from: FUND BANK <enterprisebankorgng1852@gmail.com>
reply-to: fffdbank357@gmail.com
date: Apr 28, 2021, 11:24 AM
subject: Secretary of the Treasury
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Attn: Beneficiary,
I am Steven Terner Mnuchin. The New 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 new
Secretary of the Treasury, I have irrevocably instructed the Federal
Reserve Board to approve your fund release via issuance of a CERTIFIED
CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for
your fund release.
However, as a former White House Chief of Staff. Prior to that role,
Lew was the Director of the Office of Management and Budget (OMB), I
wish to state categorically that a CERTIFIED CHECK of $6.5Million USD
drawn on Federal Reserve 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 CHECK 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 $50.00 USD. The "Fund Clearance Certificate" is
required in accordance with the U.S Monetary Policy; and it is the
ONLY expenses you will incurr before the CHECK will be sent to your
mailing address.
----------------------------------------------------------------------------------
Kindly send the $50 via STEAM WALLET GIFT CARD OR GOOGLE CARD FOR
IMMEDIATE DELEIVERY OF YOUR CERTIFIED CHECK of $6.5Million USD }
------------------------------------------------------------------------------------
You can get more facts about the U.S. Department of the Treasury on
this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing
addresss } AS WELL AS THE STEAM WALLET GIFT CRAD
Yours Sincerely,
Steven Terner Mnuchin
Secretary of the Treasury
UNITED STATE OF AMERICA
fffdbank357@gmail.com
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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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Steven Mnuchin - US Secretary Of Treasury - fffdbank357@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 - stevenmnuchin.treasury.gov.us00@gmail.com
from: Steven Terner Mnuchin <stevenmnuchin.treasury.gov.us00@gmail.com>
date: 19 Jul 2021, 13:32
subject: Attn: ID and CHECK
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Email: stevenmnuchin.treasury.gov.us00@gmail.com
Attn:
Thank you for your reply, However, I have enclosed herewith a scanned copy of my working ID with a copy of CERTIFIED CHECK issued in your name for your approval. Please acknowledge the receipt of the enclosed ID and CERTIFIED CHECK and make an effort to secure and send the $255.00 dollars via USPS Money order. The information required to send the $255.00 dollars via USPS Money order is hereunder stated below:
PAY THROUGH:
GLORIA JEAN SAMUELS
P.O Box 33 Gilmore Arkansas 72339
I will be looking forward to receiving the copy of the Money Order receipt and the tracking number as soon as I have sent it.
Yours Sincerely,
Steven Terner Mnuchin
Secretary of the Treasury,
date: 19 Jul 2021, 13:32
subject: Attn: ID and CHECK
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Email: stevenmnuchin.treasury.gov.us00@gmail.com
Attn:
Thank you for your reply, However, I have enclosed herewith a scanned copy of my working ID with a copy of CERTIFIED CHECK issued in your name for your approval. Please acknowledge the receipt of the enclosed ID and CERTIFIED CHECK and make an effort to secure and send the $255.00 dollars via USPS Money order. The information required to send the $255.00 dollars via USPS Money order is hereunder stated below:
PAY THROUGH:
GLORIA JEAN SAMUELS
P.O Box 33 Gilmore Arkansas 72339
I will be looking forward to receiving the copy of the Money Order receipt and the tracking number as soon as I have sent it.
Yours Sincerely,
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.
Steven Mnuchin - US Secretary Of Treasury - unitedbnkameria@gmail.com
from: Steven Mnuchin <dhlcourierd889@gmail.com>
reply-to: unitedbnkameria@gmail.com
date: Aug 10, 2021, 6:16 AM
subject:
mailed-by: gmail.com
Attn: Dear Beneficiary,
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of your transaction with some government and claimed
Government officials. And based on the outcome of the last meeting
held with the federal government and the officials of the US
Department Of Treasury And International Monitoring Fund, IMF, we have
been instructed to transfer your funds through Atm Debit Card.
The United States Government chief security board of directors to
united states have authorized the bank, which was nominated to carry
out the issuance of your atm card never to have any delay in sending
the atm card to you.
I wish to use this medium to inform you that your contract/inheritance
payment of usd$2.500,000.00 (Two Million Five Hundred Thousand United
States dollars ) have been approved by us department of treasury for
onward transfer to you through ATM CARD which you will use to withdraw
your usd$2.500,000.00 in any atm machine in any part of the world.
Your ATM CARD is unlimited access and your can make purchase from the
atm card account at any amount you want, you are advices to contact
the Bank of America remittance department director through bellow
information to enable him send your atm card to you.
Bank Of America remittance department contact details:
Bank Of America.
Contact Person: Jonah Mathe
E-mail: unitedbnkameria@gmail.com
Contact Jonah Mathe, and tell him that you received a message from us
department of treasury and United States Government Chiefs Security
Board of Directors. Instructing him to send you the ATM CARD and pin
number which you will use to withdraw your usd$2.500,000.00 us dollars
in any ATM Service Machine in any part of the world also send her your
direct phone number and contact address where you want her to send the
atm card and pin number to you.
I have forwarded instruction to the executive director of the bank on
your behalf to look into your file as soon as you contact them without
delay.
We are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards,
Steven Mnuchin
Secretary of the Treasury
reply-to: unitedbnkameria@gmail.com
date: Aug 10, 2021, 6:16 AM
subject:
mailed-by: gmail.com
Attn: Dear Beneficiary,
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of your transaction with some government and claimed
Government officials. And based on the outcome of the last meeting
held with the federal government and the officials of the US
Department Of Treasury And International Monitoring Fund, IMF, we have
been instructed to transfer your funds through Atm Debit Card.
The United States Government chief security board of directors to
united states have authorized the bank, which was nominated to carry
out the issuance of your atm card never to have any delay in sending
the atm card to you.
