WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "DR DENNISON C. TRENTON" <[email protected]>
Reply: <[email protected]>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Official Emailing: [email protected] / [email protected]
Read Carefully & Understand!!!
This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.
Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.
Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.
It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.
Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.
If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.
FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-
After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.
With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.
There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.
THANKS FOR YOUR CO-OPERATION,
DR. DENNISON C. TRENTON.
U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: [email protected] / [email protected]
www.treasury.gov