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 the Treasury <[email protected]>
Reply: [email protected]
Date: Sat, 22 May 2021 05:12:23 -0700
Subject: Urgent Attention Beneficiary.
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C 2020, United States
PAYMENT FILE NUMBER: A
REG NO. MFCP/X00061/ACC/RA/GH
BATCH NO. FMF/SGH/231/020
Dear Consignment Owner,
Your Package For Delivery
This is to inform you that your courier service delivery man carrying
your consignment box containing an ATM card valued $10Million dollars
is now at the “Washington Dulles International Airport”, United
States, as the transit. With all due respect, United States Department
of the Treasury has now assumed the soul responsibility of ensuring
the delivery of your consignment and you are hereby advise to stop
dealing with any person contacting you on the above said fund, they
will only taking advantage of you, dry you up until you have nothing
to pay. Be assured that you will receive your consignment box within
3working days as soon you comply with the courier service deliveryman
instruction as directed by the Department.
This fund was retrieved from the West Africa corrupt Government agency
due to their continuous demand of fees, but this is to clearly inform
you that the courier service man by name MR. George Williams(Director,
remittance Department) which has been assigned to deliver your
inheritance fund $10million ATM card attached in a Metal Trunk Box
weighing approximately 110kg is at the “Washington Dulles
International Airport”, United States, he needs your attention to
direct him to the nearest airport to your doorstep. Therefore, you are
advised to contact him right now to enable him leave the airport as
fast as he can to avoid the box not to be tampered knowing that the
papers covering the box are said to be carrying hospital equipment as
he was equally told too. The Consignments like I said are metal trunk
box weighing about 110kg (Internal dimension: W61 x H156 x D73 (cm)
effective Capacity: 680 L) Approximately, FYI and the white envelope
containing the ATM card including all the necessary documents are
attached: Send him an email message immediately.
CONTACT HIM WITH HIS DETAILS BELOW FOR CLAIM AND DELIVERY OF YOUR CONSIGNMENT.
Name: MR. George Williams
Director, remittance Department
(FYI) Please Email Him at: [email protected]
(FYI) PLEASE KINDLY NOTE AND CONFIRM THE BELOW IMPORTANT REGISTRATION
DETAILS OF YOUR CONSIGNMENT BOX:
1. THE REGISTRATION NO . . . . . . . . . . . . . . . USTD/004/15M/UFG76HN
2. THE BATCH NUMBER OF THE BOX . . . . . . . . . . 14QW/78HJK/21
1. YOUR FULL NAME:
2. HOUSE ADDRESS:
3. TEL:
4. VALID ID:
5. NEAREST AIRPORT
This office is not answerable to any department except the Department
of the treasury.
The fund was approved by the International Monetary Fund as Grant,
officially verified, Sign, Stamp and approved by Supreme Court of
United States of America and the Department shall make sure that your
interest is protected until it gets to you. So, immediately contact
the Agent to make sure your fund gets to you without any hitches.
Yours in Service,
Janet L. Yellen
Secretary of the Treasury