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From: Mnuchin, Steven <"w."@clear.ocn.ne.jp>
Date: Thu, May 4, 2017 at 3:56 AM
Subject: Amount Owed To You
To:
Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention
Following series of complaints from Citizens of the United States as
well as Citizens of Other Countries In Europe over the discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of people to claim their
winning or inheritance funds from most African countries due to frauds
and illegal activities. A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
courier companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your file/ payment
reference number as unclaimed fund. It was discovered that officials
of the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund. You are requested to re-confirm the following information.
1. FULL NAME.............
2. FULL ADDRESS......................
3. PHONE NUMBER
4. AMOUNT TO BE CLAIMED/ OWED TO YOU: 20 MILLION USD
5. SCANNED ID COPY
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to
ensure that your fund gets to you without delay. In this case, kindly
respond with the above outlisted information so that we can proceed.
Finally, you will be notified with the next step upon receipt of the
above required information.
Yours Truly,
Steven Mnuchin
United States Secretary of the Treasury
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