Thursday, March 31, 2016

Your ref: USA/IMF/7890/121

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP://WWW.TREASURY.GOV

Date: 30/03/2016
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121

My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.

So you are therefore advise to contact;

Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu

Contact him with below details.

- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.

Regards,
Jacob J. Lew
Secretary U.S. Department of the Treasury.
===================================================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)

Email analysis :

NOTE : jpmchasebank@citromail.hu
NOTE : tresury116@officew.pl.tn

Brunswick Business

Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.1%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: info.brunswick.business@gmail.com

Name
Address
Country
Tell
Occupation
Monthly Income
Amount Needed
Loan Duration

Kindly contact our front desk via below e-mail and telephone;

Office Address;
9303 New Trails Drive,
Suite 375 - The Woodlands, TX 77381.
Head Office:Financial Loan Company
Email: info.brunswick.business@gmail.com

Direct all Mail to: info.diamond.finance.ltd@gmail.com

Kindly reply back through the above e-mail if interested.
info.brunswick.business@gmail.com

Thanks for your time.

Email analysis :

NOTE : info.brunswick.business@gmail.com
NOTE : postmaster@guinazuhierros.com.ar

Dossier: FAC_221-445-2016 (Phishing Free)

Bonjour,

Avis de retard de paiement de facture ou rejet de prelevement.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdezlàlvoslcomptes

Nous vous remercions de votre confiance.

Phishing analysis :

CLICK : Accèdez à vos comptes
OPEN : http://www.drlandrum.com/id7.html
REDIRECT : http://easyelectricdogcollars.com/cont/xml/free/free/*/
SCREENSHOT :


Email analysis :

NOTE : Dossier: FAC_221-445-2016
NOTE : _free_mobile_@e.nos-news-.fr
NOTE : Received : by wengo.com (Postfix, from userid 33)
NOTE : Return-Path : < www-data@wengo.com >

do you need a loan

ADS FOR CREDIT

Are you in need of an urgent loan without collateral and without checking bank record. or you need a loan to pay bills, to buy house, to establish a business. were you turn down by other companies. I am a reputable and reliable urgent loan offer, we give loans at very low interest rate. We provide 24 hours service and we give out loans at the rate of 3% interest rate or do you have you have a bad performance in the bank and do not know where to get a loan, please contact us for financial assistance. come and i will help you with your financial problems get back to me with the amount you need ........ .. occupation....... address, duration ..... and phone number
E-mail: mitchellarbertjohnloancompany@gmail.com

Email analysis :

NOTE : mitchellarbertjohnloancompany@gmail.com
NOTE : sharifah@mpk.gov.my
NOTE : Received : from mail.mpk.gov.my (localhost.localdomain [127.0.0.1])
NOTE : by mail.mpk.gov.my (Postfix)

Notes from Scam.cz :

Informations from Scam.cz :

- mpk.gov.my servers were used to relay this scam.
- Account was sharifah.

What is mpk.gov.my ?


Sentence : Selamat datang Majlis Perbandaran Kuantan.
Website : mpk.gov.my
Twitter : @mpkuantan

facture n°45852578 (Phishing Attempt)

Chers clients !

Malgre nos relances , votre derniere facture mobile Free de 3.14 € reste impayée . En l'absence de réguIarisation , nous allons resilier votre ligne telephoniques.

Vous pouvez régler cette facture en ligne:

régler ma facture

Sincères salutations.

Merci de ne pas répondre à cet e-mail
serviceclient-internet@morgandetoi.frl

Phishing analysis :

CLICK : régler ma facture
OPEN : https://www.plus1games.com/mese

Email analysis :

NOTE : __Service__Client__@informatique.nl
NOTE : facture n°45852578
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@informatique.nl >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from informatique.nl ([167.114.250.146])
NOTE : Received : by informatique.nl
NOTE : facture n°45852578

Heather Oakes

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

Email analysis :

NOTE : cliffordchance0001@outlook.com
NOTE : hoakes@aledo.k12.tx.us
NOTE : X-Originatororg : aledo.k12.tx.us
NOTE : X-Originating-Ip : [116.203.75.0]

RE: Good News!!!

Hello,

This letter is aim at drawing your attention and also bring to your notice that you have been granted 2,000,000 USD as part of James Stocklas Foundation to reach out to the needy around the world, please contact jstocklas321@hotmail.com for more details.

With Love,
James Stocklas Foundation.

Email analysis :

NOTE : louise.casey@ucc.ie
NOTE : jstocklas321@hotmail.com
NOTE : X-Originatororg : ucc.ie
NOTE : X-Originating-Ip : [143.239.100.54]
NOTE : Thread-Topic : Good News!!!

Monica

Hi

My name is Monica,I saw your profile today and I picked interest to discuss an important issue for sincere friendship and others.

Email analysis :

NOTE : monica_44am@yahoo.com
NOTE : Received : by 98.138.105.194;

Notice!!! From Australia Post Promo (Charity Scam)

Dear Beneficiary,

Australia Holiday Post Promo held on 27TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: promo.australiapost@yahoo.com.hk

Email analysis :

NOTE : promo.australiapost@yahoo.com.hk
NOTE : dfalmeida@tre-ba.gov.br

Private Placement Portfolio

Good day,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Agriculture, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software, digital content and services. We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments. Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Thomas P

Email analysis :

NOTE : tomas.patel15@gmail.com
NOTE : tom@eaglehomes.ca

Hello dear.

Hello dear.

It is my pleasure to come across your contact. My names are Vicky Willans from London,United Kingdom, I will like to know more about you. I wait to hear from you. Yours vicky

vickywillans@hotmail.com

Email analysis :

NOTE : vickywillans@hotmail.com
NOTE : Received : by 98.138.105.197;
NOTE : X-Yahoo-Newman-Property : ymail-3

READ

Dear Friend,

I saw your email contact while i was going through Online Business Search Engine, Am really interested in investing on properties or any good profitable business in Your Country, but i don't know anyone there and have no idea about investing in the region.

I will appreciate if you can be of help to assist and guide me in this regard, i will appreciate to read from you soon thank you

My regards to your family

Mrs Diezani Alison- Madueke
Please Contact Me On My Personal
Email: ddzmrs@execs.com

Email analysis :

NOTE : ddzmrs@execs.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from webmail.ampere.grenoble-inp.fr
NOTE : (ampere-webmail.ampere.inpg.fr [147.171.64.226])


NOTE : by smtp.ampere.grenoble-inp.fr (Postfix)

Dearest One

Dearest One.

Please my name is Robert James. I am searching for a real and genuine business partner whom i can invest my funds in his or her business project and make more profit hence the nature of my job does not give me time to invest my capital on my own.

Please get back to me if you are real and a genuine business person and also need a business partnership.

Thanks.
Robert James.

Email analysis :

NOTE : robertjames752@outlook.com
NOTE : jamesrobert_20@yahoo.com

Rép :Donation for you

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I

Gillian and Adrian Bayford

Email analysis :

NOTE : m.sgroia@aslsalerno.it
NOTE : adrgbayford@gmail.com
NOTE : X-Originating-Ip : [37.220.17.226]