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From: U.S DEPARTMENT OF TREASURY
Reply: <[email protected]>
Date: Thu, 13 Jul 2023 20:08:45 +0800
Subject: RE: FUNDS APPROVAL NOTICE
FUNDS APPROVAL NOTICE
The Council is made of nine financial regulatory agency Inspectors
General and is chaired by Chris Thorson, Inspector General, U.S.
Department of Treasury.
We have taken time to review unsuccessful transactions with most
international inheritance/contract insurance companies and other
foreign banks especially in Africa, Asia and the United Kingdom. We
wish to let you know we have communicated with most of these foreign
banking institutions withholding most international payments to
individuals and companies so as to find out why these funds were
withheld, the source of the funds and a final solution to these
problems.
Conclusively, we discovered most withheld and unpaid funds
originating from lottery organizations, international trading,
companies’ awarded contract funds and deceased persons were not
properly filed for payment to its intended beneficiaries.
Transfer suspension was placed on these funds because the majority of
these international funds remittance/transfer were not properly
recorded by the paying institution for future file
reference/assessment by the International Monetary Fund and the
Financial Services Authority.
In joint alliance with the Financial Services Authority to resolve
this issue, we wish to let you know we have been approved to assist
you in receiving your awarded funds, the total sum of $1,250,000 (One
Million Two Hundred and Fifty Thousand Dollars). We have gone through
the security records of all international outstanding transactions and
our extensive investigation confirmed you are the beneficiary through
the assistance of the International Criminal Police Organization
(ICPO). We have obtained an Approval Authorization Letter from the
International Monetary Fund (IMF) which states that your funds will be
paid to you on proper confirmation of your claim.
We wish to inform you that there is an existing arrangement with
United Nations Federal Credit Union ( UNFCU ) to process and pay you
the sum of $1,250,000 USD as soon as you provide the complete
requirements needed for them to process your fund payment case. This
was resolved in a meeting held between the International Financial
Auditors in Europe and our Asians representatives.
Contact Jacob Leibenluft by replying to this email immediately.
Contact Name: Jacob Leibenluft
Email: [email protected]
Recovery Officer/ U.S DEPARTMENT OF TREASURY
Contact him with your details below.
– Full names:
– Your direct mobile telephone number:
– Your present home address in the case of documents delivery:
Your nominated Bank Account information shall be requested for
transfer of your funds after confirmation of your funds claims by the
processing director.
By the virtue of the provision of the law which confer on us powers
to advocate, adjudicate, suspend and authorize an immediate transfer
of funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for unclaimed awarded funds release that are currently
deposited in most foreign banks in Europe, Asia and in Africa, please
do not hesitate to provide the information so that we can help you in
receiving your funds.
Also note that failure to properly apply for the funds payment will
nullify your chances of receiving your unclaimed funds and these funds
will be diverted to the Treasury.
Regards,
Susan Swart
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