from: U.S.A Government <governmentusa352@gmail.com>
date: Jul 30, 2020, 12:52 AM
subject: Re:The Government of the UNITED STATES OF AMERICA?
mailed-by: gmail.com
The Government of the UNITED STATES OF AMERICA under the regime of the president Donald Trump the 45th president of the United States,
Dear beneficiary we have assigned a compensation fund of 25.5million to you dear.
And you are advised to contact +1 (413) 224-6381 the number of the Secretary to the white House treasury in the person of Mr Steven T mnuchin to get information on how you can claim your fund.
#God Bless America
#Stayhome
#Staysafe.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Mnuchin - US Secretary Of Treasury - governmentusa352@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 - wellfargobank9888@gmail.com
from: WELLS FARGO BANK <wellfargobank9888@gmail.com>
date: Sep 1, 2020, 5:49 PM
subject: Re:
mailed-by: gmail.com
This is to humbly informed you that your funds has been approved for transfer into your bank account,after much verification with the United Nation that you are among the scam victim some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all.
And the only fee needed now from you is $26,950 to pay the mentioned document for the transfer of your $27.9m and to get all legal documents signed and pay all international subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays.
Take note that the said fee $26,950 must be paid by you first before the transfer is done,and the fee is to use and pay all international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) and ETC, if this fee is paid and all international fee is cleared the transferred will be successful.
As soon as we hear from you I will give you payment information of the office issuing those documents mentioned above on how to send the $26,950 across through the bank to bank transfer .
Note:Upon receipt of this mail you have 48 hours to send the said fees to procured the document to avoid final confiscation of the funds so you have to respond quickly to advise you with the information's to send it to,
Email:treasurybilldept@citromail.hu
Tel:+1-206 629-2851
Mr Steven Mnuchin
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., U.S
date: Sep 1, 2020, 5:49 PM
subject: Re:
mailed-by: gmail.com
This is to humbly informed you that your funds has been approved for transfer into your bank account,after much verification with the United Nation that you are among the scam victim some few months ago we find out that your outstanding due payment was been withheld for long ,now that the fund have been approved i will advise you to be serious and claimed your fund once and for all.
And the only fee needed now from you is $26,950 to pay the mentioned document for the transfer of your $27.9m and to get all legal documents signed and pay all international subsidiaries fees and IMF,immediately all this legal fee is paid the transfer will reflect in your bank account without any delays.
Take note that the said fee $26,950 must be paid by you first before the transfer is done,and the fee is to use and pay all international subsidiaries including the IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal Revenue Service (IRS) and ETC, if this fee is paid and all international fee is cleared the transferred will be successful.
As soon as we hear from you I will give you payment information of the office issuing those documents mentioned above on how to send the $26,950 across through the bank to bank transfer .
Note:Upon receipt of this mail you have 48 hours to send the said fees to procured the document to avoid final confiscation of the funds so you have to respond quickly to advise you with the information's to send it to,
Email:treasurybilldept@citromail.hu
Tel:+1-206 629-2851
Mr Steven Mnuchin
Treasury Building 1500 Pennsylvania Avenue,
NW Washington, D.C., U.S
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 - 1brattany@att.net
from: MAIL SERVICE <info@laherradura2007.com>
reply-to: 1brattany@att.net
date: Sep 2, 2020, 6:11 PM
subject: TREAT WITH URGENCY
mailed-by: laherradura2007.com
signed-by: laherradura2007.com
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces sanctions based on US foreign policy under the Presidential national emergency powers as well as authority granted by specific legislation to impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to advocate, adjudicate, suspend and authorize, We hereby state without prejudice that according to the security manifest booklet on outstanding transactions due to extensive investigations after some financial analysis, and through the assistance of several agencies with resources combined, we intend to raise awareness to eligible acknowledged recipients off the record.
All necessary clarifications from our department have commenced and if there is any information that may succeed our verification, do not hesitate for confirmation.
Regards,
Mr. Steven T. Mnuchin
Secretary of Treasury,
Office of Foreign Assets Control.
reply-to: 1brattany@att.net
date: Sep 2, 2020, 6:11 PM
subject: TREAT WITH URGENCY
mailed-by: laherradura2007.com
signed-by: laherradura2007.com
Attn: Recipient,
The Office of Foreign Assets Control (OFAC) administers and enforces sanctions based on US foreign policy under the Presidential national emergency powers as well as authority granted by specific legislation to impose controls on TRANSACTIONS and assets under US jurisdiction.
However by the virtue of provision of law which confer on us powers to advocate, adjudicate, suspend and authorize, We hereby state without prejudice that according to the security manifest booklet on outstanding transactions due to extensive investigations after some financial analysis, and through the assistance of several agencies with resources combined, we intend to raise awareness to eligible acknowledged recipients off the record.
All necessary clarifications from our department have commenced and if there is any information that may succeed our verification, do not hesitate for confirmation.
Regards,
Mr. Steven T. Mnuchin
Secretary of Treasury,
Office of Foreign Assets Control.
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 - steventernerm61@gmail.com
from: Steven Terner Mnuchin <steventernerm61@gmail.com>
date: Aug 30, 2020, 1:42 PM
subject: Re:
mailed-by: gmail.com
I am Mr. Steven Mnuchin Terner from United states Government. I was directed by the US Government to pay the sum of $2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Kindly respond to this message in order to direct you how you will receive
the fund without any further delay.
I look forward to receive your urgent response.
Regards,
Mr. Steven Mnuchin Terner
Secretary of the Treasury
United States Government.
date: Aug 30, 2020, 1:42 PM
subject: Re:
mailed-by: gmail.com
I am Mr. Steven Mnuchin Terner from United states Government. I was directed by the US Government to pay the sum of $2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.
Kindly respond to this message in order to direct you how you will receive
the fund without any further delay.
I look forward to receive your urgent response.
Regards,
Mr. Steven Mnuchin Terner
Secretary of the Treasury
United States Government.
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 - office.s44@aol.com
from: Steven Terner <gythbnm6tyu@yahoo.com>
reply-to: Steven Terner <office.s44@aol.com>
date: Oct 3, 2020, 4:38 PM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued 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 President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized 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 $1.5 million dollars to US drawn on Bank of America 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 $98.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the cheque will be sent to your mailing address. Hence, you are advised to send the $98.00 USD via Google Play Card -Steam wallet card or iTunes Card
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 In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
reply-to: Steven Terner <office.s44@aol.com>
date: Oct 3, 2020, 4:38 PM
subject: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Hello Valued 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 President’s leading policy advisory on a broad range of domestic and international economic issues.
I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Bank of America California, USA, which is the authorized 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 $1.5 million dollars to US drawn on Bank of America 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 $98.00 USD.
The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the cheque will be sent to your mailing address. Hence, you are advised to send the $98.00 USD via Google Play Card -Steam wallet card or iTunes Card
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 In order for us to process your delivery, you need/must get back to us with the below requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:
NOTE: This matter must be treated within (3) working days/ Please get back to me as soon as possible with the required information and your full willingness to finalize this transaction.
Thank you for your co-operation.
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.