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A Scam Email with the Subject "IS FOR YOUR GOOD" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2015 08:23:02 -0700 and has been classified as a Generic Scam. The sender was "Department of the Treasury"<info@gachnhescl.com>, although it may have been spoofed.
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Department of the Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention: Beneficiary,
Your file appears in my desk this morning through Federal Reserve Bank
New York (FRB) office that you among the people approved to be paid
half of their
payment of $10.5 Million USD Dollars. Signed from the President office
of America for 2015 fund compensation fund.,re-confirm your
information below.
FULL NAME:
ADDRESS:
PHONE NO:
COUNTRY:
SEX:
MARITAL STATUS:
OCCUPATION:
Contact Information:
U.S. Bank
HQ Address:800 Nicollet Mall Minneapolis, MN 55402
E-mail: customercareremitdpt0909@gmail.com
Richard K. Davis (Chairman, President & CEO)
I need your above information, to confirm with the one we have already
here in our file,
Thanks,
Thomas Robert M. (Secretry of the CEO Donovan joins)
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