From: U.S. Department Treasury Steven T. Mnuchin < email@example.com >
Sent: Wed, Mar 25, 2020 3:01 pm
Subject: TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02020.
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02020.
Attn. Dear Legal Fund Owner,
This is to inform you that your payment has been approved by Mr.Steven T.Mnuchin,who got
nominated in February 13, 2017. as the Secretary of the United States Department of the
Treasury wishes to inform you that there is an on-going reimbursement payment program,
were with the help of the (OFAC)the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one way or the other
happen to lost outrageous amount of money to impostors claiming to be individuals, bank
staffs nor organizations for the release of your numerous sums of fund via numerous ways
which they do not have access to.
We found your name in our list and that is why we are contacting you, this has been agreed
upon and has been signed. You are advised to contact DR.HENRY GREGORY who is in charge of
your payment through our office as he is our representative. Contact him immediately for
more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD
Therefore We have received a mandate and instructions from the (OFAC) and authorities
involved here at the U.S Treasury Department to commence the immediate release of your
reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars
only which has been endorsed for remittance to you accordingly in a legal moral and ethical
way. Which is why I have contacted and to let you know that the United States Department for
Justice, in The Person of the Attorney General will get some documents for you so that this
transaction can be completed without delay.
NOTE;Your constant communication is Important. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have decided to give you a CODE
of Conduct, THE CODE IS: (WB/NF/UN/XX02020.). Please any time you receive email without the
code (WB/NF/UN/XX02020.).Do delete it immediately. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction as your fund will be transferred
to you directly from our source. I hope this is clear. Any action contrary to this
instruction is at your own risk.
The only required fee is the sum of $75 for the Attorney general to secure the Certificate
on your behalf for immediate delivery the package to your door step/Direct to your Bank Account
which ever way you want to receive it.
Here is the information you will use to send the required fee via Ria or Sigue money transfer
service,you can send us Google play Card or iTunes,All Gift Card is Acceptable as well
Receivers Name;. .Adantoessi Armel
Country;. Benin Republic
Amount;. $75 Only
Forward the payment receipts immediately via Email to enable us carry on with your Transaction
This program is to sanitize the image of Africa that has stained by the activities of scammers
and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be
via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish
him with the following pieces of information:
1.Your full names
2.Direct telephone number/WhatsApp Number
6.Your Next Email
Contact the Visa Card Attorney DR.HENRY GREGORY to receive your compensation payment as well
The Department Officer DR.HENRY GREGORY will provide you with instructions on how you can receive
your reimbursement payment accordingly through any of your preferred channel of delivery depending
on your choice. All documentation that will be backing up your payment claim shall be obtained
and a scanned copy will be sent to your email nor fax machine as proof for verification.
Steven T. Mnuchin
The Secretary U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220