Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#416771 by AlanJones Mon Sep 07, 2020 3:42 am
From: MRS. JENNIFER UDO - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Your Urgent Attention Response Is Well Needed, You can call me or (text) SMS messages +1 (714) 408-2502
Tel. No.: +17144082502

Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
You can call me on phone or (text) SMS messages +1 (714) 408-2502


Urgent Attention Response is well needed here in our head office

I am , Mr. Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $4.5million (Four Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Benin which Will enable your fund transferred to your nominated bank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$4.5Million which is your rightful & legal overdue inheritance payment just because of USD$97.00 required for international transfer permit certificate on your behalf.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$97.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this massage to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy Apple iTunes Gift Card OR Apple Steam Wallet Card OR Amazon Card of the $100 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance.

Here is the payment information to send us this fee of $97.00 through WESTERN UNION OFFICE OR MONEY GRAM OFFICEOK. PLEASE MAKE SURE YOU SPELL THE RECEIVER NAME: MARK OGUGUA, CORRECTLY TO AVOID ANY MISTAKE OR DELAY OK. OR I will advise you to go straight to the any nearest apple store buy Apple iTunes Gift Card OR Apple Steam Wallet Card OR Amazon Card of the $97.00 scratched it attached it and send it to me immediately.

Receivers Name:....MARK OGUGUA
Pay-Out Country:...NIGERIA.
Pay-Out City::...ANAMBRA STATE.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$97.00
SEND MTCN NUMBER....

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Mr. Steven Terner Mnuchin.
Executive Secretary,
United States Treasury Department.
E-mail Address ([email protected])
You can call me or (text) SMS messages +1 (714) 408-2502
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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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#418904 by AlanJones Wed Oct 21, 2020 11:24 pm
From: MR. MARK JAMES - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: United States Secretary of the Treasury
Other Email: [email protected]
Tel. No.: +17606422597

Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

Special General Information:

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; http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), 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 and Inheritance payment.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3.5million (Three Million Five Hundred Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds by yourself. A user ID and password will be given to you to access your funds online for payment transfer.Stop all dealings with anyone who claim they have your funds, this is for your own good opportunity as the owner of Fund beneficiary.

You as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court, as a means to justify the legitimacy, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just only ($125 USD) The fee payment can be made through Amazon Gift Card Or iTunes Gift Card Or Steam Wallet Gift Card, Please do not reply if you can not send the requested payment fee of USD$125.00 Note, Amazon card, iTunes, Steam Wallet, etc, All Gift Card are acceptable with receipts for easy cash out.

You are advised to kindly reply this email with the below details enclosed to help us process your payment Fund immediately;Reply me back on: [email protected]

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

Feel Free to contact me below on private email with the requested payment fee of USD$125 dollars; [email protected] Looking forward to hearing from you and God Bless America. Note: because of impostors on internet online, use this transaction code (WF/KT322/ACH) as a subject when contacting me to avoid problem Okay.

Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
send your reply with the receipts: [email protected]
Send Text Massage; (760) 642-2597
Head Office Private Email; [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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