The Scamdex Scam Email Archive X

Subject:  IS FOR YOUR GOOD
From:  "Department of the Treasury"<info@gachnhescl.com>
Date:  Tue, 09 Jun 2015 08:23:02 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:17

An 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 Email. The sender shows as "Department of the Treasury"<info@gachnhescl.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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)

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)