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Wednesday, April 27, 2016

Victim Compensation scam email from Mr. Jack Lew Treasury Department Secretary Mr. Mark Ford Treasury Department Officer 646-568-5418

Originating IP:
Originating ISP: Rm Education Plc
City: Walsall
Country of Origin: United Kingdom

from: Jack L <> 
to: Recipients <>
date: Tue, Apr 26, 2016 at 2:39 AM
subject: Reimbursement Payment Approved 2016

Good day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going
reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Ford who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $1,500,000 payment from the United Nations.

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($1,500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address

Person to Contact: Attention: Mr Mark Ford
For further inquiries call: +1 (646)-568-5418.

The Department Officer Mark Ford will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preffered channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.

Yours faithfully,

Mr.Jack Lew
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

1 comment:

  1. Heres a new one

    Dear Beneficiary,

    I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;and attached is my identity card for confirmation of office.

    At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only).

    We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account that is of the confirmation is true that you are yet to recieve your funds.

    Feel Free to contact me with below details:
    Telephone number: +16158067646 (text if I did not pick may be busy with meetings).

    Looking forward to hearing from you and God Bless America.
    Secretary Jack Lew
    Treasury Department USA


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