Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

treasuryh100@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

treasuryh100@gmail.com

Unread postby Big Al » Wed May 15, 2019 12:02 pm

The Correspondence and Enquiry Unit
1 Horse Guards Road
London
SW1A 2HQ

Attn;

We have been expecting you to make the payment to enable your fund
release/transfer permit clearance to be endorsed,but up till this very
date we have not heard from you.We are sending our report to the
parliament on 13th of May and we are very sure that the parliament
will definitely vote against this transaction and have it terminated.

We are not persuading you to make the payment to be AWARE.

Signed,
Rt.Hon.Phillip Hammond
Chancellor of Exchequer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

Re: treasuryh100@gmail.com

Unread postby Wayne » Mon Aug 03, 2020 3:00 pm

WE HAVE INITIATED A LEGAL PROCESS TO TERMINATE THIS TRANSACTION

public.enquiries@hm-treasury.gov.uk. <treasuryh100@gmail.com>
Bcc:

Mon, 3 Aug at 14:54

The Correspondence and Enquiry Unit
1 Horse Guards Road
London
SW1A 2HQ

Sir,

Good Morning Sir,

Sir,we want to remind you of your unfinished transaction.Please we
want to inform you that the Parliamentary Committee of United Kingdom
have already commenced with the termination of this transaction but
the Royal court have not endorsed the termination because they have
not received your consent.

We have agreed to end this transaction but kindly fill,sign and let
the court know that you have given your consent for the
termination.Please and please,let us have the signed copy of the
disclaimer form to enable the Royal court to legally end this
transaction.We now have 50,000 deaths and several cases of the coronavirus
so there is a partial lockdonw now,but some of us work from our homes.

Please we urgently await your response.

Yours in Service


Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 47143
Joined: Mon Apr 16, 2012 5:13 pm

ukgovhm@gmail.com

Unread postby Big Al » Thu Feb 11, 2021 12:51 am

We received this copy of the draft this morning from the Parliamentary committee as your fund payment. But they insisted that you must procure the Permit Clearance which will be submitted to the paying bank to enable them release the original copy of the draft to you. Kindly open the attached draft and go through it and then respond.

But if you have for any given reason decided not to make the payment which is very constitutional in accordance with the British Law under the financial
and allied matters act of 1999,then let us know.

We await your urgent response

Yours in Service

Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Thu Feb 11, 2021 11:29 pm


Kindly make the payment to the account details as provided;

BANK NAME:SANTANDER BANK
ACCOUNT NAME:O. A.
ACCOUNT NUMBER:4512XXXX
IBAN:GB55 ABBY 0901 2945 12XXXX
BIC:ABBYGB2L
SORT CODE:090129
ADDRESS:171 FAIRWOOD CARDIFF
UNITED KINGDOM.

Once the fee is made, forward the payment slip to us to enable the Parliamentary
committee to confirm the payment before they sign and issue the Permit Clearance.

We await your urgent response

Yours in Service

Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Sat Feb 13, 2021 8:58 pm


Good Morning Sir,


According to your mail of 10th February,you stated that all your
efforts to make the payment last time failed and you requested for our
receiving account detail to make the payment since the 10th and today
is 12th of February.

Well sir,the more reason why we contacted you again is that the Prime
Minister Mr Boris Johnson and the Parliamentary committee has finally
approved the legal termination of all unclaimed funds and
transaction.And because of the Covid-19 Pandemic,we were also advised
to give beneficiaries the last chance to claim their fund,and the
Parliamentary committee instructed the paying bank to issue certified
bank drafts to beneficiaries to enable them pay the constitutional fee
for the Permit Clearance to get their fund.We will also send to you a
copy of the Prime Minister's approval of the termination.

So sir if you have for any given reason decided not to make the
payment which is very constitutional in accordance with the British
Law under the financial
and allied matters act of 1999,it is very much welcomed,then let us know.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Mon Feb 15, 2021 9:36 pm

We have not yet heard from you after our last mail to you. We are
expecting you to make the payment and forward the payment slip to us
for the confirmation by the Parliamentary committee.

