usdepartmentofthetreasurydept@gmail.com - Steven T. Mnuchin

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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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: <>
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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,

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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
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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

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