Scam Tip Report #95465 - Congratulations!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-15 12:36:47
Nigerian/419 Scam
Congratulations!!! 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
stevenmnuchin555@gmail.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....

FROM UNITED STATES TREASURY DEPARTMENT USA

Attention: Email Owner

I am, Steven Turner Mnuchin Secretary of the United States National
Treasury. President Donald Trump nominated me to be the 77th Secretary
of the Treasury on February 13, 2017. The United States Senate
unanimously confirmed me to the position on February 16, 2017 and I
was sworn into office the next day, by Supreme Court Chief Justice. As
Treasury Secretary, I am the President’s leading policy advisory on a
broad range of domestic and international economic issues.

We inform you today that have intercepted the delivery of a Luggage
valued the sum of $10,500.000.00 USD (Ten Million Five Hundred
Thousand United States Dollars) which was collected from an authorized
delivery agent which was sent from United Nations and the delivery was
stopped at a local airport here in the U.S holding a Luggage which he
confessed that you are the owner, he made us understand that the funds
belongs to you as a Compensation prize from the United Nations and he
was sent to deliver it to your home. After proper investigations, we
discovered the delivery agent does not have tangible documents to
deliver this Luggage to you, and he was stopped and sent back to his
country,meanwhile, the funds were retrieved and kept in our custody in
your favor.

After several investigations to know the source of the funds and to
confirm the legitimacy of the funds, we confirmed that the funds are
clean and not act of Money Laundering or for sponsorship of Terrorism
in the U.S. After acknowledging the delay in your retrieved funds
which is truly $10,500.000.00 USD (Ten Million Five Hundred Thousand
United States Dollars). The Secretary of State (Mr. Rex Tillerson)
scheduled a time frame to settle all foreign/local debts which
includes Contract/Inheritance/ Gambling/ Compensation (Sponsored by
Microsoft and National Lottery) and other international loans. News
had it that over the past, numerous individual (s) who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other
relevant security agencies here in USA, we have noticed that people
have being asked to pay outrageous amount of money by these impostors
for the release of their funds to them. We want you to stop all
communication that has to do with these fraudsters who have been
requesting unreasonable sums of money from you to release your funds
which they do not have access to. And I want you to know that your
funds valued at US$10, 500,000.00 (Ten Million Five Hundred Thousand
United States Dollars) have been approved by the Treasury Department
of the United States and USA INTERNATIONAL MONITORY FUND (IMF), and I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with
immunity will undertake the delivery to your door step, The Diplomatic
Agent and she will depart our office with your Luggage containing your
total sum and come straight to your home to deliver it to you, But our
rule and ruglations here is that you will pay sun of $125usd for
United States Treasury Department Approval fee before your delivery
will move on to your home address and no authority or power can stop
your delivery again ok, It's the delivery agent's duty to wait until
you count and confirm the total amount delivered and also it's still
his duty to escort you to your bank to deposit the cash but only if
you wish. In order for us to process your delivery, you need/must get
back to us with the below requested information and with the $125usd
for United States Treasury Department Approval fee:

Your full Name:_____
Your Address:_____
Occupation:_____
Home/Cell Phone:_____
Age:_____
Nearest Airport:_____

Here is receivers into to send the fee $125usd through Western Union only.

Receivers Name::::
Receivers Country is USA
State is
City is
AMOUNT:$125usd

We are waiting for your delivery address and the only required fee
$125usd. I will contact her the agent Department now and inform her
for your delivery immedlately you respond back you with requirments
now. Let me know immediately when you contact. NOTE: This matter must
be treated within (5) Five working days if not, you will leave us with
no choice than to send back your Luggage from the issuing
organization. Please contact back as soon as possible with the
required informations and your full willingness to finalize this
transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Mr. Steven Turner Mnuchin
Executive Secretary
United States Treasury Department
Main 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING