||From: Steven Terner Mnuchin <Ma7610885@angel.ocn.ne.jp>
Date: Sun, May 6, 2018 at 2:17 AM
Subject: DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ?
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE
(World Bank Assisted Programmed) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017,
I am Steven Terner Mnuchin,the new Secretary of the Treasury under the
U.S. Department of the Treasury. You can get more details about me
I was going through some payment files in my office and i found out
that you have not received your $2.3M (Two Million Three Hundred
Thousand Dollars). And your payment files have been laying here for
many months and nobody has ever told you the truth why you have not
received your fund with united Nation.
All the top officials both men and women keep on exploiting your hard
earned money without telling you the truth. I don’t want to go far
yet, my question is this; did you send DR. GEORGE JEFFREY to claim
your fund? Because he came to my office today with some signed
document telling me that you send him to see after your $2.3M (Two
Million Three Hundred Thousand Dollars), now I want you to get back to
me by informing me if really you sent him to me.
Meanwhile if you are still interested in receiving at least part of
your over due payment? Just let me know and further details will be
communicated to you accordingly.
You are advised to contact First Bank International Registered Office
The are going to open account for you in there ONLINE BANK(FREE) for
you, which you will use to log in into there ONLINE BANK and transfer
your fund a bit by bit into your bank account.
So get back to them with your,
1. Your Full Name..............
7.Next Of Kin..................
8.Alternate Email Address:
We thank you for your understanding and co-operation.
PLEASE NOTE: that this payment was legally approved on your name by
(UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division) therefore no body
can claim the fund accept you.
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....