If paying to the first account we gave you is the problem, then pay to
this other account;


BANK NAME:SANTANDER BANK
ACCUNT NAME:C. P. L.
ACCOUNT NUMBER:0040XXXX
SORT CODE:090129
BIC:ABBYGB2LXXX
IBAN:GB19ABBY0901290040XXXX
ADDRESS: ORPINGTON BR6 0NP

This is a current business account, it is one of our receiving
accounts kindly make the payment and forward the payment slip to
enable the Parliamentary committee to confirm the payment and conclude
this transaction, unless you have decided not to conclude it, which is
always welcomed.

We await your urgent response

Yours in Service

Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

public.enquiries@hm-treasurys.uk

Unread postby Big Al » Thu Mar 04, 2021 10:10 pm


Kindly fill and sign the disclaimer form to enable the concerned authorities to legally end this transaction.

We await your urgent response

Yours in Service

Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom


Header:

Delivered-To:
Received: by 2002:ab0:680f:0:0:0:0:0 with SMTP id z15csp4449915uar;
Wed, 3 Mar 2021 14:14:36 -0800 (PST)
X-Google-Smtp-Source: ABdhPJyX00hp0GWgaICY5DyGs8yHuT1yf14SJzi96VkkOyrMPxvLSHuP41nWfH2P0iyMfbFRjP9d
X-Received: by 2002:a63:1e4b:: with SMTP id p11mr980746pgm.301.1614809676074;
Wed, 03 Mar 2021 14:14:36 -0800 (PST)
ARC-Seal: i=2; a=rsa-sha256; t=1614809676; cv=pass;
d=google.com; s=arc-20160816;
b=fnrv7/kyBk2SMXxSNY0cpyxKtZe51Oy1wbS9tb2bUToe88pgXL16Db7pVN24YmC4N9
TQM3uWePTuEoldZNNFieHChoQSXsGqzWCKjqsWEcVkFOPbpvEISmxecWWX1rpKLUP+5G
MwJZiF1BPHueTEsNsngBAIIh88J0bt2PNy/Q6Uqox2DNtVK2B589nEGZKQx80AY3pifh
Pt9S6cMehFjQZtlWb/zj8VEkkY+MRww0W6Kjv50VsSbsX3RIW+UjZvd5n0iXA7KiwGDE
AAg/A8WgZRKGobO5kRM4c9AGNX1AFAFJCCf6ehfc4Y6GPNnPaXt8/rGwhldr6GVdC8zn
bxZw==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:importance:mime-version:subject:message-id:to:from:date;
bh=YIF9pKalCppjDOG1U2LmVpdM1WX/0bmFDf5g1gF0wCo=;
b=08Fmno34lVeC8q9aeCkK1pTM/cjBVv4K6yisTSGU5S1MMpxv44i8xAciLByXCKCrmJ
l6EhMw4L1+pkcIntP2/lAqpPfqb5bJT3lxmumCdPu5Wx/hURD71kv1E6YBAFQBGhZnoQ
U8mOeLr6XVK+RpeG/KKEdmk6GMiOQ/hckIpzFU8vtz+//8AHb5x3oGvEkAF6nL3IbzdR
Ku72H+VmoAozkON/xfrc60sT8fDzwR9ADYvMdvMm86EfbzW+7as3hUl38gW11OcS7WsE
LfCe2v5I2R6IHELyYnBCkbR6x3n3EwVRkOoB43bGo0DB7ZxgL/SoprqhQ9d486zaOoNn
