U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES

from: SEC. STEVEN MNUCHIN <INFO@treasury.gov>
 reply-to: claimyourtreasures@yandex.com
 to:
 date: Mon, Mar 12, 2018 at 10:09 PM
 subject: U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: sec.stevenmnuchin@yandex.com / usa_treasuryaward@wdc.gs
http://www.treasury.gov

 

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.

 

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures/Cash Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guar
antee yo
u that no governmental or

 

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

 

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

 

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: sec.stevenmnuchin@yandex.com
http://www.treasury.gov

Copyright @ 2017-2018.

FREEDOM CHAMBERS JUSTICE HIGH COURT

Date: Thu, 12 Dec 2013 08:43:16 +0100
From: Barrister Maxwell Ruben csanchez@diresaloreto.gob.pe
Reply-To: authorization2013@yahoo.co.jp
Subject: FREEDOM CHAMBERS JUSTICE HIGH COURT
To: @MISSING_DOMAIN

FREEDOM CHAMBERS JUSTICE HIGH COURT
(1)HON. TONY ROBERT ESQ,PRINCIPAL ATTORNEY.
(2) UMAR MAJA ESQ, SOLICITOR
(3)ESQ, ISRAEL MOHAMED,TAX ATTORNEY (1)
(4)ESQ, IDIRIS OGAGA,TAX ATTORNEY (2)
(5)MR. JEVIZU .P. NNAMDI,ACCOUNTING OFFICER.
(6)ESQ, EMMA NKUMBO, P.R.O
(7)ESQ, HAKIM GBENGA,ADVOCATE.
ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
ADDRESS..:PLOT./80014-PORTO NOVA-PROMISE-LAND
AKPOJU,BENIN REPUBLIC CRESCENT.
Email: (rubenmaxwell@globomail.com)

ATTENTION

This message might come to you as a amazed,but due what you been passing through so longer,First of all,Members of Freedom Chambers Justice High Court Benin Republic,are hereby to notified you It will be in your discretion whether or not to take up a matter.The main benefit for barristers is that QPILCH gathers information
documentation and assesses legal merit,so a barrister knows,in considering whether to accept a referral,that the matter has prospects of success if it involves dispute resolution and is deserving of assistance.Sometimes ask barristers to assess a case for legal merit when the matter is complex and outside our expertise.

There is a Consignment Box Worth total amount of $7,800,000.00 which you been expecting more than one year now,up to date,no
confirmation,because,you do not following the right channel,how do you expecting such amount without involved Members of Freedom Chambers Justice High Court Benin Republic,an attorney who has an exclusive right of argument in all the superior courts.A barrister is a counselor who is learned in law and who has been admitted to plead at the bar. A barrister drafts the pleadings in all cases, with the exception of the simplest ones. Distinguished from an attorney.

A barrister engages in the actual argument of cases or the conduct of the trial.My Dear Colleague, stop wasting your money and times into this issue,because,without Members of Freedom Chambers Justice High Court Benin Republic,there is no way you can able to receive the total amount of $7,800,000.00 due wrong ways you following, We are those whom to sign your Authorization Delivery Certificate through your Embassy here in Benin Republic.Behind the scenes a bloody battle is taking place between two arms of the law – solicitors versus barristers. The Bar sees it as a fight for its very survival, while solicitors see themselves as a David fighting a Goliath of restrictive practice.

This time, at least, right is on the side of the solicitors. Backed by the Director-General of Fair Trading, they are seeking to put an end to the barristers’ monopoly of representing clients in higher courts. They want “employed” barristers and solicitors to have equal rights of audience.We serve people in commercial and consumer through direct and indirect channels and manage over 15,000 certified technicians located throughout World Wide.

We get the right part to the right location at the right time for fast and predictable problem resolution for people’ hardware challenges. Furthermore,to sign your Authorization Delivery Certificate via your Embassy here in Benin Republic it would cost you total amount of $75,So,if your really interested to regain your total huge amount mentioned,$7,800,000.00 go ahead to wire the little $75,due your Authorization Delivery Certificate,Finally below the full details information name where to send reference.

