If you have received from email address lew.jacob.private@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: US DEPARTMENT OF THE TREASURY. <jaco.lewA1@andainvest.com>
reply-to: lew.jacob.private@gmail.com
to:
date: Mon, Aug 11, 2014 at 6:23 PM
subject: VERY URGENT!
mailed-by: andainvest.com
U.S. DEPARTMENT OF THE TREASURY.
Attention: Sir,
The Treasury Department of the United States as the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States and her allies, has been notified of an impending transactions you have in Africa, Nigeria to be precise.
The Department has received the details of your fund's transfer through the United Nations.
It is our responsibility to oversee this and make sure you receive your fund. The Department of the Treasury is aware of the impediments and the difficult terrains as being operated in Nigeria and we maintain that you go ahead and comply with their local norms in financial dealings.
You are protected as a citizen/resident of the United States, Canada, Mexico, Europe, Asia and South American. We are aware also that some scam artists are trying to scam you by claiming your funds are in the airport. Please ignore them. They are trying to scam you. Don't send any dime to them.
We are monitoring your funds. Another important fact is that your fund is a total of $6m usd. The actual funds for you is just ($6m usd). These scam artists are claiming that you are to be paid a different amount. Please ignore those idiots. Your total sum has been confirmed to be Six Million Dollars.
The Treasury Department also performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S. citizens/residents, identifying and targeting the financial support networks of national security threats,
and improving the safeguards of the finances of our citizens, the disbursement of payments to the American public.
Therefore, you are advised to be in contact with the bank in Nigeria, the UNITED BANK FOR AFRICA (UBA), for the disbursement of your fund, Six Million Dollars ($6M USD).
This is the only approved amount by the Government of Nigeria. They will make direct transfer into your bank account. Funds are not transferred via Airport arrangement.
Call the Director of Foreign Remittance, United Bank For Africa; (Mr. Emmanuel Nnorom). He is the only approved official to handle your transfer.
So beware of impostors!
The Contacts are below:
Mr. Emmanuel Nnorom.
Private e-mail: emm.nnorom@gmail.com
Telephone: +2348112589100.
Call him as soon as you receive this email..
Thanks.
Regards,
Jacob Lew,
Secretary of the Treasury.
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