Scam Tip Report #95163 - I am the new current Secretary of the Treasury


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 09:46:08
Nigerian/419 Scam
I am the new current Secretary of the Treasury 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
us_dept_treasury@yeah.net
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....

105.112.104.21 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.108
DMARC: 'FAIL'


United States Department of the Treasury
1500 Pennsylvania Ave NWWashington, DC 20220, USA

To your Attention Beneficiary Direct Memo from Mr. Steven Mnuchin,

Complements, I am the new current Secretary of the Treasury Mr. Steven Mnuchin by name, who was confirmed by the United States Senate on February 13, 2017. I am actually writing this message to inform you that after the meeting held in my office yesterday which consist between United Nations, after receiving many complaints that many was scammed from my country and others African, Europe and Asia Countries, we concluded that you will receive your funds worth of US$4.5 Million as promise. I' m pleading with all scammed citizens that have been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, American, AFRICA, ASIA PACIFIC, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be sending their compensation fund each. And this fund would be release to you through Wells Fargo Bank, nothing like any delivery agent or Courier Company involved in this, perhaps, your funds was on held already. Requesting for International Organization of Securities Commissions, Internal Revenue Service (IRS) and U.S Department of Justice Approval Letter.

The only money that would be involved in this would be the activation fee sum of US$275 each and this would be the only fee that would be paid by the beneficiary of the funds. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till 31st of this month to comply and correspond with this office respectively.

Meanwhile you are advice to stop any communication from whose ever is contacting you about your funds. Any email you received forward it to me for proper investigation. You are directed to send the fee to below information: via Western Union or Money Gram only.

Receiver Name:
Country: USA.
City/State:
Amount: . . . $275

Looking forward to hear from you and please accept my apologies for the distraction about receiving your due funds as I have decided to make amends now and release your funds to you through the help of this country,

Sincerely Yours,
Mr. Steven Mnuchin
The current Secretary of the Treasury

PLEASE READ THE WARNING AND INFORMATION 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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