From the Office of the Deputy Chief Financial Officer DCF Reports & Reviews

From the Office of the Deputy Chief Financial Officer DCF Reports & Reviews (1)

Reported details

Type of a scam: Tax Collection

I feel it is a ID scam for they wanted my phone and home information

from: United States Department of the Treasury

Date: Sun, Jul 15, 2018 at 6:00 AM

Subject: United States Department of the Treasury.

To:

From the Office of the Deputy Chief Financial Officer (DCFO)

United States Department of the Treasury

1500 Pennsylvania Avenue, NW Washington, D.C. 20220

United State of America.

Tel: 1 (202) 381-3261

Attention beneficiary,

I am Mr. Andrew Robinson from the United States Department of the Treasury. I am contacting you regarding the delivery of your beneficiary fund from the United States Department of Treasury and United Nations worth $1.500,000,00USD (One Million Five Hundred Thousand United State Dollars).

The authorities wanted to contact the treasury department in your state for the immediate transferring of your fund, but in other to avoid any further delay in receiving your fund, the authorities now decided to send a special delivery officer to convey your fund to your house in other to avoid any further delay. Right now the delivery officer is at your airport and he need start coming over your house right away and deliver your fund to you.

Note: You do not need to send money to anybody to receive your fund because the authorities has discovered that you have passed through a lot of difficulties and that is the reason why you have not receive your fund by now. I want to let you know that everything has now been finalized and you must now legally receive your fund immediately without any further delay. All you need to do right now is to reply back to me right away and reconfirm your correct delivery address and your available telephone number so that the delivery officer will proceed right away to your house and deliver your fund to you.

You need to reply back to me right now and reconfirm your correct delivery address and your available telephone number so that the officer must avoid any wrong delivery:

Your urgent feedback is needed so that the officer must be able to deliver your fund to you right now.

Mr. Andrew Robinson

Unclaimed fund Unit

United States Department of the Treasury

1500 Pennsylvania Avenue, NW Washington, D.C. 20220

United State of America.

Useful

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