financeministry08@gmail.com

[Big Al]

US DEPARTMENT OF THE TREASURY.
1500 Pennsylvania Ave NW, Washington DC 20220
United State of America
Date: 08-19-2022.

Atten:

Re: Transfer Clearance Requirement.

We received your message with request for payment instruction to deposit and the secure Funds Transfer Clearance Requirement of the fund $2,900,000.00 USD to your Bank.

As per your request for payment advise, pay the Fund Transfer Clearance charge US$5,600 to our accredited Brokers receiving account below:

Bank Name: Wesbanco Bank.
Bank Address: 12100 Annapolis Road, Glenn Dale, MD 20769.
Account No: 609910XXXX
Routing No: 055002406
Swift Code: WEBCUS33
Account Name: A. C.
Beneficiary Add: Bowie, MD 20721, USA.

We wait your compliance and payment confirmation receipt today.

God Bless America !!!

Janet Yellen.
Secretary of the Treasury
U.S. Department of the Treasury
Tel: 1-202-800-1468
https:/ /home.treasury.gov

[Big Al]

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-19-2022.

Attention

Sir,

What is the update with the Secretary to the Treasury for clearance on your transfer of $2,900,000.00 USD to your Bank account.

We wait your response.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948

[firefly]

The scammers stole the name and location of Cass Commercial Bank.

The fake site used in scam shows no content.

The fraudulent domain name is used only for the email address, as in infocommercebank@usacommercebank.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157742

From the domain name registration:

Domain Name: USACOMMERCEBANK.COM
Updated Date: 2021-10-19
Creation Date: 2020-10-19
Registrar Registration Expiration Date: 2022-10-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Philip Anderson
Registrant Street: 717 Raggedy Rd
Registrant City: Clyde
Registrant State/Province: NC
Registrant Postal Code: 28721
Registrant Country: US
Registrant Phone: +1.8287344422
Registrant Email: usacommerceb@outlook.com

[firefly]

The second fake site used in scam is a spoof of the United States Department of the Treasury.

The fraudulent domain name shows no content and is used only for the email address, as in secretaryjyellen@sectreasury.us.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157743

From the domain name registration:

Domain Name: sectreasury.us
Updated Date: 2022-08-05
Creation Date: 2022-07-31
Registry Expiry Date: 2023-07-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: CE8185288C07B4F3D85141EF7AF2957A1-GDREG
Registrant Name: Johnson Johnson
Registrant Street: 115 Nathan Hale Rd
Registrant City: Coventry
Registrant State/Province: CT
Registrant Postal Code: 06238
Registrant Country: US
Registrant Phone: +1.8653471570
Registrant Email: sectreasuryus@outlook.com
Registrant Application Purpose: P2
Registrant Nexus Category: C12

[Big Al]

US DEPARTMENT OF THE TREASURY.
1500 Pennsylvania Ave NW, Washington DC 20220
United State of America
Date: 08-22-2022.

Atten:

Re: Transfer Clearance Requirement.

We received your message with request for alternative account/payment instruction to deposit and secure the Funds Transfer Clearance charge of $5,600 USD only of the transferred fund $2,900,000.00 USD to your JP Morgan Chase Bank.

As per your request for payment advise, pay the Fund Transfer Clearance charge US$5,600 to the alternative receiving account of our accredited Brokers as below:

Bank Name: Wells Fargo Bank.
Bank Address: 8401 old Keene Mill Rd. Springfield, VA 22152.
Account No: 126859XXXX
Routing No: 12000248
Account Name: T. L.
Beneficiary Add: Seabrook, MD 20706, USA

We wait your compliance and payment confirmation receipt today to clear your funds.

God Bless America !!!

Janet Yellen.
Secretary of the Treasury
U.S. Department of the Treasury
Tel: 1-202-800-1468
https:/ /home.treasury.gov

[Big Al]

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-22-2022.

Attention

Sir,

thanks for the update with the Secretary to the US Treasury for clearance of your fund transfer of $2,900,000.00 USD to your Bank account.

We will wait your response and further update.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948

[Big Al]

US DEPARTMENT OF THE TREASURY.
1500 Pennsylvania Ave NW, Washington DC 20220
United State of America
Date: 08-23-2022.

Atten:

Re: Transfer Clearance Requirement.

We had been waiting your payment confirmation of the Funds Transfer Clearance fee of $5,600 USD only. As per your request for alternative account/payment instruction to deposit and secure the Funds Transfer Clearance charge $5,600 USD only. It had been sent to you on August 22nd, 2022 for the transfer release of $2,900,000.00 USD to your Bank.

Pay the Fund Transfer Clearance charge US$5,600 to the alternative receiving account of our accredited Brokers as below:

Bank Name: Wells Fargo Bank.
Bank Address: 8401 old Keene Mill Rd. Springfield, VA 22152.
Account No: 126859XXXX
Routing No: 12000248
Account Name: T. L.
Beneficiary Add: Seabrook, MD 20706, USA

We wait your compliance and payment confirmation receipt today to clear your funds.

God Bless America !!!

Janet Yellen.
Secretary of the Treasury
U.S. Department of the Treasury
Tel: 1-202-800-1468
https:/ /home.treasury.gov

[Big Al]

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-117
DATE: 09-08-2022.

