From: Jacob J. Lew < email@example.com >
Sent: Sat, Aug 15, 2015 7:51 pm
Subject: 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
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).
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.
advised to kindly reply this email with the below details enclosed to help us
process your payment;
(1) Full Names:
(2) Residential Address:
(5) Phone/Cell Number:
Jacob J. Lew
Secretary of the Treasury
(U.S. Department of
Note: The information contained in this e-mail is private &
confidential and may also be legally privileged. If you are not the intended
recipient, please notify us, preferably by e-mail, and do not read, copy or
disclose the contents of this message to anyone.
From: Jacob J. Lew < firstname.lastname@example.org
Date: Aug 25, 2015 6:03 PM
Subject: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121
Kindly change your email password so as to avoid any hitches in receiving your fund.
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.
This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account. The reason for choosing Bank of America is because they are reliable and convenient and they will give you the best in banking services. Be informed that your payment of $15,500,000.00 was not deposited with a Safe Pass Evaluation Bill, but all the same, the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill.
Now, you are urgently advised to contact them on the below information while you furnish them with your full name and address, your banking details and your cell phone number to enable them make the transfer.
Bank of America
Fourth St.333 S. Hope Ste. 100
Los Angeles, CA, 90071
E-mail; ( email@example.com )
Contact Person; Mr.Stanley Morgan, Chief Executive Officer (CEO)
Bank Of America, California, USA.
You should get in touch with Bank of America immediately on the email above and get back to upon receipt of your email in your bank account.
Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be confiscated.
Jacob J. Lew, Secretary U.S. Department of the Treasury.
= = = = = = = = = = = = = = = =
Questions about this information should be directed to U.S. Department 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....