Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: U.S. Department of the Treasury < mr.bashatmcardoffice2@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Jul 11, 2017 4:10 pm
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT"TREAT AS URGENT

Dear Beneficiary,
11/July/2017

I am Mr.Steven Mnuchin,The New Secretary of the Treasury under the
U.S. Department,I assumed office on February 13, 2017. You can get
more details about me here.
http://www.treasury.gov/about/Pages/Secretary.aspx
mrnuchinsteven1@gmail.com

At the recently concluded meeting with the World Bank and the United
Nations, an agreement was reached between both parties for us to
settle all outstanding payments accrued to individuals/corporations
with respect to local and overseas contract payment, debt
re-scheduling and outstanding compensation payment. Fortunately, you
have been selected alongside a few other beneficiaries to receive your
own payment of $850,000 (Eight Hundred and Fifty Thousand United
States Dollars only).

We have been notified that you are yet to receive your fund valued at
$850,000. This money will now be transferred to your nominated bank
account.

You are advised to kindly reply this email with the below details
enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Feel Free to contact me on my Email Address
mrnuchinsteven1@gmail.com

Yours faithfully,

Mr.Steven Mnuchin
Secretary of the Treasury
mrnuchinsteven1@gmail.com
(The New U.S. Department of the Treasury)

Note: The information contained in this e-mail is private &
confidential and may also be legally privileged. If you are not the
intended recipient, please notify us, preferably by e-mail, and do not
read, copy or disclose the contents of this message to anyone
 
Mr From: <>
Date: Sat, Jul 15, 2017 at 7:03 PM
Subject: FUNDS PAYMENT APPROVAL
To:

Our Ref: US/TRS/7184/ATCP

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most
international inheritance/contract insurance companies and other
foreign banks especially in Africa, Asia and the United Kingdom. We
wish to let you know that we have communicated with most of these
foreign banking institutions withholding most international payments
to individuals and companies so as to find out why these funds were
withheld, the source of the funds and a final solution to these
problems.

Conclusively, we discovered that most withheld and unpaid funds
originating from lottery organizations, international trading,
company's awarded contract funds and deceased persons were not
properly filed for international funds payment to its intended
beneficiary.

As such, transfer suspension was placed on these funds because
majority of these international funds remittance/transfer were not
properly recorded by the paying institution for future file
reference/assessment by the International Monetary Fund and the
Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve
this issue, we wish to let you know that we have been approved to
assist you in receiving your awarded funds, the total sum of Seven
Million, Five Hundred Thousand United States Dollars ($7,500,000.00
USD). We have gone through the security manifest booklet of all
international outstanding transactions and our extensive investigation
confirmed that you are the beneficiary of this fund through the
assistance of the International Criminal Police Organization (ICPO) to
investigate and release suspended withheld funds to its beneficiaries
account abroad, we were able to gain an Approval Authorization Letter
from the International Monetary Fund (IMF) which stated that your
funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to
process and pay you the outstanding sum of $7,500,000.00 USD as soon
as you provide the complete requirements needed for them to process
your fund payment case. This was resolved in a meeting held between
the International Financial Auditors in Europe and our American
representatives.

Contact:

Pedro Guazo
Director, UNFCU
Click on reply to contact and email him.

Contact him with below details.
- Your Full Names:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for
transfer of your funds after confirmation of your funds claims file by
the processing officer.

By the virtue of the provision of the law which confer on us powers to
advocate, adjudicate, suspend and authorize an immediate transfer of
funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for unclaimed awarded funds release that are currently
deposited in most foreign banks in Europe, Asia and in Africa, please
do not hesitate to provide the information so that we can help you in
receiving your funds.

Also note that failure to properly apply for the funds payment will
nullify your chances of receiving your unclaimed funds and funds will
be diverted into the government treasury.

Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.

 
Mr From: <>
Date: Wed, Jul 19, 2017 at 11:51 AM
Subject: FUNDS PAYMENT APPROVAL
To:

Our Ref: US/TRS/7184/ATCP

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most
international inheritance/contract insurance companies and other
foreign banks especially in Africa, Asia and the United Kingdom. We
wish to let you know that we have communicated with most of these
foreign banking institutions withholding most international payments
to individuals and companies so as to find out why these funds were
withheld, the source of the funds and a final solution to these
problems.

Conclusively, we discovered that most withheld and unpaid funds
originating from lottery organizations, international trading,
company's awarded contract funds and deceased persons were not
properly filed for international funds payment to its intended
beneficiary.

As such, transfer suspension was placed on these funds because
majority of these international funds remittance/transfer were not
properly recorded by the paying institution for future file
reference/assessment by the International Monetary Fund and the
Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve
this issue, we wish to let you know that we have been approved to
assist you in receiving your awarded funds, the total sum of Seven
Million, Five Hundred Thousand United States Dollars ($7,500,000.00
USD). We have gone through the security manifest booklet of all
international outstanding transactions and our extensive investigation
confirmed that you are the beneficiary of this fund through the
assistance of the International Criminal Police Organization (ICPO) to
investigate and release suspended withheld funds to its beneficiaries
account abroad, we were able to gain an Approval Authorization Letter
from the International Monetary Fund (IMF) which stated that your
funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to
process and pay you the outstanding sum of $7,500,000.00 USD as soon
as you provide the complete requirements needed for them to process
your fund payment case. This was resolved in a meeting held between
the International Financial Auditors in Europe and our American
representatives.

Contact Pedro Guazo by clicking on reply, thereby replying to this
email immediately.

Contact him with below details.
- Full names:
- A scanned copy of your ID or driver’s license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for
transfer of your funds after confirmation of your funds claims file by
the processing officer.

By the virtue of the provision of the law which confer on us powers to
advocate, adjudicate, suspend and authorize an immediate transfer of
funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for unclaimed awarded funds release that are currently
deposited in most foreign banks in Europe, Asia and in Africa, please
do not hesitate to provide the information so that we can help you in
receiving your funds.

Also note that failure to properly apply for the funds payment will
nullify your chances of receiving your unclaimed funds and funds will
be diverted into the government treasury.

Regards,
Steven Mnuchin.

 
Mr

On Wednesday, July 19, 2017 10:58 PM, Department of The U.S. Treasury < annaritaproperzi@alice.it > wrote:


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
Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
United States Secretary of the Treasury

   
Miss Young

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