Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.com

[WE-R-LEGION]

from: Steven Mnuchin <administration01.washington.usa@citromail.hu>
date: Mar 14, 2020, 3:54 AM
subject: Re:Good News
mailed-by: citromail.hu

FROM THE OFFICE OF MR.STEVEN MNUCHIN
Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury.
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America.
Email: administration01.washington.usa@citromail.hu
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/12020.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.

Attention:

After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Eleven Million Two Hundred Thousand United States Dollars ($11,200,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

PERSONAL DETAILS;

1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).

Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because I am not always in my office due to the states political matters and my office numbers are usually engaged until I return after few days. If you have any issue to discuss regarding your funds, kindly email me and I will always get back to you as soon as possible.

Regards,
Mr.Steven Mnuchin.
Senior Secretary,Foreign Assets Control
U.S. Department of the Treasury.
E-mail: administration01.washington.usa@citromail.hu

[GhanaGeria]

from: U. S. Treasury <treasury@us.gov.org>
reply-to: office.treasury01@gmail.com
to: Recipients <treasury@us.gov.org>
date: Mar 19, 2020, 4:23 PM
subject: YOUR DELAYED FUND:

Attention: Beneficiary, This is to bring to your noticed that our humble office (U.S. Department of the Treasury) has been going through all the international transfer from other countries. Especially from African countries into America and other parts of the world which has not been credited to any account or delivered as in check or ATM Card to the beneficiaries of the funds because of excess demanding of fee upon fee from them. We have now withheld all those transaction and took it upon our self that this commission will make sure that all this delayed transaction shall proceed and complete in favour of the beneficiary as soon as the below confirmation notice is giving to this commission for proper identification and clarification of the transfer. 1. Your Full Name: 2. Your Home Address: 3. Your Country Name: 4. Your Telephone Number: 5. Your Identification Card: 6. Type of Transaction you were into with them Like: Bank to bank transfer, ATM Card Delivery, Check Delivery. Trunk Box and Diplomatic Delivery system. etc As soon as the above information is sent, We shall proceed and make the funds possible for you. We will advise you to comply with this department so that we can be able to execute it as quick as possible. Waiting for your urgent confirmation. Yours Sincerely. Steven Mnuchin Secretary: U.S. Treasury.

[GhanaGeria]

from: Mr.Steven Terner Mnuchin <OFAC001@usa.com>
date: Mar 29, 2020, 8:52 PM
subject: Your donation of USD 250,000.00 for COVID-19 is ready
mailed-by: usa.com

US Department Treasury
Office of Foreign Assets Control (OFAC)

Your donation of USD 250,000.00 for COVID-19 is ready from the Bill & Melinda Gates Foundation for the vaccine and seat at home of COVID-19. you can visit this link for more information:-https://www.gatesfoundation. org/TheOptimist/coronavirus
Reconfirm the below information to enable us proceed:
Full Name:
Age:
Gender:
Occupation:
City:
State:
Home Address:
Telephone No:
Valid Identity card:

teven Terner Mnuchin
Director The Foreign Assets Control (OFAC).

[GhanaGeria]

from: Mr.Steven Mnuchin <ofile7849@gmail.com>
reply-to: officefile582@aol.com
date: Apr 9, 2020, 10:06 PM
subject: NOTIFICATION OF CREDIT FROM FIRST FEDERAL BANK FLORIDA.
mailed-by: gmail.com

FIRST FEDERAL BANK OF FLORIDA
707 SW MAIN BLVD (LAKE CITY, FL).

NOTIFICATION OF CREDIT FROM FIRST FEDERAL BANK FLORIDA.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Week now with the Secretary General of the
United Nations Organization United State of America, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $21,000,000.00 USD (Twenty One Million United
States Dollars) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
not received their Compensation Awards. Now, how would you like to
receive your payment? Because we have three Method of payment which is
by Check or by ATM card and bank to bank wire transfer

ATM Card: We will be issuing you a customize pin number of the ATM
card which you will use to withdraw up to $5000.00 USD (Five Thousand
Dollars) per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2020 to
2024. Also with the ATM card you will be able to transfer your funds
to your local bank account. Even if you do not have a bank account,
the ATM card comes with a handbook or manual to enlighten you about
how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three working
days.

Take note that you have to stop communication with every other person
if you have been in contact with any. Also remember that all you will
spend is $50 Dollars nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of UPS fee of $50 Dollars). And
Everything has been taken care of, including taxes, custom paper and
clearance duty. So, all you will ever need to pay is $50 Dollars only.

Bank to Bank wire transfer: your fund will be transfer to your
designated bank account across the glob and the confirmation of the
fund into your own bank account will take 48 hours provided you
fulfill your own obligation as the beneficiary. Not it will only cost
you $150.00 dollars we are not charging for transfer cost rather we
charging for fund transfer processing fee only.

Apply Your Claims Promptly: For immediate release of your fund valued
at $21,000,000.00 USD (Twenty One Million United States Dollars) to
you, you should contact our correspondent.

Your Full Name:________________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):____________Bank to bank Transfer

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is () So You Have To Indicate This Code When replying
back to us By Using It As Your Subject.

Thanks for Banking with First Federal Bank Florida while we looking
forward to serving you better.

Thanks and God bless you

Yours in Service,
Mr.Steven Mnuchin
Director First Federal Bank Florida,
first Federal Bank Florida helps build strong communities

[Roxy]

from: Mnuchin@steven.com
reply-to: usdepartmentmnuchin@gmail.com
to: Recipients <Mnuchin@steven.com>
date: May 12, 2020, 6:34 PM
subject: US DEPARTMENT OF THE TREASURY PAYMENT NOTIFICATION!!

Dear Beneficiary,

I am Steven Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury at the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).

You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Phone: +1 (509) 651-9502 (text if I did not pick may be busy with meetings or email your processing officer via ( usdepartmentmnuchin@gmail.com )