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: "Department of the Treasury"<[email protected]>
Reply: <[email protected]>
Date: Mon, 24 Sep 2018 13:19:06 +0300
Subject: Your Urgent Responds Is Highly Needed Today.,


Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit the total sum of US$8.5m United States
Dollars to the listed beneficiary that lost their money to the
scammers.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

Your urgent responds is highly needed today.

Regards;

Mr. Steve Mnuchin
Department of the Treasury
1500 Pennsylvania Ave.,N.W.
Washington, D.C. 20220
Email: [email protected]