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

[Screen Grab]

from: Mr. Steven Mnuchin <ghost@panet.rs>
reply-to: clearancedept1@seznam.cz
date: Oct 2, 2020, 10:29 PM
subject: OUTSTANDING PAYMENT
mailed-by: panet.rs

This email is to notify you about the release of your outstanding payment with our office U.S. Department of Treasury as regards to your over-due inheritance payment which was fully endorsed in your favor accordingly.

We were also want you to understand that a lady with name Cindy Spragg from Florida contacted us and also presented to all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at US$10,500,000.00 but the we did the wise thing by insisting on hearing from you personally before will go ahead on wiring your funds to her. Your quick response is needed to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

[Miyuki]

from: Steven Terner <gythbnm6tyu@yahoo.com>
reply-to: Steven Terner <dipkgc@hotmail.com>
date: Oct 9, 2020, 10:16 AM
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 $10.5 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 $100.00 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 $100 USD via Google Play Card or Steam wallet 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.

[Yahoozeo]

from: US Department Of Treasury <ntreasury1@outlook.com>
date: Oct 12, 2020, 1:00 PM
subject: Your payment has been approved
mailed-by: outlook.com

US Treasury Department / U.N Compensation Payment approval 2020 AWARD sign and approved by the U.S Federal Reserve Board of Governors

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.

Attention :

This is to inform you that your compensation payment has been approved by Mr.Steven T. Mnuchin, the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, with the help of the ( World Health Organization) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Nigel Higgins who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the Barclay's Bank Plc.

Therefore, We have received a mandate and instructions from the (World Health Organization) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore, you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Barclay's Bank Plc. Mr. Nigel Higgins to receive your compensation payment

Barclay's Bank Plc.
Name: Mr. Nigel Higgins - Director
Email: barclayhuggins1@accountant.com

Tell: +44208059953
Fax: 447639232804

The Department Officer Mr. Nigel Higgins will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.

This is due to because of the on-going pandemic ( Corona Virus ) to compensate you for all your lost . Which is the main reason why the (World Health Organization) and the United States Department of the Treasury and the World Bank has approved this payment to you for all your lost .

Yours faithfully,

Lucas Gibson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[OgunGoPingUna]

from: Steven Terner <gythbnm6tyu@yahoo.com>
reply-to: Steven Terner <dipkgc@hotmail.com>
date: Oct 15, 2020, 10:37 PM
subject: Re: PLEASE READ VERY CAREFULLY AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com

Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
(917) 781-6503
Fax: 202-227-701

GOOD DAY TO YOU,

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 Presidents leading policy advisory on a broad range of domestic and international economic issues.

I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some Africans Country. However, I am writing to you, because I am familiar with the history of this fund release. My privileged, knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Secretary to the Treasury, Mr. Jacob J. Lew.

This request must be noted in view of the fact that the current Chief Judge of the U.S. Court of Federal Claims, Judge Glover Roberts Jr. is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Court of Federal Claims, who are not political appointees and who have worked in the Court of Federal Claims for years.

Briefly, I am quite sure that you must be wondering the reasons behind the non-release of your long-awaited fund after Formal Administration has granted approval for its remittance or delivery at your doorstep.

I may also believe that you would have received countless, unconfirmed and spurious payment Advises and remittance instructions from some officials in West Africa States, indicating that they have granted approval for the delivery of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence.

All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.

Meanwhile, I would like you to note the following:

(1) Chief Judge of the U.S. Court of Federal Claims has granted irrevocable payment approval for your fund delivery.

(2) Official release of this fund according to the record from the office of the Chief Judge of the U.S. Court of Federal Claims, has been duly affected and documented.

(3) Your fund is presently been redirected from IMF Head Quarters and deposited in Capital One Bank, United States of America, the only authorized and approved bank by the US Claims of Federal Court to handle all outstanding payment/inheritance fund/Awardees.

However, for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Banks in Africa has not received any direct instruction about the beneficiary of the outstanding amount. that is why African keep giving you vigorous Amounts ranging from a million. none of them knows the exact amount you are to receive. As the fund is still being held in the original ACCOUNT and be inform that you will receive half of the money through ATM Visa Card and half through Consignment box. in view of the non-provision of a proof of ownership of the fund and you were not told the truth by African country.

You have to note that, you have given you email password to those people, you may give them willingly or they hacked it by their hacking tools to enable them monitor all your conversation regarding the release of your fund because they don`t have a good knowledge of your fund.

If you are very certain that you will not continue wasting your money in the hand of African Country and you will change your email password, And also be inform that only basic problem is to obtain Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance and it will cost you the sum of $200. But the only money you have to pay now is $100 and then pay the remaining balance of $100 by immediately you receive your total approved fund worth $36.5Million US Dollars.

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:

To avoid further time wasting, you are advised to go ahead and buy Steam Wallet card or Google Play Card of $100 and then pay the remaining balance immediately you receive your total approved fund worth $36.5Million US Dollars. You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds. Please I will advise you to urgent make the payment even if you don't have the $100 try to borrow it buy the $100 Steam Wallet card or Google Play and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Contact us immediately with the payment and your home address for immediate delivery of your consignment box or ATM Visa Card to your doorstep. NOTE: This matter must be treated within (3) Three working days if not, you will leave us with no choice than to divert your funds to us government Account.

My dear, this is the opportunity for you and have to comply and your box shall be delivering to your designated address. But remember that after this week you did not make the payment then I will divert your funds to us government without any further delay

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

[ShapeShifter]

from: United States Treasury Department <unitedstatestreasuryd@gmail.com>
date: Oct 26, 2020, 1:37 PM
subject: WE SINCERELY APOLOGIZE FOR THE DELAY ...
mailed-by: gmail.com

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA

FUNDS VALUED AT US$10.7 MILLION USD

Attention:

I am sincerely sorry for the delay of your contract payment valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize for any inconvenience or frustration this might have caused you. The delay was caused by minor problems with our payment system. While I take full responsibility for my mistake, I would like to assure you that this was a one-time error on my part as the U.S Department of the Treasury Executive Secretary, I have already made some reshuffles in the cabinet to ensure that this does not happen again.

From the records of outstanding contractors due for payment with the U.S Department of the Treasury, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that your payment is being processed and will be transferred into your bank account as soon as you respond to this email and adhere to the rules and regulations governing this reputable office. Also note that from the record in our file your outstanding contract payment is valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). I apologize again for the delay and thank you for your time and patience.

Your response to this email will be highly appreciated.

Regards,

Steven T. Mnuchin.
Executive Secretary
United States Treasury Department.