Michael Cena, U.S. Dept. of the Treasury

[Miyuki]

From the mail.

-----Original Message-----
From: OFFICE OF FOREIGN ASSETS LODGINGS OF U.S.DEPARTMENT OF THE TREAS [michael89017950cena@earthlink.net]
Sent: Monday, October 13, 2008
Subject: U.S.DEPARTMENT OF THE TREASURY(YOUR URGENT ATTENTION IS NEEDED)


OFFICE OF FOREIGN ASSETS LODGINGS OF
U.S.DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220
OFFICE TELEPHONE: 888 - 407 - 9996 EX 4

HELLO

I AM WRITING TO INFORM YOU THAT TODAY AT THE FOREIGN ASSETS LODGINGS OF U.S. DEPARTMENT OF THE TREASURY WASHINGTON, DC WE RECEIVED AND ACKNOWLEDGED YOUR INHERITANCE FUNDS VIA CONSIGNMENT BOX FROM UNITED NATIONS (UN) ASSOCIATION OF LONDON, UNITED KINGDOM LIAISON OFFICE VALUED AT 8.5MILLION DOLLARS THIS EVENT WHICH WAS WITNESSED BY THE FEDERAL BUREAU OF INVESTIGATION (FBI) AND THE INTERPOL ENVOYS DEPLOYED TO LONDON BY UNITED STATES DEPARTMENT OF THE TREASURY TO MONITOR THE PROCEEDINGS CONFIRMED IT TO BE A FAIR JUDGMENT BY THE BUREAU AND THE INTERPOL AS THE OUTCOME OF THE EVENT WAS A PERFECT SOLUTION TO CURTAIL THE ACTIVITIES OF CON ARTIST AND SCAM GENERALLY AND IS ALSO A PERFECT END TO YOUR PAYMENT.

YOUR BENEFICIARY FUNDS THAT WAS ALLOTTED INTO CONSIGNMENT BAGGAGE IS NOW BEEN DEPOSITED IN OUR PECUNIARY VAULT THE FOREIGN ASSETS LODGINGS OF U.S. DEPARTMENT OF THE TREASURY WASHINGTON, DC. THE PROCEED OF THESE EVENT WAS SUCCESSFUL BECAUSE THE UNITED KINGDOM PRIME MINISTER GORDON BROWN, DEDICATED HIS TIME TO GUARANTEE SUCCESS TO IT DUE TO HIS FIGHT TO ERADICATE DECEPTION, CORRUPTIONS AND TERRORISM'S THAT HAS DEEPLY ROOTED IN GOVERNMENT AND THE PEOPLE AND IT WAS ALSO AN ACHIEVEMENT FOR HIM TO MEET THE DEADLINE GIVEN AT THE G8 SUMMIT IN TOKYO TO CLEAR OUTSTANDING BENEFICIARY DEBTS AND LOTTERY WINING DEBTS. BEFORE THE EFFECTIVENESS OF YOUR CONSIGNMENT YOU ARE TO RECONFIRM YOUR BANKING ADDRESS OR YOUR RESIDENCE ADDRESS AS WRITTEN BELOW FOR THE DELIVERY OF YOUR CONSIGNMENT.

FULL NAME:
RESIDENCE ADDRESS / BANK ADDRESS:
CURRENT OCCUPATION:
CONTACT TELEPHONE NUMBERS:
ANY FORM OF PROVE OF IDENTIFICATION:
CURRENT AGE:

HENCE YOU HAVE TO CALL MY OFFICE FOR CLARIFICATIONS USING THE NUMBERS BELOW: OFFICE TELEPHONE: 888 - 407 - 9996 EX 4.

DO GET BACK TO US URGENTLY VIA TELEPHONE FOR FURTHER INQUIRES ON THE DELIVERY OF YOUR CONSIGNMENT TO YOUR RESIDENCE OR YOUR BANK.

THANK YOU VERY MUCH.

