United States Department of the Treasury Fund Approved Notification

From: Mr.David Peter <jaafar1133@gmail.com>
Sent: Tuesday, 24 September 2019 1:03 AM
Subject: United States Department of the Treasury Fund Approved Notification

United States Department of the Treasury
290 Broadway # 3, New York, NY 10007, USA

Dear Approved Beneficiary

I am Mr. David Peter, United States Secretary of Treasury Department. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Treasury Department, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is
$5.500,000.00 USD (Five Million, Five Hundred Thousand United States
Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250) Or can be paid to you via (TTP)Bank transfer

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of
$5.500,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (UPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. David Peter with the below details enclosed to help ensure safe mailing of your ATM Visa

Your Full Name:
You’re Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE:Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($285) please take note of that.

As soon as the above mentioned $285 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished.
Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. David Peter


From: Mark Henderson <makhh010@outlook.com>
Sent: Tuesday, 24 September 2019 2:22 AM
To: Mark Henderson <makhh010@outlook.com>
Subject: 00000000HSBCPAYOUT00003

International Banking
Attention: Beneficiary.
This is to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2017 when we asked our affiliate bank (Barclay’s Bank and royal Bank of Canada) to stop all their communication with the general public regarding the release of their compensation fund.The World bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site
( http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/ ).
Because of this, we (THE HSBC BANK) have chosen a capable affiliate Bank of our choice to handle this transaction for us in our place.( Lloyds Bank London) Therefore, you are to contact the compensation consultant bellow: Mr Ben Middleton on how to receive your payment with Lloyds Bank London. However, We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period and at the same time urge you to stop all your communication with any person or entity claiming to release a compensation fund to you. The Sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) will be pay to you through Unlimited ATM Master/Visa Card/Wire Transfer
Your Full Names_______________________You’re Address_______________________________________.Cell
Phone Number______________________Your Age__________
Therefore, you are to contact on this email with the below details to direct you on how to receive your fund through our paying officer: E-mail benmiddleton@email.com / benmiddleton@writeme.com or call him: line:
+447418349220, Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Mr Ben Middleton), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him
Mr. Stuart Gulliver, Group Chief Executive HSBC Bank Plc London.
Copyright 2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

9-23-2019 7-51-22 PM


The bulk of this scam letter was as a pdf attachment.

From: Peter Stevenson <jkhy67vc@outlook.com>
Sent: Sunday, 22 September 2019 9:21 PM





Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under
the cooperation of a new partner from Indonesia. Presently I am in Indonesia for
investment projects with my own share of the total sum. Meanwhile, I didn’t forget
you’re past efforts and attempts to assist me in transferring those funds despite that
it failed us some how. Now contact my secretary in South Africa his name is Paul
Email: pedward2018za1@gmail.com or pedward2018za2@gmail.com
Phone +27 785 937 074, Contact him and ask him to send you the total of
$920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I
kept for your past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. So feel free and get in touched with my
Secretary Paul Edward and instruct him where/how to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after
all the suffer ness at that time. Do send to Paul Edward, your contact details.
Your Full Names……………………………………….
You’re Address………………………………………….
Cell Phone Number…………………………………….
Your occupation…………………………………………
Your Age………………………………………………..
To enable him submit your details to my paying bank the Ned Bank South Africa to
wire your compensation money to your nominated bank account information you
shall send to Paul Edward/Bank Check or they can send to you an authorized bank
atm master card to your address for you to withdraw the money from any bank atm
machine in your country.
In the moment, I am very busy here because of the investment projects which me
and the new partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so feel free to get
in touch with Paul Edward he will send the amount to you with out any delay.
Thanks and God bless you.
Mark Stevenson.


from: FBI OFFICE <FBI@gov.us>
reply-to: contact.nttp@citromail.hu
date: Sep 21, 2019, 6:13 AM


Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Coris bank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris bank President and Chief Executive Officer Mr Idrissa Nassa.

