Scam Tip Report #95746 - We work very closely with you to ensure that disputes are resolved efficiently and your fund paid


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 09:27:37
Nigerian/419 Scam
We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 
 Scammer
  Information
Name:
Steven Munchin
Email Address:
treasury_funds@yahoo.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...

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.

Greetings

We work very closely with you to ensure that disputes are resolved efficiently and your fund paid

I have worked closely with some beneficiary in past and they all shared their experiences with me on how they have failed to claim funds and i have come to understand and learn all the ups and downs of this very transaction which i have applied and i have been able to offset most bills which means that after you have accepted to take care of the clearance fees, i will personally foresee to the transfer of your funds into your personal bank account or if in case you choose a master card to be mailed to your address, you can state otherwise or we can go ahead to make it a bank to bank transfer after you have paid for the FUND CLEARANCE CERTIFICATES in your names .

We will work very closely with you to ensure that disputes are resolved efficiently and all your unpaid funds will be made available to you after the fund clearance certificates has been paid for and obtained. I will not be emailing you with another request for fee after the clearance has been obtained. this is the fee you will be required to pay for the transaction to be approved in your name, after that has been completed, i will contact the paying bank to complete the transfer to your personal bank account in which you will provide below.

By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17,700.000.00) Seventeen Million Seven Hundred Thousand United States Dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your bank account. However, I wish to state categorically that your fund transfer valued at sum of ($17,700.000.00) will be transferred into your account within 7 hours. Some of the cost associated with the fund transfer has been paid by the United Nations. The only cost you have to pay is processing a "Fund Clearance Certificate", which is estimated to the value of $110. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will bear before the fund will reflect into your account.

For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17,700.000.00) Seventeen Million Seven hundred thousand United States dollars 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 our agreement with the United Nations, all your replies should be on email for record purpose also due to some internet hackers accessing innocent people email accounts and diverting information, you are hereby advised to change your email password immediately you receive this message and stop giving it out to anybody, these internet hackers are using click link or download attachment to steal innocent people's information and password.

You are also to reconfirm your designated bank account details for Electronic Transfer so as to avoid any mistake or should in case you created a new account:

Bank Name and Address
Account Number:
Account Name:
Routing Number:

You are only required to send the fee of $110 usd to the best and trusted fiduciary agent in MISSOURI USA, OR WALMART TO WALMART / BITCOIN

Name.
Address.
Amount. $110

YOU CAN MAIL MONEY ORDER TO THE ADDRESS IF YOU CANT USE ANY MONEY SERVICES TO SEND THE FEE. THE AGENT STAYS AT THE ADDRESS OR YOU CAN BUY A GOOGLE PLAY GIFT CARD OR STEAM GIFT CARD IF YOU CANNOT SEND TO KENNETH THROUGH WESTERN UNION OR WALMART

I will advised you to adhere straight to my instruction and guidelines for the receipt of your fund even if you don't have an account you will get your fund through ATM MasterCard, it will only take 24 hrs overnight for the ATM MasterCard to be delivered to your house through USPS.

I will be expecting your swift response.

Sincerely,
Steven Mnuchin " Lew, Secretary of the Treasury.

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

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