I am Timothy Geithner, Secretary of the United States National Treasury. Nigerian scam.
Date: Sat, 22 Sep 2012 21:41:01 +0600 (BDT)
Subject: US TREASURY DEPARTMENT
From: "Mr.Timothy Geithner" <timothy@gmail.com>
Reply-To: ttimothygeithner@usa.com
Assunto US TREASURY DEPARTMENT
Remetente Mr. Timothy Geithner
Resp. para ttimothygeithner@usa.com
Data Sáb 12:41
US Treasury Department
Good day to you,
I am Timothy Geithner, Secretary of the United States National Treasury. The United Nations has given me an Instruction also with the World Bank to wire a sum of $5m into your Bank Account in a Legal way that is why I have contacted you the United States Department of Justice, The Attorney Eric H. Holder Jr will get some documents for you so that this Transaction can be completed without delay.
the following documents needed are as follows.
1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: President's Approval Letter
4: Proof of Ownership Certificate.
These four documents are needed before I can proceed with the transfer into your bank account in the meantime; I want you to confirm the following details to me.
Legal First and Last Name
:Complete Residential Address & Age
Direct Telephone No & Fax
Legal Occupation and Position
Address of Occupation
Please get back to me as soon as possible so we can be done as soon as possible, the President of the United States ( President Barack Obama) visited Nashville yesterday so I wasn’t able to get his Approval Certificate from his office. so try and reach me back via my Personal Email and Note that you can reach me faster via my personal email.
Thanks and God Bless you
Mr. Timothy Geithner.
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
