Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings. Please be cautious and do not trust these people.
U.S.
Department of the Treasury matthew@rqclub.com
U.S. Department of the
Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Neal Wolin The Acting Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union money transfer to "MR TONY FOUNG " who is the nominated receiver for the $150.00 USD. The wiring details is stated below:
PAY THROUGH:
WESTERN UNION MONEY TRANSFER
Receiver's Name: Tony Fong
City: Rodeo
State: California
Test Question: Color
Answer: Blue
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Yours Sincerely,
Neal Wolin
Acting
Secretary of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Neal Wolin The Acting Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union money transfer to "MR TONY FOUNG " who is the nominated receiver for the $150.00 USD. The wiring details is stated below:
PAY THROUGH:
WESTERN UNION MONEY TRANSFER
Receiver's Name: Tony Fong
City: Rodeo
State: California
Test Question: Color
Answer: Blue
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Yours Sincerely,
Neal Wolin
Acting
Secretary of the Treasury
I received an email almost identical to the one posted by Juniper Shea:
ReplyDeleteU.S. Department of the Treasury
Apr 4
to undisclosed recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. TONY FONG" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:
Receiver: TONY FONG
Receiver's Location: Rodeo, California .USA
Test Question: Color
Answer: Blue
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Yours Sincerely,
Jack J. Lew
Secretary of the Treasury
Thank you for visiting this blog and for leaving this information. I hope no one falls victim to these scams. Good luck to you.
DeleteMy Name is John: It is my prayer no American citizen falls prey to such a scam as this:
DeleteI only just received this today: 05/06/2013:
Sun, May 5, 2013 7:26:55 PMFund Release via CERTIFIED CHECK!!!
From: U.S. Department of the Treasury Add to Contacts
To:
--------------------------------------------------------------------------------
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. TONY FONG" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:
Receiver: TONY FONG
Receiver's Location: Rodeo, California .USA
Test Question: Color
Answer: Blue
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Yours Sincerely,
Jack J. Lew
Secretary of the Treasury
Thank you for your comment and for visiting this blog. I agree, I can only hope no one fails victim to any of these scams on this blog... Please beware to all! Thank you for this information.
DeleteU.S. Department of the Treasury
ReplyDelete1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. TONY FONG" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:
Receiver: TONY FONG
Receiver's Location: Rodeo, California .USA
Test Question: Color
Answer: Blue
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Yours Sincerely,
Jack J. Lew
Secretary of the Treasury