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

Subject:  U.S. Department of the Treasury....Your Funds
Date:  Sat, 21 Mar 2009 21:24:33 -0400

A Scam Email with the Subject "U.S. Department of the Treasury....Your Funds" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 21:24:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.MICHAEL CENA."<>, although it may have been spoofed.

U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220


I am writing to inform you that today at the Foreign Assets Treasury
Lodgings of U.S. Department of the Treasury Washington, DC we received and
acknowledged your inheritance funds via cash consignment box from United
Nations (UN) Association of London, United Kingdom Liaison Office valued at

I deem necessary to inform you that the retrieving of your inheritance was
witnessed by the Federal Bureau of Investigation (FBI) and the Interpol
envoys deployed to London by United States Department of the Treasury to
monitor the proceedings confirmed it to be a fair judgment by the Bureau
and the Interpol as the outcome of the event was a perfect solution to
curtail the activities of con artist and scam generally and is also a
perfect end to your payment.  Your Beneficiary Funds that was allotted
into cash consignment baggage is now been deposited in our pecuniary vault
the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury
Washington, DC.

The proceed of these event was successful because the United Kingdom Prime
Minister Gordon Brown, dedicated his time to guarantee success to it due
to his fight to eradicate deception, corruptions and terrorism's that has
deeply rooted in government and the people and it was also an achievement
for him to meet the deadline given at theG8 Summit in Tokyo to clear
outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to
contact my office for further clarifications to this matter with below
e-mail address:

Office of Foreign Deputy Financial Officer U. S.
Department of the Treasury Washington, DC,
Head of Consignment Lodgings: i
Private E-mail: 

Before we commence any further on issues concerning your consignment you
are to reconfirm your banking address and also reconfirm your residential
address as stated below. Only Fill the Bank Address If You Want To Receive
the Consignment Boxes at your Bank.

Full Name:
Residence Address:
Bank Address: {Not Necessary}
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Any Form of Prove of Identification:
Current Age:

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy communication
between you and the U.S. Treasury. Be well informed that before we commence
the delivery of your cash consignment baggage to your proposed bank address
as stated on your pervious correspondence the vital legal paperwork's that
we need to execute a perfect delivery known as "Stamp of Duty Paperwork's and
Permission Order Papers will cost you the sum of $830.00USD for the
to be procured and only reply if you are ready to claim your consignment
box and
issued the paper works to me immediately With The private e-mail {  }.

Thank you very much


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