from: Steven T.Mnuchin <muhammadmansur052@gmail.com>
reply-to: officefilepayment4@gmail.com
date: Aug 10, 2023, 10:30 AM
subject: U.S Department of the Treasury.
mailed-by: gmail.com
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Dear Beneficiary,
I am Steven Terner Mnuchin. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your fund release via issuance of a CERTIFIED cheque drawn on Standard Chartered Bank 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 $10.500,000.00 USD drawn on Standard Chartered Bank 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 $70.00 USD. The \"Fund Clearance Certificate\" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the cheque will be sent to your mailing address. Hence, you are advised to send the $70.00 USD via Google play card or steam wallet
Please get back to me with a quick confirmation of your mailing address and the payment by gift card a steam wallet card or iTunes card or Apple card for the $70.00 USD.
Yours Sincerely,
Steven T.Mnuchin
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 - officefilepayment4@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Steven Mnuchin - US Secretary Of Treasury - of290977@gmail.com
from: Mr. Steven Terner Mnuchin <revfrbasils13@gmail.com>
reply-to: of290977@gmail.com
date: Feb 16, 2026, 8:30 AM
subject: United States Department of the Treasury.
mailed-by: gmail.com
United States Department of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 19 - 11 - 2025.
Time: 12:57pm - Washington, D.C., Time (GMT-4).
Office of the Secretary of the Treasury.
Jurisdiction - U.S. Federal Government.
Attn: Mr. .
Dear Sir.
FOR the best of introduction, I am (Mr. Steven Terner Mnuchin) and I am the US Secretary of the Treasury. I am officially in-charge of all financial transactions of the U.S. Federal Government. More so, I am in-charge of the guaranteed release of your already Approved cash sum of (US$ 47,000,000.00).
Specifically, please take note that I do not need your money at all. This official notice is to inform you that I have been in contact with our financial consultant/expert (Global Excel Trust & Associates - USA). Our financial consultant/expert (Global Excel Trust & Associates - USA) specializes on fund transfers and they will process your payment from the U.S. Treasury via Bank to Bank SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute) into your designated bank account. As a matter of fact, I am very glad to announce to you that your co-operation in this legitimate transaction will expedite it's guaranteed success.
Officially, I have already briefed our financial consultant/expert (Global Excel Trust & Associates - USA) to take further charge for direct cash credit as soon as you open up communication with them for the onward release and transfer of your already Approved cash sum of (US$ 47,000,000.00). Please feel free to contact our financial consultant/expert (Global Excel Trust & Associates - USA) via email for the onward release and transfer of your already Approved cash sum of (US$ 47,000,000.00).
CONTACT DETAILS;
Global Excel Trust & Associates.
Address: 77 Broadway, 17th Floor New York, NY, 10007 - USA.
Contact Person: Mr. Sean Goodman.
Email: of290977@gmail.com
Web Account: globalexcel.com
I want you to contact them immediately for the cash transfer of (US$ 47,000,000.00) via SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute).
Best Regards,
Mr. Steven Terner Mnuchin.
United States Secretary of the Treasury.
reply-to: of290977@gmail.com
date: Feb 16, 2026, 8:30 AM
subject: United States Department of the Treasury.
mailed-by: gmail.com
United States Department of the Treasury.
Headquarters: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C., USA.
Established - September 2, 1789 (230 years ago).
Tel: +1 202 Toll Free.
Date: 19 - 11 - 2025.
Time: 12:57pm - Washington, D.C., Time (GMT-4).
Office of the Secretary of the Treasury.
Jurisdiction - U.S. Federal Government.
Attn: Mr. .
Dear Sir.
FOR the best of introduction, I am (Mr. Steven Terner Mnuchin) and I am the US Secretary of the Treasury. I am officially in-charge of all financial transactions of the U.S. Federal Government. More so, I am in-charge of the guaranteed release of your already Approved cash sum of (US$ 47,000,000.00).
Specifically, please take note that I do not need your money at all. This official notice is to inform you that I have been in contact with our financial consultant/expert (Global Excel Trust & Associates - USA). Our financial consultant/expert (Global Excel Trust & Associates - USA) specializes on fund transfers and they will process your payment from the U.S. Treasury via Bank to Bank SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute) into your designated bank account. As a matter of fact, I am very glad to announce to you that your co-operation in this legitimate transaction will expedite it's guaranteed success.
Officially, I have already briefed our financial consultant/expert (Global Excel Trust & Associates - USA) to take further charge for direct cash credit as soon as you open up communication with them for the onward release and transfer of your already Approved cash sum of (US$ 47,000,000.00). Please feel free to contact our financial consultant/expert (Global Excel Trust & Associates - USA) via email for the onward release and transfer of your already Approved cash sum of (US$ 47,000,000.00).
CONTACT DETAILS;
Global Excel Trust & Associates.
Address: 77 Broadway, 17th Floor New York, NY, 10007 - USA.
Contact Person: Mr. Sean Goodman.
Email: of290977@gmail.com
Web Account: globalexcel.com
I want you to contact them immediately for the cash transfer of (US$ 47,000,000.00) via SWIFT MT103/MT202 Instant Cash Transfer (Money in a minute).
Best Regards,
Mr. Steven Terner Mnuchin.
United States Secretary 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.