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: Steven Terner Mnuchin <[email protected]>
Date: Fri, 3 Aug 2018 22:24:54 +0000 (UTC)
Subject: ATTENTION BENEFICIARY ,
ATTENTION BENEFICIARY ,
My office today, received a letter from
Mr.Joe E. Jackholm of No 9571
Road,Richmond,B.C. Canada,
Filing Application V7SA contrary to your
pending inheritance fund transfer.
The above mentioned person said in his sworn Affidavit that the power of attorney was given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited in Citibank Florida office USA,
by Mr Philips Moree. as the beneficiary of the fund, and the fund should be wired to his Bank account with Wells Fargo Bank USA as the new beneficiary of the said Fund.
His Banking Information is Given below,
Bank Name# Wells Fargo
Bank Account Name; Mr Philips Moree
Account Number# 12908576457
Routing Number# 121000358
Swift code# FBW56578
This Honorable Office have ask Mr. Joe E. Jackholm to return to this Office within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 (Ten Million United States Dollars Only). We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorable Office by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information.
for official purpose.
A, Names In Full:
B,Valid Contact Address:
C, Valid Telephone Number:..FAX IF ANY.
D, Nationality:.CITY
E, Valid ID Card National/International
Your confirmation to the above email [[email protected]]
within 24hours will be appreciated.
Yours Faithfully,
Steven Terner Mnuchin
Secretary of the Treasury USA