usdepart.janet02@gmail.com

[Big Al]

Recovery scam:

U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington, D.C.

The filled information on the {U.S. Treasury FORM-A2 is showing that you must have received your payment by now. Please confirm if this overdue payment has reflected into your account or not.

Yours Sincerely,

Janet Yellen
Secretary of the Treasury

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Received: from 127.0.0.1
Return-Path: <wifrank981@gmail.com>
X-Originating-Ip: [209.85.208.178]
Reply-To: usdepart.janet02@gmail.com
From: Janet Yellen <wifrank981@gmail.com>
Date: Sat, 9 Sep 2023 20:54:22 +0100
Message-ID: <CAGHV05E-eisawtw2t5e+b92CfVTuGj7mx6LxC=nFhTDY1A_aDA@mail.gmail.com>
Subject: Re: Final Payment Update
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Phone: +1 202-622-2000
Fax: 1-800-829-4933

As the Treasurer of the United States. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I wish to inform you that The Department of the Treasury has instructed the Federal Reserve Bank to issue you a Certified CHECK payment of $5.5Million USD. The Certified CHECK will be mailed to your address within three working days as every other cost associated with the approved payment has been prepaid by the U.S Government.

However, as required, the International Monitoring Fund (IMF) act (15 USC 1693 et seq.) of 2001 which intended to protect individuals and guarantee that the fund has nothing to do with Money Laundering and Terrorist act. The International Monitoring Fund (IMF) has insisted on the issue of a "Fund Clearance Certificate", which is estimated to the value of $220.00 USD and must be paid directly by the beneficiary in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur on this process.

Therefore, we expect you to send the fee for the "Fund Clearance Certificate" and also reconfirm your mailing address for the Certified CHECK payment of $5.5Million to be delivered immediately.

Yours Sincerely,

Lynn Malerba
Treasurer of the United States

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Received: from 10.196.241.214
Return-Path: <departus44@gmail.com>
X-Originating-Ip: [209.85.208.49]
Reply-To: usdepart.janet02@gmail.com
From: US DEPART <departus44@gmail.com>
Date: Mon, 30 Oct 2023 14:31:54 +0100
Message-ID: <CAGRR72s4aq0M7uPTGDhBimG_10aOUqV=K26XKeGDtPObBuVnmg@mail.gmail.com>
Subject: Attn: Certified CHECK Payment
To: undisclosed-recipients:;

Phones: +12026222000
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

+18008294933
Number billable as freephone number
Country or destination United States
City or exchange location

[Big Al]

Recovery Scam:

U.S. Department of State
Department of Finance and Administration
2201 C Street NW
Washington, DC 20520

Acting in our capacity as the Apex body authorized by the US Government to reconcile foreign and overdue payments, we are pleased to inform you that full clearance has been granted for the release of your long overdue funds valued at the sum of $10,500,000.00 dollars.

kindly reconfirm your bank details.

Yours Sincerely,

Mr.Dereck J. Hogan.
Commissioner, Centralized Accounting,

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Received: from 10.197.33.205
Return-Path: <wifrank981@gmail.com>
X-Originating-Ip: [209.85.208.179]
Reply-To: usdepart.janet02@gmail.com
From: US DEPARTMENT <wifrank981@gmail.com>
Date: Sat, 18 Nov 2023 11:56:25 +0100
Message-ID: <CAGHV05F5W_NekDUL8u7z=sWW4E7hYeb7ot+f6xPKTdkyBY2cUg@mail.gmail.com>
Subject: Bank Details
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington, D.C.

We wish to confirm if you authorize an attorney or representative to fill ( U.S. Treasury Payment FORM-A2 ) overdue payment on your behalf.

Yours Sincerely,

Janet Yellen
Secretary of the Treasury

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Received: from 127.0.0.1
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Reply-To: usdepart.janet02@gmail.com
From: US DEPARTMENT <wifrank981@gmail.com>
Date: Thu, 4 Jan 2024 21:50:18 +0100
Message-ID: <CAGHV05HX5U3JgDa9XCP_pOjht4Wtuak0YV+8K=9gAqAteKpaAw@mail.gmail.com>
Subject: Overdue payment notice
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

U.S. Department of State
Department of Finance and Administration
2201 C Street NW
Washington, DC 20520

I write to officially inform you that the U.S. Department of State has instructed the Federal Reserve Bank to release your delayed funds valued US$10.5m from the US Treasury Account with them to your designated Bank Account at no COST. Every and all cost associated with the fund transfer has been prepaid by the U.S Government.

Yours truly,

Mr.Dereck J. Hogan.
Commissioner, Centralized Accounting,

Header:

Received: from 127.0.0.1
Return-Path: <usdepart0@gmail.com>
X-Originating-Ip: [209.85.128.194]
Reply-To: usdepart.janet02@gmail.com
From: US DEPART <usdepart0@gmail.com>
Date: Mon, 25 Mar 2024 11:57:17 +0100
Message-ID: <CAJ2tLz2tUR897-FSE2Qych6LSwZ5jzceMQDr+qHaU22vk+Z1eA@mail.gmail.com>
Subject: Certified Check Payment
To: undisclosed-recipients:;