A Scam Email with the Subject "FROM THE UNITED STATE DEPARTMENT OF THE TREASURY(HAPPY NEW YEAR)" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2010 16:03:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED STATE DEPARTMENT OF TREASURY"<firstname.lastname@example.org>, although it may have been spoofed.
International Debt Funds Recoup Unit of United States Department of the Treasury Washington DC. 1500 Pennsylvania Avenue, NW; Washington , DC 20220 We call on your attention to be enlighten that we the International Debt Funds Recoup Unit of United States Department of the Treasury Washington DC, with the active support of the Federal Bureau of Investigation FBI, have escalate our watch on your computer and telephone communication because we discovered you have been communicating with imposters imposing as important dignitaries to undisclosed organizations. We have monitored transaction list of the Western Union, and the Wal-Mart Money Gram for transaction made on your name, and transaction made through your bank account within the states and overseas, however our general findings urged us to setup multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications. Base on how fascinating your case turned out to be, we deployed representatives of International Debt Funds Recoup Unit under the superiority of United States Department of the Treasury Washington DC, and agents of the Federal Bureau of Investigation FBI, to investigate if there was any funds, as a result of Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to you by the undisclosed organizations, and to our dismay, it was discovered that your name appeared as owner of funds valued US$15.5Million United States Dollars. Finally the recouped funds has arrived U.S Department of the Treasury Washington DC, been properly arranged into Steel Security Cash Trunk, otherwise called Cash Consignment Baggage, and is currently deposited in the U.S Treasury Basement here in Washington DC. To claim your funds, we urge you to reconfirm your personal information stated as following below that will be used for the delivery of the Steel Security Cash Trunk, otherwise called Cash Consignment Baggage to your location. 1. First Name: 2. Middle Name: 3. Last Name: 4. Home Phone Number: 5. Cell Phone Number: 6. Home Address: 7. Date of Birth (mm/dd/yyyy) 8. Driver's License/ Passport Copy: 9. Issuing State/ Province: 10. Marital Status: 11. Current Employer Name: 12. Position/Title: 13. Property Owner (Yes/No): 14. Property Location (US/Canada): This is compulsory instruction. God Bless America. Mr. Michael Cena. Manager International Debt Funds Recoup Unit of United States Department Of the Treasury Washington DC.