Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#228983 by scam-buster Mon Dec 01, 2014 12:32 am
UNITED STATES TREASURY DEPARTMENT
JACK JEW
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11/29/14

From:
Sent: Sat 11/29/14 1:32 PM
To:
UNITED STATES TREASURY DEPARTMENT

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.


Good Day to you,


My Name is Jack Lew, which I believe you know who I am, I am sending you this brief message to notify you about unclaimed funds that has recently been authorized by the United States President, Barrack Obama due to the Government Shut Down on Obama Health Care and also the resumption of the Office, Conference Meetings has been held more than 5 times on how to repay people of there unclaimed funds by Inheritance,Contract, lottery, assets and properties until final conclusion last week Monday, whereby the President has personally authorized me to handle this transaction personally and to make sure the beneficiary must reach terms and agreement before the funds can be paid/returned to the rightful beneficiary.


From the list of the files we have right here, the lowest unclaimed funds by individual is starting from $4.7 Million USD to $31 Million USD, so the FMS (Financial Management Service) are willing and ready for your sincere cooperation to pay you back your fund. To determine whether any unclaimed funds are being held by the federal government, you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Given this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment involved.


Several companies, or locator services, engaged in the business of identifying and recovering unclaimed assets for profit, acquire federal check issuance data from FMS (Financial Management Service) and various federal government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS (Financial Management Service). These listings are not searchable by personal identifiers, such as a person's name or social security number. Personal identifiers may, however, exist in federal agencies' check issuance or cancellation records. Using such personal identifiers, if available, these locator services attempt to locate the prospective beneficiaries, or "payees," for canceled/unpaid government checks and, on their behalf, attempt to collect the payment amounts from the fe deral agencies that originally cer


This letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties if you pay a "finders" fee, Remember without this fees there is nothing I can do to assist you to get you what rightfully belongs to you ASAP.


Jack Lew
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
General Information
Fax: (202) 382-3657
Email Address : [email protected]
[email protected]
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