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From: US Treasury Department <usdepartment1@daum.net>
To: ex <ex@yahoo.com>
Subject: Your payment approval
Date: Sun, 10 Dec 2017 21:23:00 +0900 (KST)
From the Desk of the United States Secretary of the Treasury Department
Attention : Sir / Mada
This is to officially inform you that Mr. Steven T. Mnuchin, was nominated On February 13, 2017, as the Secretary of the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program (OFAC) The United Nations, World Bank and the United States Government are reimbursing scammed victims globally who may have one way or the other to lose an outrageous amount of money to impostors claiming to be individuals, bank staffs or organizations for the release of your numerous sums of funds through numerous ways that they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department
Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:
1.Your full names2.Direct telephone number/Fax Number3.Mailing address4.Age5.Occupation
Person to Contact: Mr Mark LucasEmail: visacardv9@gmail.comFor further inquiries +1 (646)-568-5418.
The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documents that will be backed up your payment claim will be obtained and a scanned copy will be sent to your email as well as a fax machine as proof for verification.
Yours faithfully,
Mrs Linda CooperPersonal AssistantCc to office: Steven T. Mnuchin United States Secretary of the Treasury1500 Pennsylvania Avenue, NW Washington, DC 20220 USAwebsite: https://en.wikipedia.org/wiki/Steven_Mnuchin
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