Scam Tip Report #95478 - United States Treasury Department


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-16 11:04:00
Nigerian/419 Scam
+1 United States Treasury Department 
 Scammer
  Information
Name:
Mr. Steven Mnuchin Jr.
Email Address:
gomoobile.ie@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....

102.165.39.45 Probable Origin IP SOUTH AFRICA ISP: VDI Data Center/Web Hosting/Transit

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; gomoobile.ie@gmail.com to this matter.

Thanks,
Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-17 14:35:36
 Scammer
  Information
Name:
Mr. Steven Terner Mnuchin Jr
Email Address:
gomoobile.ie@gmail.com
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....
Attention:
Welcome to the US Treasury. Prior to my appointment as the 77th Secretary of the Treasury,i have been mandated to get this fund completed for you. Without any measure of doubt,you will surely have your fund remitted to you as soon as you comply with our directives.
Following this year's (2019) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds.
I wish to give you a sign of relief as we recently discovered that your funds were deposited in the Escrow Account by some of past officials for their own selfish interest.The funds would be paid out to you, but only after proper verification that you are the rightful beneficiary of the funds.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals. On Behalf of the entire staff of the U.S. Treasury Department and the United Nations in collaboration with World Bank, we apologize for the delay of your payment.
Due to the rate of Impostors claiming to be who they are not, we hereby issued you our Security Code Of Conduct, Which Is (TRUST17) So you have to indicate this code when replying back to us by using it as your subject and you must not disclose the code to any-third party. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
Before I can commence with the processing of your $10.5M fund, I will require that you provide me with your information.
Your Full Names: Address: Age: Cell Direct Number: Occupation:
And arrangement as been made to released your $10.5M fund through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will take into your bank and have it cashed.
3. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed.
I shall correspond with you further as soon as you provide me the details stated above.
God Bless America.
Sincerely, Mr. Steven Terner Mnuchin Jr Executive Secretary U.S Treasury Department

Scam Email
Subject: Re: United States Treasury Department
From: Steven Mnuchin delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x1sor36145435ljh.3....
arc-seal: i=1; a=rsa-sha256; t=1555529058; cv=none; d=google.com; s=arc-20160816; b=ufKFFjEPcj70H/OQRJrEq2vibAcnAlaJjkyBsJmpKS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IG50hjrE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gomoobile.ie@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IG50hjrE; spf=pass (google.com: domain of gomo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <5cb616ed.1c69fb81.4d282.3400SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Wed, 17 Apr 2019 20:23:56 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000ed769d0586bed497"


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