You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $90.00
Insurance $310.00
Vat $50.00
TOTAL $450.00

DHL Courier (2 Days)
Mailing $90.00
Insurance $215.00
Vat $45.00
TOTAL $350.00

UPS Express (4Days)
Mailing $60.00
Vat (0%)10.
TOTAL $250.00

You are hereby required to advice the Coris bank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris bank with this payment code {FBI25FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is President and Chief Executive Officer of Coris Bank contact details:

Contact Person::: Mr Idrissa Nassa .
President and Chief Executive Officer of Coris bank United States Fund Compensation representative
Contact Number::: +1 (716) 296-4959 <–text message only
Contact Email::: { corisbank@secure.directbox.com }

Looking forward to hear from you as soon as you receive this funds

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington, D.C.

Greetings Friend

from: Ibrahim Ismma <ibrahimiismma@gmail.com> via volny.cz
date: Sep 20, 2019, 7:45 PM
subject: Greetings Friend

Greetings Friend

Forgive me for writing you this letter , I will like to bring to your that (8.5.million Euro claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you .   get back to me, I will give you full details on how the money will be transfer to you,
Waiting for your reply,

Your Full Name ………
Your Sex …………..
Your Age ………………
Your Country ………..
Passport / driving license …….
Marital Status ………..
Your Occupation …….
Your Personal Mobile Number …..
Your Personal Fax Number ………


Ibrahim Ismma
Audits & Accounts Manager
E-Mail Address (ibrahimiismma@gmail.com)


User provided, no headers included.

Greetings to you sir.
I am the senior Diplomat on AW Express services,i received a new brand box from the Red cross VIA our company officials belonging to your partner from joint United State of America army  i promise to get back to you  urgently as soon  i confirm the details from you over this box on a convenient place for you for the delivery of the box and to this regard i will make all the arrangement  set to get the confirmation courier services to take off in meeting you to handover the box to you as i am directed in regard to this delivery 
Kindly send me your some of the required  information  to cross check with the one given to me by the red cross through your partner  to avoid delivery the box to wrong hands as diplomats will be held responsible for any wrong delivery if there was not written reconfirmation from both the sending and receiving parties before delivery, however i have been given the box to confirm every process and responds to you on this regards below are the information needed from you 
Your  full Name:…………………..
Your mobile Number………………………
Your Occupation…………………………
Your Nearest Airport convenient for you………………..
Your country…………………………
Your home address ………………………………………
your Scan copy of your identity card …………………….
kind Regards
AW EXPRESS DELIVERY  awexpressdelivery01@gmail.com


from: Mrs. Nicole Marois <maroismrsnicole2@gmail.com>
reply-to: mrsnicolemarois94@gmail.com
bcc: [redacted]
date: Sep 15, 2019, 11:09 AM
subject: Greetings

Hello Dear,

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfill my
final wish before i die.

Meanwhile, I am Mrs.  Nicole Marois 62 years old, from France, and I
am suffering from a long time cancer and from all indication my
condition is really deteriorating as my doctors have confirmed and
courageously advised me that I may not live beyond two months from now
for the reason that my tumor has reached a critical stage which has
defiled all forms of medical treatment. As a matter of fact,
registered nurse by profession while my husband was dealing on Gold
Dust and Gold Dory Bars in Burkina Faso till his sudden death the year
2008 then I took over his business till date.

In fact, at this moment I have a deposit sum of four million five
hundred thousand US dollars [$4,500,000.00] with one of the leading
bank in Burkina Faso but unfortunately I cannot visit the bank since
I m critically sick and powerless to do anything myself but my bank
account officer advised me to assign any of my trustworthy relative,
friends or partner with authorization letter to stand as the recipient
of my money but sorrowfully I don t have any reliable relative and no

Therefore, I want you to receive the money and take 50% to take care
of yourself and family while 50% should be use basically on
humanitarian purposes mostly to orphanages home, Motherless babies
home, less privileged and disable citizens and widows around the
world. and as soon as I receive your I shall send you my pictures,
banking records and with full contacts of my banking institution to
communicate them on the matter. Please contact me with these email

Hope to hear from you soon.
Yours Faithfully,
Mrs.  Nicole Marois