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.

From: Department Of The Treasury < timson212_77@yahoo.com >
Sent: Sun, Feb 18, 2018 4:38 am
Subject: Attention!!

1500 Pennsylvania Ave NW, Washington, DC 20220 USA
Official Emailing: info@treasury.gov / sec.stevemnuchin@usa.com

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the committee of the U.S Department of the Treasury in conjunction with the Libya Treasure House, after a world conference meeting was held last week they have decided to release out some overdue valuable treasures such as golds and diamonds worth billions of dollars, it has been agreed to be shared among some selected few individuals worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly.

Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 116.64 Tonnes in the second quarter of the year 2016. Gold reserves in Libya averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011.
Some of the golds and diamond which has been overdue in the treasury department have been mapped out for distribution by the United States government to random selected individuals of which you are among those lucky selected beneficiaries for this project.

Therefore it may interest you to know that 1000 Kilograms of Gold & 1000 Kilograms weight of Diamond and a Cashier`s check sum of two million USD ($2,000,000.00) have been assigned to you and to (49) other lucky individuals from different parts of the world for your judicious use.

Meanwhile to avoid complications, you will have to travel down to Treasury & FX Group Khair Aldeen Baybers street Hay El-Andalous Tripoli, Libyan Arab Jamahiriya to claim and collect the treasures designated to you. But if traveling to Libya will be difficult for you, we can have them delivered to your house address and this is also among the reason i have been instructed by the 77th Secretary of the Treasury Department Mr. Steven Terner Mnuchin as part of the Trump administration to be in contact with you and to instruct you on how your treasures can be delivered at your doorstep via the appointed fastest aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel down to Libya and collect your treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply to this email and they must be provided as stated below.


After filling the details correctly expect to hear from our office via phone call or email within (3) Hours after the receipt of your email to my office. The delivery clearance charges of your winning will be settled by us if home delivery method is your preferred method of receiving your awarded treasures. But its your duty to take care of the delivery Insurance requested from the Cargo Logistic Courier Company. This compulsory and mandatory due to you are the owner of the treasures which will be on transit to your doorstep after your payment for the delivery insurance of your winning must have been confirmed. The DELIVERY INSURANCE will assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep.

- - - Cargo Logistics Premium Express (24 hours Delivery) One Day- -
Mailing: $600.00
Insurance: $400.00
Vat: $50.00
Total Delivery Cost for 24hrs: $1050.00 USD (One Thousand and Fifty U.S Dollars Only).

- - -Cargo Logistic Special Express (96 hours Delivery) Four Days- -
Mailing: $450.00
Insurance: $250.00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $750.00 (Seven Hundred and Fifty U.S Dollars Only).

With all due respect we hope that you understand all that have been explained to you in regards to how your Golds and Diamonds Treasures and the check sum of $4,000,000 USD have been legally awarded to you, and try to make a preferred choice for your delivery. So without experiencing much delays we and the Cargo Logistic management await to get a swift and positive response from you, to enable us commence with the delivery to your doorstep with an immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.

Copyright @ 2018.
From: U.S. DEPARTMENT OF THE TREASURY < djvcvcv@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Feb 21, 2018 4:54 pm


Date: 11/03/2017
Your ref: USA/IMF/7890/121


My name is Steven Terner Mnuchin, the Secretary of 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 13,
2017, to serve as the 77th Secretary of the Treasury. Prior to my
appointment as the 77th Secretary of the Treasury,I have previously
served as Founder, Chairman, and Chief Executive Officer of Dune
Capital Management.


You are being contacted today dated (3rd of Nov.2017) because you have
not received your awarded funds and we want to advise you the status
of your fund payment case. Recently there was a court decision that
favored you in getting your funds back from international banks that
are withholding your funds. Although you are hearing from us for the
first time, we have been working very hard for you and making progress
on our research on why international banks has failed to completely
credit funds to international owners/beneficiaries account.

We have also taken time to review your online email communication
messages on your unsuccessful transactions with most international
inheritance/contract insurance companies and other foreign banks
especially in Africa and United Kingdom. We wish to let you know that
we have communicated with most of these foreign banking institutions
that withheld most international payments to individual accounts so as
to find out why these funds were withheld, the source of the funds and
a final solution to this problem.

Conclusively, we discovered that most withheld and unpaid funds which
originated from lottery organizations, international trading,
company's awarded contract funds and deceased personals where not
properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds.Such
transfer suspension was placed on these funds because majority of
these international fund remittance/transfer are not properly recorded
by the paying institution for future file reference/assessment by the
International Monetary Fund and the Financial Services Authority.

Presently, your ongoing transaction in which you will gain full
assistance from us to monitor your case and make sure you receive your
awarded funds on instruction compliance will be on full effect in your
favor as long as you have complied with the Order of Court dialog in
which we are presently trying to obtain favor on your fund payment

In joint alliance with the Financial Services Authority to resolve
this issue, we wish to let you know that we have been approved to
assist you in receiving your awarded funds but only the total sum of
Six Million five Hundred Thousand United States Dollars ($6,500.000:00
USD) which was approved to pay. We have gone through the security
manifest booklet of all international outstanding transactions and our
extensive investigation confirmed that you are the original owner of
this fund through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended withheld fund
to its beneficiaries account abroad, we were able to gain an approval
authorization letter from the International Monetary Fund (IMF) which
stated that your funds will be paid to you on proper confirmation of
its claim.We wish to inform you once again that there is an existing
arrangement for us with Federal Reserve Bank to process and pay you
the outstanding debt of $6,500.000:00 USD owed to you immediately you
provide the complete requirements needed for them to process your fund
payment case. This was resolved in a meeting held between the
International Financial Auditors in Europe and two representatives
from American government last week.

So you are therefore advise to contact;

Mr.James P. Gorman
Chief Executive Director Federal Reserve Bank New York USA.
Email: federalreservebankplcc1011@gmail.com

Contact him with below details.
- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to
advocate, adjudicate suspend and authorize an immediate transfer of
funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for unclaimed awarded fund release that are currently
deposited in most foreign banks in Europe, Asia and in Africa, please
do not hesitate to provide the above information so that we will know
how to help you in receiving your funds.

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 diverted into government treasury.

Best Regards,
Steven Terner Mnuchin
Secretary U.S. Department of the Treasury.
= = = = = = = = = = = = = = = = = = = = = = = = = =
Questions about this information should be directed to U.S. Department of the
On this link (http://www.treasury.gov/about /Pages/Secretary.aspx)

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 22-Feb-2018