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: MR STEVEN MNUCHIN <[email protected]
Reply: [email protected]
Date: 11 Sep 2018 03:29:58 +0100
Subject: TEST GET BACK TO ME ASAP URGENT
Attn:
I am Steven Terner Mnuchin Secretary of the Treasury, under the
U.S. Department of the Treasury. You can get more details about me
here;
At the recently concluded meeting with the World Bank and the United
Nations, and the US Government, an agreement was reached between all
parties for us to settle all outstanding payments accrued to you with
respect to local and overseas contract payment, debt re-scheduling and
outstanding compensation payment. Fortunately, you have been approved
to receive your payment of US$3.550,000.00 (Three Million Five Hundred
and Fifty Thousand United States Dollars only) as calculated.
We have been notified that you are yet to receive your fund valued at
US$3.550,000.00. This money will now be transferred to your nominated
bank account.
You are advised to kindly reply to this email with the details
enclosed to help us process your payment immediately;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Please contact me immediately so that we can process the transfer of
your fund and avoid delay.
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
_ NOTE: THE INFORMATION CONTAINED IN THIS E-MAIL IS PRIVATE &
CONFIDENTIAL AND MAY ALSO BE LEGALLY PRIVILEGED. IF YOU ARE NOT THE
INTENDED RECIPIENT, PLEASE NOTIFY, PREFERABLY BY E-MAIL, AND DO NOT
READ, COPY OR DISCLOSE THE CONTENTS OF THIS MESSAGE TO ANYONE._