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U.S. Department of the Treasury Complaints & Reviews - Scam

U.S. Department of the Treasury Contacts & Informations

U.S. Department of the Treasury

Posted:    JD

Scam

Complaint Rating:  100 % with 2 votes
Contact information:
U.S. Department of the Treasury
United States
Just another scam in my mailbox...

U.S. Department of the Treasury...Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Hello,

I am writing to inform you that today at the Foreign Assets Treasury
Lodgings of U.S. Department of the Treasury Washington, DC we received and
acknowledged your inheritance funds via cash consignment box from United
Nations (UN) Association of London, United Kingdom Liaison Office valued at
$10.5MillionDollars.

I deem necessary to inform you that the retrieving of your inheritance was
witnessed by the Federal Bureau of Investigation (FBI) and the Interpol
envoys deployed to London by United States Department of the Treasury to
monitor the proceedings confirmed it to be a fair judgment by the Bureau
and the Interpol as the outcome of the event was a perfect solution to
curtail the activities of con artist and scam generally and is also a
perfect end to your payment. Your Beneficiary Funds that was allotted
into cash consignment baggage is now been deposited in our pecuniary vault
the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury
Washington, DC.

The proceed of these event was successful because the United Kingdom Prime
Minister Gordon Brown, dedicated his time to guarantee success to it due
to his fight to eradicate deception, corruptions and terrorism's that has
deeply rooted in government and the people and it was also an achievement
for him to meet the deadline given at theG8 Summit in Tokyo to clear
outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to
contact my office for further clarifications to this matter with below
e-mail address:

Office of Foreign Deputy Financial Officer U. S.
Department of the Treasury Washington, DC,
Head of Consignment Lodgings:
MR.MICHAEL CENA
Private E-mail: mr-micheal-cena-desk@8u8.com

Before we commence any further on issues concerning your consignment you
are to reconfirm your banking address and also reconfirm your residential
address as stated below. Only Fill the Bank Address If You Want To Receive
the Consignment Boxes at your Bank.

Full Name:
Residence Address:
Bank Address: {Not Necessary}
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Nationality:
Any Form of Prove of Identification:
Current Age:

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy communication
between you and the U.S. Treasury. Be well informed that before we commence
the delivery of your cash consignment baggage to your proposed bank address
as stated on your pervious correspondence the vital legal paperwork's that
we need to execute a perfect delivery known as "Stamp of Duty
Paperwork's and
Permission Order Papers will cost you the sum of $830.00USD for the
paperwork's
to be procured and only reply if you are ready to claim your consignment box
and
issued the paper works to me immediately With The private e-mail {
mr-micheal-cena-desk@8u8.com }.

Thank you very much

SINCERELY YOURS
MR.MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.
Comments United States Online Scams
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Comments

Sort by: Date | Rating
 4th of May, 2010 by   giaden 0 Votes
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
E-mail: michaelcenaforeignlodgingdept@gmail.com

We call on your attention to be enlighten that we the International Debt Funds Recoup Unit of United States Department of the Treasury Washington DC, with the active support of the Federal Bureau of Investigation FBI, have escalate our watch on your computer and telephone communication because we discovered you have been communicating with imposters imposing as important dignitaries to undisclosed organizations.

We have monitored transaction list of the Western Union, and the Wal-Mart Money Gram for transaction made on your name, and transaction made through your bank account within the states and overseas, however our general findings urged us to setup multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications.

Base on how fascinating your case turned out to be, we deployed representatives of International Debt Funds Recoup Unit under the superiority of United States Department of the Treasury Washington DC, and agents of the Federal Bureau of Investigation FBI, to investigate if there was any funds, as a result of Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to you by the undisclosed organizations, and to our dismay, it was discovered that your name appeared as owner of funds valued US$15.5Million United States Dollars.

The assembly of American Government bureaus, sent on your behalf on this exploit, confirmed that the guiding principles, and blueprint of your funds recoup was fair, and just considered opinion by the organization, and the outcome of the event was a solution to curtail activities of con artist, and is indeed a perfect solution to your quest on your funds.

Finally the recouped funds has arrived U.S Department of the Treasury Washington DC, been properly arranged into Steel Security Cash Trunk, otherwise called Cash Consignment Baggage, and is currently deposited in the U.S Treasury Basement here in Washington DC.

To claim your funds, we urge you to reconfirm your personal information stated as following below that will be used for the delivery of the Steel Security Cash Trunk, otherwise called Cash Consignment Baggage to your location.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Issuing State/ Province:
10. Marital Status:
11. Current Employer Name:
12. Position/Title:
13. Property Owner (Yes/No):
14. Property Location (US/Canada):

This is compulsory instruction.

God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department
Of the Treasury Washington DC.
 5th of Jun, 2010 by   jAshInDenim 0 Votes
Another SCAM (I love how they acknowlege you as blank via salutation)

Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 20220


Hello, ___________

I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at $10.5Million Dollars.


I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment.


Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC. The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people and it was also an achievement for him to meet the deadline given at the G8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts.


Hence you have to contact my office for further clarifications to this matter:
Office of Foreign Deputy Financial Officer U.S.
Department of the Treasury Washington,
DC, Head of Consignment Lodgings: Mr. James L. Taylor.


Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below.


Full Name:
Residence Address :
Bank Address:
Current Occupation:
Contact Telephone Numbers:
Any Form of Prove of Identification: Current Age:


At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury.


Thank you very much
SINCERELY YOURS
MR. JAMES L TAYLOR.
DEPUTY FINANCIAL OFFICER.

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