United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "United States Department of Treasury"<<>> Reply: <[email protected]> Date: Tue, 12 Sep 2017 13:39:49 -0700 Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left
for you to contact the Bank Of England { United Kingdom } for your
payment. Be informed all directives has been given to them (Bank Of
England) there is nothing to worry about as long as we are here. The
United Nation, International Monetary Funds, FEDERAL BUREAU OF
INVESTIGATION, and particularly the United State Government and also
the Department of Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.

Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release your funds, all your
information have been sent to us from the National Security Agency (
N.S.A) in support from Washington. So for this, your security is
ensured that you are in a safe hands.Please for your own good and
safety you are advice to stop all pending and previous transactions
with a third party. If you are in any way, in contact of receiving
your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what
ever you are doing with them is a fraudulent attempt to rip you off
your money.

There is proof that you really have to stop contacting any other
office, below is the listed names of scammers and there fake identity.
So if you are in contact with any of them, we advice you to stop any
transaction because all names listed below have been black listed as
scammers.

Scam Names Listed below to stop contacting ;

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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor,
Bank Of England to monitor all financial transactions and make sure
you are not cheated in any way, prior to the final receipt of your
funds ( $6.5 Million United state dollars)We believed that your
transaction is safe with Bank of England because he his credible and
has a reputable name to protect. Therefore, he has been assigned to
complete this transaction for any United State citizen or any EU
country expecting any funds globally.This Step is taken for security
reasons because the Bank of England have credible transaction records
against fraudulent activities.In as much as this get to you please you
are advice to contact the Bank of England;

Name : Mark Carney
Email : [email protected]

Your cooperation and understanding on this is needed to stop any
other transaction in any form with any one or bank or any organisation
and comply with the The Governor, Bank of England to limit the risk of
scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is
send to you from US Department of treasury in cooperation with the
United Nation office to put limit to any fraudulent act under the
jurisdiction of the United State Government : Fraud Act of 1988 in
conjunction with the department of justice therefore, any copy right
of email is prohibited and violators will face the law .