Scam Tip Report #94671 - READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 12:35:16
Nigerian/419 Scam
READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
validationoffice@yandex.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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


Attn Please!

READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE

(certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations}

Please consider this letter very urgent to avoid cancellation of your United Nation Compensation Fund payment. I am Steven Mnuchin The Secretary of the Treasury and the head of the United States Department of the Treasury[4] which is concerned with financial and monetary matters. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States.

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.

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 7hours. 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 $110. 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 also due to some internet hackers accessing innocent people email accounts and diverting information, 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.

You are also to reconfirm your designated bank account details for Electronic Transfer so as to avoid any mistake or should in case you created a new account:

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

You are only required to send the fee of $110 usd to the best and trusted fiduciary agent in MISSOURI USA , USE WESTERN UNION OR WALMART TO WALMART

Name.
Address.
Amount. $110

YOU CAN MAIL MONEY ORDER TO THE ADDRESS IF YOU CANT USE ANY MONEY SERVICES TO SEND THE FEE. THE AGENT STAYS AT THE ADDRESS

I will advised you to adhere straight to my instruction and guidelines for the receipt of your fund even if you don't have an account you will get your fund through ATM MasterCard, 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.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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