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 T Mnuchin"<[email protected]>
Reply: <[email protected]>
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:[email protected] 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