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: "U.s Treasury" <[email protected]>
Reply: [email protected]
Date: Sat, 13 May 2017 10:17:00 +0300
Subject: Payment Approval


Dear Beneficiary,

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, 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 to receive your
own payment of US$5,550,000.00 (Five 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$5,550,000.00. This money will now be transferred to your nominated bank
account or through Swift ATM Card payment.

You are advised to kindly reply to this email with the details enclosed to
help process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

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.

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