The Scamdex Scam Email Archive

Subject:  Fwd: U.S. Department of the Treasury
From:  Melissa <>
Date:  Thu, 14 Jul 2016 11:26:13 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fwd: U.S. Department of the Treasury" and it was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 11:26:13 -0400 and has been classified as a Generic Scam. The sender was Melissa <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Sent from my iPhone

Begin forwarded message:

From: Mr Jack Lew <>
Date: July 14, 2016 at 9:52:23 AM CDT
Subject: U.S. Department of the Treasury
Reply-To: Mr Jack Lew <>

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date:July 14, 2016

Attn Please!

Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the
U.S Department of the Treasury. The executive agency responsible for promoting
for a better living of the people and ensuring the financial
security of the world. I was confirmed by the United States Senate on
February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the
Director of the Office of Management and Budget (OMB), a position I also held
in President Clinton's Cabinet from 1998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably
instructed Federal Reserve Bank, which is the authorized paying bank to
release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States
dollars United Nations Compensation payment via SWIFT telegraphic bank transfer
into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of
($17.700,000.00) will be transferred into your provided account within 7 hours.
All the cost associated with the fund transfer has been per-paid by the United
Nations. The only cost associated with your fund release is the cost of
processing a "Fund Clearance Certificate", which is estimated to the value of
$550 USD. The "Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the fund
will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document
required to certify that the ($17.700,000.00)Seventeen Million Seven hundred
thousand United States dollars in question has been cleared and certified by
the U.S. Federal authorities as a legitimate compensation payment approved by
the United Nations and based on our agreement with the United Nations all your
replies should be on email only for record purpose also due to some internet
hackers accessing innocent peoples email account and diverting information you
are hereby advised to change your email box password immediately you receive
this message and stop giving it out to any body, these internet hackers are using
click link or download attachment to stealing innocent peoples password so
change your email box password and follow the instruction immediately.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you
and everything will work perfectly even if you don't have an account you will
get your fund through ATM VISA CARD, it will only take 24hrs overnight for
the ATM VISA CARD to deliver to your house.

I will be expecting your swift and expedited response shortly.

Yours Sincerely,

Jack" Lew
Secretary of the Treasury
Direct Email :

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