The Scamdex Scam Email Archive - Generic o

Subject:  FW: I am Timothy Geithner, Secretary of the United States National Treasury.
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Tue, 05 May 2009 23:23:11 -0700

A Scam Email with the Subject "FW: I am Timothy Geithner, Secretary of the United States National Treasury." was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 23:23:11 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.

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        Tue, 5 May 2009 22:16:38 -0400
From: "Mr.Timothy F Geithner" <treasurydepartment@gov.net>
Reply-To: timothyusnat@aol.com
Subject: I am Timothy Geithner, Secretary of the United  States National
Treasury.
Date: Tue, 5 May 2009 22:16:38 -0400
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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 26th, 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:www.treas.gov/organization/bios/geithner-e.shtml

The United Nations have given me due instructions, alongside with the
World Bank to wire the sum of $10 Million 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 F Geithner

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


Original Message:
-----------------
From: Mr.Timothy F Geithner treasurydepartment@gov.net
Date: Tue, 5 May 2009 22:16:38 -0400
To: undisclosed-recipients:
Subject: I am Timothy Geithner, Secretary of the United  States National
Treasury.


 
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 26th, 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:www.treas.gov/organization/bios/geithner-e.shtml

The United Nations have given me due instructions, alongside with the
World Bank to wire the sum of $10 Million 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 F Geithner

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

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