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From: Department of the Treasury <aaa.@trad.ocn.ne.jp>
Date: Thu, Jan 3, 2019 at 7:37 AM
Subject: Attention Funds Beneficiary
To:
Attention Funds Beneficiary
Good Day to you dear Funds Beneficiary. I am Mr. Steven Mnuchin the
United States Department of the Treasury i am contacting you
concerning your funds worth sum of 17.5Million united states dollars.
This funds was brought in my office by the Us homeland security
secretary Mrs. Kirstjen Nielsen for me to cancelled the funds and
divert it to government account. According to him he said the reason
why you abandoned the funds is that they requested $600 usd for the
delivery company to deliver the consignment box Down to your home
address and i understand you did not have that such amount to pay the
fee. Now i contacted you to know if you are still interested on
receiving the said funds or can i go ahead and cancel it and divert it
to Government account.
Meanwhile, Due that i understand the situation i reduced the amount to
make sure that all the funds beneficiary received there funds without
no problem or delayed. So if you still need to received your funds
kindly response back urgent with this requested information so i will
check it with the information i have here in the payment file for me
to know if you are the real owner of the funds as the information he
gave to me to avoid wrong delivery. Because Many people are contacting
me about this your funds so it's compulsory that you will reconfirmed
the information before we can proceed.
Your receiver name:
Home Address:
Your contact Phone number
Your Nearest Airport
Your occupation:
Your other email:
Your Age:
Your passport id:
Your Sex:
I wait to hear back from you and be noted we have only 2 working days
to get the said funds cancelled and divert to government Account also
for me to know the reason why you abandoned the funds.
Thanks and Regards.
Mr. Steven Mnuchin
The United States Department of the Treasury.
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