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: FROM URKERI Treasury Department <[email protected]>FROM URKERI Treasury Department of
Reply: [email protected]
Date: Sat, 20 Aug 2022 04:39:24 -0700
Subject: From Urkeri Department of the Treasury
the Treasury (HQ1)
700 19th Street, Urkeri 20431.
Department.
HELLO DEAR FRIEND
How are you doing today
This letter is brought to your acknowledgement by the Committee of U.S
Department of the Treasury in conjunction with Federal Supreme Council
of the Urkeri , after a
Conference Meeting was held last week the above organizations have
decided to release out some overdue valuable treasures such as Golds
and Diamonds worth Billions of
dollars. This treasures has been agreed to be shared among some
selected important individuals with good citizenship record files
worldwide, and mostly scammed
victims. This Tonnes of Golds and Diamonds have been said to be
distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal
record.
Well, Gold Reserves in Urkeri and others countrys remained unchanged
at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in
the first quarter of the year
2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the
year 2000 until 2018, 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 Urkeri (UAE) is reported by the World
Treasure Council. So some of
those Golds and Diamond which have been in the Treasury Department
languishing and doing nothing have been shared among the arbitrary
selected individuals, of which
you have been blessed to be among those lucky qualified beneficiary
for this treasures & cash compensation award, you have been selected
due to your good records which
we got from your nearest police station also from the FBI, CIA and the
Homeland Security and for your compensation payment.
Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi are too much
to be stored in the Treasury Department added with the previous
treasures under custody of the UAE and the Urkeri Department Of
Treasury. So instead of storing this
treasures while there are important citizens like you out there who
can make good use of this treasures and cash to better their life’s.
This program has got to help
those individuals who must have been scammed in one way or the other
and have probably loss lot of money to Internet scam, this statement
is a genuinely proofed
according to the several scam and fraud reports we have been receiving
and recording from the U.N,FBI, CIA & the Homeland Security World
wide.
Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS
and 1,000 KILOGRAMS OF DIAMONDS with the cash sum of Seven Million USD
(US$27,000,000.00) has been
allocated and legally awarded to you and (809) other lucky individuals
from different parts of the World, which majority of them are from the
United States Of America,
Great Britain (U.K), Australia, Asia and European Countries etc. The
government uses this platform to appreciate you for been a true and
obedient citizen so far and
wish to compensate and contribute positively into your life. If you’re
a scammed victim this a great opportunity for you to get back all you
have lost.
Meanwhile to avoid complications and to proof yourself right if you’re
developing or having any atom of doubt about the legitimacy of this
transaction, then you will
have to travel down to the Central Bank of UAE Head QUarters in
Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab
Emirates (UAE) to claim and collect
your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Seven
Million USD (US$27,000,000.00). Also take note that your treasures and
cash awards will be loaded in a
metallic consignment box. But if traveling to UAE will be difficult,
then your compensation funds and treasures awards will be delivered at
your home address through
Royal Couiere Service Company, this are one of the reasons why I the
Commissioner Financial Management Service of the U.S DEPARTMENT OF THE
TREASURY have decided to be
in contact with you and to direct you on how your Treasures can be
delivered at your doorstep via the new fastest Aircraft delivery
company which is the Cargo Logistic
Courier Service Inc.
So if you wish to travel down to (UAE) and collect your Treasures
consignment, then you must reply back to my office so that I can
direct you on how that can be
accomplished. But if you wish and want it to be delivered at your
home, then your delivery and personal identification details must be
provided with your reply back to
this email and they must be provided as stated below.
FULL NAME
FULL ADDRESS
DIRECT TELEPHONE
YOUR AGE
OCCUPATION
VALID DRIVER LICENSE or NATIONAL ID
After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email
THANKS FOR YOUR CO-OPERATION,
Approved by
Mr. Christian Byrd
Commissioner Financial Management Service
Bureau of the Fiscal Service Treasury Department
From Urkeri Department of the Treasury