in my yahoo mail box today!!
Complaint 31526 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $15,000.00
  • !

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


U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Email: [email protected]
Date: 31/10/2011
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 Bank to approve your fund release via issuance of a CERTIFIED CHECK drawn on IBERIA 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 CHECK of $6,500,000.00 USD drawn on IBERIA 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 CHECK 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 CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "EDWARD JONES" who is the nominated receiver for the $150.00 USD. The wiring details is stated below:
Receiver: Edward Jones
Receiver's Location: Louisiana, USA
Test Question: Fruit
Answer: Apple
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on the link below: http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment details for the $150.00 USD.
Yours Sincerely,
Timothy F. Geithner
Secretary of the Treasury

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Business Profile Summary

  • in my yahoo mail box today!! logo

Company Statistics

  • Complaint Against in my yahoo mail box today!!
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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