TOP NOTICE!! FROM UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC.
From: “UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC.” <michec01@att.net>
Reply-To: michaelcena09@aol.com
Subject: TOP NOTICE!! FROM UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC.
Date: Sun, 13 Sep 2009 13:09:33 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx
–0-619288866-1252872573=:86342
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220=A0=A0
Fax Number: 206-426-5828
=A0
Be enlighten that United States Department of the Treasury Washington DC in=
active virtual with Federal Bureau of Investigation FBI have escalate our =
watch on your computer and telephone communication because we discovered yo=
u have been communicating with imposters imposing as bank officials.
=A0
We have monitored transaction list of the Western Union=A0and the Wal-Mart =
Money Gram for transaction made on your name and transaction made through y=
our bank account and our general findings urged us to set up multifaceted m=
aximum security on your everyday activities most specially your email corre=
spondence and telephone communications.=A0=A0=A0
=A0
Base on how fascinating your case was we deployed representatives of Intern=
ational Debt Funds Recoup Unit of United States Department of the Treasury =
Washington DC and agents of Federal Bureau of Investigation FBI to investig=
ate if there were any inheritance funds as a result of contract payment owe=
to you by the bank which name is not disclosed here and to our dismay it w=
as discovered from the records of the Foreign Operation Department that you=
r name appeared as a beneficiary of contract payment funds valued US$12.8Mi=
llion United States Dollars.
=A0
The assembly of American Government agency sent on your behalf to the bank =
confirmed that the procedure and blueprint of your funds recoup was fair an=
d just considered opinion by the Bank and the outcome of the event was a so=
lution to curtail activities of con artist and it was a perfect solution to=
your quest on your inheritance funds.
=A0
Finally the recouped inheritance funds have arrived US Treasury Washington =
DC allotted into Cash Consignment Baggage and is currently deposited in US =
Treasury Basement Washington DC. To claim your funds reconfirm your persona=
l information stated as following below that will be used for the delivery =
of the Cash Consignment Baggage to your location.
=A0
1.=A0 First Name:
2.=A0 Middle Name:
3.=A0 Last Name:
4.=A0 Home Phone Number:
5.=A0 Cell Phone Number:
6.=A0 Fax (If Available):
7.=A0 Home Address:
Personal Credit Information:
8. Date of Birth (mm/dd/yyyy)
9.=A0 S.S.S/S.I.N #:
10. Mother’s Maiden Name:
11. Driver’s License/ ID #:
12. Issuing State/ Province:
13. Marital Status:
Income Information:
14. Current Employer Name:
15. Employer Phone:
16. Position/Title:
17. Annual Income:
18. Property Owner (Yes/No):
19. Property Location (US/Canada):
20. Property Address:
21. Account Type (Equity/Personal/Business):
22. Line of Credit Account #:
23. Routing #:
24. Credit Limit:
25. Name of Financial Institution:
26. Current Balance:
27. Address of Financial Institution:
28. Financial Institution Tel/Toll-Free Number
=A0
This is compulsory instruction.
God Bless America.
=A0
Mr. Michael Cena.
–0-619288866-1252872573=:86342
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
International Deb= United States Department of the Treasury
namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags= Fax Number: 206-426-5828 Be enlighten that United States Department of t=
We have monitored transaction list of the Weste=
Base on how fascinating your case was we deploy= =
Finally the recouped inheritance funds have arr= 2.
AN>Middle Name: 3.
AN>Last Name: 4.
AN>Home Phone Number: 5.
AN>Cell Phone Number: 6.
AN>Fax (If Available): 7.
AN>Home Address: Personal Credit Information: 8. Date of Birth (mm/dd/yyyy) 9.
AN>S.S.S/S.I.N #: 10. Mother’s Maiden Name: 11. Driver’s License/ ID #: 12. Issuing State/ Province: 13. Marital Status: Income Information: 14. Current Employer Name: 15. Employer Phone: 16. Position/Title: 17. Annual Income: 18. Property Owner (Yes/No): 19. Property Location (US/Canada): 20. Property Address: 21. Account Type (Equity/Personal/Business): 22. Line of Credit Account #: 23. Routing #: 24. Credit Limit: 25. Name of Financial Institution: 26. Current Balance: 27. Address of Financial Institution: 28. Financial Institution Tel/Toll-Free Number<= = |
–0-619288866-1252872573=:86342–
Possibly related posts:

Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.