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. Emails posted by staff are received unsolicited to their "catcher" accounts.

treasuryh100@gmail.com

Unread postby Wayne » Tue Jul 03, 2018 2:58 pm

TREAT WITH EVERY URGENCY
People
public.enquiries@hm-treasury.gov.uk. <treasuryh100@gmail.com> Today at 12:00
To
Message body


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

Attn;

Are you aware that your fund has accumulated interest of over $1. 5 million because the fund has remain unclaimed with HM TREASURY UK.

Without you the beneficiary paying for the release/ transfer permit, your fund can not be transferred to your nominated bank account.

Note that Chancellor of the Exchequer The Rt Hon Philip Hammond had instruct us that if you do not pay for the transfer permit on or before the end of the month, We are going to obtain the court order to declare the fund unclaimed fund and will be sent to British government account (Coffers).

Please be informed that we don't accept fees paid through western union money gram or any other electronic means.Fees are being paid directly into the HM treasury account,bank to bank wire for the sake of transparency.

Once the fee is paid and confirmed,the Chancellor of Exchequer will sign your fund release/transfer permit and within five working days,your fund must be transferred into your nominated account.

Also be informed that without this payment,nobody,no bank or any other financial institution can transfer this fund to you.

But if you have decided not to further or conclude this transaction,it is a welcomed development.You will assist us to legally end the transaction.


We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

ukgovhm@gmail.com

Unread postby Big Al » Mon Jul 09, 2018 9:54 pm

Reply from: ukgovhm@gmail.com

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

Attn;

We have received your response and it is quite unfortunate that you said you are not aware of this fund here in United Kingdom.In any case you have just demanded on how best you can claim the fund,which we have already mentioned to you.Kindly forward your valid identification and a copy of your utility bill,for ownership identification and clarification.

Once that is confirmed,we will issue an authority of payment and sign your fund release/transfer permit clearance,which will be submitted to Bank of England to effect the release and transfer of your fund to your nominated bank account any where in the world.But before the permit is signed,you will be required to pay a constitutional fee of £3,890gbp. Once the payment is made and confirmed,the Chancellor of Exchequer,Hon.Phillip Hammond will sign your fund release/transfer permit clearance.

Please be informed that we don't accept any payment via western union or money gram and their likes.If for any given reason you have decided not to conclude this transaction,it is also the very welcomed idea,kindly let us know so that we can commence a legal procedure to legally terminate the transaction.


We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury


Header;
Return-Path: <ukgovhm@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "public.enquiries@hm-treasury.gsi.gov.uk" <ukgovhm@gmail.com>
Date: Mon, 9 Jul 2018 09:57:11
Subject: Re: TREAT WITH EVERY URGENCY
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Tue Jul 10, 2018 9:57 pm

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

Attn;

The amount in USD is $5,164.38 at today's exchange rate.Below is one of our local collector account.Kindly pay the fee and forward the payment slip for confirmation.

Bank Name: REVOLUT LTD
Bank Address: 1 Canada Square,Canary Wharf,London E14 5AB,UK
IBAN: GB16 REVO 0099 7045 78XXXX
Account Number: 4578XXXX
BIC: REVOGB21
Beneficiary : Cletus Prince B.

Once the fee is paid,forward the payment slip for confirmation.
We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Sat Jul 14, 2018 12:11 am

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

Attn;

It could be a mistake from the bank,we do receive fees through that account.Kindly pay the fee to our accredited revenue collector's account in United States to avoid any further delay.The account details is as stated below;

Bank Name: Capital one Bank.
Account Name:Summerset
Bank address:10651 Martin Luther king jr high way bowie md 20720
Account number: 136140XXXX
Routing. 051405515

Once the fee is paid,forward the payment slip for confirmation.

We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Sat Jul 14, 2018 10:45 pm

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

Attn;

The account name is correct,it is a company's account name.You can also use this other account which is also a company's account name,They are all our accredited revenue collectors there in US.Below is another account of the same Bank.

Capital one Bank
Account Name;Glory express F. S. llc
Account Name;705749XXXX
Routine;021407912
Address;Woodbridge-iselin 755 US Hwy.1 south Iselin n 08830

Once the fee is paid,forward the payment slip for confirmation.

We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Tue Jul 17, 2018 1:00 am

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

Attn;

I am Hon.Phillip Hammond,the Chancellor of Exchequer of H.M Treasury here in United Kingdom.Your payment file is right on my table for endorsement.Once the payment of the required fee is confirmed,we will definitely sign your fund release/transfer permit clearance which enable the Bank of England to release and get your fund transferred to you,hitch free.

Kindly forward a copy of your valid identification,because it will be attached to your fund release/transfer permit clearance when it is signed before it's being submitted to Bank of England.

We urgently Expect your response.

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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Wed Jul 18, 2018 11:11 pm

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

Attn;

Were you able to make the payment?if yes, let us have the payment slip for confirmation.

We await your immediate response,

Rt Hon Mel Stride MP
Financial Secretary to the Treasury
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Sat Jul 21, 2018 1:02 am

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

Attn;

We have been expecting to hear from you with the payment slip as you promised to make the payment last Monday.Let us know why the payment is being delayed and possibly when you are going to make the payment.

But if you have decided not to make the payment,it is also a welcomed development.

We urgently Expect your response.

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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Tue Jul 24, 2018 10:58 pm

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

Attn;

We have been expecting to hear from you with the payment slip as you promised to make the payment last Monday.Let us know why the payment is being delayed and possibly when you are going to make the payment.

But if you have decided not to make the payment,it is also a welcomed development.

We urgently Expect your response.

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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ukgovhm@gmail.com

Unread postby Big Al » Wed Jul 25, 2018 11:48 pm

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

Attn;

We have been receiving payments with those bank accounts,all of them.We want to believe that you are no longer willing to make the payment or conclude this transaction which is very much welcomed.Please sir, attached herein is a court disclaimer form,kindly fill,sign and return the signed copy to enable the court to legally end this transaction as soon as possible.

Here again is another of our receiving account in the United States of America.

Bank Name: TD Bank,N.A
Account Number: 434514XXXX
Routing Number: 031101266
Swift Code: NRTHUS33
Bank Address : 6000 Atrium Way Mount Laurel,NJ 08054
Account Name: Devyn L. C. LLC.

We urgently Expect your response.

Signed,
Rt.Hon.Phillip Hammond
Chancellor of Exchequer.


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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 60 guests