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 Terner" <[email protected]>
Reply: [email protected]
Date: Mon, 20 May 2019 17:10:31 -0700
Subject: On how to make your claim,Kindly follow the instructions
US Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good day to you. I write to inform you that approval has been given to release your long over due payment, in the amount of $2,550,000.00 being payment for Contract/Inheritance payment and Scam Victims, which your name appeared on the payment list.
On how to make your claim, Kindly follow the instructions below.
Kindly Contact:
Ken Phelan
U.S. Department of the Treasury
Office of Financial Research (OFR)
E-mail1: [email protected]
E-mail2: [email protected]
With the details below for more information.
Also indicate your payment File Number: UNC/FSC/01477/PAYTAG.
1) Full Names
2) Home Address
3) Nationality:
4) Phone Number:
Ensure the details are correct and use your payment file (Payment code) as your subject for immediate attention.
Good luck to you and congratulations.
Best Regards,
Steven Terner Mnuchin
Secretary of the Treasury.
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