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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: pinoagostini@tin.it
Reply-to: officexoffice0902@gmail.com
Sent: 4/5/2016 5:31:27 A.M. Mexico Daylight Time 2
Subj: Good News Regarding your entitlement worth $14.5M
The Treasury Board
Reference No. TBTRN-27USP-HMTPMY27-25116

DATE: 05th April, 2016

Hello,

Regarding your entitlement.
The Treasury has issued a checklist to help you determine what information you should provide for transfer of funds.
After a successful application and approvals within the legal ambit, Your entitlement worth $14,500,000.00 has matured to be paid to you this month.Your payment has been delayed in the past but the rule of law has taken its course.We are settling with the Bank to develop an account with a BANK CARD OR CHECK extension sent to you within 48 hours.

For further information about your payment Kindly communicate with the Administrative Executive.
Contact the Admin Executive below:-
Name: Mr. Jacob J Lew
Email:officexoffice0902@gmail. com <Email%3Aofficexoffice0902@gmail.com>
Ph: +1 719-428-3940

Thanks

J. P. Noah
HEAD OF DEPARTMENT
TREASURY BOARD
 
Mr
From: mrjacobjlew010@hotmail.com
Sent: 4/5/2016 12:19:14 P.M. Mexico Daylight Time 2
Subj: Attention My Dear,

U.S Department of the Treasury
1500 pennsylvania Avenue Nw
Washington D.C.
Website:https://www.treasury.gov



Attention My Dear,

In respect to your email regarding your entitlement first of all i will like to introduce my self so you know who you are dealing with am Jacob J. 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 and the world, i was confirmed by the united states senates on February 27,2013 to serve as the 76th secretary of the treasury.

However at the recently concluded meeting with the world bank and united nations an agreement was reached between the world bank and united nations that sum of $14,500,000.00 must be paid out to 20 beneficiaries in form of compensation/award. this compensation is allocated to 20 beneficiaries each year to compensate individuals that have been scammed in several payment schemes such as lottery winning, contract/inheritance payment, marriage scams 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 2016 UN COMPENSATION ALLOCATION SCHEME. hence by virtue of my position as the 76th secretary of the treasury i have irrecoverably instructed the Diamond Trust Bank of Kenya which is the united nation authorized paying bank to release your $14,500,000.00 compensation via ATM visa Card or certified bank draft.

Meanwhile; As a former white house chief of staff under the Obama administration i wish to state categorically that your fund valued at the sum of $14,500,000.00 will get to your designated home address within 24hours. all cost associated with the transfer of the $14,500,000.00 has been prepaid by the united nations. the only cost you are entitled to undertake as your responsibility is the cost of delivery which is estimated to the value of $105 only.

Note: Under normal circumstances you are suppose to travel down to Kenya and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the treasury and the Finance Ministry insisted that you pay for the delivery FEE ONLY of your ATM CARD via western union money transfer which cost you only $105.00 USD to cut down travel expenses and after the receipt of payment of $105.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

Therefore; you advice to try your possible best and see that you send the needed fee and the fee should be sent to the courier company cashier in-charge of delivering your ATM card via western union or money gram transfer withbellow information

Receiver Name:: Ezechukw Peter
City::Nairobi
Country::Kenya
amount to send::$105
Text Question:: what colour
answer::Green Colour

in any case my identity as the 76th secretary of the treasury can be verified on this link https://www.treasury.gov/about/Pages/Secretary.aspx
text or call me on +1 757-251-9604

Best Regards
Jacob J. Lew

 
     
Miss Young

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....

 

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