Page 1 of 1

Justin Muzinich - US Department Of The Treasury - treasury.justinmuzinich81@yahoo.com

Posted: 04 February 2020
by LoneStar
from: Justin Muzinich <cyprus@saiti.gr>
reply-to: treasury.justinmuzinich81@yahoo.com
to: Recipients <cyprus@saiti.gr>
date: Feb 3, 2020, 11:27 AM
subject: Get Back To Me
mailed-by: saiti.gr

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

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) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,

Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Justin Muzinich - US Department Of The Treasury - justinmuzinich202@gmail.com

Posted: 31 March 2020
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Justin Muzinich <justinmuzinich202@gmail.com>
date: Mar 31, 2020, 3:19 AM
subject: Dear Beneficiary
mailed-by: gmail.com

Justin Muzinich - US Department Of The Treasury - stuartsymingtona@gmail.com

Posted: 16 December 2020
by TestNoob
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: stuartsymingtona@gmail.com
reply-to: stuartsymingtona@gmail.com
date: Dec 15, 2020, 7:05 PM
subject: Attn:
mailed-by: trix.bounces.google.com
signed-by: gmail.com

justin.muzinich@hotmail.com