treasury (from india :)

From: TREASURY [email protected]
Date: Tue, Feb 20, 2024 at 9:26 AM
Subject: Compensation from Government: Read Now!
To:

U.S. Department of Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
[email protected]

We are writing to inform you of recent events that have transpired following a raid conducted by the FBI Department. During the aforementioned raid, law enforcement authorities discovered and seized a substantial quantity of illegal substances. Specifically, 350.592 kilograms of cocaine were apprehended, along with a staggering $105 million in cash. The FBI’s thorough investigation has also revealed that the same drug cartel had illicit funds totaling $41 million in their possession at the Bank of America.

Considering the gravity of the situation, the Government has decided to take action and distribute the $41 million globally to address the current crisis. As part of this process, the government has chosen to send a sum of USD 750,000 in Cash to those in need. You have been selected by the Government as a beneficiary after a list of emails has been generated by us which include yours, and an amount of USD 750,000 in Cash has already been deposited through A1 Express Delivery Courier Service®. A reliable, secure and private courier service.

To facilitate the delivery of the funds to your Home Address, We kindly request you contact Agent Philip Jones via email at [email protected]. Please provide him with the necessary instructions for the delivery and don’t forget to include your Reference Number, which is as follows:

Reference Number: SFOP00073755

It is important to emphasize that your personal information will be treated with the utmost confidentiality and security. We urge all beneficiaries to maintain strict confidentiality throughout the process to prevent any potential challenges or fraudulent claims.

In addition, if you happen to find this email in your spam folder, please be aware that our primary server communication IP address is currently undergoing maintenance. Consequently, kindly move this email to your inbox folder.

From Treasury Department

WELCOME TO 2024

1 Like

I can tell you who owns that email. Its a real person. Do you know anyone who has corresponded with the email user? Ive got a full ptofile of agent philip. I may have to bait him to get more info

The issue is this guy has created Dozens of aliases
Dozens of email addresses.
But they all lead to him
A guy out of colarado if that helps

2 Likes

Ok here is everything but his phone numbers
POSSIBLE OWNER

Philip Atanacio Vail

KNOWN ALIASES
Agent Philip

Phillip Vail

P Vail

Ruthie Mae Butler

Ruthie Buttler

Raynetta Jeanne Lacy

Raynetta S Lacy

Cornell D Williams

Erik Tyler Wyatt

Eric Tyler Wyatt

Eleno Vazquez

Eleno Vasquez

Sara Arroyo Vazquez

Sarah A Vasquez

Sara Eleno Vazquez

Sara A Vasquez

Sara S Vazquez

Sara Urdiales Vazquez

Laura C Bauder

Laura B Bauder

Laura A Bauder

Bryant Vidal Vazquez

Betty Jean Hendrix Jone

Betty Jean Hendrix

Betty Jean Jones

Betty Hendrix Jones

Lisa Marie Aleman

Lisa Marie McKnight

Lisa Marie Jones

Lisa N Aleman

Joshua Adam Jones

Joshua A Jones

Joshua J Jones

Joshua C Jones

Lisa Nicole Griffith

Lisa Nicole Jones

Alias Kenneth Jones

K L Jones

A Jones

Athena Jones

Jeandel Leon Jones

Gemma Jones

Pinterest

Facebook

POSSIBLE EMAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Jul 11, 2022

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Jan 18, 2010

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Jul 22, 2003

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Dec 3, 2022

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Apr 22, 2004

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Feb 24, 2008

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Oct 7, 2007

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Jun 3, 2005

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Nov 7, 2007

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Sep 18, 2007

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Sep 27, 2005

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Sep 28, 2007

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Jul 7, 2009

[email protected]

Email Address

[email protected] EMAIL DETAILS

Valid Since

Oct 1, 2011

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

[email protected]

Email Address

[email protected] EMAIL DETAILS

2 Likes