|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Payment !!! |
126.96.36.199 Probable Origin IP GERMANY ISP: TT1 Datacenter UG (haftungsbeschraenkt)
SPF: SOFTFAIL with IP 188.8.131.52 USA ISP: CarrierCOM LP Data Center/Web Hosting/Transit
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
I'm Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5M (Four Million, Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $4.5 million. This fund will be transferred to your nominated bank account. You are by this email advised to get back to us with the below details to enable us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(5) Phone/Cell Number:
Feel Free to contact me back for further proceedings of your approved claims and you are to contact me back with your full names, residential address, Country of Origin/Country of Residence,Age,Phone Number and Occupation as required above. Looking forward to hearing from you and God Bless America.
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department Of The Treasury)