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

[Matrixy]

from: g g <g.g567uj@yahoo.com>
date: Nov 2, 2020, 7:23 AM
subject: IF THIS IS A SCAM, WE WON'T BE USING PERSONAL DETAILS AND ADDRESS, I WANT YOU TO THINK ABOUT THIS
mailed-by: yahoo.com

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.

IF THIS IS A SCAM, WE WON'T BE USING PERSONAL DETAILS AND ADDRESS, I WANT YOU TO THINK ABOUT THIS

Good Day Beloved Friend

I HAVE GIVING YOU A CODE IN WHICH YOU WILL USE WHILE VISITING MY OFFICE DURING MY FREE HOURS, PLEASE COME DIRECTLY TO MY OFFICE WITH THE CODE BELOW, ONCE YOU REACH THE ENTRANCE A TAG WITH YOUR NAME WILL BE HELD UP, WALK DIRECTLY TO THE AGENT HOLDING THE TAG WITH YOUR NAME AND SHOW HIM THIS PRIVATE CODE: STEV090/VIS/7899, YOU ARE PERMITTED TO VISIT THE HEADQUARTERS AND DISCUSS THIS IN PERSON IF YOU ARE DOUBTING ME, IF YOU WANT US TO GO AHEAD WITH YOUR TRANSACTION, THEN YOU SHOULD TRUST ME.

General Information:
Hours: Mon-Fri 8:00am - 5:00pm

1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

I have worked closely with some beneficiaries in past and they all shared their experiences with me on how they have failed to claim funds and i have come to understand and learn all the ups and downs of this very transaction which i have applied and i have been able to offset most bills which means that after you have accepted to take care of the clearance fees for the FUND CLEARANCE CERTIFICATES in your names, We will work very closely with you to ensure that disputes are resolved efficiently and all your unpaid funds will be made available to you after the fund clearance certificates have been paid for and obtained. I will not be emailing you with another request for fee after the clearance has been obtained.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17,700.000.00) Seventeen Million Seven Hundred Thousand United States Dollars, United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account once the CLEARANCE PAPERS HAVE BEEN RECEIVED. However, I wish to state categorically that your fund transfer valued at sum of ($17,700.000.00) will be transferred into your account within 7 hours. Some of the cost associated with the fund transfer has been paid by the United Nations. The only cost you have to pay is processing a "Fund Clearance Certificate", which is estimated to the value of $150. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will bear before the fund will reflect into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17,700.000.00) Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations, all your replies should be on email for record purpose, you are hereby advised to change your email password immediately you receive this message and stop giving it out to anybody, these internet hackers are using click link or download attachment to steal innocent people's information and password.

Reconfirm your designated bank account details for Electronic Transfer

Bank Name and Address
Account Number:
Account Name:
Routing Number:

You are only required to send the fee of $150 usd to the best and trusted fiduciary agent in MISSOURI USA, OR WALMART TO WALMART / BITCOIN/ ZELLE APP

Name. Kenneth Rowley
Address. Cape Girardeau Missouri
Amount. $150

YOU CAN MAIL MONEY ORDER TO THE ADDRESS IF YOU CAN'T USE ANY MONEY SERVICES TO SEND THE FEE. THE AGENT STAYS AT THE ADDRESS OR YOU CAN BUY A GOOGLE PLAY CARD OR ITUNES CARD IF YOU CANNOT SEND TO KENNETH THROUGH WESTERN UNION OR WALMART, you can also send the fee directly to Mr. kenneth Rowley PAYPAL ADDRESS. I HOPE YOU KNOW IF THIS IS A SCAM, WE WON'T BE USING PERSONAL DETAILS AND ADDRESS, I WANT YOU TO THINK ABOUT THIS. .

I will advise you to adhere straight to my instructions and guidelines for the receipt of your fund even if you don't have an account you will get your fund through ATM Master Card, it will only take 24hrs overnight for the ATM MasterCard to be delivered to your house through USPS.

I will be expecting your swift response.

Sincerely,
Steven Mnuchin " Lew, Secretary of the Treasury

[Screen Grab]

from: Steven Mnuchin <onlinefundst@gmail.com>
reply-to: pelosi_n@aol.com
date: Nov 8, 2020, 11:34 AM
subject: The only way to receive your Funds
mailed-by: gmail.com

United States Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

As president Donald Trump has lost the presidential election to Joe
Biden so shall many government officials,

appointees and heads of agencies shall also lose their positions and
as such it will be difficult for you to

receive your inheritance funds. As a new government will take a lot of
time to go through all documents, emails

and mails to approve the release of your $10.5 million inheritance funds.

The chance to receive your funds is now. i have processed and
submitted all documents to the speaker Nancy Pelosi

for the Approval of your funds release on Monday and she is the only
one to sign and release your funds within 24

hours.

PLEASE FILL INFORMATION BELOW TO AVOID MISTAKE.
1 your full name............
2 your current address........
3 cell phone number................
4 your whatsAPP number,,,,,,,,,,
5 any valid id.....
6 write how best you may want to receive your funds.

