A Scam Email with the Subject "***U.S DEPARTMENT OF TREASURY \\ LIBYA TREASURE HOUSE***" was received in one of Scamdex's honeypot email accounts on Wed, 25 Oct 2017 22:56:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "U.S TREASURY DEPARTMENT"<email@example.com>, although it may have been spoofed.
U.S DEPARTMENT OF TREASURY 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: firstname.lastname@example.org / email@example.com www.treasury.gov Read Carefully & Understand!!! This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Libya in conjunction with the U.S.A Department of the Treasury after a World Conference Meeting, have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, this have been agreed to be shared among some selected important individuals with good citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those citizens who remit their bills and Taxes regularly, have no bad criminal record and probably must have been a scam victim. Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya 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 Libya is reported by the World Gold Council. So some of the Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the random selected individuals of which you are among those lucky selected beneficiary for this winning project, and you have been selected due to your good record with the FBI / CIA 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 Dept added with the previous Golds at their Treasury House, instead of storing it while there are some important citizens out there who can make good use of this treasures, so it's better to be shared among few as that will help the Country economy to improve and this program has got to help those individuals who must have been scammed in one way or the order according to several reports and scam alerts we have been receiving from the United Nations and FBI. So therefore it may interest you to know that 1000 Kilograms of Gold & 1000 Kilograms weight of Diamond have been assigned to your name and to (49) order lucky individuals from different parts of the World, which majority of them are from the United States Of America, Asia and European Countries, but if you are not from the mentioned Continent and was selected then you are lucky and can claim your winnings *lucky stars*. The cash sum of Four Million USD ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far. Meanwhile to avoid complications and to proof yourself right if having any atom of doubt, you will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli, Libyan Arab Jamahiriya to claim and collect your 1000KG Golds/ 1000 KG Diamonds and Four Million U.S Dollars ($4,000,000.00 USD) Cash. But if traveling to Libya will be difficult for you, your winning can also be delivered to your house address and this also among the reason why I have been instructed by The current and 76th Secretary of the Treasury Dept. Dr. Jacob Lew of the U.S Treasury Department 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 Libya 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 to this email 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 our 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 clearance charges of your winning will be settled by us if home delivery method is your preferred method of receiving your awarded treasures. But its your duty to take care of the delivery Insurance coverage requested from the Cargo Logistic Courier Company, for this compulsory and mandatory due to you are the soul owner of the treasures which will be on transit to your doorstep after your payment for the delivery insurance of your winning must have been confirmed. The DELIVERY INSURANCE will assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep. SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!! ------------ Cargo Logistics Premium 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)..... -----------Cargo Logistic Special 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 we hope that you understand all that have been explained to you in regards to how your Golds and Diamonds Treasure and the cash price of $4,000,000 USD have been legally awarded to you, and try to make a preferred choice for your delivery. So without experiencing much delays we and the Cargo Logistic management 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 to your doorstep with an immediate effect. 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, DR. DENNISON C. TRENTON. U.S DEPARTMENT OF TREASURY SPECIAL INSPECTOR GENERAL, OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: firstname.lastname@example.org / email@example.com www.treasury.gov Copyright @ 2016-2017.