Scam Tip Report #95686 - U.S. Department of the Treasury


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 13:11:34
Nigerian/419 Scam
U.S. Department of the Treasury 
 Scammer
  Information
Name:
Steven Terner Mnuchin
Email Address:
officialserviceususa@gmail.com
Telephone:
234-253-4063
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.


Attn:!

Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Steven Terner Mnuchin,
United States Secretary of the Treasury as part of the Cabinet of
Donald Trump. The executive agency responsible for promoting for a
better living of the people of America and ensuring the financial
security of the United States. However, I wish to state categorically
that your fund transfer valued sum of ($38Million USD) will be
transfer to you within 12 hours. the sum of ($38Million USD) in
question has been cleared and certified by the U.S. Federal
authorities as a legitimate compensation payment approved by the
United Nations and based on my agreement with the United Nations. The
only fee that would be involved in this would be the International
Security Organization fee.


PLEASE INDICATE YOUR INTEREST BY PROVIDING THE BASIC INFORMATION BELOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:


Yours Sincerely,

Steven Terner Mnuchin
Secretary of the Treasury
E-Mail: officialserviceususa@gmail.com)
Tell: +1-234-253-4063

 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