8ByA==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=hm-treasurys.uk dmarc=pass fromdomain=hm-treasurys.uk>);
spf=pass (google.com: domain of public.enquiries@hm-treasurys.uk designates 136.143.188.58 as permitted sender) smtp.mailfrom=public.enquiries@hm-treasurys.uk
Return-Path: <public.enquiries@hm-treasurys.uk>
Received: from sender4-of-o58.zoho.com (sender4-of-o58.zoho.com. [136.143.188.58])
by mx.google.com with ESMTPS id f5si14754839plj.10.2021.03.03.14.14.35
for <
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Wed, 03 Mar 2021 14:14:35 -0800 (PST)
Received-SPF: pass (google.com: domain of public.enquiries@hm-treasurys.uk designates 136.143.188.58 as permitted sender) client-ip=136.143.188.58;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=hm-treasurys.uk dmarc=pass fromdomain=hm-treasurys.uk>);
spf=pass (google.com: domain of public.enquiries@hm-treasurys.uk designates 136.143.188.58 as permitted sender) smtp.mailfrom=public.enquiries@hm-treasurys.uk
ARC-Seal: i=1; a=rsa-sha256; t=1614809673; cv=none; d=zohomail.com; s=zohoarc; b=YXRGfg44GZ2ZUtonqXQiTbWV7iiYvW3m6vuZrNZ4ISrdd7OeCjC6/R+C77LEJY1lPqlbqCQ8e9Ykxb5W6TCBrjCamwAbqGJ/K4W/Fhibk58QUhzpMw5evupEgHJhe+HqGZ5dj2aJ88Sma6u/h+INDY2EivAdPg+HiKntR0lXsIo=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1614809673; h=Content-Type:Date:From:MIME-Version:Message-ID:Subject:To; bh=YIF9pKalCppjDOG1U2LmVpdM1WX/0bmFDf5g1gF0wCo=; b=Zv5yci7hzmfeBbd1UD3QUhVZNPNS4VMumYlVKK5jxTqsvxBPKtsP3vEgLgk9uD1tvbWtQCfws4UvVgHrUJM6ZWX3LEMBkuuwES9FU+EjEQrf7JgSvhn8dhVQdJIJIsn34d7JGfAOuoF7B0U3wbyaT50KHQ3hicZ/uvx+z4XeGqw=
ARC-Authentication-Results: i=1; mx.zohomail.com; spf=pass
smtp.mailfrom=public.enquiries@hm-treasurys.uk; dmarc=pass header.from=<public.enquiries@hm-treasurys.uk> header.from=<public.enquiries@hm-treasurys.uk>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1614809671862243.8837719097478; Wed, 3 Mar 2021 14:14:31 -0800 (PST)
Date: Wed, 03 Mar 2021
From: HM Treasury <public.enquiries@hm-treasurys.uk>
To:
Message-Id: <177fa28289d.b5cf5bf4133564.4615941108701780719@hm-treasurys.uk>
Subject: ,KINDLY SIGN THE DISCLAIMER FORM TO ENABLE THE LEGAL TERMINATION OF THIS TRANSACTION
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_433461_1692217247.1614809671837"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

