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Scam Emails and a bit of baiting

STEVEN T MNUCHIN US DEPARTMENT

Published / by Dave McDave / Leave a Comment

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: Tue, 25 Apr 2017 00:08:55 -0700
Subject: US DEPARTMENT

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: +1 2068 015 868 (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

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