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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usdepart.janet02@gmail.comFrom: 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