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 Terner Mnuchin"<[email protected]>
Reply: <[email protected]>
Date: Sat, 11 Mar 2017 20:36:36 -0500
Subject: ATTENTION BENEFICIARY!!!
Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220
This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their
Â
Sanction Programs to compensate 1,000 scam victims who has being a
victim of internet scam.The US Department of the Treasury has decided
to pay you $2.500,000.00 USD
Â
(TWO MILLION FIVE HUNDRED THOUSAND. United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.
Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations. You are hereby
warned not to communicate or
Â
duplicate this message to him or her for any reason whatsoever as the
US SECRET SERVICE is already on trace of the other criminals,these
information should remain
Â
confidential till they are all apprehended, other victims who have
not been contacted can submit their application as well for scrutiny
and possible consideration.
You will be contacting Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 USD
compensation fund, he's the director
Â
of the Office of Financial Research (OFR).You are also advised to
provide him with the under listed Assignment information for
verification:
Office Of Financial Research (OFR)
Email: [email protected]
Phone Number +1(816) 321-9215
1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……
Best Regards,
Steven Terner Mnuchin
Secretary of the Treasury.