U.S Department Of Treasury / Pakistan Treasury Office

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
Officer Email: dennisontrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov

Hello: ,
Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE--
YOUR AGE ----

There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.

SINCERELY TRUTHFUL,
DR. DENNISON C. TRENTON

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Email analysis :

NOTE : info@treasury.gov
NOTE : dennison_trenton@yahoo.com
NOTE : Received : from unknown (HELO User)
NOTE : (ba7pc@ba7pc.com.br@190.216.113.188)

NOTE : by srv-ba7.ba7pc.com.br

Farooq Hassan

Dear Friend,

On the 28th of October 2009 a gang of Taliban attacked and bombed Peshawar Pakistan when a car bomb was detonated in a Mina Bazar of that region killing 137 people and injured more than 200 including Engr. Steve a customer with Noor bank of Dubai. Consequently I was assigned by the Management of my bank as his account officer to help locate any of his close family relation to Claim the money he deposited with the bank.

Mr. Steve has in his account with Noor Bank of Dubai before his sudden death the sum of $10.2 million USA dollars. All efforts to locate any of his immediate family proved abortive since he did not reside in Dubai with any of his family being a contractual staff with Emirate National oil company. Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon, I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank.

I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($10.2 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 50% to me and 50% to you.All I need is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: farooqhassan470@gmail.com

Regards,

Farooq Hassan.

Email analysis :

NOTE : farooqhassann1171@gmail.com
NOTE : BMW1@earthlink.net
NOTE : Received : from user-0c931gf.cable.mindspring.com
NOTE : ([24.145.134.15] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net

Very Urgent & Important.

Dear.

Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply

Thanks and best regards,
Engr Farrukh Iqbal.
engr-farrukh1@yandex.com

Charity Project

Dear Beloved one,

I will like you to read this mail showing some sign of concern to it. My
name is Pn. Norma Syallieyana Binti Nor Najib a business merchant in
Malaysia. As a result of my present medical condition now, my personal
doctor confided in me few days ago that I have only but few more weeks to
live and I see it as life been unfair to me. All my life i always pray for
more opportunity of helping/contributing on humanitarian assistance.

In view of this setback, i want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides i have no child. I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
Organization in Somalia and Pakistan , they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. In an effort to compliment the
good work of God almighty and the wish of my late Husband I donate the sum
of £2,000,000.00 (Two Million Great Britain Pounds) to you. On your
acknowledgement of this mail and informing me of your nationality and
current place of resident, my lawyer will facilitate due processes for
transfer of this legacy to you. May God bless you as you use this money
judiciously for the work of charity.

Sincere regards,
Pn. Norma Syallieyana Binti Nor Najib
Reply: syallieyananajib@live.com