From: "Steven T Mnuchin"<test@cabalvn.org>
Reply: <secleww990@gmail.com>
Date: Wed, 22 Feb 2017 16:47:42 +0200
Subject: PLEASE ACT ACCORDINGLY
Dear Beneficiary, I am Steven T Mnuchin, Secretary of the Treasury
under the U.S. Department of the Treasury. You can get more details
about me here;and attached is my identity card for confirmation of
office. At the recently
concluded meeting with the World Bank and the United Nations, an
agreement was reached between both parties for us to settle all
outstanding payments accrued to individuals/corporations with respect
to local and overseas contract payment, debt re-scheduling and
outstanding compensation payment. Fortunately, you have been selected
alongside a few other beneficiaries to receive your own payment of
$1.5million (One Million five hundred thousand United States Dollars
only). We have been notified that you are yet to receive your fund
valued at $1.5million This money will now be transferred to your
nominated bank account that is of the confirmation is true that you
are yet to recieve your funds. Feel Free to contact me with below
details: email:secleww990@gmail.com Telephone number: +14196140567
(text if I did not pick may be busy with meetings). Looking forward to
hearing from you and God Bless America. Secretary Steven T Mnuchin
Treasury Department USA
I got one but the phone number was much different
Same sender, different message:
Dear Beneficiary I’m Steve T.M and U.S Treasury
Department Of The Treasury 1500 Pennslyivania Avenue NW Washington, DC 20220 Name: Steve T Mnuchin Secretary Of The Treasury I am Mr Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;and attached is my identity card for confirmation of office. https://en.wikipedia.org/wiki/Steven_Mnuchin Thank you for your email of acknowledgement as I hope these email gets to you in a good health condition and a good frame of mind. With the content of your email I understood that you are yet to recieve your funds and I will proceed to ensure you get your funds. Again These funds is as a result of unsettled funds, Lottery , Debt and due compensation funds as approved by the United Nation. For the legitimacy of these transaction, all legal document/paper work will be in your information to confirm you as the sole beneficiary of these funds to satisfy legal requirement. The United Nation has cleared up the fee to the procurement of these document all you need to do is to provide me with details as below so the document will be made in your name and after that your funds should and will be transferred to your designate bank account. Please provide below details for documentation: (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Yours faithfully, Mr Steven T Mnuchin Secretary of the Treasury (U.S. Department of the Treasury)