usdepartmentofthetreasurydept@gmail.com - Steven T. Mnuchin

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
falconsfan1
Posts: 200
Joined: Wed Dec 26, 2018 1:37 am

usdepartmentofthetreasurydept@gmail.com - Steven T. Mnuchin

Post: # 1335Post falconsfan1 »

From: "Steven T. Mnuchin" <usdepartmentofthetreasurydept@gmail.com>
Date: Thu, 24 Jan 2019 13:10:15 -0500
Message-ID: <CAGe=8B=6kwvAFr8HXD+bj4T0SBSYMMqDhQFyrvh36UsTcszJ1g@mail.gmail.com>
Subject: Re: FINAL NOTIFICATION ON THE RELEASE OF YOUR FUND ...
To: <>
Content-Type: multipart/mixed; boundary="0000000000006399060580381ff4"

--0000000000006399060580381ff4
Content-Type: multipart/alternative; boundary="0000000000006399040580381ff2"

--0000000000006399040580381ff2
Content-Type: text/plain; charset="UTF-8"

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA

FUNDS VALUED AT US$10.7 MILLION USD

Attention: ,

I hereby inform you that your fund process has finally been completed and also programmed for immediate payout to you, attached herewith are documentation confirming your claim as a beneficiary. The US attorney general has appended signatory to the documents and therefore they are legal and will be needed by your bank after you have been paid. Before your fund will be paid out to you, be informed that we have 2 options of paying your fund to you.

1. A bank to bank wire transfer (Receipt and confirmation of transfer is 72 hours) Following details will be required

Bank name:
Bank Address:
Account Name:
Account Number:
Routing Number:

2. A Check (Deposit and withdrawal is 5 working days) Check will be delivered to home address provided.

Also be informed that a Release Order Certificate (ROD) with International Clearance Report (ICR) documentation will need to be acquired by you from the Supreme Court. Reason is that every inheritance claim must have this legal document so that the government will not question the source of fund in the near future. It is mandatory and cost for this documentation is just $350 (One time fee) only and attached is a copy of my working ID as a proof of confirmation that you are dealing directly with the United States Treasury Department.

Thank you for your usual cooperation.