------=_Part_433461_1692217247.1614809671837
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 7bit


No attachment...
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

rishi.sunak@hm-treasurys.uk

Unread postby Big Al » Wed Apr 07, 2021 11:03 pm

The Parliamentary committee sat yesterday and they wish to know if you have decided not to make the payment.Sir if you have for any given reason decided not to make the payment which is very constitutional in accordance with the British Law under the financial and allied matters act of 1999,it is very much welcomed, then let us know.

Yours in Service

Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom


Header:

Delivered-To:
Received: by 2002:ab0:4e2f:0:0:0:0:0 with SMTP id g47csp316763uah;
Wed, 7 Apr 2021 01:45:39 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJw674MwgO8kHmBl9TyMrZLbC8YwQtYfyuHM6g3YVUXXusdj2TUCS4zYMxKzF/E0Y/cOKZIk
X-Received: by 2002:a17:902:7c83:b029:e8:c368:543 with SMTP id y3-20020a1709027c83b02900e8c3680543mr2009795pll.58.1617785139366;
Wed, 07 Apr 2021 01:45:39 -0700 (PDT)
ARC-Seal: i=2; a=rsa-sha256; t=1617785139; cv=pass;
d=google.com; s=arc-20160816;
b=tXuWRcd4ktdA3ZdemGqEiRb8YGAnlRxjs1OsizHcxJfR7oVdEzY35WumdnaeCxoOXx
JcWlUZWnmrN3DOCi2hn9196V7cfihtPaknyyGeIPhmVwRENNn6ev5EDkeJPAdqx7YwD7
9Moi/X2ZF0qtj2F0QX9TSWTLA4zQyUqyNGTK/3IPb6ZfPxXZjGtBNIbV5WqUcjO8JQIq
iKH73OkBYHFx8tl7w35Sfgsi9cuzzpCqA1urI+9XIQSiLUdUduC+wW6ui0hEQ/i6AmCe
z2NN2mHAtCka7EsWlDapYnVpp4nPh4gH79RiCKQVz0HDlyJhMxHYkfkkENn9AGtHRCzX
Urwg==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:importance:mime-version:subject:in-reply-to:message-id
:to:from:date;
bh=mCiPDBHGojL0Vi69rEo3YIXkvl80lWBu4WtvWn8ZIJI=;
b=VEOhimvB9ACS8wHmgFqdeEDZs1OdO+9VLJ9P6ot/ffSNk8uLoMl4LnSqU7K4CyeuZP
taHAPgHWvFgl49VRA2hMxyM2jrbyuzeyGzGSq9yqBww8ys2VGv6qCOBYmxfmX7vA2BbM
foDyHNFVFDDvcssz/YyKu9oVpZBrLQPr1ifWFwaba9LYim4SUN2YG/hTxJgRtgyRru5D
NRHLTOKv09i+fu9/8bchZY1hmAgJYYpihbeBOqHQSMSIloF+IAiTELLluXwSGe1xFJo8
i4cX33v6p3EAAR7ZfB+xB6WVmozMVPeK4shIFdveZQYTGv0qRjY9xllWw3ao7AvyNCtV
/cqw==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=hm-treasurys.uk dmarc=pass fromdomain=hm-treasurys.uk>);
spf=pass (google.com: domain of rishi.sunak@hm-treasurys.uk designates 136.143.188.58 as permitted sender) smtp.mailfrom=rishi.sunak@hm-treasurys.uk
Return-Path: <rishi.sunak@hm-treasurys.uk>
Received: from sender4-of-o58.zoho.com (sender4-of-o58.zoho.com. [136.143.188.58])
by mx.google.com with ESMTPS id ch23si1341665pjb.35.2021.04.07.01.45.38
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Wed, 07 Apr 2021 01:45:39 -0700 (PDT)
Received-SPF: pass (google.com: domain of rishi.sunak@hm-treasurys.uk designates 136.143.188.58 as permitted sender) client-ip=136.143.188.58;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=hm-treasurys.uk dmarc=pass fromdomain=hm-treasurys.uk>);
spf=pass (google.com: domain of rishi.sunak@hm-treasurys.uk designates 136.143.188.58 as permitted sender) smtp.mailfrom=rishi.sunak@hm-treasurys.uk
ARC-Seal: i=1; a=rsa-sha256; t=1617785137; cv=none; d=zohomail.com; s=zohoarc; b=OtAe/38H6V97uQq/YRih10WZnAtZUtFwGS4q5LgOJk6JGzOSf7prAC7no3Gr+yE0y1PETdC0vup52J6UrBP7d/l9uck2fh8JxgZfHdHU50+fASSrIwERB9SdFzAwTVhzzf+tZeKnoBalOv9aNongHIvU5hlXUL3Zocow5BIi9Ug=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1617785137; h=Content-Type:Date:From:MIME-Version:Message-ID:Subject:To; bh=mCiPDBHGojL0Vi69rEo3YIXkvl80lWBu4WtvWn8ZIJI=; b=MlLaTZ9JPRPOed4006zT112yIccHPZoOseYaK/cH+ERQPvIhSbHIpONTsl6QZqn5cma1PXRjTDaB1CYXD+u6yo76EaPjZL4tqeKL4DwWxPdB8Qg+cjOmujyiZLGSNLIjnHTjrOvIfXttbsL17VPqhnDmNMPLfzd2I332J0G4dgY=
ARC-Authentication-Results: i=1; mx.zohomail.com; spf=pass
smtp.mailfrom=rishi.sunak@hm-treasurys.uk; dmarc=pass header.from=<rishi.sunak@hm-treasurys.uk> header.from=<rishi.sunak@hm-treasurys.uk>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1617785136244626.4366134213267; Wed, 7 Apr 2021 01:45:36 -0700 (PDT)
Date: Wed, 07 Apr 2021
From: Rishi Sunak <rishi.sunak@hm-treasurys.uk>
To:
Message-Id: <178ab822366.103bc973d124273.5030236713082116262@hm-treasurys.uk>
In-Reply-To:
Subject: PLEASE DO NOT GIVE ANY OTHER REASON JUST SIGN THE FORM TO ENABLE THE ATTORNEY GENERAL OFFICE END THIS TRANSACTION.
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_405313_642102643.1617785135974"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1

------=_Part_405313_642102643.1617785135974
Content-Type: multipart/alternative; boundary="----=_Part_405314_584765793.1617785135974"

------=_Part_405314_584765793.1617785135974
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: 7bit


Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 51879
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 47 guests