from: Steven Mnuchin <htramellking@gmail.com>
reply-to: stevennmnuichin@outlook.com
date: Jan 31, 2020, 5:36 PM
subject: URGENT
mailed-by: gmail.com
We have directed Benin Republic to process and release your funds with
immediate effect and advice you to follow their directives and receive
the funds on or before this Friday 31st January 2020.
Kindly reconfirm your current information on how best you may want to
receive your funds with your cell phone number to avoid any mistake.
Kindly reconfirm your current information for the funds transfer and
your current delivey address including your cell phone number.
May God almighty bless you and your family.
Regards
Steven Mnuchin
United States Secretary 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - stevennmnuichin@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steven Mnuchin - US Secretary Of Treasury - admin@ustreasurydepartment.us
from: Mr. Steven Mnuchin <littleresample@comcast.net> via natanzsteel.co
reply-to: admin@ustreasurydepartment.us
date: Feb 15, 2020, 7:39 PM
subject: Good News From My Desk.!!
signed-by: natanzsteel.co
Good day to you, Thank God i found your email, respond back to this message so that i can give you the full details as this is a very important information for you. don't ignore for your own good
reply-to: admin@ustreasurydepartment.us
date: Feb 15, 2020, 7:39 PM
subject: Good News From My Desk.!!
signed-by: natanzsteel.co
Good day to you, Thank God i found your email, respond back to this message so that i can give you the full details as this is a very important information for you. don't ignore for your own good
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 - stevennmnuichin@outlook.com
from: TREASURY DEPARTMENT <admin@ustreasurydepartment.us>
reply-to: TREASURY DEPARTMENT <admin@ustreasurydepartment.us>
date: Feb 16, 2020, 11:16 PM
subject: Re: Good News From My Desk.!!
mailed-by: ustreasurydepartment.us
United State Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Steven Mnuchin
Email: admin@ustreasurydepartment.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 deliveryservice@fedexcourier.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: admin@ustreasurydepartment.us
+1(202) 792 6688
reply-to: TREASURY DEPARTMENT <admin@ustreasurydepartment.us>
date: Feb 16, 2020, 11:16 PM
subject: Re: Good News From My Desk.!!
mailed-by: ustreasurydepartment.us
United State Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Steven Mnuchin
Email: admin@ustreasurydepartment.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 deliveryservice@fedexcourier.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: admin@ustreasurydepartment.us
+1(202) 792 6688
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 - treasuryus54@gmal.com
from: US.DEPT TREASURY <frederickho673@gmail.com>
reply-to: treasuryus54@gmal.com
date: Feb 27, 2020, 12:40 PM
subject: The U.S. Department of the Treasury.
mailed-by: gmail.com
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:treasuryus54@gmail.com
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/2020
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON WITHHELD PAYMENTS.
Sir/Madam,
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 Ten Million Five Hundred Thousand
United States Dollars ($10,500,000.00 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;
ANSWERS;
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.
reply-to: treasuryus54@gmal.com
date: Feb 27, 2020, 12:40 PM
subject: The U.S. Department of the Treasury.
mailed-by: gmail.com
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:treasuryus54@gmail.com
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/2020
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON WITHHELD PAYMENTS.
Sir/Madam,
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 Ten Million Five Hundred Thousand
United States Dollars ($10,500,000.00 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;
ANSWERS;
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.
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 - admin@usatreasurydpartment.us
from: admin@usatreasurydepartment.us
reply-to: admin@usatreasurydpartment.us
date: Feb 29, 2020, 8:08 PM
subject: Re: Don't Ignore This Important Notification For Your Own Good
mailed-by: usatreasurydepartment.us
United State Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Steven Mnuchin
Email: admin@usatreasurydepartment.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 deliveryservice@fedexcourier.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: admin@usatreasurydepartment.us
+1(202) 792 6688
reply-to: admin@usatreasurydpartment.us
date: Feb 29, 2020, 8:08 PM
subject: Re: Don't Ignore This Important Notification For Your Own Good
mailed-by: usatreasurydepartment.us
United State Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Steven Mnuchin
Email: admin@usatreasurydepartment.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 deliveryservice@fedexcourier.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: admin@usatreasurydepartment.us
+1(202) 792 6688
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.