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The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(202) 622-2000
Fax: +1-(202) 478-0979

Monday, December 15, 2014

Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/2840/259

CASE REPORT:TREAS//898ATCP=APPROVED TRANSACTION

Complete the security instruction below and do not disregard any letter from our department.

This is to inform you that your file was forwarded to our department for correction before payment. The services we provide are not only limited to cooperate bodies around the globe, but it is also extended to favor individuals who are experiencing serious difficulty in recovering their Contract/Inheritance Funds, Gambling/Lottery Awarded Funds (sponsored by multinational companies) and other international suspended/withheld funds yet to be paid to its beneficiary. Nevertheless, we have contacted most of these international financial institutions in Europe and in Africa to find out the source of your unpaid fund, the reason for a delay in payment and a final solution to this problem.

Conclusively, we discovered that your fund was placed on hold because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private or business accounts, usually carried out by foreign banks, private or commercial courier companies were not systematically registered due to the incomplete details of payment submitted by the fund beneficiary. In joint alliance with the International Monetary Fund to resolve this issue, we have gone through your transaction records and our extensive investigation confirmed that you are one of the individual shortlisted to receive a recovered sum of Ten Million United States Dollars ($10,000,000.00 USD).

As part of our vital national security measure, we are yet to confirm your identity in order to be sure that your email address is not hacked or being accessed by a third party because we already received a false instruction from an unknown personality to redirect your funds into another international bank account and we are yet to confirm if you are aware of this development. Therefore, you are advised to provide your full name, home address and telephone number along with an evidence of your identification document such as a scanned copy of your driver’s license or international passport for verification before payment. If we do not receive an acknowledgement to this message, we will be compelled to seek legal representation from our in-house attorney to terminate your claim.

Forward your details or email it to: sarah.ra@secretary.net for assistance.

Regards,
Ms. Sarah Bloom Raskin,
Deputy Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
============================================
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650.

Unauthorized Access‏

Mon 8/12/2014 21:44:47
Blocked transactions from an unfamiliar location using your account. IP address: 235.39.177.97

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account.
Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.
These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.

Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.
We apologize for any inconvenience.

Thank you,
PayPal Security Team



THIS email contains a document form that asks for EVERYTHING: name, date of birth, mother's maiden name, social security number, home phone number, full home address, credit card number, expiration date and verification number
Complete with a VeriSign logo to make you think it is safe, and a bunch of Paypal logos.
FROM: acctservice@payee.com
Through: 66.36.101.134 ([218.173.183.25]) by concordecollection.com
And, some binary code just for funsies. Don't open the doc; don't fill it out (unless you want to give fake info and mess with them).

Urgent notice 452-3489


Text: Google Users Support
Lillian Matthews, Google Team:
12/10/2013
3 broken messages has been found and recovered.
We hope you found this message to be useful. However, if you'd rather not receive future e-mails of this sort from Google, please opt-out here.


From david_rhys-jones@tiscali.co.uk

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from: "Facebook" with email: sjklospcbcvx@vwglxiiyixqtr.com

FINAL PAYMENT NOTIFICATION OF YOUR FUND‏

Attn: Beneficiary

PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND APPROVED BY NIGERIAN GOVERNMENT,UNITED STATES & UNITED NATIONS.

Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) says that all outstanding foreign debts especially lottery winning,inheritance and contract fund should be released to the beneficiaries account henceforth without any further delays.

From the records of outstanding contracts and inheritance/ lottery winning fund due for payment with the United Kingdom (UK) and Government of Nigeria,United States Government and United Nations which your name and company was discovered as next of kin on the list of the outstanding contractors whose payment have not been received their funds up to date. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Thirteen Million, Five Hundred Thousand United States Dollars) US$13.5M.

You are please, re-confirm to him if this is in line with what you have in your file and once again furnish us with the stated information below.

The Information requested for the wire transfer of your fund to be provided by you are below:

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR IDENTIFICATION CARD.

BANK INFORMATIONS:

A) BANK NAME:
B) FULL BANK ADRESS:
C) ACCOUNT NAME:
D) ACCOUNT NUMBER:
E) SWIFT CODE:
F) ROUTING NUMBER:
G) IBAN NUMBER:


As soon as this information are received from you as the beneficiary, your fund will be process within 24hrs without any delay. Now you are directed and inform as the beneficiary of the above stated amount valued US$13.5M by a Wire Transfer Payment to finalize the release of your fund. Our official paying bank and directors name to contact is hereby stated below for you to contact with your details.

You are to contact Dr. Charles Menard for directive with your full details as instructed by the above:

CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: menton1976@gmx.com

Contact him immediately you receive this mail for further directives on how to receive the payment from our offshore payment center.

YOURS SINCERELY

Mr.William Japhet.

Minister OF INFORMATION AND Communication on Foreign Contract And Inheritance Fund

Alert: from the Foreign Payment Department.‏

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Pekadis, Benin, Republic
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to
travel down to Benin Republic with all my compensation documents and i was directed to meet Barrister Fatima Perez who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fatima Perez
took me to the paying bank for the claim of my Compensation payment.

Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Fatima Perez showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Fatima Perez You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Fatima Perez
Email: fatimamperez8@gmail.com
Phone: +229-611-73066

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred Johnson
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Fatima Perez was just $300 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Fatima Perez so that he can help you to Deliver your funds
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Adorable Lackay.

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Ashlyn tried to call you, but you didn't answer‏

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Re: ‏

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