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