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Scam Emails and a bit of baiting

U.S DEPARTMENT OF TREASURY Read Carefully Understand

Published / by Dave McDave / Leave a Comment

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: "U.S DEPARTMENT OF TREASURY" <info@bouvice.com>
Reply: intershiping@post.com
Date: Sat, 13 Jan 2018 10:09:04 -0600
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.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 Federal Supreme
Council of the United Arab Emirates, that after a Conference Meeting was
held last week the above organizations have decided to release out some
overdue valuable treasures such as Golds and Diamonds worth Billions of
dollars. This treasures has been agreed to be shared among some selected
important individuals with good citizenship record files 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 and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at
116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the
first quarter of the year 2017-2018. Gold Reserves in the UAE 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. Gold and Diamond Reserves
in United Arab Emirates (UAE) is reported by the World Treasure Council.
So some of those Golds and Diamond which have been in the Treasury
Department languishing and doing nothing have been shared among the
arbitrary selected individuals, of which you have been blessed to be
among those lucky qualified beneficiary for this treasures & cash
compensation award, you have been selected due to your good records
which we got from your nearest police state also from the FBI and the
Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been
distributed is because of the Gold recovered from Late President Muammar
Gaddafi are too much to be stored in the Treasury Department added with
the previous treasures under custody of the UAE. So instead of storing
this treasures while there important citizens like you out there who can
make good use of this treasures and cash to. This program has got to
help those individuals who must have been scammed in one way or the
other and have probably loss lot of money, this statement is proved
genue according to the scam and fraud report we have been receiving and
recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS &
1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has
been allocated and legally awarded to you and (49) other lucky
individuals from different parts of the World, which majority of them
are from the United States Of America, Great Britain, Asia and European
Countries etc. But if you are not from the mentioned Continent and was
awarded then you are lucky and can claim your winnings *lucky stars*.
The government uses this platform to appreciate you for been a true and
obedient citizen so far and wish to compensate and contribute positively
into your life. If you're a scammed victim this a great opportunity to
get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're
developing or having any atom of doubt. You will have to travel down
Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854,
Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG
Golds/ 1000 KG Diamonds and The cash worth of Four Million USD
($4,000,000.00) your treasures and cash awards will be loaded in a
metallic consignment box. But if traveling to UAE will be difficult,
then your awards will be delivered at your home address, this are one of
the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY
have decided to be in contact with you and to direct 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 UAE 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 back to this e-mail and they must be provided
as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email to
my office, for there is nothing to be worried about because the delivery
insurance charges of your COMPENSATION AWARD is all that you will ever
pay to get your awarded treasures and cash delivered at your resident
and nothing more. Meanwhile its your duty to take care of the delivery
Insurance coverage of your choice as listed by the Cargo Logistic
Courier Company below. This has been made compulsory and mandatory due
to you are the legitimate owner of the consignment box which will be on
transit to your resident, as the payment slip will also be used as a
proof to the Diplomatic Delivery Agents upon their arrival at your
doorstep. The DELIVERY INSURANCE will also assure and guarantee you that
no governmental organization or security agency will stop your
consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED
BELOW!!!!!!!

———— Home Delivery Express (24 hours Delivery) One
Day—————-
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)…..

———–Home Delivery Express (96 hours Delivery) Four
Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US
Dollars Only)…..

With all due respect my office hope that you understand all that have
been explained to you in regards to how your Golds / Diamonds Treasure
and the cash price of ($4,000,000 USD) have been legally awarded to you
by the U.S Department Of Treasury in conjunction with the Federal
Supreme Council of the United Arab Emirates, and try to indicate your
preferred delivery choice among the two stated above. So without
experiencing much delays my office and the Cargo Logistic Courier
Management now await to get a swift and positive response from you to
enable us commence with the safe dispatching of your 1000 Kilograms
Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with
its cash price which all will be loaded in a metallic consignment box
for shipment to your doorstep with an immediate effect upon your
compliance to this e-mail.

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


THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: intershiping@post.com

Copyright
@
2017-2018.

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