U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). - Scamalot

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Falcons-fan
Somewhere in United States
2017-12-07 19:12:31
Nigerian/419 Scam
+2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 
 Scammer
  Information
Name:
STEVEN TERNE MNUCHIN
Email Address:
secsteventernemnuchin@gmail.com
Country of Scam:
United States (US)
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable

treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims.This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who

remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Libya remained unchanged at
116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the
first quarter of the

year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the
year 2000 until 2017, reaching an all time height of 143.82 Tonnes in
the second

quarter of the year 2000 and a record low of 116.64 Tonnes in the
fourth quarter of 2011. Gold and Diamond Reserves in United Arab
Emirates (UAE) is reported

by the World Treasure Council. So some of those Golds and Diamond
which have been in the Treasury Department languishing and doing
nothing have been shared

among the arbitrary selected individuals, of which you have been
blessed to be among those lucky qualified beneficiary for this
treasures & cash compensation

award, you have been selected due to your good records which we got
from your nearest police state also from the FBI and the Homeland
Security.

Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi

are too much to be stored in the Treasury Department added with the
previous treasures under custody of the UAE. So instead of storing
this treasures while

there important citizens like you out there who can make good use of
this treasures and cash to. This program has got to help those
individuals who must have

been scammed in one way or the other and have probably loss lot of
money, this statement is proved genue according to the scam and fraud
report we have been

receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS
& 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD
has been allocated

and legally awarded to you and (49) other lucky individuals from
different parts of the World, which majority of them are from the
United States Of America,

Great Britain, Asia and European Countries etc. But if you are not
from the mentioned Continent and was awarded then you are lucky and
can claim your

winnings *lucky stars*. The government uses this platform to
appreciate you for been a true and obedient citizen so far and wish to
compensate and contribute

positively into your life. If you're a scammed victim this a great
opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to travel
down Central Bank of

the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi,
United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/
1000 KG Diamonds and

The cash worth of Four Million USD ($4,000,000.00) your treasures and
cash awards will be loaded in a metallic consignment box. But if
traveling to UAE will

be difficult, then your awards will be delivered at your home address,
this are one of the reasons why I the Secretary of the U.S DEPARTMENT
OF THE TREASURY

have decided to be in contact with you and to direct you on how your
Treasures can be delivered at your doorstep via the appointed fastest
Aircraft delivery

company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct you
on how that can be

accomplished, but if you want it to be delivered at your home, then
your delivery and personal identification details must be provided
with your reply back

to this e-mail and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----
OCCUPATION---
VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of your
email to my office,

for there is nothing to be worried about because the delivery
insurance charges of your COMPENSATION AWARD is all that you will ever
pay to get your awarded

treasures and cash delivered at your resident and nothing more.
Meanwhile its your duty to take care of the delivery Insurance
coverage of your choice as

listed by the Cargo Logistic Courier Company below. This has been made
compulsory and mandatory due to you are the legitimate owner of the
consignment box

which will be on transit to your resident, as the payment slip will
also be used as a proof to the Diplomatic Delivery Agents upon their
arrival at your

doorstep. The DELIVERY INSURANCE will also assure and guarantee you
that no governmental organization or security agency will stop your
consignment until it

gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD
STATED BELOW!!!!!!!

------------ Cargo Logistics Premium Express (24 hours Delivery) One
Day----------------
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only).....

-----------Cargo Logistic Special Express (96 hours Delivery) Four
Days------------------

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US
Dollars Only).....

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds / Diamonds
Treasure and the cash

price of ($4,000,000 USD) have been legally awarded to you by the U.S
Department Of Treasury in conjunction with the Federal Supreme Council
of the United

Arab Emirates, and try to indicate your preferred delivery choice
among the two stated above. So without experiencing much delays my
office and the Cargo

Logistic Courier Management now await to get a swift and positive
response from you to enable us commence with the safe dispatching of
your 1000 Kilograms

Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with
its cash price which all will be loaded in a metallic consignment box
for shipment to

your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under
a legitimate procedure that will protect you from any breach of law.


THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /
www.treasury.gov
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 19:22:43
 Scammer
  Information
Name:
STEVEN TERNER MNUCHIN
Email Address:
secsteventernemnuchin@gmail.com
Hello you need to send the money through money gram transfer only to JANET WRITHT.
HERE IS INFORMATION;
Janet wright/ Fairfield Alabama USA Amount $350 USD
THANKS FOR YOUR CO-OPERATION, SEC. STEVEN TERNER MNUCHIN SECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: secsteventernemnuchin@gmail.com

Scam Email
Subject: Re: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC).
From: "SEC.STEVEN TERNE MNUCHIN" delivered-to:
received: by 10.140.39.51 with HTTP; Thu, 7 Dec 2017 14:54:16 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512687257; cv=none; d=google.com; s=arc-20160816; b=wusmkLFfyxqYhXGH92yIJ5FlJCd6h9+bFzE1HDBEg8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dtVz0fEi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of secsteventernemnuchin@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dtVz0fEi; spf=pass (google.com: domain of secs...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 7 Dec 2017 23:54:16 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 19:15:53
 Scammer
  Information
Name:
SEC.STEVEN TERNE MNUCHIN
Email Address:
secsteventernemnuchin@gmail.com
Hello good day Sir, i received your email and i am advise you to send only $350.00 USD and i will help you with the rest and you will receive your fund within four working days and that is only money you need to spend OK.
WAITING TO HEAR FROM YOU SOON

Scam Email
Subject: Re: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC).
From: "SEC.STEVEN TERNE MNUCHIN" delivered-to:
received: by 10.140.39.51 with HTTP; Thu, 7 Dec 2017 14:24:19 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512685460; cv=none; d=google.com; s=arc-20160816; b=prJ+ZS71dddT7QxdpKOtWptOKjiAfMqlLM02V8F7G7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vXInB0iL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of secsteventernemnuchin@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vXInB0iL; spf=pass (google.com: domain of secs...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 7 Dec 2017 23:24:19 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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