From: "Jacob Jack Lew" (may be fake)
Reply-To: <pay1centre@gmail.com>
Date: Fri, 12 Dec 2014 12:18:07 +0100
Subject: Scam Alert: Don't be a Victim of Fraud
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Text Only: +1 (323) 451-9718
Attention:,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or physic conversation, I want you to know we are fully aware of numerous internet scam going on overseas and how much people have lost while trying to receive what belongs to them. After our meeting with IMF and United Nations top officials we have decided to pay you the total sum of US$10.5million as compensation fund financed by World Bank Swiss and this fund will be payout to you via wire transfer by our accredited Bank (Peoples United Bank).
Note: this transaction is 100% legal and risk free and all the payment arrangement have been made here in the states and will be executed here in the states, this is to make sure you receive your fund without any hitch whatsoever and we have adequate facility to remit this fund into your account without any hitch. Therefore you are advice to verify the below information to avoid paying wrong person:
Full Name:
Address:
Age
Occupation:
Phone:
Attach Copy of your
ID:
Upon the receipt of the above information we will verify and forward to the Peoples United Bank for immediate payment to be made into your account.
Thanks for your understanding and co-operation. God bless you.
Regards,
Jacob Jack Lew
Secretary The Treasury Department
Email: treasury_department@secretarias.com
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