||From: U.S DEPARTMENT OF TREASURY <firstname.lastname@example.org>
Date: Fri, Aug 10, 2018 at 7:41 AM
Subject: ATTN: FUND OWNER FROM U.S DEPARTMENT OF TREASURY
FROM THE DESK OF STEVEN MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.
Attn: Dear Fund Owner:
We the Task Force on fund recovery in conjunction with some other
relevant Investigations Agencies including National Crime Agency and
federal bureau investigation regarding the meeting held with Federal
Supreme Council of the United Arab Emirates, after a United Nation
Conference Meeting lead by Mr Trump and other UN and Africa Union
officialls. We are bring to your notice that this is getting three
time within this year we been writing you this good new and it seems
like you are not receiving it or you are ignoring it. We are getting
tired of writing you.
My Task Force was given the power and mandate to visit all the
banks,security companies and any other office or agency within United
Nation and Commonwealth nation. Suspected of colluding with the
unscrupulous elements to withhold the funds or consignments belonging
to foreigners. And to recover, seize or confiscate the said funds or
consignments. Also, to carry out thorough investigation and compile
the names of all the foreigners who fall victim to this nefarious
business transactions by spent a lot of money without receiving your
fund till date, so that their losses would be redeemed.
Now the African leaders ordered the release of all the recovered
consignments and funds to their respective foreign owners without
delay As a "Goodwill Gesture" to the newly elected President of the
United States of America Mr. Trump. In carrying out its assignment,
after thorough investigation, the panel submitted the list of all the
victims, which included your E-mail that is why we been writing you
through your e-mail.
Note that this may be the last mail we may write you once again if you
did not get back to us to see that you claim your inheritance fund
which you been pursing since many years ago and you have not get it
till now because bad leaders in Africa which inposters are trying to
haijack but we have track them down.
Your Fund has increased to €15.500.000 Euros which is equal to
$19,230,769 USD through foreign exchange control rate and ready to
transfer to you through any means of your choice once you obtain the
Fund release warrant permit certificate from Supreme court Florida by
come over here in Florida USA to obtain it by yourself but if you
could not meet up to come over here by yourself then we our attorney
can go to obtain the certificate from Supreme Court on your behalf
here to submit it to the paying Bank here which your payment file is
submitted to authorize the bank to release your fund to you according
to the normal procedure.
The certificate will prove that your fund is legitimate and has
nothing to do with money laundering , terrorist act Drug activities.
Note that the cost of the Fund release warrant permit certificate from
Supreme court Florida United States is $350.00USD which means you have
to send the money to Florida United States to enable our attorney can
go to obtain the certificate from Supreme Court on your behalf here to
submit it to the paying Bank.
In case you could not meet up to come down here then you have to
reconfirm your information such as
1) Your full name...
2) Your full address ...
3) your Direct cell phone...
Looking forward to your maximum co-operations. Get back to us
immediately you receive this mail so that our attorney will proceed
for the releasing of your fund to you to see that your fund is
transferred to you through any means of your choice within this week.
DR. STEVEN MNUCHIN
U.S DEPARTMENT OF TREASURY
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....