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An Email with the Subject "U.S. Department of the Treasury....Your Funds" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 21:24:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.MICHAEL CENA."<indie888@optusnet.com.au>.
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.
U.S. Department of the Treasury....Your Funds Office of Foreign Assets Lodgings of U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Hello, I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at $10.5MillionDollars. I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC. The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people and it was also an achievement for him to meet the deadline given at theG8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to contact my office for further clarifications to this matter with below e-mail address: Office of Foreign Deputy Financial Officer U. S. Department of the Treasury Washington, DC, Head of Consignment Lodgings: i MR.MICHAEL CENA Private E-mail: mrmichaelcenadesk@live.com Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below. Only Fill the Bank Address If You Want To Receive the Consignment Boxes at your Bank. Full Name: Residence Address: Bank Address: {Not Necessary} Current Occupation: Cell Phone Number: Contact Telephone Numbers: Nationality: Any Form of Prove of Identification: Current Age: At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury. Be well informed that before we commence the delivery of your cash consignment baggage to your proposed bank address as stated on your pervious correspondence the vital legal paperwork's that we need to execute a perfect delivery known as "Stamp of Duty Paperwork's and Permission Order Papers will cost you the sum of $830.00USD for the paperwork's to be procured and only reply if you are ready to claim your consignment box and issued the paper works to me immediately With The private e-mail { mrmichaelcenadesk@live.com }. Thank you very much SINCERELY YOURS MR.MICHAEL CENA. HEAD OF CONSIGNMENT LODGINGS