Emails I received pertaining to scams, and emails that seem doubtful to me.
Subject: Reference Number.-35460021
From US TREASURY PAYMENT OFFICE Fri Mar 6 00:26:27 2009
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Reply-To: <westafricaonustreasury@yahoo.com.hk>
From: \"US TREASURY PAYMENT OFFICE\"<inventor@inventionmgmt.com>
Subject: Reference Number.-35460021
Date: Fri, 6 Mar 2009 08:26:27 -0000
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Payment Reference No.-35460021
U.S. Department of Treasury
West African Foreign Remittance Payment Department.
WASHINGTON DC,
UNITED STATES OF AMERICA.
Attention Dear Beneficiary,
We the entire members of Top Management of the U.S. Department of Treasury West
African Foreign Remittance Payment Department.washington D.C,on behalf of the
Government of the
United States of America,under the auspices of the US Treasury Department held
a meeting this week concerning your
payment,both foreign and local contractors and some inheritance funds which
were not released to the right
benefactors.
Mr. Tim Geithner. Executive Secretary, United States Treasury
Department, has just informed our Department here in WASHINGTON DC that
All the listed contractors and
Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE
FUNDS were not paid to should be
released to them with immediate effect.
We discovered that your payment listed to us has accrued up to $5.7 Million
(Five Million,Seven Hundred Thousand United States Dollars), you are advised to
respond with effect so that
we will process your payment to be made in any form you wish to receive your
funds.
Kindly respond to this office so that your payment will be processed and
transferred under 72hours of receiving this email.
On going through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment and
please stop communicating with any
office now and attention to the appointed office below for you to receive your
payment accordingly.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password
No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these vital payment
number, therefore You are qualified now to receive and confirm Your payment
with the United Bank of Africa
immediately within 72hours.
However, I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from the
records presented to the bank
your outstanding inheritance contract payment has accrued up to the sum of
US$5.7 Million (5 Million, Seven
Hundred Thousand United States
Dollars).
NOTE THAT YOU WILL HAVE TO RECONFIRM THE BELOW INFORMATIONS TO ENABLE US
RECONFIRM THAT IT IS SAME AS WE HAVE
HERE IN OUR OFFICE:
1.Full Name:
2.Phone Number:
3.Residential Address:
4.Legal Occupation and Position
BE SURE TO PROVIDE THE ABOVE INFORMATIONS CORRECTLY.
As soon as this information is received, your payment will be made to you, As a
result of the on-going drive of the United States National Treasury Department
to update our books and clear
overdue payments to all rightful beneficiaries / heirs, I strongly recommend
that you promptly and humbly
respond to this notification letter immediately.
NOTE: We have mounted our security network to monitor every in-coming call, if
we still find out that you are still dealing with all those fraudsters that
have been frustrating you, I shall
stop and cancel your payment immediately .
Thanks and God Bless you.
Mr. John Mensah
West African Foreign Remittance Payment Department.
WASHINGTON DC, USA
Office Fax: (202) 622-6415
Personal E-mail: westafricaonustreasury@yahoo.com.hk
IF YOU ARE THE ORIGINATOR OF THIS MESSAGE AND CONSIDER IT HAS ERRONEOUSLY BEEN CATALOGUED AS DOUBTFUL, THEN PLEASE EMAIL ME, CONFIRMING THAT YOUR MESSAGE IS HONEST AND FOR REAL.