[email protected]
Complaint 348624 Details
- Date Occurred: 04/22/2016
- Reported Damages: $0.00
- Location: internet
- !
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 received the following email, which I assume is a scam.
U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attention: Beneficiary
From the records of outstanding beneficiaries due for payment with the U.S Department of the Treasury, your family name was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that your payment is being processed and will be released to you as soon as you respond to this email and adhere to the rules and regulations governing this reputable office. Also note that from the record in our file your outstanding contract payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).
Your response to this email will be highly appreciated.
Sincerely,
Mr. Jacob Lew,
Executive Secretary,
United States Treasury Department.
(C) 2016.
- Anonymous SBID #0f108d44fa
- Posted 04/22/2016
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $0.00
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