U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am 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 States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff. 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 "" LYNN BRENNAN ""who is the nominated receiver for the $150.00 USD. The wiring details is stated below: Receiver:Lynn Brennan . Receiver's Location:Wildwood crest NJ 08260 . 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 © 2015 Microsoft Terms Privacy & cookies Developers English (United States)

No Name   (Tucson, AZ, United States) Added the following extra information on :2015-12-19 04:15:40
 Scammer
  Information
Name:
lynn brennan
Email Address:
U.S. Department (kimn@btineuss.de)
Scam Website:
Fax:

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