Scam Tip Report #26016 - $850000.00 Patout from US Treasury


Scam ReporterScam Tips Received
Anonymous
Pasadena, CA, United States
2015-12-16 00:30:55
Overpayment Scam
$850000.00 Patout from US Treasury 
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
m
Scam Website:
Fax:
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 $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $850,000. 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 Treasury)

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