Attention

Sir,

We received the below confirmation from the US Secretary to the Treasury regards to the payment advise for deposit of the Funds Transfer Clearance fee $5,600.00 to their receiving account as stated below for your transfer clearance and release of your funds $2,900,000.00 USD to your bank.

Confirm update to our bank as soon as your payment transfer is released to your bank.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948

Phone: +16466936948
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Vitcom Llc - Ny

[firefly]

Recovery scam.

United Nations Office.
Foreign Debts Settlement/Reconciliation
Lome, Togo Liaison Office.
Date: 09/19/2022

Good Day:

Having found your payment file among submitted files of enlisted unpaid beneficiaries. Our office of the United Nations (Togo Republic) has resolved with our affiliate and approved bank to effect direct transfer of your total fund as accumulated with it's interest $2.900,000.00 to your bank.

We have sent a delegate to make further arrangements that will ensure smooth transfer of the fund to your bank as the beneficiary. We, the United Nations had resolved with the Bank to forward your payment file to process and transfer your fund $2.9 Million to your bank.

Therefore, kindly contact the ECOBank today through the below information.

Mrs. Gold Bankole (Director)
EcoBank Benin Plc
Email: customercareeco2@gmail.com

Please contact the EcoBank to enable them to release your fund to your bank as we have made arrangements with the bank to ensure safe transfer to you.

As soon as your fund is transferred, do notify our office immediately.

Yours faithfully,

Mr. Gius Udemma.
Secretary, United Nations, Lome-Togo.
UN Liaison Office.

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Reply-To: un.officebureau@gmail.com
From: United Nations Office <financeministry08@gmail.com>
Date: Mon, 19 Sep 2022 08:08:14 +0100
Message-ID: <CALdC+zJ4L31A2ZgVPaCR6+30CGTn=bOUydT-jS_SorKovMfCxQ@mail.gmail.com>
Subject: Greetings to you.
To: undisclosed-recipients:;

[Big Al]

(EFCC) Chairman.
Economic & Financial Crime Commission.
Wuse Office, Abuja. Nigeria.
Date: 12/10/2022.

We now deemed it compulsory to contact you one more time to really hear from you and ascertain if you are truly dead or not as one Mrs.Rosita Moody of Hawaii, USA through her lawyer submitted to us "Power of Attorney" document issued to her from the Supreme Court of ECOWAS dated 24th May, 2022 which stated that you are dead and no more alive and had authorized her (Rosita Moody) the due right/authority to have your unpaid funds valued US$2,800,000.00 ($2.8M).

But to our surprise, Mrs. Rosita Moody came forward for the fund saying that you asked her to claim the fund on your behalf before your death in the year 2020 as a result of being affected by Covid-19 epidemic. Mrs. Rosita Moody provided a document as evidence which we are not sure of its source. This was why we decided to contact you to confirm if you really sent Mrs. Rosita Moody. Your fund is currently deposited with a bank here in Africa (EcoBank Benin Plc).

Mrs. Rosita Moody as stated in the POWER OF ATTORNEY claimed to be a very close relation of yours and a full citizen of the United States of America. She gave your name and confirmed that you died of Covid-19 epidemic ailment in June, 2020. The "Power of Attorney" has clearly stated and proved that you are no more alive and had authorized her (Rosita Moody) to act on your behalf and have the said funds transferred into her bank account in Hawaii,USA as given below and submitted for the payments transfer.

Account Name : Rosita Moody
Address: 1123, Kinoole Ave, Hilo, HI 32450, USA.
Bank Name: HFS Federal Credit Union, Hawaii, USA.
Bank Address : 632, Kinoole St, Hilo, HI 96720, USA
Account #: 19324601
Rounting #: 32137866
Swift Code : HFSFCUUH

Therefore, you are directed to respond back to us once you receive this message within (2) days only if you are still alive or not or had instructed Rosita Moody of Hawaii, USA and her lawyer to have your unpaid funds transferred into the above bank account in Hawaii, United States of America. This will enable us to ascertain the true fact indeed !!

And if you are alive and not dead as stated in the Power of Attorney, an Affidavit of Claim / Oath shall be issued on your name to nullify Rosita Moody Power of Attorney and give you the authority over her claims on your unpaid funds currently deposited with the EcoBank Benin Plc and the bank will contact you with details of your transfer.

For confirmation, do contact the paying bank (Ecobank Plc) through their information below:

Mrs. Gold Bankole (Payment Director),
Ecobank Benin Plc.
ecobankbncashplus@gmail.com

Also reconfirm to the bank your information such as below when responding to this email:

1. Your full name:-
2. Your address:-
3. Valid mobile no:-
4. Your current ID.

We anticipate your immediate correspondents today.

Regards,

Dr. Abel Erim
Deputy Chairman (EFCC)
Economic & Financial Crimes Commission

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Received: from 127.0.0.1
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X-Originating-Ip: [209.85.166.67]
Reply-To: officefilemails9@gmail.com
From: EFCC Office <reffice21@gmail.com>
Date: Wed, 12 Oct 2022 05:24:12 +0100
Message-ID: <CAH7bukBK6ysPOD=2pBudtNda3suonCcU=a2287B52TCEd600Cg@mail.gmail.com>
Subject: Mrs. Rosita Moody claims / Urgent.