Scam Tip Report #8181 - US TREASURY DEPARTMENT
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2013-02-18 22:44:31 Nigerian/419 Scam |  US TREASURY DEPARTMENT
Show Details From Mr Timothy Geithner I am Timothy Geithner, Secretary of the United States National Treasury.The United Nations has given me an Instruction also with the World Bank to wire a sum of $5m into your Bank Account in a Legal way that is why I have contacted you the United States Department of Justice, The Attorney Eric H. Holder Jr will get some documents for you so that this Transaction can be completed without delay. the following documents needed are as follows. 1: United Nations Stop Order Document 2: World Bank Clearance Certificate 3: President\'s Approval Letter 4: Proof of Ownership Certificate. These four documents are needed before I can proceed with the transfer into your bank account in the meantime; I want you to confirm the following details to me. Legal First and Last Name :Complete Residential Address & Age Direct Telephone No & Fax Legal Occupation and Position Address of Occupation Please get back to me as soon as possible so we can be done as soon as possible, the President of the United States ( President Barrack Obama) wasn\'t in the office yesterday, so i wasn’t able to get his Approval Certificate from his office. get back to me via my Personal Email and Note that you can reach me faster via my personal email. Thanks and God Bless you Mr.Timothy Geithner. Executive Secretary United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 | |||||
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