Tuesday, April 7, 2015

Jack Lew, From Department of the Treasury

Is it a scam? 
Email from Jack Lew address lewjack744@yahoo.de , 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 theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
About Fraud
Reply-To: <lewjack744@yahoo.de>
From: "Jack Lew"<hiren@gbkaloverseas.com>
Subject: From Department of the Treasury
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


Hello

In view of your long outstanding unclaimed funds which were initially transferred to your name and were withheld by the various US governmental agencies on grounds of obtaining some vital clearance paperwork to effect release of your funds.

However due to your failure to meet up with their directives completely, your funds was thrown into the US treasury account. During our course of auditing and valuation of our over float funds in the US treasury, the Department resolved to disburse your payment via ATM Debit card.

However to enable the department effect the disbursement. You will take care of the processing fee of $95 only to get the package securely delivered to your home address. THERE WILL BE NO STOPPAGES OF THE DELIVERY OR ANY UNFORESEEN HITCHES WHATSOEVER. IF YOU ARE INTERESTED AND WISH TO RECEIVE YOUR OUTSTANDING PAYMENT ONCE AND FOR ALL WITHOUT ANY HITCHES. Then the receiver’s information would be given upon your request.


HAVE IN MIND THAT IF SEND VIA MONEY GRAM, NAME AND ADDRESS OF THE SENDER FOR IMMEDIATE PICK UP TO PROCEED WITH THE DELIVER PROCESS.

NOTE: ONCE WE RECEIVE THE MTCN, WE WILL PROCESS YOUR DELIVERY VIA A REGISTERED COURIER COMPANY AND PROVIDE YOU WITH THE TRACKING NUMBER TO TRACK THE DELIVERY YOURSELF, UNTIL IT REACHES YOUR DESTINATION. WE WILL NOT ENTERTAIN ANY FORM OF COMPLAINTS OR QUESTIONING. IF YOU ARE INTERESTED, THEN COMPLY WITH THE DIRECTIVES AND SEE RESULTS.

Yours Respectively

Jack Lew

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