from: Mr. Steven Terner <qqwa132w34@yahoo.com>
reply-to: "Mr. Steven Terner" <authority2020@aol.com>
date: Nov 28, 2020, 5:04 PM
subject: YOUR FUND RELEASE VIA CERTIFIED CHECK!!!
mailed-by: gmail.com
signed-by: yahoo.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Mr. Steven Terner Mnuchin. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Standard Chartered Bank California, USA, which is the authorize bank for your fund release.
However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED Cheque of $2.500,000.00 USD drawn on Standard Chartered Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the cheque has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a \"Fund Clearance Certificate\", which is estimated to the value of $100.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurs before the cheque will be sent to your mailing address. You can go ahead buy the $100.00 USD Google Play card -iTunes Gift Card or Steam Wallet card ONLY to cover the payment gently scratch off the label on the back of the gift card attached it and send it for quick deliver your CERTIFIED cheque direct to your home address. You can also send the PIN Numbers on the back of the card and We guarantee the receipt of your CERTIFIED cheque to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
You can get more facts about the U.S. Department of the Treasury on the link below: http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing address and the $100.00 USD Google Play card -iTunes Gift Card or Steam Wallet card ONLY to cover the payment
Yours Sincerely,
Mr. Steven Terner Mnuchin
Secretary of the Treasury
U.S Department of the Treasury.
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 - authority2020@aol.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 - markj.w1@outlook.com
From: "U.S. Department of the Treasury" <mf0287439@gmail.com>
Reply-To: markj.w1@outlook.com
Date: 1 Dec 2020, 4:19
Subject:
OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury 1500
Pennsylvania Avenue, NW Washington, DC 20220
Date: 01-12-2020
Hello Valued Beneficiary,
Following the protest of the International Community, The
World Bank, IMF and the instruction from the United Nation that all
outstanding foreign and domestic unpaid /scam
victims/inheritance/lottery winnings funds should be released to the
beneficiaries forth with unconditionally. In view to this, I have been
authorized by full support of the United State Government to make
immediate payment release to you via cash delivery to your address.
I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation
(FBI)and the Interpol envoys deployed to London by United States
Department of the Treasury to monitor the proceedings confirmed it to
be a fair judgment by the Bureau and the Interpol as the outcome of
the event was a perfect solution to curtail the activities of con
artist and scam generally and is also a perfect end to your payment.
From my records of all outstanding payments, your name was discovered
as next on the list of the outstanding beneficiaries who have not
received their payments. I, Steven Mnuchin, wish to inform you that
your payment has been processed and ready for release to you as soon
as you respond to this letter. Also note that from the record in me
file, your payment is valued for USD$10,500,000,00.Hence you have to
contact my office for further clarifications to this matter with below
e-mail address:
Office of Foreign Deputy Financial Officer U.S. Department of the
Treasury Washington, DC, Head of Consignment Lodgings: Mr. Steven
Mnuchin E-mail: markj.w1@outlook.com
Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below
1. First Name: 2. Middle Name: 3. Last Name: 4. Home Phone Number:
5. Cell Phone Number: 6. Home Address: 7. Date of Birth
(mm/dd/yyyy) 8. Driver's License/ Passport Copy Or ID: 9. Current
Employer Name: 10. Position/Title: 11. Property Owner (Yes/No):
At the receipt of the above information, we will not he state to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to
me immediately With The private e-mail { markj.w1@outlook.com }.
Thank you.
Sincerely,
Mr. Steven Mnuchin
Reply-To: markj.w1@outlook.com
Date: 1 Dec 2020, 4:19
Subject:
OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury 1500
Pennsylvania Avenue, NW Washington, DC 20220
Date: 01-12-2020
Hello Valued Beneficiary,
Following the protest of the International Community, The
World Bank, IMF and the instruction from the United Nation that all
outstanding foreign and domestic unpaid /scam
victims/inheritance/lottery winnings funds should be released to the
beneficiaries forth with unconditionally. In view to this, I have been
authorized by full support of the United State Government to make
immediate payment release to you via cash delivery to your address.
I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation
(FBI)and the Interpol envoys deployed to London by United States
Department of the Treasury to monitor the proceedings confirmed it to
be a fair judgment by the Bureau and the Interpol as the outcome of
the event was a perfect solution to curtail the activities of con
artist and scam generally and is also a perfect end to your payment.
