fraud alert

U N Treasury Scam

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Last updated on July 5th, 2024 at 01:02 pm

U N Treasury Scam
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https://pixabay.com/illustrations/fraud-prevention-scam-corruption-3188092/
I had a long-running scam email today. This one claims to be from the United Nation Treasury Department. It claimed I won a lottery draw in the amount of $5.5 million dollars (US) from Arizona Bank And Trust
Let’s start off by saying that Arizona Bank And Trust is a real financial institution. They are based in the state of Arizona. Second of all the rest is a scam. The US Treasury Department does not have a lottery system. Also, the United Nations is part of the Treasury department but they do not give you money either. I found out that this scam has been around since 2007.
Here are some links if you’d like to learn more.
report a scam
https://home.treasury.gov/services/report-fraud-waste-and-abuse/report-scam-attempts

https://www.un.org/en/sections/about-website/fraud-alert/index.html


Scam warnings via US Gov. offices
https://www.treasury.gov/about/organizational-structure/ig/Pages/fraud-alerts_index2.aspx

Here is the full email if anyone was interested in looking at it. FYI its not even sent from a government email address I forgot to mention that in the video.

  • UN Treasury scam email 1st half
  • UN Treasury scam email 2nd half

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