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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

GET BACK TO ME TO PROCEED WITH YOUR DETAILS ON: [email protected] 1500 Pennsylvania Avenue, NW Washington, D.C. From the office of the Treasury Department United States of America I was directed to inform you about your compensation Fund ATM Card renewal for the year ending 2025, worth One Million Five Hundred Thousand United State Dollars ($1,500,000.00) with Card number (4848 4210 1387 9043). Your pin number is also ready. Your ATM Card is under my custody at the United States Department of Treasury Agency as instructed by the president, Mr. Donald Trump and I was directed to make sure you receive it with ease and no obstructions from any security bodies. It was brought to our office and we understood that you were not able to comply with the office after so many attempts to communicate with you. We also waited to hear from you, if you will come to claim your ATM Card with your pin number and start making your withdrawal of $10,000.00 usd everyday till your $1,500,000.00 withdrawal is completed. I contacted you so that you can reconfirm your delivery information below to avoid delivering to the wrong person/Address. Reconfirm your delivery information below immediately you receive this email: - NAME: - PHONE: - ADDRESS: - OCCUPATION: - AGE: - VALID ID CARD: NB: Get back to me as soon as possible on my Email: [email protected] SCOTT BESSENT General-Secretary Treasury Department, United States of America

Targeted Person's Location

OH, USA - 45805

Scammer Information
Scammer location logo

Lima, OH - 45805

Mobile logo

1(419) 234-8037

Web logo

sent through hotmail to me.

Scam Type

Government Agency Imposter

Learn More

Business name

US Treasury

Date Reported

December 4, 2025

Scam ID

1121753


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