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: Secretary of the Treasury <uurrrshafqrwvw@gmail.com>
Date: Sat, Sep 9, 2017 at 8:13 PM
Subject: Re: U.S. DEPARTMENT OF THE TREASURY U.S
To:

U.S. DEPARTMENT OF THE TREASURY U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.

Attention Please,

Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Jacob "Jack" Lew the
Secretary of the U.S Department of the Treasury. The executive agency
responsible for promoting for a better living of the people of America
and ensuring the financial security of the United States. I was
confirmed by the United States Senate on JULY TH17, 2017, to serve as
the 76th Secretary of the Treasury. I was the Director of the Office of
Management and Budget(OMB), a position I also held in President
Clinton's Cabinet from 998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have
irrevocably instructed Federal Reserve Bank, which is the authorized
paying bank to release your ($17.700,000.00) Seventeen Million Seven
hundred thousand United States dollars United Nations Compensation
payment via SWIFT telegraphic bank transfer into your provided bank
account.

However, I wish to state categorically that your fund transfer valued at
sum of ($17.700,000.00) will be transferred into your provided account
within 7 hours. All the cost associated with the fund transfer has been
per-paid by the United Nations. The only cost associated with your
fund release is the cost of
processing a "Fund Clearance Certificate", which is estimated to the
value of $98. The "Fund Clearance Certificate" is required in accordance
with the U.S Monetary Policy; and it is the ONLY expenses you will incur
before the fund will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid
document required to certify that the ($17.700,000.00)Seventeen Million
Seven hundred thousand United States dollars in question has been
cleared and certified by the U.S. Federal authorities as a legitimate
compensation payment approved by the United Nations and based on our
agreement with the United Nations all your replies should be on email
only for record purpose also due to some internet hackers accessing
innocent peoples email account and diverting information you are hereby
advised to change your email box password immediately you receive this
message and stop give it out to any body, these internet hackers are
using click link or download attachment to stealing innocent peoples
password so change your email box password and follow the instruction
immediately by send the $98 to enable us complete your transaction
today. You are advised to send the $98 to the attorney in charge to
secure the Fund Clearance Cert
ificate on your name in KENYA republic via MONEY GRAM ONLY as you are
directed , you are advise to copy the below full receiver's details and
locate MONEY GRAM ONLY to remit the $98, do send me the payment
information’s immediately you have sent the money VIA MONEY GRAM

BE ADVISE TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM ONLY WITH
BELOW DETAILS.

Receiver’s Name:... BEATRICE ACHIENG OCHIENG
Country:.....Kenya
CITY......Nairobi
Question:.....TRANSFER
Answer:......TRANSFER
Amount:......$98

I need the below information immediately you have the $98 sent VIA
MONEY GRAM Money Transfer ONLY such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $98.00 us dollar
MTCN Number:.....

Scan and send the MONEY GRAM receipt if you have scan for conformation
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines
to you and everything will work perfectly even if you don't have an
account you will get your fund through ATM VISA CARD, it will only takes
24hrs overnight for the ATM VISA CARD to deliver to your house through
US postal mail. I will be expecting your swift and expedited response
shortly.

Yours Sincerely,
Mr.Jack Lew
PHONE:(504) 510-8898
Secretary of the Treasury

 
Mr
On Tue, Sep 12, 2017 at 4:02 pm, Secretary Info
< sec.vanm.harrison@gmail.com > wrote:
U.S. DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C.

Attention Please,

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on JULY TH17, 2017, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget(OMB), a position I also held in President Clinton's Cabinet from 998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 7 hours. All the cost associated with the fund transfer has been per-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $98. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose also due to some internet hackers accessing innocent peoples email account and diverting information you are hereby advised to change your email box password immediately you receive this message and stop give it out to any body, these internet hackers are using click link or download attachment to stealing innocent peoples password so change your email box password and follow the instruction immediately by send the $98 to enable us complete your transaction today. You are advised to send the $98 to the attorney in charge to secure the Fund Clearance Certificate on your name in KENYA republic via MONEY GRAM ONLY as you are directed , you are advise to copy the below full receiver's details and locate MONEY GRAM ONLY to remit the $98, do send me the payment information's immediately you have sent the money VIA MONEY GRAM

BE ADVISE TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM ONLY WITH BELOW DETAILS.

Receiver's Name:. . Johnson Esine
Country:. . .Kenya
CITY. . . Nairobi
Question:. . .TRANSFER
Answer:. . . TRANSFER
Amount:. . . $98

I need the below information immediately you have the $98 sent VIA MONEY GRAM Money Transfer ONLY such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $98.00 us dollar
MTCN Number:. . .

Scan and send the MONEY GRAM receipt if you have scan for conformation (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don't have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.

Yours Sincerely,
Mr.Jack Lew
Secretary of the Treasury

 
   
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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