Timothy F. Geithner
Complaint 79745 Details

  • Date Occurred: 02/26/2014
  • Reported Damages: $150.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have a file of many moneytary scams and would really appreciate an email address to forward them to for investigation. can you please provide me with one? I can attach on such file here:
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Email: [email protected]

Dear Beneficiary,

I am Timothy F. Geithner. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHEQUE drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.

However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHEQUE of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHEQUE has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHEQUE will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. EDWARD JONES" who is the nominated receiver for the $150.00 USD. The wiring d
etails is stated below:

Receiver: Edward Jones
Receiver's Location: Monroe, Louisiana USA
Test Question: Color
Answer: Orange
Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx

Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.

Yours Sincerely,

Timothy F. Geithner
Secretary of the Treasury

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Business Profile Summary

  • Timothy F. Geithner logo

Company Statistics

  • Complaint Against Timothy F. Geithner
  • Complaints Filed: 1
  • Reported Damages: $150.00
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