from: info@usatreasury.us via gmail.com
date: Jul 3, 2020, 5:29 PM
subject: Don't Ignore This Important Message For Your Own Good
mailed-by: gmail.com
United State Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Steven Mnuchin
Email: info@usatreasury.us
+1(202) 792 6688
Attention:
You deserve the best in life, you truly deserve the best, take this proposal as your last effort to secure your funds which some impostors has took advantage of you in there ability to steal from you and deny you the right to your funds.
You are very lucky because I discovered from my records that you have passed through rigorous experience in your effort to get what is rightfully yours, and they all took advantage of you and stole from you, I want to use this medium to let you know that those impostors knows that you have a funds meant for you and for you alone from a Contract/Inheritance funds that has been put in your name through the power of Attorney in your favor, Its quiet unfortunate they knew about it even before you and they tried to get information's from you and also to steal from you presenting other fake transaction to you thinking you have already received your funds and so they can steal from you, some went as far as collecting your bank account information trying to hack your bank account? if i am not telling you the truth confront me right now and tell me i am a lair?
I know you have lost faith in any transaction that i or any one will bring to you because your rigorous experience from this impostors known to be scammers/Fraudsters.
I am Steven Mnuchin the Secretary of the United Sate Treasury and I Assumed my office on February 13, 2017 and I hope you know the major obligation of the United State Treasury? let me enlighten you they are as follow: Treasury's mission highlights its role as the steward of U.S. economic and financial systems, and as an influential participant in the world economy. The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States.
I will Put it direct to you that your contract/Inheritance funds is $14.7 million United State Dollars, and that is what you are to received by our special delivery company that has been assigned for this project only, the name of the delivery company is FedEx Delivery company, they will take care of your delivery to your address and hand over your complete funds to you and accompany you to your bank with there security men who will come to you with the delivery agent for you to go and deposit your $14.7 million into your bank account for perfect safety, you are to contact the delivery company with your full name, address and telephone number on this email address expressdelivery@fedexdeliveryservice.org make sure you contact them immediately as we have already handed over your funds to them to deliver it to you together with all your paperwork's of legality that shows the legitimacy of your funds.
As soon as you contact the delivery company they will also respond back to you with your delivery schedule, and they will also educate you on the delivery processes. I think the most important thing for you to note here is that you are dealing with the right office and the right person this time and that is a confirmation to you, that you are taking a bold step in the right way and manner and definitely you will have your funds delivered to you as scheduled, I cannot deceive you as that will be inhuman to me since I have family as I know that anything I do today which is not good in the sight of God must surely come back to me .ie' NEMESIS, So feel free and receive your funds in good faith. Also note that you are to take responsibility of the delivery charges which is the total sum of $185 as the fee comprises of the security and insurance policy, most importantly make sure you contact the delivery company immediately and get back to me and let me know you have contacted them.
You should know that a man is an architect of his own fortune and therefore should not allow any body or the past to discourage you in your efforts to achieve your goal more especially a benefiting one like this which will be concluded immediately you comply to my directive. I know you can only force a horse to the river but cannot force it to drink water.I can give you the best advise I can as I have my integrity to protect as good name is better than riches. I know that things are really difficult but I can sincerely tell you that you do not have anything to loose or regret.I am a man of my word and I have to tell you that my word will remain my bond and I cannot live without fulfilling it, seeing is believing and I can assure you, contact the delivery company as i directed you and you cooperate and comply with there directives the delivery of your $14.7 million Dollars will not exceed 24 hours, I assure you. make sure you get back to me letting me know you have contacted the FedEx Delivery Company.
I AWAIT YOUR PROMPT RESPONDS.
Your's Faithfully,
Steven Mnuchin
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Email: info@usatreasury.us
+1(202) 792 6688
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - info@usatreasury.us
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.com
Regarding the above email - usatreasury.us and fedexdeliveryservice.org are fraudulent domains being used for scams.
