Eric M. Thorson, US Treasury

Discussion in 'Government scams' started by XSS, Jun 27, 2012.

  1. XSS

    XSS Member

    US treasury Department in Washington calling me from a Seattle, Washington phone number!

    X-SID-PRA: [info@treasury.gov]
    Received: from ns.ugkp.ru ([91.213.87.2]) by BAY0-MC3-F34.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Received: from User [208.79.49.140]) United States, Baton Rouge, Venyu Solutions Inc.
    Reply-To: <pament05@gmail.com>
    From: "info@oig.ustreasurydepartment.gov" <info@treasury.gov>
    Subject: FROM THE U.S. DEPARTMENT OF THE TREASURY.
    Date: Sun, 24 Jun 2012
    Return-Path: [info@treasury.gov]

    OFFICE OF FOREIGN ASSETS LODGINGS OF U.S. TREASURY DEPARTMENT
    1500 PENNSYLVANIA AVENUE, NW
    WASHINGTON, DC 20220

    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 $10 MILLION 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 IS NOW BEEN DEPOSITED IN OUR PECUNIARY VAULT AT OUR PAYING BANK. THE PROCEED OF THESE EVENT WAS SUCCESSFUL BECAUSE THE UNITED KINGDOM PRIME MINISTER DAVID CAMERON, 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 RESIDENCE ADDRESS AS WRITTEN BELOW FOR THE DELIVERY OF YOUR CONSIGNMENT.
    FULL NAME:
    RESIDENCE ADDRESS:
    BANK ADDRESS:
    CURRENT OCCUPATION:
    CONTACT TELEPHONE NUMBERS OR CELL NUMBER:
    ANY FORM OF PROVE OF IDENTIFICATION:
    CURRENT AGE:

    DO GET BACK TO US URGENTLY VIA EMAIL FOR FURTHER INQUIRE ON THE DELIVERY OF YOUR CONSIGNMENT TO YOUR RESIDENCE?

    BEST REGARDS

    SINCERELY YOURS
    MR. ERIC M. THORSON
    INSPECTOR GENERAL
    TEL:-206-445-0726
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 185.42.84.4, IANA-RESERVED
    Return-path: <info@un.org>

    Subject: Your [Reimbursement] Payment Has Been Approved.
    To: Recipients ~info@un.org>
    From: "Department of the Treasury" ~info@un.org>
    Date: Tue, 23 Sep 2014
    Reply-to: ericthorsontreasurydpt@gmail.com

    Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.

    I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.

    With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

    We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.

    These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.

    -Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $5,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. You are however enlisted as one of the beneficiaries for these payments.

    You are expected to get back to us for your immediate reimbursement. Following with the details of our records.

    Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars. Transaction and Account Statement will also be issued to you through e-mail.

    Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your parcel online.

    However, you are required to reconfirm the required information below:

    NAME:............................... AGE:................................ SEX:................................ ADDRESS:............................ EMAIL:.............................. PHONE (Important):.................. OCCUPATION:......................... AGE:......................................... COMPANY:............................ MONTHLY SALARY:................... COUNTRY:............................. SCANNED COPY OF ID:............

    To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:

    *Label Number: EE319304775NG
    *Label Number: 9470101699320001286822
    *Label Number: EE320189065NG

    Service Type: Express Mail

    You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.

    Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,
    Eric M. Thorson
    Division of the Treasury
     
  3. Synbad2

    Synbad2 New Member

    U.S. Department Of The Treasury
    Address: 1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA.

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely...... (*YEAH RIGHT*)

    I have registered your ATM CARD of ($2.5 MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:

    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........

    DIAMOND EXPRESS COURIER.
    Name: Mr. Hart Leroy
    E-mail: mr.hartleroy3@gmail.com
    Phone Number: +1-202-709-5628

    We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 150$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

    Best Regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury

    (*I ain't no fool*)
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <smithlarson322@gmail.com>
    Received: from ehm.jaspermicron.com (ehm.jaspermicron.com [158.69.65.173])
    Date: Tue, 19 Sep 2017
    From: "Mr. Eric M. Thorson" smithlarson322@gmail.com
    Subject: US Treasury about your $2,5m. ATM card : royal.expression1122@yahoo.com
    Reply-To: royal.expression1122@yahoo.com

    U.S. Department of The Treasury
    1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA.
    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.

    I have registered your ATM card of $2,5 millions dollars with DIAMOND EXPRESS COURIER customer service with registration code of 9665776. Please contact with your delivery information :

    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........
    5. Your Gender.............

    ROYAL EXPRESS LOGISTICS
    Name: Mr. David Reetz
    Phone Number: +1-859-545-1305
    royal.expression1122@yahoo.com

    You can text me if i am not picking up your call..this is because am always very busy and i have a very tight schedule We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 150$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

    Best regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury
     
  5. Naruto

    Naruto Administrator Staff Member

    Return-Path: royal.expression1122@yahoo.com
    Received: from sonic308-37.consmr.mail.ne1.yahoo.com (sonic308-37.consmr.mail.ne1.yahoo.com [66.163.187.60])
    Date: Tue, 10 Oct 2017
    From: Royal Expression royal.expression1122@yahoo.com
    Reply-To: Royal Expression royal.expression1122@yahoo.com
    Subject: I have registered your ATM card of $2,5m. Please contact : robertking1122@gmail.com

    U.S. Department of The Treasury
    1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA
    royal.expression1122@yahoo.com

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. I have registered your ATM card of $2,5 millions dollars with DIAMOND EXPRESS COURIER customer service with registration code of 9665776. Please contact with your delivery information :

    1. Name................
    2. Telephone..........
    3. Country................
    4. Address........
    5. Gender.............