Regards,

Delivered-To:
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp513167iob;
Tue, 22 Jan 2019 23:38:48 -0800 (PST)
X-Google-Smtp-Source: ALg8bN5ejgVJsZh6eJL97Gct232PKv1vQAQYMkzKH7Ky1O6fvWr/9mCwjbRw9a8iMJEo7v5A/igw
X-Received: by 2002:a17:902:12f:: with SMTP id 44mr1232418plb.74.1548229128109;
Tue, 22 Jan 2019 23:38:48 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1548229128; cv=none;
d=google.com; s=arc-20160816;
b=FX8MQeBlcEKB3Bx7I/x1YgPSQRIAZ2/fU5Td9UcMpAMwFYjpRcxdye9cLCqAH3qX4K
uKjUUorfySaV+0JX4LxvnkvMZE+AGIkHY0q7/Ad/ewc3MhzCyJMuS3XLSqoKA/5xsSIK
DXo1w6FXudqWcGepoJeAv+UgRPGg/xaC9CoM7DMTXRyUGlQPXL25J+i64jMFyB2TuJjM
Dvt/DEYBw/b21T28Prg3EyTy3yjBUKR+/7OMDpTXZgzI5n7YnOeySqvYKcy0EhCBZJLM
2k8QgjzQsC/EEWas475Q9PG2Y8rbJHkTxJFqLjJYF8Yfubi1lY0bM4bY9ywLWeB0c9hV
DbqQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:date:subject:from:reply-to
:message-id;
bh=xg0wJy9v2srtbteJheRwo66nrwYVJMRtqTkf2RM6OGg=;
b=CXwF5tIBXVsdWhJZLyRREmWbdbcIfsPR7adL04iZmZ8GEmEcETfI5E4a2Xp7/nT7oB
l/VjEW3Q5mO6W2BraXSVt8IaTwc9DyCinCT8cWxCC2N3s6mXD/Ytzz+McKF+5iZvfnpC
EByjjHLSdb6G8WpgD19pIXTA9Cd7WmNP8ocCOjt6iB27w+IfseEl0vBxOWex+K96JMVY
dAodwVM2A5V6yb0fGk6NfYMAFcxOGpapco58qH53JkBqC5j4d0XWHhVgSsvXniY/ssg2
x99XiFJkKFTp0VPE4ESe/9MiPaJg8TTZ2RzLJcKGxJggHxtc2Ec49lYFyFAlRHRwT0fe
O4PQ==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of info.chasebank@silk.ocn.ne.jp designates 153.149.233.23 as permitted sender) smtp.mailfrom=info.chasebank@silk.ocn.ne.jp
Return-Path: <info.chasebank@silk.ocn.ne.jp>
Received: from mbkd0222.ocn.ad.jp (mbkd0222.ocn.ad.jp. [153.149.233.23])
by mx.google.com with ESMTP id e4si16985937pgl.570.2019.01.22.23.38.47;
Tue, 22 Jan 2019 23:38:48 -0800 (PST)
Received-SPF: pass (google.com: domain of info.chasebank@silk.ocn.ne.jp designates 153.149.233.23 as permitted sender) client-ip=153.149.233.23;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of info.chasebank@silk.ocn.ne.jp designates 153.149.233.23 as permitted sender) smtp.mailfrom=info.chasebank@silk.ocn.ne.jp
Received: from mf-smf-ucb025c2 (mf-smf-ucb025c2.ocn.ad.jp [153.153.66.164]) by mbkd0222.ocn.ad.jp (Postfix) with ESMTP id 2AEA2F83857; Wed, 23 Jan 2019 16:38:47 +0900 (JST)
Received: from ocn-vc-mts-106c1.ocn.ad.jp ([153.138.237.145]) by mf-smf-ucb025c2 with ESMTP id mD6vgIv7kmrZwmD7Xgb4sO; Wed, 23 Jan 2019 16:38:47 +0900
Received: from vcsilk.ocn.ne.jp ([153.149.227.166]) by ocn-vc-mts-106c1.ocn.ad.jp with ESMTP id mD7VgTA4GygxgmD7VguNET; Wed, 23 Jan 2019 16:38:47 +0900
Message-ID: <1548229127.mD7VgTA4GygxgmD7VguNET@ocn-vc-mts-106c1.ocn.ad.jp>
Received: from User (p18059-ipngnfx01morioka.iwate.ocn.ne.jp [153.142.9.59]) by vcsilk.ocn.ne.jp (Postfix) with SMTP; Wed, 23 Jan 2019 16:38:44 +0900 (JST)
Reply-To: <usdepartmentofthetreasurydept@gmail.com>
From: "U.S. Department of the Treasury" <info.chasebank@silk.ocn.ne.jp>
Subject: FINAL NOTIFICATION ON THE RELEASE OF YOUR FUND ...
Date: Tue, 22 Jan 2019 23:38:49 -0800
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention: Beneficiary,

We are sincerely sorry for the delay of your contract payment valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). We apologize for any inconvenience or frustration this may have caused you. The delay was caused by minor problems with our payment system. While we take full responsibility for my mistake, We would like to assure you that this was a one-time error on my part as the U.S Department of the Treasury Executive Secretary, We have already made some reshuffles in the cabinet to ensure that this does not happen again.

From the records of outstanding contractors due for payment with the U.S Department of the Treasury, your name and Contact address was discovered as next on the list of the outstanding cBeneficiary who have not yet received their payments, We wish to inform you now that your payment is being processed and will be transferred into your bank account as soon as you respond to this email and abide to the rules and regulations governing this reputable office. Also note that from the record in our file your outstanding contract payment is valued at US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). Once again we apologize for the delay and thank you for your time and patience.

Your response to this email will be highly appreciated.

Sincerely,

Steven T. Mnuchin,
Executive Secretary,
United States Treasury Department.
Use BOTH Bing and Google to search emails 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) 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. 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

Post Reply