Douglas Richard, Treasury/ UN

Hua Mulan

Administrator
Staff member
Return-Path: <drmichaelcollinns1@gmail.com>
Reply-To: docudouglas@yandex.com
From: US DEPARTMENT OF TREASURY <drmichaelcollinns1@gmail.com>
Date: Sat, 26 Sep 2020
 

Hua Mulan

Administrator
Staff member
Return-Path: <michaelcollins2021@gmail.com>
Reply-To: richardd0uglas@yandex.com
From: US DEPARTMENT OF TREASURY <michaelcollins2021@gmail.com>
Date: Thu, 8 Oct 2020
Subject: Department Of Treasury Direct-Account Washington DC

Attention: Sir/Madam,

After our board meeting with United Nations and United State Government including European Parliament they have already given us instruction to release your Compensation fund immediately you get back to me with your full name and address telephone number.

You can also provide any bank account of your choice where you want your Fund transfer to.

Again your fund will be release to you through Department Of Treasury Direct-Account Washington DC

You should bear in mind that your Compensation fund is already in doormat account with Telex and Wire Transfer Department Washington DC it to be activate fore transfer your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
 

Hua Mulan

Administrator
Staff member
Return-Path: <drmichaelcollinss@gmail.com>
Reply-To: richardd0uglas@yandex.com
From: US DEPARTMENT OF TREASURY <drmichaelcollinss@gmail.com>
Date: Sun, 18 Oct 2020
Subject: FUND

Attention: Sir/Madam,

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

This is for those that lost there funds in hands of scammers and impersonators.

After our board meeting with Director Department of the Treasury Mr. Steven Mnuchin, who was confirmed by the United States Senate on February 13, 2017. Now United State Government including European Parliament has given us mandate to release your outstanding payment if you can only get back to us with your full details to enable us start processing transaction file.

We are here to protect you and guild your interest if you are ready to work with Department of the Treasury and United State Government.

Kindly reconfirm your full information including any bank account of your choice.

Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation
 

Maya

Moderator
Staff member
Return-Path: <drmichaelcollinss@gmail.com>
Reply-To: dce0000000001121rch@gmail.com
From: DOUGLAS RICHARD <drmichaelcollinss@gmail.com>
Date: Wed, 4 Nov 2020
Subject: US$20.5M READY TO TRANSFER TO YOU

Attention: Sir/Madam,

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

This is for those that lost there funds in hands of scammers and impersonators.

After our board meeting with Director Department of the Treasury Mr. Steven Mnuchin, who was confirmed by the United States Senate on February 13, 2017. Now United State Government including European Parliament has given us mandate to release your outstanding payment if you can only get back to us with your full details to enable us start processing transaction file.

We are here to protect you and guild your interest if you are ready to work with Department of the Treasury and United State Government.

Kindly reconfirm your full information including any bank account of your choice.

Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation
 

Hua Mulan

Administrator
Staff member
Return-Path: <drmichaelcollinns1@gmail.com>
Reply-To: richi000douglas@gmail.com
From: DOUGLAS RICHARD <drmichaelcollinns1@gmail.com>
Date: Tue, 17 Nov 2020
Subject: PLEASE READ CAREFULLY

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Attention: Sir/Madam,

DEPARTMENT OF THE TREASURY AND WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the United States Government and European Parliament, and as we received a report of scam against you and other European Parliament /US citizens Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out Funds to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your Funds immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the inheritance fund of Twenty Million Five Hundred Thousand Dollars ($20.5 Million USD. Signed by European Parliament and United State Government, On behalf of IMF

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

The only fee demanded from Department Of Treasury Direct-Account Washington DC is $390 for transfer CODE to enable Director of Telex and Wire Transfer Department have access to transfer your fund immediately.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.

Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Thanks for your co-operation.

Yours Faithfully,
Richard Douglas
Department Of Treasury Direct-Account
 

Princess

Ninja
From: 129.205.124.194, Nigeria. Port Harcourt, Globacom Limited
Return-Path: siemens@klinikum-mannheim.de
Reply-To: richarddouglas006@yandex.com
From: Richard Douglas <siemens@klinikum-mannheim.de>
Date: Mon, 23 Nov 2020
 

Marie

Administrator
Staff member
From: 129.205.124.224, Nigeria, Lagos, Globacom Limited
Return-Path: jennifer@m.jspower.com.tw
Reply-To: rdouglas201@yandex.com
From: Richard Douglas <jennifer@m.jspower.com.tw>
Subject: GOOD NEWS FOR YOU
Date: Wed, 24 Feb 2021
 

Spidey

Moderator
Staff member
Return-Path: <drmichaelcollinsnig@gmail.com>
Reply-To: richarddouglas3021@gmail.com
From: PAYMENT NOTIFICATION <drmichaelcollinsnig@gmail.com>
Date: Mon, 5 Jul 2021
Subject: TRANSFER

Attention: Sir/Madam,

After our board meeting with United Nations and United State Government including European Parliament and Asia Government, President Joe Biden has given Department Of The Treasury automating to release all outstanding payment and Compensation fund to the beneficiary who lost there fund or scam victims.

This is instruction given Department Of The Treasury from office of the Presidency.

Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Meanwhile all legal documents from Department Of Treasury Direct-Account Washington DC will be release to you before your fund will be transfer into your bank account.

Thanks for your maximum co-operation.

Richard Douglas
 
Same scam from:

Return-Path: <mrdouglasrichardd1@gmail.com>
Reply-To: richarddouglas3021@gmail.com
From: PAYMENT NOTIFICATION <mrdouglasrichardd1@gmail.com>
Date: Sun, 4 Jul 2021
Subject: $20.5M PAYMENT
 
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