from: STEVEN MNUCHIN <mnuchins582@gmail.com>
date: May 14, 2020, 1:12 AM
subject: URGENT RESPONSE NEEDED
mailed-by: gmail.com
I am Mr. Steven Terner Mnuchin, Secretary of the Treasury Department of British Monetary Agency(BMA). I wish to urgently confirm from you if actually you know one Mr. Peter Woo who claims to be your business associate/partner. The said Mr. Peter Woo is claiming that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to his as the beneficiary.
For your Information, my department has approved the total amount of Five Million, Five Hundred Thousand United States Dollars (US$5,500.000) in your favor in accordance with current Government instructions to offset all outstanding payments due all local and foreign beneficiaries as a palliative because of the Covid-19 Pandemic. We need to confirm from you if it's really true that you are dead as mentioned by Peter Woo.
You should note that, if no confirmation is gotten from you within 1 business week, it be automatically assumed that you are actually dead and Mr. Peter Woo is correct and funds will be processed to be released to him.
Hence, you are hereby requested to reply this message immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your outstanding payment to a wrong person/account.
Your quick response will help a lot.
Your Sincerely,
Mr. Steven Terner Mnuchin
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steven Mnuchin - US Secretary Of Treasury - mnuchins582@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steven Mnuchin - US Secretary Of Treasury - mnuchins582@gmail.com
from: Mr,STEVEN T MNUCHIN <mnuchinsteven094@gmail.com>
reply-to: mnuchins582@gmail.com
date: May 14, 2020, 3:16 AM
subject:
mailed-by: gmail.com
I am Mr. Steven Terner Mnuchin, Secretary of the Treasury Department of British Monetary Agency(BMA). I wish to urgently confirm from you if actually you know one Mr.
Peter Woo who claims to be your business associate/partner. The said Mr. Peter Woo is claiming that you are dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be changed to his as the beneficiary.
For your Information, my department has approved the total amount of Five Million, Five Hundred Thousand United States Dollars (US$5,500.000) in your favor in
accordance with current Government instructions to offset all outstanding payments due all local and foreign beneficiaries as a palliative because of the Covid-19
Pandemic. We need to confirm from you if it's really true that you are dead as mentioned by Peter Woo.
You should note that, if no confirmation is gotten from you within 1 business week, it be automatically assumed that you are actually dead and Mr. Peter Woo is
correct and funds will be processed to be released to him.
Hence, you are hereby requested to reply this message immediately for confirmation, before we proceed with this payment and for us to know the true position of things
with you so that we won't make any mistakes/errors in remitting your outstanding payment to a wrong person/account.
Your quick response will help a lot.
Your Sincerely,
Mr. Steven Terner Mnuchin
reply-to: mnuchins582@gmail.com
date: May 14, 2020, 3:16 AM
subject:
mailed-by: gmail.com
I am Mr. Steven Terner Mnuchin, Secretary of the Treasury Department of British Monetary Agency(BMA). I wish to urgently confirm from you if actually you know one Mr.
Peter Woo who claims to be your business associate/partner. The said Mr. Peter Woo is claiming that you are dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be changed to his as the beneficiary.
For your Information, my department has approved the total amount of Five Million, Five Hundred Thousand United States Dollars (US$5,500.000) in your favor in
accordance with current Government instructions to offset all outstanding payments due all local and foreign beneficiaries as a palliative because of the Covid-19
Pandemic. We need to confirm from you if it's really true that you are dead as mentioned by Peter Woo.
You should note that, if no confirmation is gotten from you within 1 business week, it be automatically assumed that you are actually dead and Mr. Peter Woo is
correct and funds will be processed to be released to him.
Hence, you are hereby requested to reply this message immediately for confirmation, before we proceed with this payment and for us to know the true position of things
with you so that we won't make any mistakes/errors in remitting your outstanding payment to a wrong person/account.
Your quick response will help a lot.
Your Sincerely,
Mr. Steven Terner Mnuchin
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - mnuchins582@gmail.com
from: Mr,STEVEN T MNUCHIN <mnuchinsteven094@gmail.com>
reply-to: mnuchins582@gmail.com
date: May 15, 2020, 4:27 AM
subject:
mailed-by: gmail.com
I am Mr. Steven Terner Mnuchin, Secretary of the Treasury Department of British Monetary Agency(BMA). I wish to urgently confirm from you if actually you know one Mr. Peter Woo who claims to be your business associate/partner. The said Mr. Peter Woo is claiming that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to his as the beneficiary.
For your Information, my department has approved the total amount of Five Million, Five Hundred Thousand United States Dollars (US$5,500.000) in your favor in accordance with current Government instructions to offset all outstanding payments due all local and foreign beneficiaries as a palliative because of the Covid-19 Pandemic. We need to confirm from you if it's really true that you are dead as mentioned by Peter Woo.
