From: Mr. Steven Terner Mnuchin < email@example.com >
Date: Mon, Jun 11, 2018 at 4:57 PM
Subject: Greetings and compliments.
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Greetings and compliments.
I am Mr.Steven Terner Mnuchin, I' m the newly Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President's leading policy advisory on a broad range of domestic and international economic issues.
Be informed that your fund was brought to my desk because the director & management of the Wells Fargo bank. Mr Timothy J. Sloan have declared to transfer your fund into the government treasury account just because you can not pay for the required $79 to secure the needed Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with DHL Office for over-night delivery to your address without delay.
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the president and explain your matter to him as regards to your payment and he personally called up a meeting which was resolved that payment charges $79.00 required to obtain the Affidavit of claim Ownership should be reduced to it's barest menial in order to help you afford the fee.
To this end it will interest you to know that the fee/charges required has been reduced to only the sum of $79.00 us dollars this step is in order to enable you afford this only fee so that your Affidavit of claim Ownership Certificate will procure in your name to enhance the immediate shipping of your ATM VISA Card fund valued atUS$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars only) to your home address immediately.
Please I want you to know that you have from now till the end of tomorrow to effect the required payment we can obtain the needed Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $79.00 USD. but failing to do this, I will allow them to have power over your fund and I' m very sorry if you failed as this is the last chance.
Therefore, I will advice you to copy below information and address to effect the payment of $79. us dollars through any Western Union Money Transfer or money gram transfer and send back the payment details to this office immediately the payment is effected. Please I will advice you to urgent make the payment this morning via Ria- western union or money gram money transfer to the listed cashier information as instructed you by the originated authority for immediate effect of your delivery.
Receiver's Name:. . . Samson Nnenu
Pay-Out Country:: Benin Republic
Pay-Out City:. . . .Cotonou
Amount:. . . $79. us dollars only
Sender's Name:. . . .
MTCN Number:. . .
My Dear/Even if you don' t have the $79 usd try to borrow it and send it immediately because this is your life opportunity and I don' t want you to lose the chance any more. We shall ensure that you receive your package within 18 hours without delay or any unwarranted fees.
Be rest assured that you will be smiling within 18 hours once you comply with the above directives now. I want you to know that your funds valued at US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
NOTE: This matter must be treated within (2) Two working days if not, you will leave us with no choice than to transfer your fund into the government treasury account from the issuing organization. Please get back to me as soon as possible with your full home address to finalize this transaction.
You are requested to Re-confirm the following information
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(5) Phone/Cell Number:
Thank you for your co-operation.
Mr. Steven Terner Mnuchin
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
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