From my records of all outstanding payments, your name was discovered
as next on the list of the outstanding beneficiaries who have not
received their payments. I, Steven Mnuchin, wish to inform you that
your payment has been processed and ready for release to you as soon
as you respond to this letter. Also note that from the record in me
file, your payment is valued for USD$10,500,000,00.Hence you have to
contact my office for further clarifications to this matter with below
e-mail address:
Office of Foreign Deputy Financial Officer U.S. Department of the
Treasury Washington, DC, Head of Consignment Lodgings: Mr. Steven
Mnuchin E-mail: markj.w1@outlook.com
Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below
1. First Name: 2. Middle Name: 3. Last Name: 4. Home Phone Number:
5. Cell Phone Number: 6. Home Address: 7. Date of Birth
(mm/dd/yyyy) 8. Driver's License/ Passport Copy Or ID: 9. Current
Employer Name: 10. Position/Title: 11. Property Owner (Yes/No):
At the receipt of the above information, we will not he state to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to
me immediately With The private e-mail { markj.w1@outlook.com }.
Thank you.
Sincerely,
Mr. Steven 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 - federalministryoffinance134@gmail.com
from: OFFICE FILE <atmdept553@gmail.com>
reply-to: federalministryoffinance134@gmail.com
date: Nov 30, 2020, 11:01 AM
subject: ATTN DEAR BENEFICIARY,
mailed-by: gmail.com
United States Department of the Treasury
(MINISTRY OF FINANCE)
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., USA
Dear Beneficiary,
I write to let you know that your inheritance funds trapped in
Europe, Asia and Africa will now be paid to you through the United
States Department of the Treasury.
This is in agreement with the International Monetary Funds (IMF) in
collaboration with the United Nations to pay all the beneficiaries
their inheritance funds which has been denied them over a period of
time.
You are among the beneficiaries that are entitled to receive his payment.
You will receive the sum of US$15,000,000.00 (Fifteen Million United
States Dollars) as INHERITANCE FUNDS.
Your payment approval code is UN/IMF/USA/002020
It may interest you to know that the United States President has
ordered the US. Agencies including the Department of Homeland Security
and United States Terrorism and Financial Intelligence to accept the
fee of only US$150 for the document that will be issued to all
accredited beneficiaries.
You will now pay only the sum of US$150 for the Funds Transfer
Approval Clearance Certificate that will be issued on your behalf for
your funds transfer valued US$15 Million.
I have completed processing your funds transfer and you are advised to
pay the US$150 for the Funds Transfer Approval Clearance Certificate
and everything will be finalized and your US$15 Million will be
transferred into your account without delay.
I want to finalize your funds transfer of $15 Million without delay.
This Funds Transfer Approval Clearance Certificate is only what is
needed before your funds will be transferred into your account.
You should without delay pay the US$150 for the Funds Transfer
Approval Clearance Certificate and I will legally /legitimately
transfer your $15 Million into your account.
You should send the US$150 through Walmart or Money Gram with the
below information:
Name: Martha G Rodriguez
Address: 2415 Lamar Drive
Laredo. Tx 78046
If You Can't Send through Money Gram, purchase iTunes or Steam cards
with the $150 and send us the code number with the copy ok.
You should send me the copy of the Money Gram transfer slip once you
send it and the International Funds Approval Transfer Clearance
Certificate will be obtained on your behalf and your US$15 Million
will immediately be transferred into your account.
The copy of the International Funds Transfer Approval Clearance
Certificate will be sent to you as well as the copy of the wire
transfer slip upon your funds remittance.
You are also required to re-confirm your banking information for the
remittance of your fund.
I look forward to hearing from you.
Sincerely,
Mr. Steven Mnuchin
Secretary of the United States Department of the Treasury
reply-to: federalministryoffinance134@gmail.com
date: Nov 30, 2020, 11:01 AM
subject: ATTN DEAR BENEFICIARY,
mailed-by: gmail.com
United States Department of the Treasury
(MINISTRY OF FINANCE)
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., USA
Dear Beneficiary,
I write to let you know that your inheritance funds trapped in
Europe, Asia and Africa will now be paid to you through the United
States Department of the Treasury.
This is in agreement with the International Monetary Funds (IMF) in
collaboration with the United Nations to pay all the beneficiaries
their inheritance funds which has been denied them over a period of
time.
You are among the beneficiaries that are entitled to receive his payment.
You will receive the sum of US$15,000,000.00 (Fifteen Million United
States Dollars) as INHERITANCE FUNDS.
Your payment approval code is UN/IMF/USA/002020
It may interest you to know that the United States President has
ordered the US. Agencies including the Department of Homeland Security
and United States Terrorism and Financial Intelligence to accept the
fee of only US$150 for the document that will be issued to all
accredited beneficiaries.
You will now pay only the sum of US$150 for the Funds Transfer
Approval Clearance Certificate that will be issued on your behalf for
your funds transfer valued US$15 Million.
I have completed processing your funds transfer and you are advised to
pay the US$150 for the Funds Transfer Approval Clearance Certificate
and everything will be finalized and your US$15 Million will be
transferred into your account without delay.
I want to finalize your funds transfer of $15 Million without delay.
This Funds Transfer Approval Clearance Certificate is only what is
needed before your funds will be transferred into your account.