    ROYAL EXPRESS LOGISTICS
    Name: Mr. David Reetz
    Phone : +1-859-545-1305
    robertking1122@gmail.com

    You can text me if i am not picking up your call, this is because am always very busy and i have a very tight schedule. We have paid for the Insurance & Delivery fees. The only fees you have to pay is their Security Keeping fee of 150$ only. Please indicates the registration no. 9665776. Furnish them with your address and phone for your delivery.

    Best regards
    Mr. Eric M. Thorson
    U.S. Department of the Treasury
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <info@impsat.com.co>
    Received: from (EHLO correo.museonacional.gov.co) (201.234.75.29)
    Reply-To: <royaler299@yeah.net>
    From: "Mr.Eric M. Thorson" <info@impsat.com.co>
    Subject: U.S. Department Of The Treasury
    Date: Fri, 3 Nov 2017
    Return-Path: info@impsat.com.co

    U.S. Department Of The Treasury
    Address: 1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA.

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely......

    I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:

    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........

    ROYAL EXPRESS LOGISTICS
    Name: MR. David Reetz
    E-mail: royaler299@yeah.net
    Phone Number: +1-802-899-0029

    We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

    Best Regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <info@domain-mnc.tcb>
    Received: from (EHLO correo.museonacional.gov.co) (201.234.75.29)
    Reply-To: <ericthorson@yeah.net>
    From: "Mr.Eric M. Thorson" <info@domain-mnc.tcb>
    Subject: U.S. Department Of The Treasury
    Date: Sat, 6 Jan 2018
    Return-Path: info@domain-mnc.tcb

    U.S. Department Of The Treasury
    Address: 1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA.

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely......

    I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:
    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........

    ROYAL EXPRESS LOGISTICS
    Name: MR. David Reetz
    E-mail: royalexpressonline@yeah.net
    Phone Number: +1-202-852-4728

    We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

    Best Regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury
     
  8. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <medical@argo.com.br>
    To: Recipients medical@argo.com.br
    From: "Mr.Eric M. Thorson" medical@argo.com.br
    Reply-To: philip.dempsey64@gmail.com

    ROYAL EXPRESS LOGISTICS
    Mr. David Reetz
    Phone +1-859-545-1305
    philip.dempsey64@gmail.com
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: info@impsat.com.co
    Received: from [201.234.75.29] (helo=correo.museonacional.gov.co)
    Subject: U.S. Department Of The Treasury
    To: Recipients <info@impsat.com.co>
    From: "Mr. Eric M Thorson" <info@impsat.com.co>
    Date: Thu, 15 Feb 2018
    Reply-To: ericmthorsondelivery@gmail.com
    Message-ID: <b976ce41-b6ac-4399-b76d-20195b9ad6fc@MNCS06.domain-mnc.tcb>

    U.S. Department Of The Treasury
    1500 Pennsylvania Avenue, NW
    Washington D.C. 20220 USA.

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider. We urge you to treat it genuine urgency......

    This is to bring to your notice that you have a registered ATM CARD of ($2.5MILLION DOLLARS) available for pickup with DIAMOND EXPRESS COURIER customer service with registration code (9665776). Please Contact us with your delivery information:
    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........

    DIAMOND EXPRESS COURIER
    Name: Mr. Hart Leroy
    E-mail: hart70leroy@gmail.com

    The Insurance & Delivery fee has been completely footed. You are hereby required to ONLY pay a Security Keeping fee of $250 only. Please indicate the registration Number as stated above while providing them with your Address and Phone number for your delivery.

    Best Regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury
     
  10. Quark

    Quark Moderator Staff Member

    Reply-To: <_m.cota78@yahoo.com
    From: "Mr. Eric M. Thorson" test@ningbodafeng.com
    Subject: U.S. Department Of The Treasury
    Date: Thu, 2 Mar 2017

    U.S. Department Of The Treasury
    Address: 1500 Pennsylvania Avenue, NW
    Washington, D.C. 20220 USA.

    NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely......

    I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:
    1. Your Full Name................
    2. Your Telephone No..........
    3. Your Country................
    4. Your Home Address........

    DIAMOND EXPRESS COURIER.
    Name: Mr. Patrick Cota
    E-mail: m.cota78@yahoo.com
    Phone Number: +1-202-709-5628

    We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 150$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

    Best Regards
    Mr. Eric M. Thorson
    U.S. Department Of The Treasury
     
  11. The Doctor

    The Doctor Administrator Staff Member

    From : 222.252.17.200, [​IMG] Viet Nam, Hanoi, Hanoi Post And Telecom Company
    Return-Path: <>
    Reply-To: <adamsclemens1@yahoo.com>
    From: "Eric M. Thorson"<<>>
    Subject: FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG)
    Date: Tue, 26 Jun 2018

    COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT
    Ref: US-DTRS-1409-OIG

    We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

    Conclusively, we discovered most withheld and unpaid funds originating from lottery organizations, international trading, companies' awarded contract funds and deceased persons were not properly filed for payment to its intended beneficiaries.

    Transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

    In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security records of all international outstanding transactions and our extensive investigation confirmed you are the beneficiary through the assistance of the International Criminal Police Organization (ICPO). We have obtained an Approval Authorization Letter from the International Monetary Fund (IMF) which states that your funds will be paid to you on proper confirmation of your claim.

    We wish to inform you there is an existing arrangement with United Nations Federal Credit Union (UNFCU) to process and pay you the sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our American representatives.

    Contact Clemens Adams by replying to this email immediately. Contact him with below details.
    - Full names:
    - Your direct mobile telephone number:
    - Your present home address in the case of documents delivery:

    Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims by the processing director.

    By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.

    Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and these funds will be diverted to the Treasury.
    Regards,
    Eric M. Thorson.
     

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