I wish to use this medium to inform you that your contract/inheritance
payment of usd$2.500,000.00 (Two Million Five Hundred Thousand United
States dollars ) have been approved by us department of treasury for
onward transfer to you through ATM CARD which you will use to withdraw
your usd$2.500,000.00 in any atm machine in any part of the world.
Your ATM CARD is unlimited access and your can make purchase from the
atm card account at any amount you want, you are advices to contact
the Bank of America remittance department director through bellow
information to enable him send your atm card to you.
Bank Of America remittance department contact details:
Bank Of America.
Contact Person: Jonah Mathe
E-mail: unitedbnkameria@gmail.com
Contact Jonah Mathe, and tell him that you received a message from us
department of treasury and United States Government Chiefs Security
Board of Directors. Instructing him to send you the ATM CARD and pin
number which you will use to withdraw your usd$2.500,000.00 us dollars
in any ATM Service Machine in any part of the world also send her your
direct phone number and contact address where you want her to send the
atm card and pin number to you.
I have forwarded instruction to the executive director of the bank on
your behalf to look into your file as soon as you contact them without
delay.
We are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction and once again accept our
congratulations.
Best Regards,
Steven 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.
Steven Mnuchin - US Secretary Of Treasury - officemy7777777@gmail.com
from: Steven Terner Mnuchin <anderjeff108@gmail.com>
reply-to: officemy7777777@gmail.com
date: Oct 5, 2021, 10:34 AM
subject: From Desk Of Steven T. Mnuchin U.S. Secretary of the Treasury!!
mailed-by: gmail.com
From Desk Of Steven T. Mnuchin
U.S. Secretary of the Treasury,
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn: Beneficiary,
I am Steven Terner Mnuchin. The New Secretary of the Treasury under
the U.S Department of the Treasury. I am here to notify you of your
US$6.5 Million which supposed to be sent to you by anyway of your choice
but you have kept silent because of the cash that you were told to send.
Please i am here to inform you that the federal minister of finance has
make it very easy, for you. Now you are to send only $125 and you will
have your cash without anymore delay.minister of finance has make it
very easy, for you and we are waiting
Please make sure that you send the $125 google play card immediately
you get this message including your information, i will be waiting for
the $125 google play card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.
Yours Sincerely,
Mr.Steven Terner Mnuchin.
U.S. Secretary of the Treasury.
Whatsapp +1 (260)227-3808
Phone;;+1 505-516-0145
reply-to: officemy7777777@gmail.com
date: Oct 5, 2021, 10:34 AM
subject: From Desk Of Steven T. Mnuchin U.S. Secretary of the Treasury!!
mailed-by: gmail.com
From Desk Of Steven T. Mnuchin
U.S. Secretary of the Treasury,
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn: Beneficiary,
I am Steven Terner Mnuchin. The New Secretary of the Treasury under
the U.S Department of the Treasury. I am here to notify you of your
US$6.5 Million which supposed to be sent to you by anyway of your choice
but you have kept silent because of the cash that you were told to send.
Please i am here to inform you that the federal minister of finance has
make it very easy, for you. Now you are to send only $125 and you will
have your cash without anymore delay.minister of finance has make it
very easy, for you and we are waiting
Please make sure that you send the $125 google play card immediately
you get this message including your information, i will be waiting for
the $125 google play card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.
Yours Sincerely,
Mr.Steven Terner Mnuchin.
U.S. Secretary of the Treasury.
Whatsapp +1 (260)227-3808
Phone;;+1 505-516-0145
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 - officfiile@yahoo.com
from: Steven Terner Mnuchin <oobah883@gmail.com>
reply-to: officfiile@yahoo.com
date: 5 Oct 2021, 03:53
subject: From Desk Of Steven T. Mnuchin U.S. Secretary of the Treasury!!!
mailed-by: gmail.com
From Desk Of Steven T. Mnuchin
U.S. Secretary of the Treasury
OFFICE OF PUBLIC AFFAIRS U.S.
DEPARTMENT OF THE TREASURY WASHINGTON, D.C.
Dear Beneficiary,
I am here to notify you of your US$8.9 Million which supposed to be
sent to you by anyway of your choice but you have kept silent because
of the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy, for you.
Now you are to send only $75 and you will have your cash without
anymore delay.minister of finance has make it very easy, for you and
we are waiting
Please make sure that you send the $75 google play card immediately
you get this message including your information, i will be waiting for
the $75 google play card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.
Thanks,
Mr.Steven Terner Mnuchin.
U.S. Secretary of the Treasury.
Call +1(252)401-7223
Whatsapp +1 (260)227-3808
reply-to: officfiile@yahoo.com
date: 5 Oct 2021, 03:53
subject: From Desk Of Steven T. Mnuchin U.S. Secretary of the Treasury!!!
mailed-by: gmail.com
From Desk Of Steven T. Mnuchin
U.S. Secretary of the Treasury
OFFICE OF PUBLIC AFFAIRS U.S.
DEPARTMENT OF THE TREASURY WASHINGTON, D.C.
Dear Beneficiary,
I am here to notify you of your US$8.9 Million which supposed to be
sent to you by anyway of your choice but you have kept silent because
of the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy, for you.
Now you are to send only $75 and you will have your cash without
anymore delay.minister of finance has make it very easy, for you and
we are waiting
Please make sure that you send the $75 google play card immediately
you get this message including your information, i will be waiting for
the $75 google play card copy, we believe you are aware that your cash
is from united states and will get to you through delivery, and you
should reconfirm your full information.
Thanks,
Mr.Steven Terner Mnuchin.
U.S. Secretary of the Treasury.
Call +1(252)401-7223
Whatsapp +1 (260)227-3808
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.