From: Mr. Steven Terner Mnuchin Info@usa.gov
To: Recipients Info@usa.gov
Date: Monday, 03 September 2018, 05:17PM -04:00
Subject: PLEASE DO ACT ACCORDINGLY
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here and my identity card attached.
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receiveyour own payment of $1500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
But to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email password,because your email is be use to write to us,but because of the name on the account, we have to confirm.
Bank Name:Midwest Regional Credit Union
Bank Address:P>O.Box12217 Kansas City,Ks. 66112
Beneficiary name: Brenda Miller
Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert
your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,
Steven Terner Mnuchin
Secretary of the Treasury
Phone: +1 (631) 239-3744
(U.S. Department of the Treasury)
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From: U.S. Department of the Treasury steven.@clear.ocn.ne.jp
Date: Saturday, 22 September 2018, 10:55AM -04:00
Subject: Message From: U.S. Department of the Treasury
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
I am Steven Terner Mnuchin . The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release.
However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or Money Gram ONLY to "RICHARD HALBISON" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:
Receiver's Location:New Orleans ,Louisiana .USA
Amount: $150.00 USD
You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx
Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.
Steven Terner Mnuchin
Secretary of the Treasury
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