The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "IS FOR YOUR GOOD" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will 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)

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