The Scamdex Scam Email Archive

Subject:  Your response needed
From:  Nathan Sheets <nathansheets3@treasury-depart.sa.tn>
Date:  Mon, 11 Apr 2016 08:32:44 -0700
Category:  Generic
Date Added:  2017-12-19 18:20:29

This Email with the Subject "Your response needed" was received in one of Scamdex's honeypot email accounts on Mon, 11 Apr 2016 08:32:44 -0700 and has been classified as a Generic Scam Email. The sender shows as Nathan Sheets <nathansheets3@treasury-depart.sa.tn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beneficiary,
 
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. 
You can get more details about me here;

https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
 
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously 
unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second 
quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.

An agreement was recently reached between the Treasury Department and International Monetary Fund 
for us to settle all outstanding payments accrued to individuals/corporations with respect to local 
and overseas contract payment, debt re-scheduling and outstanding compensation payment. 
Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment 
of $1,500,000 (One Million Five Hundred Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $1,500,000. This money will 
hence be transferred to your nominated bank account.
 
You are advised to kindly reply this email with the below details enclosed to help us process your 
payment;

(1) Full Names:
(2) Residential Address:
(3) Age:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
 
Nathan Sheets
Under Secretary for International Affairs
(U.S. Department of the Treasury)

Dear Beneficiary, I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here; https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced. An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000 (One Million Five Hundred Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1,500,000. This money will hence be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1) Full Names: (2) Residential Address: (3) Age: (4) Phone/Cell Number: (5) Occupation: Yours faithfully, Nathan Sheets Under Secretary for International Affairs (U.S. Department of the Treasury)

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