Scam Tip Report #92234 - your fund valued at US$5,550,000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-07 18:11:41
Nigerian/419 Scam
your fund valued at US$5,550,000.00 
 Scammer
  Information
Name:
Steven Terner Mnuchin
Email Address:
us.treasurydepttss@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 115.160.181.150 WTT HK Limited HONG KONG

Dear Beneficiary,

I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.Department of the Treasury. You can get more details about me here;

https://en.wikipedia.org/wiki/Steven_Mnuchin

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected to receive your own payment of US$5,550,000.00 (Five Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$5,550,000.00. This money will now be transferred to your nominated bank account or through Swift ATM Card payment.

You are advised to kindly reply to this email (us.treasurydepttss@gmail.com) with the details enclosed to help process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

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