You should note that, if no confirmation is gotten from you within 1 business week, it be automatically assumed that you are actually dead and Mr. Peter Woo is correct and funds will be processed to be released to him.
Hence, you are hereby requested to reply this message immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your outstanding payment to a wrong person/account.
Your quick response will help a lot.
Your Sincerely,
Mr. Steven Terner Mnuchin
reply-to: mnuchins582@gmail.com
date: May 15, 2020, 4:27 AM
subject:
mailed-by: gmail.com
I am Mr. Steven Terner Mnuchin, Secretary of the Treasury Department of British Monetary Agency(BMA). I wish to urgently confirm from you if actually you know one Mr. Peter Woo who claims to be your business associate/partner. The said Mr. Peter Woo is claiming that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to his as the beneficiary.
For your Information, my department has approved the total amount of Five Million, Five Hundred Thousand United States Dollars (US$5,500.000) in your favor in accordance with current Government instructions to offset all outstanding payments due all local and foreign beneficiaries as a palliative because of the Covid-19 Pandemic. We need to confirm from you if it's really true that you are dead as mentioned by Peter Woo.
You should note that, if no confirmation is gotten from you within 1 business week, it be automatically assumed that you are actually dead and Mr. Peter Woo is correct and funds will be processed to be released to him.
Hence, you are hereby requested to reply this message immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your outstanding payment to a wrong person/account.
Your quick response will help a lot.
Your Sincerely,
Mr. Steven Terner Mnuchin
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - internalr9@gmail.com
from: Internal Revenue <internalr9@gmail.com>
date: Jun 23, 2020, 9:49 PM
subject: ATTN:
mailed-by: gmail.com
To whom it may concern I'm so sorry for the late reply because i was
little busy your mail has been received and the content are well noted
meanwhile i write to let you know that we have reach an agreement on
how to deliver your package the shipment fee will cost you the sum of
$150 and it will be send directly to Benin Republic that is the
destination of where your package from
Steven Mnuchin,
Acting Secretary of
The U.S. Internal Revenue Service
Washington DC.
+1 580-205-5471
date: Jun 23, 2020, 9:49 PM
subject: ATTN:
mailed-by: gmail.com
To whom it may concern I'm so sorry for the late reply because i was
little busy your mail has been received and the content are well noted
meanwhile i write to let you know that we have reach an agreement on
how to deliver your package the shipment fee will cost you the sum of
$150 and it will be send directly to Benin Republic that is the
destination of where your package from
Steven Mnuchin,
Acting Secretary of
The U.S. Internal Revenue Service
Washington DC.
+1 580-205-5471
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Mnuchin - US Secretary Of Treasury - tevenmnuchin@secretary.net
from: United States Secretary of the Treasury <stevenminuchin@gmail.com>
reply-to: stevenmnuchin@secretary.net
date: Jun 22, 2020, 6:19 PM
subject: From Board of Treasury, United States of America.
mailed-by: gmail.com
Greeting from United States Secretary of the Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION: BENEFICIARY,
I AM MR STEVEN MNUCHIN, THE NEW APPOINTED UNITED STATE SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov/our- Secretary
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DONALD TRUMP, PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00. (FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.
INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY
CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
STEVEN MNUCHIN
UNITED STATE SECRETARY OF THE TREASURY
WHATS-APP NO: ( 213-224-3743 )
Email: ( stevenmnuchin@secretary.net )
Https//www.treasury.gov/our- Secretary
reply-to: stevenmnuchin@secretary.net
date: Jun 22, 2020, 6:19 PM
subject: From Board of Treasury, United States of America.
mailed-by: gmail.com
Greeting from United States Secretary of the Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, D.C., U.S.
ATTENTION: BENEFICIARY,
I AM MR STEVEN MNUCHIN, THE NEW APPOINTED UNITED STATE SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: https://www.treasury.gov/our- Secretary
THE UNITED STATES SECRETARY OF THE TREASURY RESOLVED ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I) ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DONALD TRUMP, PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5.500,000.00. (FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW.
INFORMATION SO THAT THERE WILL BE NO MISTAKE:
1) YOUR FULL NAME: - - - - - - - -
2) YOUR CURRENT HOUSE ADDRESS: - - - - - - -
3) WHATS-APP DIRECT TELEPHONE NO: - - - - - - -
4) OCCUPATION : - - - - - - -
5) AGE: - - - - - - -
6) A COPY OF ANY GOVERNMENT ISSUED ID:_ _ _ _
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY
CONGRATULATIONS ONCE AGAIN
MY BEST REGARDS.
STEVEN MNUCHIN
UNITED STATE SECRETARY OF THE TREASURY
WHATS-APP NO: ( 213-224-3743 )
Email: ( stevenmnuchin@secretary.net )
Https//www.treasury.gov/our- Secretary
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.