|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Get back to me |
I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury.
I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
Deputy Secretary of the Treasury
(US Department of the Treasury)
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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report