SINCERELY YOURS
MR. MICHAEL CENA
OFFICE TELEPHONE: 1- 888 - 407 - 9996 EX 4

[Marie]

It is in the mail.

From: "info@usa.gov" <info@usa.gov>
Sent: Wednesday, January 14, 2009
Subject: UNITED STATES FOREIGN TREASURY LODGINGS ( YOUR RESPONSE IS NEEDED ASAP)

United States Foreign Treasury Lodgings, a subsidiary of
U.S. Department of the Treasury Washington DC,
1500 Pennsylvania Avenue, NW
Washington, DC 20220

From Michael Cena;

My name is Mr. Michael Cena, citizen of the United States of America; I am the director of United States Foreign Treasury Lodgings, a subsidiary of U.S. Department of the Treasury Washington DC. I am writing to inform you that United States Foreign Treasury Lodgings received winning inherited funds, via cash consignment baggage, from United Nations (UN) association of London, England, liaison office, valued @ $8.5million United States dollars in your favor.

The event witnessed by the Federal Bureau of investigation (FBI), and the Interpol envoys deployed to London, by United States Department of the Treasury Washington DC, to monitor the proceedings of the funds recovery, from the United Nations (UN) Association of London England, confirmed that the legal modalities maintained for the coordination of the funds release, was a fair judgment by the United Nations (UN) Association of London England, as the outcome of the event, was a perfect solution to curtail the activities of con artist and scam generally, the event was also a perfect end to your payment.

The winning beneficiary fund, which was allotted into cash consignment baggage by UN, is now deposited in our pecuniary vault here in Washington DC. The recovering of the funds couldn’t have being successful, if the United Kingdom Prime Minister Gordon Brown, did not dedicated his time to guarantee success to the event, due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people they preside over.

The event was also opportunity of achievement for the Prime Minister, to meet the deadline given at the g8 summit in Tokyo, to clear all outstanding beneficiary debts and lottery wining debts, owned to foreigners, by the Britain government. For this reason, before any effective steps of action on your cash consignment baggage will be taken, you are to reconfirm your personal information, stated as following below, which will enhance your cash consignment baggage delivery from our pecuniary vault here in Washington DC to your location.

Full name:
Residence address / bank address:
Current occupation:
Contact telephone numbers:
Any form of prove of identification:
Current age:

You’re advised to adhere to our instruction, because it’s compulsory that you send the above legal and vital information to our perusal for verifications.

Thank you.

God Bless America.

Sincerely yours
Mr. Michael Cena.

[justonhjvhgcd]

U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington, DC 20220

Hello, I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your nheritance funds via cash consignment box from United Nations (UN)Association of London, United Kingdom Liaison Office valued at $10.5MillionDollars.

I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment
by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC.

The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people and it was also an achievement for him to meet the deadline given at the G8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to contact my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer U. S.
Department of the Treasury Washington, DC,
Head of Consignment Lodgings:
MR. MICHAEL CENA
Private E-mail: [mrmichaelcenal@8u8.com]

Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below. Only Fill The Bank Address If You Want To Receive the Consignment Boxes at your Bank.

Full Name:
Residence Address:
Bank Address: { Not Necessary }
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Nationality:
Any Form of Prove of Identification:
Current Age:

At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury. Also get back to me immediately With The private e-mail {mrmichaelcenal@8u8.com}

Thank you very much

SINCERELY YOURS
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS

[Kittychan]

It is the mail.

U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Hello,

I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at $10.5MillionDollars.

I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC.

The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people and it was also an achievement for him to meet the deadline given at theG8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to contact my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer U. S. Department of the Treasury Washington, DC, Head of Consignment Lodgings: MR. MICHAEL CENA, Private E-mail: [mr-micheal-cena-desk@8u8.com]

Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below. Only Fill the Bank Address If You Want To Receive the Consignment Boxes at your Bank.