All email will be forwarded to Speaker Nancy pelosi and she will
contact you immediately you FILL THE INFORMATION as requested above.

Regards
Steven Mnuchin
United States Secretary of the Treasury

[Miyuki]

from: U.S Treasury Department's <kethwit261@gmail.com>
reply-to: ofic262@gmail.com
date: Nov 10, 2020, 11:04 AM
subject: U.S Treasury Department's Office of Foreign Assets Control ( OFAC )
mailed-by: gmail.com

U.S Treasury Department's Office of Foreign Assets Control ( OFAC )
U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Attention: Beneficiary.

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA ) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors ( claiming to be individuals, banks and organizations ) are claiming to release numerous sums of funds via numerous ways.

With the help of the ( OFAC ) U.S Treasury Department and with the FBI we have noticed that people have been asked to pay outrageous amounts of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the ( OFAC ) U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine ( ATM card ): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card ( A Master Card would be issued ). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer ) to enable you to process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are a few lists of tracking numbers you can track from DHLwebsite to confirm people like you who have successfully received their payment safely and one is on the way.

Name : Mrs. Jeannie Michael: DHLTracking Number: 3739615051 ( https://www.dhl.com/en.html )
Name : Mrs. Vista Rayne Arnold: DHL Tracking Number: 8993207414 ( https://www.dhl.com/en.html)

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign a contract with Courier for bulk shipping which makes the fees reduce from the actual $320 to $50.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Mr. Steven Terner Mnuchin

The Department's Officer Mr. Steven Terner Mnuchin will provide you with instructions on how you are to make payment of the $50.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $350 Your Price ( Because of our contract signed ): is now $50 ( $50.00 Savings! ). We advise you to try as much as possible to see that you send the money today through Western Union or Money Gram. If you can not send by Ria Money Transfer then buy Steam Wallet Card or Google Play card of sum US$50 of immediately for the payment, Or you can send the $50 through Bitcoin Wallet.

Below is the information where to send the $50.00 to them.

Name of the Receiver ............ JERRY RAY
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... Who is Son?
Test Answer ................... Jesus
Amount ................... $50.00 Only

Thanks,
Mr. Steven Terner Mnuchin
U.S Treasury Department's Office of Foreign Assets Control
( OFAC ) U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

[ShapeShifter]

from: Treasury Department <fundtransferdepartment01@gmail.com>
date: Nov 18, 2020, 12:21 PM
subject: CONFIRM PAYMENT OF YOUR FUND
mailed-by: gmail.com

Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.

Good Day,

Dear beneficiary,

Please kindly confirm to us if you have received your fund from:

Citibank or Federal Reserve Bank USA or Chase Bank or Asian Banks and UK Banks
Etc.

Urgent Response needed If you have received your fund please Ignore
this massage whereby you
have not received your fund $14.5m.

Your immediate response will be required with your reconfirmation of
Bank details for the immediate transfer of your fund USD14.5m as
instructed by Presidential Tasks Force on Foreign Payment.

Note you are to send $399 Fund Transfer Reallocate fee if you have
not receive your fund to enable us transfer your fund to your
account and your fund will confirm in your account within 24 hrs.

Not no hidden charge once you send the $399 your fund will be transfer
to your account immediately.

I am waiting for your urgent response.

Thanks.
Mr. Steven Mnuchin
Treasury Department.
United State.

[LoTec]

from: westernoffice91@gmail.com
reply-to: westernoffice91@gmail.com
date: Nov 25, 2020, 5:21 PM
subject: The Us Treasury Department has released your abandoned package.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Headquarter,Treasury department Building,
1500,Pennsylvania, Avenue,D.C.U.S 38'53'54"N77'2'3"W Coordinates:38'53'54"N77'2'3"w,
Add Mr Steven Terner Mnuchin on WhatsApp number (202) 660-9617

The Us Treasury Department is releasing all the packages returned here as abandoned packages.
we are here to congratulate you because as you have received our Email As we are releasing all the packages as the Xmas season comes up so we have you among the ones that own packages here.

which is abandoned from one of does incompetent delivery agents/companies because of one issue or the other so the Government has ordered to release all because of the USA 2020 election.So fail to receive a package from the treasury department ending of this coming month december no more. So we are assuring you that as we have not failed from 1789 will never fail forever and our words will still be the same. So The Us Treasury Department is only asking for the bellow detailsto have your abandoned package from us within 1 hour 45 minutes. And you will be receiving your abandoned package through our official agent once you reconfirm your new address and details immediately.

(1) Your Full Name:...........................(2) Residential Address:...........................(3) Occupation :.............................(4) Phone Mobile:........................................

We advised you to respond back to this email now through this email address (departmenttreasury757@gmail.com) with your correct informations so you're advised to follow up our instructions here treasury department to serve you better. Dont miss this opportunity to receive your package from us thanks.

Yours sincerely Mr Steven Terner Mnuchin.
Direct texting line Mr Steven Terner Mnuchin.(209) 382-774,
WhatsApp number (202) 660-9617
Respond through this Email (departmenttreasury757@gmail.com)