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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.


Mr. Jacob Lew,
Executive Secretary,
United States Treasury Department.
(C) 2016.

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