Scam Tip Report #28901 - I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-01 18:24:12 Nigerian/419 Scam |  I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury.
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 $4.8million We have been notified that you are yet to receive your fund valued at $4.8million This money will now be transferred to your nominated bank account through our foreign bank unit in Phnom Penh Cambodia. You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia. (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 the Treasury) Email: jacoblew674@gmail.com IP information 99.27.157.37 IP address 99.27.157.37 Location Charlotte, North Carolina, United States (US) flag Registry arin | |||||
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