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: "Justin Muzinich"<[email protected]>
Reply: <[email protected]>
Date: Sat, 29 Jun 2019 14:40:24 -0700
Subject: Get back to me
Dear Beneficiary,
I am Justin Muzinich, Deputy Secretary of the Treasury, US Department
of the Treasury. You can get more details about me here;
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I have been tasked with the responsibility of liaising with
beneficiaries regarding all previously unpaid/unclaimed funds and be
sure all such funds are paid before the end of this fiscal year 2019.
A directive has been issued to us to settle all outstanding payments
accrued to individuals with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment. We
have been notified that you are yet to receive your fund. Fortunately,
you have been selected alongside a few other beneficiaries to receive
your own payment of $950,000 (Nine Hundred and Fifty Thousand United
States Dollars only). This money will hence be transferred to your
nominated bank account.
You are advised to kindly reply this email with the below details
enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)
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