Die Mailadresse wird im Zusammenhang mit einem Betrug (engl. = Scam) verwendet. Es ist daher nicht anzunehmen, dass eine seriöse Person den Schriftverkehr durchführt. Vielmehr ist davon auszugehen, dass Betrüger am Werke sind. Jede Kontaktaufnahme über diese Mailadresse ist gefährlich, wenn man sich nicht des tatsächlichen Inhalts und Vorgehens der Scammer sicher ist.

Sofern Bilder von Personen, meist von hübschen Frauen, zu sehen sind, so muss man unterstellen, dass diese Bilder im Internet gestohlen wurden. Die auf den Bildern zu erkennenden Personen sind nicht mit den Betrügern zu verwechseln. Die Betrüger (Scammer) nutzen diese Bilder unrechtmäßig.

Vorgang: 20283

Mailnummer: 1 (Mail-ID: 56994)

U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,


                                              RE: RELEASE OF YOUR


I am Mr. Graham S. Steele, the U.S Department of the Treasury
Assistant Secretary for Financial Institutions, and the Chairman,
Unclaimed Fund Release committee set up to disburse/release all the
unclaimed funds to the supposed beneficiaries. After going through
some payment files in our central system, I discovered that you have
not received your long overdue funds payment for years because of some
corrupt government officials who tried to divert your funds to their
own personal use/selfish interest.

Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release/transfer to you after careful
verification on your payment file.

You are hereby advise to reconfirm the information stated below in
this notification for further advice:

Your Full Name………………..
Current Residential Address…….
Direct Phone Number……………
Age / Sex / Occupation…………
Scan Copy of Your ID…………..

I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.

Your urgent response is highly anticipated.


Yours Sincerely,
Mr. Graham S. Steele.
Assistant Secretary for Financial Institutions.
Unclaimed Fund Release Committee.