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: US Treasury Department <[email protected]>
Reply: [email protected]
Date: Tue, 13 Jun 2023 14:24:42 +0100
Subject: Notification-Office of the United States Treasury Department
UNITED STATES TREASURY DEPARTMENT

Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in
Washington D.C., on the 16th of May, 2023, with all the members of the
U.S House of Representatives, and the meeting was on matters
concerning all long-abandoned consignments/properties at the George
Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of
Representatives during the meeting, that anyone whose his/her
consignment/property has been long abandoned at the George Bush
Intercontinental Airport is ordered to move his consignment out from
the George Bush Intercontinental Airport’s storage facility as quickly
as possible, and failure to adhere to this order, his
consignment/property will be confiscated and transferred into the
United States Treasury Department as an unclaimed
consignment/property.

Through our U.S Treasury Department Investigative Team by the orders
of the United States Government, we have investigated all the
abandoned consignment/properties at the George Bush Intercontinental
Airport from the year 2021-2023 and we discovered that you are among
those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains a
USD cash close to US$7.5Million with your legal supporting documents.
So, you are advise to adhere to the orders of the United States
government by moving your consignment out from the airport storage
facility as quickly as possible to avoid the consequences that
follows.

The office in charge of your consignment is the office of Mr. Mario C.
Diaz the Chief Operation Manager, George Bush Intercontinental
Airport. And below are his contact details, so contact him immediately
to claim your consignment.

Mr. Mario C. Diaz
Chief Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
E-mail: [email protected]

Thank you for your understanding and cooperation.

Signed

Mr. Fredrick Maxwell
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,Washington, D.C., USA.