[email protected] / Monday, February 27, 2012 1:37 PM
Queja 97749 Detalles

  • Fecha cuando ocurrió 02/27/2014
  • Daños Reportados: $150.00

The complaint is against an online dating profile

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The complaint is mobile text spam or smishing related against an anonymous entity

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>>>>>>>>>This is what I received<<<<<<<<<<<<<<



Attn: Charles F Ward - Have you been able to secure the fee of $150???








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FROM: Timothy Geithner
TO: charles ward

Message flagged

Monday, February 27, 2012 1:37 PM



U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Website: http://www.treasury.gov

Email: [email protected]

Date: 02/27/2012




Attn: Charles F Ward




I am just checking to know if you have been able to raise the requested fee of $150.00 dollars for the "Fund Clearance Certificate" inorder to drawn out the CERTIFIED CHEQUE in your name and commence with the delivery to your home address. It's Monday evening and I have been waiting in expectancy to receive your confirmation of payment for the $150.00 dollars. Please get back to me asap with the pick up details for the $150.00 dollars.




The information to send the fee of $150 dollar are reconfirmed below:




Receiver: Edward Jones

Receiver's Location: Monroe, Louisiana USA

Test Question: Color

Answer: Orange

Amount: $150.00 USD




Thank you!




Yours Sincerely,




Timothy F. Geithner

Secretary of the Treasury







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  • Queja Contra [email protected] / Monday, February 27, 2012 1:37 PM
  • Quejas Presentadas: 1
  • Daños Reportados: $150.00
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