Full Name:
Residence Address:
Bank Address: {Not Necessary}
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Nationality:
Any Form of Prove of Identification:
Current Age:

At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury. Be well informed that before we commence the delivery of your cash consignment baggage to your proposed bank address as stated on your pervious correspondence the vital legal paperwork's that we need to execute a perfect delivery known as "Stamp of Duty Paperwork's and Permission Order Papers will cost you the sum of $830.00USD for the paperwork's to be procured and only reply if you are ready to claim your consignment box and issued the paper works to me immediately With The private e-mail {mr-micheal-cena-desk@8u8.com}.

Thank you very much

SINCERELY YOURS
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.

[Scam Buster]

I got same as you guys only today (April 11, 09) but different emails

mr-micheal-cena-desk@8u8.com

Return-Path: <mrmichaelcenadesk@gmail.com>
Received: from 217.74.66.55; Kraków – Poland; INTERIA.PL - polish portal; INTERIA.PL SA; mx-out.strefa.interia.pl
Received: from User (fntkngw021001.kngw.fnt.ftth.ppp.infoweb.ne.jp [58.1.244.33])
Reply-To: <mrmichaelcenadesk202@gmail.com>
From: "MR.MICHAEL CENA."<mrmichaelcenadesk@gmail.com>
Subject: U.S. Department of the Treasury....Your Funds
Date: Sat, 11 Apr 2009


----- Original Message -----
From: MR.MICHAEL CENA.
To:
Sent: Saturday, April 11, 2009 10:07 AM
Subject: U.S. Department of the Treasury....Your Funds

U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220

[Kat]

From MR. MICHEAL CENA
Return-Path: <miccena2uonly112@aol.co.uk>
Received: from 74.10.42.158, US server, Pacific Global Investment Management Company
Reply-To: [mcena001@gmail.com]
From: "MR. MICHEAL CENA" <miccena2uonly112@aol.co.uk>
Subject: U.S. Department of the Treasury....Your Funds
Date: Thu, 18 Jun 2009

U.S. Department of the Treasury....Your Funds
Office of Foreign Assets Lodgings of
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Hello,

I am Mr Michael Cena working in foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC, I was appointed by the world Bank and I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at $10.5MillionDollars.

I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC.

The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted in government and the people and it was also an achievement for him to meet the deadline given at the Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you have to contact my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer U. S. Department of the Treasury Washington, DC, Head of Consignment Lodgings: MR. MICHAEL CENA, Private E-mail: [mcena001@gmail.com] Phone:- 310-439 9728

Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below. Only Fill the Bank Address If You Want To Receive the Consignment Boxes at your Bank.

Full Name:
Residence Address:
Bank Address: {Not Necessary}
Current Occupation:
Cell Phone Number:
Contact Telephone Numbers:
Nationality:
Any Form of Prove of Identification:
Current Age:

At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury. Be well informed that before we commence the delivery of your cash consignment baggage to your proposed bank address as stated on your pervious correspondence the vital legal paperwork's that we need to execute a perfect delivery known as "Stamp of Duty Paperwork's and Permission Order Papers will cost you the sum of $830.00USD for the paperwork's to be procured and only reply if you are ready to claim your consignment box and issued the paper works to me immediately With The private e-mail [mcena001@gmail.com]

Thanks You Very Much And God Bless America...

SINCERELY YOURS
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.

[Mr. Michael Cena]

U.S. Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
Fax Number: 206-376-0450
Email: [unitedstestreasury@live.com]

Hello.

We hereby inform you of the United States Department of the Treasury Washington DC, recovery of winning inherited funds via cash consignment baggage from United Nations (UN) association of London England liaison office valued @ $10.5million United States Dollars in your favor.

The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit envoys deployed to London by United States Department of the Treasury Washington DC, to monitor the proceedings of the funds recovery from United Nations (UN) Association of London England. The team confirmed that the legal modalities maintained for the coordination of the funds release was a fair and just considered opinion by United Nations (UN) Association of London England. However, the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally, the event was also a perfect solution to your payment.