Steven Mnuchin - US Secretary Of Treasury - steventernermnuchin14@outlook.com
from: Mr. Steven Terner Mnuchin <backstedt@ownit.nu>
date: Jul 13, 2020, 8:20 PM
subject: Urgent respond is needed
mailed-by: ownit.nu
signed-by: megamailservers.eu
Greetings to you Email owner please get back to me as soon as possible, your urgent respond is needed.
Email: (steventernermnuchin14@outlook.com)
Text: (+1 206 479 0390)
Thank you and remain bless
Mr. Steven Terner Mnuchin.
date: Jul 13, 2020, 8:20 PM
subject: Urgent respond is needed
mailed-by: ownit.nu
signed-by: megamailservers.eu
Greetings to you Email owner please get back to me as soon as possible, your urgent respond is needed.
Email: (steventernermnuchin14@outlook.com)
Text: (+1 206 479 0390)
Thank you and remain bless
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.
Steven Mnuchin - US Secretary Of Treasury - paymentoffice494@aol.com
from: Mr. Steven Terner Mnuchin <officepayment1995@gmail.com>
reply-to: paymentoffice494@aol.com
date: Jul 14, 2020, 1:43 AM
subject: U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 23/03/2017
Attn Please!
Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Jacob "Jack" Lew the
Secretary of the U.S Department of the Treasury. The executive agency
responsible for promoting for a better living of the people of America
and ensuring the financial security of the United States. I was
confirmed by the United States Senate on July 13, 2020, to serve as
the 76th Secretary of the Treasury. I was the Director of the Office
of Management and Budget (OMB), a position I also held in President
Clinton's Cabinet from 1998 to 2001.
By virtue of my position as the Secretary of the Treasury, I have
irrevocably instructed Federal Reserve Bank, which is the authorized
paying bank to release your ($17.700,000.00) Seventeen Million Seven
hundred thousand United States dollars United Nations Compensation
payment via SWIFT telegraphic bank transfer into your bank account.
However, I wish to state categorically that your fund transfer valued
at sum of ($17.700,000.00) will be transferred into your account
tomorrow been Monday around 10:00 AM. All the cost associated with the
fund transfer has been pre-paid by the United Nations. The only cost
associated with your fund release is the cost of processing a "Fund
Clearance Certificate", which is estimated to the value of $49. The
"Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the
fund will be reflected into your account tomorrow around 10:00 AM.
For your information, the "Fund Clearance Certificate" is a valid
document required to certify that the ($17.700,000.00)Seventeen
Million Seven hundred thousand United States dollars in question has
been cleared and certified by the U.S. Federal authorities as a
legitimate compensation payment approved by the United Nations and
based on our agreement with the United Nations all your replies should
be on email only for record purpose. You are advised to send the $49
to the attorney in charge to secure the Fund Clearance Certificate on
your name in Pennsylvania Avenue via money gram only as he directed
you so you are advise to copy the below full receiver's details and
locate money gram to remit the $49, do send me the payment
information’s immediately you have sent the money
Do send the fee via Money Gram only with the three complete names to
avoid delay. Therefore you are requested to send the fee $49 only by
ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only
Receiver’s name: JOHN OBI
Address: Benin
I need the below information immediately you have the $49 sent via
Money Gram Money Transfer such as
Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $49.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly even if you don't
have an account you will get your fund through ATM VISA CARD, it will
only takes 24hrs overnight for the ATM VISA CARD to deliver to your
house through US postal mail. I will be expecting your swift and
expedited response shortly.
Yours Sincerely,
Mr. Steven Terner Mnuchin
Secretary of the Treasury
reply-to: paymentoffice494@aol.com
date: Jul 14, 2020, 1:43 AM
subject: U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 23/03/2017
Attn Please!
Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Jacob "Jack" Lew the
Secretary of the U.S Department of the Treasury. The executive agency
responsible for promoting for a better living of the people of America
and ensuring the financial security of the United States. I was
confirmed by the United States Senate on July 13, 2020, to serve as
the 76th Secretary of the Treasury. I was the Director of the Office
of Management and Budget (OMB), a position I also held in President
Clinton's Cabinet from 1998 to 2001.
By virtue of my position as the Secretary of the Treasury, I have
irrevocably instructed Federal Reserve Bank, which is the authorized
paying bank to release your ($17.700,000.00) Seventeen Million Seven
hundred thousand United States dollars United Nations Compensation
payment via SWIFT telegraphic bank transfer into your bank account.
However, I wish to state categorically that your fund transfer valued
at sum of ($17.700,000.00) will be transferred into your account
tomorrow been Monday around 10:00 AM. All the cost associated with the
fund transfer has been pre-paid by the United Nations. The only cost
associated with your fund release is the cost of processing a "Fund
Clearance Certificate", which is estimated to the value of $49. The
"Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the
fund will be reflected into your account tomorrow around 10:00 AM.
For your information, the "Fund Clearance Certificate" is a valid
document required to certify that the ($17.700,000.00)Seventeen
Million Seven hundred thousand United States dollars in question has
been cleared and certified by the U.S. Federal authorities as a
legitimate compensation payment approved by the United Nations and
based on our agreement with the United Nations all your replies should
be on email only for record purpose. You are advised to send the $49
to the attorney in charge to secure the Fund Clearance Certificate on
your name in Pennsylvania Avenue via money gram only as he directed
you so you are advise to copy the below full receiver's details and
locate money gram to remit the $49, do send me the payment
information’s immediately you have sent the money
Do send the fee via Money Gram only with the three complete names to
avoid delay. Therefore you are requested to send the fee $49 only by
ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only
Receiver’s name: JOHN OBI
Address: Benin
I need the below information immediately you have the $49 sent via
Money Gram Money Transfer such as
Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $49.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly even if you don't
have an account you will get your fund through ATM VISA CARD, it will
only takes 24hrs overnight for the ATM VISA CARD to deliver to your
house through US postal mail. I will be expecting your swift and
expedited response shortly.
Yours Sincerely,
Mr. Steven Terner Mnuchin
Secretary of the Treasury
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 - asstsecre1@yahoo.com
from: MAIL SERVICE <florentina.stancu@asro.ro>
reply-to: asstsecre1@yahoo.com
date: Jul 22, 2020, 5:11 AM
subject: *** SPAM *** NOTIFICATION!!!
mailed-by: asro.ro
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces
sanctions based on US foreign policy under the Presidential national
emergency powers as well as authority granted by specific legislation to
impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to
advocate, adjudicate, suspend and authorize, We hereby state without
prejudice that according to the security manifest booklet on outstanding
transactions due to extensive investigations after some financial
analysis, and through the assistance of several agencies with resources
combined, we intend to raise awareness to eligible acknowledged
recipients off the record.
All necessary clarifications from our department have commenced and if
there is any information that may succeed our verification, do not
hesitate for confirmation.
Regards,
Mr. Steven T. Mnuchin
Secretary of Treasury,
Office of Foreign Assets Control
reply-to: asstsecre1@yahoo.com
date: Jul 22, 2020, 5:11 AM
subject: *** SPAM *** NOTIFICATION!!!
mailed-by: asro.ro
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces
sanctions based on US foreign policy under the Presidential national
emergency powers as well as authority granted by specific legislation to
impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to
advocate, adjudicate, suspend and authorize, We hereby state without
prejudice that according to the security manifest booklet on outstanding
transactions due to extensive investigations after some financial
analysis, and through the assistance of several agencies with resources
combined, we intend to raise awareness to eligible acknowledged
recipients off the record.
All necessary clarifications from our department have commenced and if
there is any information that may succeed our verification, do not
hesitate for confirmation.
Regards,
Mr. Steven T. Mnuchin
Secretary of Treasury,
Office of Foreign Assets Control
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.