You should without delay pay the US$150 for the Funds Transfer
Approval Clearance Certificate and I will legally /legitimately
transfer your $15 Million into your account.
You should send the US$150 through Walmart or Money Gram with the
below information:
Name: Martha G Rodriguez
Address: 2415 Lamar Drive
Laredo. Tx 78046
If You Can't Send through Money Gram, purchase iTunes or Steam cards
with the $150 and send us the code number with the copy ok.
You should send me the copy of the Money Gram transfer slip once you
send it and the International Funds Approval Transfer Clearance
Certificate will be obtained on your behalf and your US$15 Million
will immediately be transferred into your account.
The copy of the International Funds Transfer Approval Clearance
Certificate will be sent to you as well as the copy of the wire
transfer slip upon your funds remittance.
You are also required to re-confirm your banking information for the
remittance of your fund.
I look forward to hearing from you.
Sincerely,
Mr. Steven Mnuchin
Secretary of the United States Department 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.
Steven Mnuchin - US Secretary Of Treasury - authority2020@aol.com
from: Mr.Steven Terner <o.202073@yahoo.com>
reply-to: "Mr.Steven Terner" <authority2020@aol.com>
date: Dec 9, 2020, 4:55 PM
subject: MY LAST WISH DO NOT IGNORED YOUR $55.500,000.00 MILLION DOLLARS
mailed-by: gmail.com
signed-by: yahoo.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Dear Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary,I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.
I am writing this email in regards of your outstanding payments worth of $55.5 million dollars in Wells Fargo Bank because Board of Directors Wells Fargo Bank visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file from the united nations.
The $55.5 million dollars is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared among-st 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. They stated that you disclaim your compensation and the purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it.
However, due to humanitarian ground and sympathy. I immediately called up the Chief Justice of the Supreme Court of United States Mr.John Glover Roberts Jr,
and explain your matter to him as regards to your payment and he personally called Mr.Steven D. Black Chairman and Chief Executive Officer Wells Fargo Bank to reduce the payment from $350 to $100 in order to help you afford the fee to obtain the Tax Clearance Certificate before the ATM VISA CARD will be delivery to your home address,
This will duly guarantee and cover the money as being legitimately so that when you receive the ATM Card FBI,IRS and Homeland Security will not come knocking at your door. Right now I have personally moved your ATM package to our storage vault pending when you send the $100 required for the Tax Clearance certificate which will permit the delivery agent to gain free entrance at the airport without the immigration or other agencies withholding your package at the until final arrive to your residence.
please kindly be informed that every other documents proof for your fund have been packaged and sealed to be deivery together with your Visa Card to your address. We need to obtain the Tax Clearance Certificate so that by the time your ATM Package gets to you, no authority will question the funds.
You are advised to obtain the only remaining Tax Clearance Certificate to enhance the immediate delivery of your ATM package to your home address. All you have to do is to follow the advice/instructions buy $100 Steam Wallet Card -iTunes Card or Google Play Card to receive your ATM Card immediately.
The only Fee you will Pay to confirm Your A.T.M Card received in your possession is the $100 to obtain the remaining Tax Clearance Certificate for you to receive your A.T.M Card without any further delay. my dear, this is the opportunity for you to urgently comply so that your A.T.M Card shall be deliver to you at your designated address.
So remember that after (Three Days) you did not make the Payment, then i Will have not other option than to divert it to Us Government budget account. Thanks for adhering to this instructions which are meant for your sole benefit, Please treat this as a matter of urgency.
Yours Sincerely,
Mr.Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
reply-to: "Mr.Steven Terner" <authority2020@aol.com>
date: Dec 9, 2020, 4:55 PM
subject: MY LAST WISH DO NOT IGNORED YOUR $55.500,000.00 MILLION DOLLARS
mailed-by: gmail.com
signed-by: yahoo.com
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Dear Beneficiary,
I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary,I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.
I am writing this email in regards of your outstanding payments worth of $55.5 million dollars in Wells Fargo Bank because Board of Directors Wells Fargo Bank visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file from the united nations.
The $55.5 million dollars is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared among-st 215 companies and individuals.
You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. They stated that you disclaim your compensation and the purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it.
However, due to humanitarian ground and sympathy. I immediately called up the Chief Justice of the Supreme Court of United States Mr.John Glover Roberts Jr,
and explain your matter to him as regards to your payment and he personally called Mr.Steven D. Black Chairman and Chief Executive Officer Wells Fargo Bank to reduce the payment from $350 to $100 in order to help you afford the fee to obtain the Tax Clearance Certificate before the ATM VISA CARD will be delivery to your home address,
This will duly guarantee and cover the money as being legitimately so that when you receive the ATM Card FBI,IRS and Homeland Security will not come knocking at your door. Right now I have personally moved your ATM package to our storage vault pending when you send the $100 required for the Tax Clearance certificate which will permit the delivery agent to gain free entrance at the airport without the immigration or other agencies withholding your package at the until final arrive to your residence.
please kindly be informed that every other documents proof for your fund have been packaged and sealed to be deivery together with your Visa Card to your address. We need to obtain the Tax Clearance Certificate so that by the time your ATM Package gets to you, no authority will question the funds.