The recovered fund was allotted into cash consignment baggage by United Nations (UN) Association of London England , and is currently deposited in our pecuniary vault here in Washington DC . The recovering of the funds wouldn't have being any successful if the United Kingdom Prime Minister Gordon Brown did not dedicated his time in guaranteeing success to the event, due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted into government and the people they preside over.

The event was also opportunity of achievement for the Prime Minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned to foreigners by the Britain government.

For this reason, the United States Department of the Treasury coordinate hereby state that before any effective steps of action on your cash consignment baggage will be taken for its released to you, you are to reconfirm your personal information stated as following below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Washington DC , to your location.

PERSONAL INFORMATION.
Full Name:
Residence Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:
PERSONAL REFERENCES.
LIST 2 PERSONS, OTHER THAN YOUR RELATIVES, THAT WE CAN CONTACT TO VERIFY YOU.

FIRST PERSON
First Name:
Middle Name:
Last Name:
Relationship:
Phone:

SECOND PERSON
First Name:
Middle Name:
Last Name:
Relationship:
Phone:

EMERGENCY.

IN AN EMERGENCY, LIST 2 PERSONS THAT CAN BE CONTACTED STARTING WITH NEAREST RELATIVES:

FIRST PERSON
First Name:
Middle Name:
Last Name:
Relationship:
Phone:

SECOND PERSON
First Name:
Middle Name:
Last Name:
Relationship:
Phone:

You're advised to adhere to our instructions because it's compulsory that you furnished us with the above vital information and must be legal and confirmable.

Thank you.

God Bless America .

Sincerely yours
Mr. Michael Cena.

NB: PARTNERS OF U.S DEPARTMENT OF THE TREASURY

[kane21742]

International Debt Funds Recovery Unit
Monday, September 21, 2009 12:45:20 AMFrom: US TREASURY <ustreasuryfile@sbcglobal.net>

--------------------------------------------------------------------------------

International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW; Washington, DC 20220

Hello,

We the International Debt Funds Recovery Unit of United States Department of the Treasury Washington DC, hereby inform you of our recovery of winning Inherited funds via cash consignment baggage from United Nations (UN) association of London England liaison office valued @ $10.5million United States Dollars in your favor.

The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit envoys deployed to London by United States Department of the
Treasury Washington DC, to monitor the proceedings of the funds recovery from United Nations (UN) Association of London England. The team confirmed that the legal modalities maintained for the coordination of the funds release was a fair and just considered opinion by United Nations (UN) Association of London England.

However, the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally, the event was also a perfect solution to your payment.

The recovered funds were allotted into cash consignment baggage by United Nations (UN) Association of London England, and are currently deposited in our Pecuniary vault here in Washington DC. The recovering of the funds would not have being any successful if the United Kingdom Prime Minister Gordon Brown did
Not dedicated his time in guaranteeing success to the event, due to his fight to eradicate deception, corruptions and terrorism's that has deeply rooted into Government and the people they preside over.

The event was also opportunity of achievement for the Prime Minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all Outstanding beneficiary debts and lottery wining debts owned to foreigners by the Britain government. For this reason, the United States Department of the Treasury coordinates hereby state that before any effective steps of action on your cash consignment baggage will be taken for it’s released to you, you are to reconfirm your personal Information stated as following below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Washington DC, to your location.

PERSONAL INFORMATION:
Full Name:
Residence Address:
Bank Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:

At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication on how your

Boxes will be delivered to your home. Only reply if you are ready to claim your consignment box and issued the paper works to me immediately with the private


E-mail {u.strearurywdc701@live.com}.

Thank you.

God Bless America.

Sincerely yours
Michael Cena.



How do u know its a scam ?????

[Central Scrutinizer]

How do u know its a scam ?????

a. We see dozens of scam emails every day.
b. we have read "Why government emails are always fake" at http://antifraudintl.org/showthread.php?t=10149.
c. We know that the US Treasury dept doesn't work this way.
d. we also know that the US Treasury does not use free email servers like sbcglobal.net. They have their own domain.

[CLEANERJAR]

How Can This Person Or Person's Get A Way With This.