The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I am Timothy Geithner, Secretary of the United States NationalTreasury
From:  United State Treausury Office <>
Date:  Wed, 18 Feb 2009 09:57:38 -0500

A Scam Email with the Subject "I am Timothy Geithner, Secretary of the United States NationalTreasury" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 09:57:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was United State Treausury Office <>, although it may have been spoofed.

Good day to you, I am Timothy Geithner, Secretary of the United  States National Treasury.President 
Barack Obama nominated me to be the 75th secretary of the treasury on January 20th, 2009. I am the 
president's leading policy adviser on a broad range of domestic and international economic issues.I 
have spent most of my career at the U.S. Treasury, which I joined in 1988 after having worked three 
years in the private sector for Kissinger Associates. 
Before going to the IMF, I Geithner was undersecretary for international affairs at the Treasury 
Department under then- Secretary Lawrence Summers.I played a major role in the Treasury's efforts 
to contain the Asian financial crisis in 1997 and 1998. A biography, furnished by the New York Fed, 
highlights my management responsibilities. I am the director of the Policy Development and Review 
Department at the IMF, which has a staff of 180 people. 
As a Treasury official, I Geithner participated in a number of international negotiations, 
including agreement on international banking standards known as the Basel accord, and an agreement 
that created the IMF's expanded emergency reserve fund.I am married and has two children to my 
Name, also received my bachelor's degree in government and Asian studies from Dartmouth College and 
a master's degree in economics and East Asian studies from Johns Hopkins University. Kindly visit 
the website below to view my personal profile. 
Website: The United Nations have given me 
due instructions, alongside with the World Bank to wire the sum of $10Million US Dollars Only into 
your Bank Account in a Legal way. 
For this reason I have contacted you.  Below is the
Required Documents:
1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: Proof of Ownership Certificate. These three documents
are needed before i can proceed with the transfer of the total fund into your Nominated bank 
account.The United States Department of Justice, can help you secure this needed documents,I will 
furnish with the contact detail of whom to contact, so that this transaction can be completed 
without delay.  
In the meantime, I want you to re-Confirm the following details to me for your case file processing.
 Legal First and Last Name:
Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation 
Please get back to me as soon as possible via my personal email:

Thanks and God Bless you. 

Mr. Timothy Geithner

Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

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