Scam Tip Report #95686 - U.S. Department of the Treasury
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-04 20:11:34 Nigerian/419 Scam |  U.S. Department of the Treasury
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 | ||||
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