Receiver Name::::; Ruth Toyin Nadine Avahouin
Country………Benin Republic.
City…………Cotonou.
Question…………Law?
Answer………Firm
Amount………$75.
MTCN…………………

Thanks
My Regards to your Family
Barrister Maxwell Ruben.
Attorney Counsels At Law
Freedom Chambers Justice High Court

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Date: Fri, 29 Nov 2013 11:14:14 -0600
From: “Mr. Ibrahim Lamorde” xughth@mobilerreifenservice.net
Reply-To: xughth@mobilerreifenservice.net
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JOHN WILL., The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly. So you are advice to contact, your processing officer MR JOHN WILL., with a re-confirmation of your information required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JOHN WILL.
CONTACT EMAIL ADDRESS: johnwill714@gmail.com
Cell Phone: +234-7018161207

Contact MR JOHN WILL., with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck. And NOTE: If you are been contact by anyone to send anymore fee kindly forward it to MR JOHN WILL and stop anyfurther cummication with those fraudstar for your own safety.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

WE ARE SORRY FOR THE DELAYING GO THROUGH THE ATTACH NOTICE AND FOLLOW THE INSTRUCTION

from: PARLIAMENT SOUTH AFRICA joceline@cantv.net
reply-to: dr.ogorosi@cash4u.com
to: parliament@gov.co.za
date: Wed, Nov 13, 2013 at 3:47 AM
subject: WE ARE SORRY FOR THE DELAYING GO THROUGH THE ATTACH NOTICE AND FOLLOW THE INSTRUCTION

PAGE 1

PAGE 2

 

 

dr.ogorosi@cash4u.com

 

 

Good News For Scammed Victims.

Date: Thu, 7 Nov 2013 07:38:47 +0530
From: UN Compensation Fund For Scammed Victims cindy@cgracephoto.com
Reply-To: gideonmarshal@diplomats.com
Subject: Good News For Scammed Victims.
To: @MISSING_DOMAIN

Attention; Email User,

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United Kingdom Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place.
We have been having a meeting for the passed 3 months which ended 2 days ago with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 250,000.00 GBP(Two Hundred and fifty Thousand Great British Pounds). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised
to contact ( Gideon Marshal) of the United Nations Compensation Commission, as he is our representative in the UK. Contact him immediately for your Compensation payment of 250,000.00 GBP (Two Hundred and Fifty Thousand Great British Pounds) Funds will be release direct to you in accordance with legal clearance and procedures.

However, you should send him your following details ;
Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amunt You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

Contact ( Gideon Marshal) immediately for your compensation payment: Email: gideonmarshal@diplomats.com
Tel: +448719150042

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. Good luck and kind regards, Making the world a better place!

Mrs. Tamara Tomlinson
(UNITED NATIONS).
http://www.un.org/sg/
Tel: +448719150042
Email ; gideonmarshal@diplomats.com

LOTTERY VERIFICATION CENTER

This scammer tries to use the comments section of this blog to promote his scam, which is to divert your attention from the other scammer who told you won the lottery, confirm it, and then get you to pay this guy the “fee” to get your non-existent winnings. There is no such thing as a generic cyber crime bureau, but if there was, it wouldn’t use ymail.

LOTTERY VERIFICATION CENTER
Attention, You are advised to contact Cyber Investigation Bureau on cyber.crimebureau@ymail.com for Lottery winning verification.
They will verify and inform you if you have really won the Lottery and give you genuine direction on how your winning can be claimed.
You will only need to send them your name, country of origin and the winning message you received.

Contract Award Committee Board

Reader submission, no headers provided.

Attention: The President/CEO
Honorable Contractor.

Attn: Madam,

We the entire Contract Award Committee Board of Republic of Ghana in attempt to meet up with the instruction of the higher authority to conclude all matters about this contract, the Ministry of Justice has forwarded to us the Draft of the Contract Agreement for your perusal and necessary amendments.

This draft is subject to errors and you should point out any area you do not like so that the correction will be effected in the original contract agreement. As soon as we hear from you we shall let you know what to do next for the conclusion and do not sign in any where in the Draft Agreement just go through it and if you have any amendment or correction to do in the agreement do so and get back to us.

The Board Chairman Mr. James Victor Gbeho required that you call him on +233-244-262-203 once you receive this agreement for more discussion and clarifications.

Yours Faithfully,
Mrs. Joyce Donkor
Committee Secretary
ECOWAS Ghana.