Scam Tip Report #95494 - Your quick response will be treated as quickly as possible.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-17 12:34:53
Nigerian/419 Scam
+1 Your quick response will be treated as quickly as possible. 
 Scammer
  Information
Name:
Mr. Steven Terner Mnuchin
Email Address:
mr.steven-terner-mnuchin85@peoplepc.com
Telephone:
(206) 339-0893
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....

SPF: FAIL with IP 98.137.69.147
DMARC: 'FAIL'

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Website: http://www.treasury.gov
Approved Funds: $60, 000,000.00 USD.
Email:ustreasury.mnuchinsteven176@gmail.com

UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION DISBURSEMENT ALLOCATION QUARTER FOR YEAR 2019.

Attn: Beneficiary,

I am Steven "Terner" Mnuchin. The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 13, 2017, to serve as the 77th Secretary of the Treasury.

However, at the recently concluded meeting with the World Bank and the United Nations held at Washington D.C on 2nd January 2019, an agreement was reached between the World Bank and the United Nations that the sum of $60, 000,000.00 USD ( SIXTY MILLION USD) must be paid out to (50 United States and Canadian) beneficiaries as compensation.

This compensation is allocated to 50 beneficiaries each year to compensate individuals that have been scammed in several payment scheme such as lottery winning,contract/inheritance payment, marriage scams and etc. The compensation benefit is also allocated to retired civil servants and U.S. veterans. Fortunately, your name is among the list of the 50 beneficiaries nominated to benefit from the 2019 United Nations allocation scheme.

Hence, by virtue of my position as the 77th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank of New York, which is the authorized paying bank to release your compensation payment into your designated bank account.As the new Secretary of the Treasury as part of Trump Administration, I wish to state categorically that the sum of $1.2 Million each will be paid out 50 beneficiaries as a form of compensation for those involved in scam victims.

my identity as the 77th Secretary of the Treasury can be verified on this link ( http://www.treasury.gov/about/Pages/Secretary.aspx ) Reply to our Email: ( ustreasury.mnuchinsteven176@gmail.com ), you can also send SMS or call me at (206) 339-0893.

Your quick response will be treated as quickly as possible.

Yours Sincerely,

Mr. Steven "Terner" Mnuchin
The Secretary 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
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....
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Approved Funds: $60, 000,000.00 USD. Official Email:ustreasury.mnuchinsteven@usagency-co.org OR ustreasury.mnuchinsteven176@gmail.com
UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION DISBURSEMENT ALLOCATION QUARTER FOR YEAR 2019.
Dear
I am Steven Terner Mnuchin, The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 13, 2017, to serve as the 77th Secretary of the Treasury,Sorry for the late response,from the investigation conducted by our office, we understood that you have send a lot of fund to those fraudsters,On behalf of the U.S. Treasury Department Release Section,NW Washington D.C. Office, I wish to tender our utmost apologies to you for the delays in your due payments which has been unnecessarily interrupted and delayed by some corrupt officials of the Bank formally in-charge of your payment.we can assure you that is not a scam,and you don't have to make any upfront payment in this transaction, The scam compensation has genuine source with all the legal clearance documents approved in your name, we can assure you that this process will take only (10) working days, the compensation excise has absolute transparent background which integrates financial service policy.
Please DO NOT respond to their emails any longer and also DO NOT answer their phone calls again if they try to call you, because we have discovered that these people are after your hard earned money. Do not send any more money to those fraudsters because we have discovered that they are fake and we will do everything in our own capability to make sure that we track them down.To this end, we have endorsed all necessary documents that will facilitate your immediate fund release and payment which is to be credited through our correspondent in New York; your details have been forwarded to our paying bank (Federal Reverse Bank New York). Please also note that we have been mandated by the U.S. Treasury Department to release your compensation payment of $1.2 Million dollars USD. For the high security of your funds transfer, your payment reference transaction code is (/US/DEPT-19/TU), please ensure that you state this code in all your subsequent emails to me and also note that your prompt response to my correspondences will facilitate the urgent and hitch free transfer of your funds into your bank account without any further delays.
You are advise to re-confirm the following information and also disregard any further communication with this corruption bank official to avoid cancellation of your payment.
Your direct telephone number: Marital Status: State Of Origin: Nationality: Date Of Birth: Valid Identification Card: Present occupation:
Finally, please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you thought why each time you send money, they will come up demanding for another fee which will continue until you are bankrupt, you will not be disappointed if actually you will believe us. Kindly forward every of your past correspondent and receipt of payment you have send in the past to enable us proceed with further investigation. We wait to receive the information stated above to enable us give you more guideline on how to proceed for the release of this payment.Reply to our official Email: (streasury.mnuchinsteven@usagency-co.org ) Or (ustreasury.mnuchinsteven176@gmail.com) you can also send SMS or call me at (206) 339-0893.
Waiting for your response.
Mr. Steven "Terner" Mnuchin The Secretary of the Treasury. Tel- (206) 339-0893

Scam Email
Subject: From Mr. Steven Mnuchin Response To Your Email Attn: Reply ASAP.
From: "Steven T. 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 q9sor1424294ion.130...
arc-seal: i=1; a=rsa-sha256; t=1555604775; cv=none; d=google.com; s=arc-20160816; b=EhYAUGsEmP6ussCYFFqkrjSFEHHkamMjHwAV/vVc/P...
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=lVaRJJ9T; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ustreasury.mnuchinsteven176@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lVaRJJ9T; spf=pass (google.com: domain of ustr...
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: <2040803007.2174833.1555528363897.ref@mail.yahoo.com> <2040803007.2174833.1555528363897@mail.yahoo.com> in-reply-to:
date: Thu, 18 Apr 2019 17:26:06 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000714a60586d076c2"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-18 10:22:24
 Scammer
  Information
Name:
Steven T. Mnuchin
Email Address:
ustreasury.mnuchinsteven176@gmail.com
Telephone:
2063390893

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