Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MR PATRICK HOLT
DIRECTOR OF INTERNATIONAL
MONETARY FUNDS DISCOVERY
CALIFORNIA , USA
OPENING HOURS: 08:00 to 16:00, MONDAY TO FRIDAY,
Email Verification Code: GUORYAKWU
File Number: 16162778A
Attention Valued Beneficiary
LONG OVERDUE PAYMENT RECENTLY DISCOVERED.
This Email might come to you as a surprise but i
crave your indulgence to please note that this is
not a phlising email! I am Jacob J. Lew, Secretary of
the Treasury under the U.S. Government. We are Empowered
to overview Local and Foreign payments that fall within our
region and outskirt the United States. For more details, you
can read more of me at my Web page detailed below
http://www.treasury.gov/about/Pages/Secretary.aspx
Recently,i was busy going through
some files at the office i came accross a very
concrete file that was kept untreated though it was
binded and sealed! I was so interested in knowing
more about the file and why it was kept
untreated,so i read carefully and behold the
content was beyond my imagination. I came accross
your name and your email and the content of your
file which clearly indicates to me that you have an
Entitled payment owed to you.
The payment/ Winning came as a result of the First Quarter Email
Ballot system that was held 6 months ago over the Internet that
extracted about 30,000 Email list and your Email Address was
selected among the 20 Beneficiaries to receive their rightful payment.
Luckly, (Microsoft,Google and Yahoo0 were contracted to carry out the
Email Balloting and luckly your Email address was among the first batch
that was forwarded to the United States Treasury.
As i stated above, the status of the file shows
that the money was legally assigned to you but has
been going through some unlawful processes in
getting to you as the Legal payment Beneficiary.
Also note that once we have verified that you are
the rightful beneficiary of the funds in
question,your funds shall be paid to you from our
office in the U.S. Note: The American Government has the power to
investigate and ensure proper release of payment through Bank wire
transfer or ATM,So be rest assured that once your verification process
is completed, you will be receiving your funds after you obtain all the
Neccessary paperwork needed to show the Authenticity of you as a beneficiary
Most Importantly, I found a Suspicious letter of Attorney on your file which
explains two gentlemen named James white and Robert Huntington from Ohio united
state of America, who came to claim your Funds on your behalf and the reason they
gave on the letter is that you are the person Who Authorised
them to claim the funds on your Behalf, And that you
are Terminally ill. I hope my email meets you in Good
health because even though an Agreement was held by
you and the other party, we still have to gain a Final
approval from you since you are the sole
beneficiary to the payment.
If you would like to proceed with the arrangement
and release of this Transation,kindly re-confirm
the following information’s below to expedite the
process
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number (Mandatory). Also state the time we can always reach you
(4) Occupation.
You may call me for further questions or
Complaints... 209-233-8950
Respectively
Mr J Lew
TEXT ONLY EQUIVALENT MR PATRICK HOLT
DIRECTOR OF INTERNATIONAL
MONETARY FUNDS DISCOVERY
CALIFORNIA , USA
OPENING HOURS: 08:00 to 16:00, MONDAY TO FRIDAY,
Email Verification Code: GUORYAKWU
File Number: 16162778A
Attention Valued Beneficiary
LONG OVERDUE PAYMENT RECENTLY DISCOVERED.
This Email might come to you as a surprise but i
crave your indulgence to please note that this is
not a phlising email! I am Jacob J. Lew, Secretary of
the Treasury under the U.S. Government. We are Empowered
to overview Local and Foreign payments that fall within our
region and outskirt the United States. For more details, you
can read more of me at my Web page detailed below
http://www.treasury.gov/about/Pages/Secretary.aspx
Recently,i was busy going through
some files at the office i came accross a very
concrete file that was kept untreated though it was
binded and sealed! I was so interested in knowing
more about the file and why it was kept
untreated,so i read carefully and behold the
content was beyond my imagination. I came accross
your name and your email and the content of your
file which clearly indicates to me that you have an
Entitled payment owed to you.
The payment/ Winning came as a result of the First Quarter Email
Ballot system that was held 6 months ago over the Internet that
extracted about 30,000 Email list and your Email Address was
selected among the 20 Beneficiaries to receive their rightful payment.
Luckly, (Microsoft,Google and Yahoo0 were contracted to carry out the
Email Balloting and luckly your Email address was among the first batch
that was forwarded to the United States Treasury.
As i stated above, the status of the file shows
that the money was legally assigned to you but has
been going through some unlawful processes in
getting to you as the Legal payment Beneficiary.
Also note that once we have verified that you are
the rightful beneficiary of the funds in
question,your funds shall be paid to you from our
office in the U.S. Note: The American Government has the power to
investigate and ensure proper release of payment through Bank wire
transfer or ATM,So be rest assured that once your verification process
is completed, you will be receiving your funds after you obtain all the
Neccessary paperwork needed to show the Authenticity of you as a beneficiary
Most Importantly, I found a Suspicious letter of Attorney on your file which
explains two gentlemen named James white and Robert Huntington from Ohio united
state of America, who came to claim your Funds on your behalf and the reason they
gave on the letter is that you are the person Who Authorised
them to claim the funds on your Behalf, And that you
are Terminally ill. I hope my email meets you in Good
health because even though an Agreement was held by
you and the other party, we still have to gain a Final
approval from you since you are the sole
beneficiary to the payment.
If you would like to proceed with the arrangement
and release of this Transation,kindly re-confirm
the following information’s below to expedite the
process
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number (Mandatory). Also state the time we can always reach you
(4) Occupation.
You may call me for further questions or
Complaints... 209-233-8950
Respectively
Mr J Lew
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