- Steven T. Mnuchin

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Mon Nov 26, 2018 9:14 am - Steven T. Mnuchin

Post: # 1375Post LegalBriefs »

Good Day,

The U.S. Department of the Treasury, 1500 Pennsylvania Ave NW, Washington, DC 20220, USA. recently became aware of your unclaimed compensation fund in the tone of US$10.5000,000,00 (Ten Million Five Hundred Thousand United State Dollars) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email as to enable us monitor this payment effectively.

I can be reached directly at (202) 996-5949

Warmest Regard
Mr Steven T. Mnuchin,
US Department of the Treasury
1500 Pennsylvania Ave NW, Washington, DC 20220, USA
Tel:: +1 (202) 996-5949.

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Date: Tue, 29 Jan 2019 13:33:05 +0900 (JST)
From: "Mr Steven T. Mnuchin." <>
Reply-To: "Mr Steven T. Mnuchin." <>
Subject: I await your urgent feedback..
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Orig IP: | Orig ISP: Quadranet Enterprises Llc | City: Dallas | Country: United States | More info: ... .96.95.227

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (996)
Type: Landline
Original Provider: CLEC, LLC - DC
Validity: The number is the correct length for a North American number.
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