You are advised to obtain the only remaining Tax Clearance Certificate to enhance the immediate delivery of your ATM package to your home address. All you have to do is to follow the advice/instructions buy $100 Steam Wallet Card -iTunes Card or Google Play Card to receive your ATM Card immediately.
The only Fee you will Pay to confirm Your A.T.M Card received in your possession is the $100 to obtain the remaining Tax Clearance Certificate for you to receive your A.T.M Card without any further delay. my dear, this is the opportunity for you to urgently comply so that your A.T.M Card shall be deliver to you at your designated address.
So remember that after (Three Days) you did not make the Payment, then i Will have not other option than to divert it to Us Government budget account. Thanks for adhering to this instructions which are meant for your sole benefit, Please treat this as a matter of urgency.
Yours Sincerely,
Mr.Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
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 - TREASURY.gov@execs.com
from: UNITED STATES DEPARTMENT OF TREASURY <TREASURY.gov@execs.com> via mail.com
date: Dec 14, 2020, 2:47 PM
subject: ATTENTION: / REMITTANCE CLEARANCE REQUIREMENTS ON YOUR FUNDS VALUED USD$6.5MILLION DOLLARS ONLY
mailed-by: gmail.com
signed-by: mail.com
Main Address: 1500 Pennsylvania Ave NW, Washington, DC 20220
Tel: 202 796 5155, 202 660 0997
https://www.whitehouse.gov/people/steven-mnuchin
https://home.treasury.gov
E-mail: TREASURY.gov@execs.com
Attn:
Sir
Remittance Clearance Requirement.
You have a pending transfer value of USD$6.5Million Dollars in your name, is awaiting Clearance Certificate from the funds origin, the Department of Treasury will authorize Federal Reserve to release your funds into your account. The Federal Reserve requires copy of your Fund Identification Record Certificate. You should get back at us if you do not have this certificate for us to issue you the Certificate for further release of your fund into your account.
You are required to reconfirm the above fee as our records states that you have a pending funds value of USD$6.5Million Dollars and we will authorize the Federal Reserve Systems Bank to release your funds as soon as we receive from you, your full contact information and your bank account details to enable us cross check with our records and be sure you are the rightful owner/beneficiary of the funds.
You are advise to strictly contact me directly with the below stated email address so that I will make sure that your funds is released into your account without further delay.
View the attached message for details.
God Bless America.
God Bless America.
Steven T. Mnuchin
Secretary of the Treasury
U.S. Department of the Treasury
Main Address:1500 Pennsylvania Ave NW, Washington, DC 20220
Tel: 202 796 5155, 202 660 0997
https://home.treasury.gov
https://www.whitehouse.gov/people/steven-mnuchin
date: Dec 14, 2020, 2:47 PM
subject: ATTENTION: / REMITTANCE CLEARANCE REQUIREMENTS ON YOUR FUNDS VALUED USD$6.5MILLION DOLLARS ONLY
mailed-by: gmail.com
signed-by: mail.com
Main Address: 1500 Pennsylvania Ave NW, Washington, DC 20220
Tel: 202 796 5155, 202 660 0997
https://www.whitehouse.gov/people/steven-mnuchin
https://home.treasury.gov
E-mail: TREASURY.gov@execs.com
Attn:
Sir
Remittance Clearance Requirement.
You have a pending transfer value of USD$6.5Million Dollars in your name, is awaiting Clearance Certificate from the funds origin, the Department of Treasury will authorize Federal Reserve to release your funds into your account. The Federal Reserve requires copy of your Fund Identification Record Certificate. You should get back at us if you do not have this certificate for us to issue you the Certificate for further release of your fund into your account.
You are required to reconfirm the above fee as our records states that you have a pending funds value of USD$6.5Million Dollars and we will authorize the Federal Reserve Systems Bank to release your funds as soon as we receive from you, your full contact information and your bank account details to enable us cross check with our records and be sure you are the rightful owner/beneficiary of the funds.
You are advise to strictly contact me directly with the below stated email address so that I will make sure that your funds is released into your account without further delay.
View the attached message for details.
God Bless America.
God Bless America.
Steven T. Mnuchin
Secretary of the Treasury
U.S. Department of the Treasury
Main Address:1500 Pennsylvania Ave NW, Washington, DC 20220
Tel: 202 796 5155, 202 660 0997
https://home.treasury.gov
https://www.whitehouse.gov/people/steven-mnuchin
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