Scam Tip Report #95300 - After the crucial meeting


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-02 07:18:13
Nigerian/419 Scam
+1 After the crucial meeting 
 Scammer
  Information
Name:
Name Unknown
Email Address:
steven.mnuchin.ofac-treasury@outlook.com
Country of Scam:
United States (US)
Steven Terner Mnuchin
Secretary, US Department of the Treasury
Office of Foreign Assets Control (OFAC)
United State of America.

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers,those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied Governments.

After the crucial meeting of the Global Financial meeting, the Secretary Mnuchin Leads, U.S Delegation to G-20 Finance Ministers and Central Bank Governors with the Paymaster General of the Federation which the meeting was held earlier in Buenos Aires, Argentina on how foreign debt funds payment valued US$18.5 Million could be paid out to the original rightful beneficiaries without bridging any of it Country's rules or neglect the ethic Financial regulation of receiving such an amount of funds.

Finally, we do not intend to write a long email, as you are advise to indicate your interest with comment of the reason why your funds payment delay, as we have received your receiving banking details but before further other directives will be giving to you on your funds payment processing, as the United State Department of the Treasury, Office of Foreign Assets Control (OFAC) will as well monitor every process of this transaction until you have the total funds claimed confirmed in your providing.

Best Regards,

Steven Terner Mnuchin
Secretary, US Department of the Treasury.
Follow Ups/Extra Information. Most recent is listed first.
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....
Steven Terner Mnuchin Secretary, US Department of the Treasury Office of Foreign Assets Control (OFAC) United State of America.
Attention: ,
The Office received your email and be informed that after a meeting we held in respect of your fund with the management of Zenith Bank Plc because they are the approved paying bank to release your fund, they have agreed to release your fund but only if you are ready to fly down to their office to sign/endorse some vital binding documents (HARD COPIES) that related to your fund which is very important and at the same time pick up your ATM card but whereby you can not come in person to sign them, you are going to take care of the delivery of the vital documents and your ATM card to your home address because after the meeting we made it mandatory that your fund should be release to you via ATM card payment so that there wouldn't be hitches of any kind until you receive your ATM card to your home address.
if that is OK by you then Kindly forward your full contact information to the paying bank with the below information so that they will proceed without delay to process your fund and load your fund into an ATM card without delay.
Bank name: Zenith Bank Plc. Contact Person: Mrs. Adaora Umeoji Email: adaora.umeoji.zenith@outlook.com
Feel free and contact her and get back to this office for more directives.
Best Regards,
Steven Terner Mnuchin Secretary, US Department of the Treasury.
PLEASE READ THE WARNINGS AND HELPFUL 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

Scam Email
Subject: Contact the bank and get back to us with your informations.
From: US TREASURY delivered-to: @gmail.com
received: from LNXP123MB1786.GBRP123.PROD.OUTLOOK.COM ([fe80::60e7:ffab:7edd:747b]) by LNXP123MB1786.GBRP123.PROD.OUTLOOK.COM ([fe80::60e7...
arc-seal: i=1; a=rsa-sha256; t=1553852353; cv=none; d=google.com; s=arc-20160816; b=oP5Ab+0mrFQOIQYs7NqaD01UmLqBLEDSfgRMyG/n08...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=CIeVtH82; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of steven.mnuchin.ofac-treasury@outlook.com designates 40.92.68.101 as permitted sender) client-ip=40.9...
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=CIeVtH82; spf=pass (google.com: domain of s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact the bank and get back to us with your informations.
thread-index: AQHU5hNEfjQmiM5gX0mPbhcnfTpK0w==
date: Fri, 29 Mar 2019 09:39:12 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LNXP123MB178650C79052FCB5628A1753905A0LNXP123MB1786GBRP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-02 07:21:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
adaora.umeoji.zenith@outlook.com

 Got more information on this Scam/Scammer?
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