WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mark Christopher <[email protected]>
Reply: [email protected]
Date: Sat, 28 Apr 2018 13:22:23 -0700
Subject: DEPARTMENT OF THE TREASURY


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Attention: Beneficiary,

We received a payment instruction from our respected President Donald Trump
in conjunction with the World Bank Group And the International Monetary
Fund (IMF) to credit the total sum of US$8.5m United States Dollars to the
listed beneficiary that lost their money to the scammers.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

Regards
Mr. Steve Mnuchin

Address: Department of the Treasury
1500 Pennsylvania Ave.,N.W.. Washington, D.C. 20220

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