From: U.S. Department < email@example.com >
Sent: Wed, Nov 5, 2014 10:09 am
Subject: Fund Transfer Information
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
I am Jacob "Jack" Lew. The 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.
However, at the recently concluded meeting with the World Bank and the United
Nations, an agreement was reached between the World Bank and the United Nations
that the sum of $500,000.00 must be paid out to 20 beneficiaries in the form of
a compensation. This compensation is allocated to 20 beneficiaries each year to
compensate individuals that have been scammed in several payment scheme such as
lottery winning, contract/inheritance payment, marriage scams and etc. The
compensation benefit is also allocated to retired civil servants and U.S.
veterans. Fortunately, your name is among the list of the 20 beneficiaries
nominated to benefit from the 2014 UN COMPENSATION ALLOCATION SCHEME. Hence, I
have irrevocably instructed the Federal Reserve Bank of New York, which is the
authorized paying bank to release your $500,000.00 Compensation payment via
SWIFT telegraphic wire transfer into your designated bank account.
As a former White House Chief of Staff under the Obama Administration, I wish to
state categorically that your fund transfer valued at sum of $500,000.00 will be
transferred into your designated bank account within 24 hours. All cost
associated with the transfer of the $500,000.00 has been pre-paid by the United
Nations. The only cost you are entitled to undertake as your responsibility is
the cost of processing a "Fund Clearance Certificate", which is estimated to the
value of $150. This "Fund Clearance Certificate" is a valid document, and it is
required in accordance with the U.S. Monetary Policy. Hence, the $150 to obtain
the "Fund Clearance Certificate" is the ONLY expense you will incur before the
fund will be credited into your bank account. A copy of the UN COMPENSATION
APPROVAL CERTIFICATE for the $500,000.00 is available and will be sent to you
upon our receipt of your response to this letter.
In any case, my identity as the 76th Secretary of the Treasury can be verified
on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Jacob "Jack" Lew
Secretary of the Treasury
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....