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United States Department of Treasury,
Treasury Building
1500 Pennsylvania Avenue, NW
Washington, D.C.
Based on our agreement at the recently held bilateral meeting with officials of the Nigeria embassy and their finance minister for the release of your overdue Contract/Inheritance payment. $5,000,000.00 has been loaded into an ATM Card and registered with the assigned courier for delivery to you, Your Card PIN is: 7125 and the maximum withdrawal per day is $5,000. Contact Delivery Officer: Mr. Anza Yaseen on Email: ( anza.yaseen@aol.com ), Call: +1(989) 448-4615, Text: +1(989) 422-8615 with your Name, Address, Phone Number.
Regards,
Steven Terner Mnuchin
Secretary of the Treasury
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On Monday, August 14, 2017 2:53 PM, Mr Steven Mnuchin < sales@gamma-center.ru > wrote:
Dear Beneficiary,
I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
At the recently concluded meeting with the World Bank,United Nations, Federal Bureau Of Investigation and the interpol an agreement was reached between all parties for us to settle all outstanding contract payment and also compensation payments.
They have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.
Fortunately, you have been selected to receive your own payment of US$5,550,000.00 (Five Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk.Since your name appeared among the lucky beneficiaries who will receive this compensation of US$5,550,000.00, we have arranged your payment through our swift card payment center.
The ATM Card can withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
Provide the information bellow to enable us prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS/COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
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From: U.S. Department of the Treasury < info@usdeptreasury-gov.com >
To: undisclosed-recipients:;
Sent: Sat, Aug 19, 2017 4:34 am
Subject: Re: Payment Approved
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U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +1 (202) 241-2357
Attn : Beneficiary
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC ") has been authorised in our Compensation Programs to compensate 3,000 scam victims who has being a victim of internet/Facebook scam here in United States.The US Department of the Treasury has decided to pay you $350,000.00 USD(Three Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. as a verified scammed kindly contact us for the release of your $350,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal gang who specialises in love/dating/facebook scam,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.
You should contact this office directly by replying to this email for the release of your $350,000.00 USD compensation fund, as the director of Compensation Payment Department Office of Financial Research (OFR).You are also advised to provide me with the under listed information for verification:
You are advised to provide us with the under listed information for verification:
(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost
Waiting to hear from you soon.
Thanks,
Mr. Steven Terner Mnuchin
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From: U.S. Department of the Treasury < treasury-gov@cherylw4.heliohost.org >
Sent: Wed, Aug 23, 2017 6:20 am
Subject: Re: Payment Alert
U.S. Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +1 (202) 241-2357
Attn:
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in our Compensation Programs to compensate 3,000 scam victims who has being a victim of internet scam here in United States.The US Department of the Treasury has decided to pay you $350,000.00 USD(Three Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. as a verified scammed kindly contact us for the release of your $350,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal gang who specializes in scam,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit theirapplication as well for scrutiny and possible consideration.
You should contact this office directly by replying to this email for the release of your $350,000.00 USD compensation fund, as the director of Compensation Payment Department Office of Financial Research (OFR). You are also advised to provide me with the under listed information for verification:
You are advised to provide us with the under listed information for verification:
(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost
Waiting to hear from you soon.
Thanks,
Mr. Steven Terner Mnuchin
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From: Steven Terner Mnuchin < 002mrd4@gmail.com >
Date: Sun, Aug 27, 2017 at 2:47 PM
Subject: Re: Steven Terner sent you 1 file via TransferXL
Hello ,
It is my pleasure to inform you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3788 have been approved in your favour. Your Personal Identification Number Code (ATM Pin Code) is 3701 and you can as well change it immediately as soon as you get the ATM Master Card. The ATM Master Card Value is US$ 20.5 million USD You are advised that a maximum daily withdrawal value of US$10,000.00 is permitted per day. Your ATM Master Card is an" Inter Switch ATM Master Card" , and this means that you can make withdrawal in any ATM location and ATM Center of your choice anywhere in the world. But your withdrawal limit still remains US$10,000.00, or the equivalent in your local currency.To enable us release your ATM Master Card to you, we have concluded delivery arrangement with Tracklan Express Delivery Courier Services, because they are affiliated to one of the Largest Insurance Companies. Your ATM Master Card has been insured by the Tracklan Express Delivery Courier.
So get back to us with your details below:
Full name:
Contact address:
Occupation:
DOB:
We hope to read back from you as soon as possible.
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Steven Terner Mnuchin
United States Secretary of the Treasury
(856) 352-3331
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