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.
#367574 by AlanJones Fri Jun 22, 2018 1:00 am
From: Steven Mnuchin - [email protected]
Reply-to: [email protected]
Tel. No.: +14785512238

DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS

NOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"

Dear Beneficiary;

An Agent has been Legally instructed to direct you on the proceedings of receiving your Revenue Funds which have been delayed in our Escrow suspense account for long now without your knowledge, this delay has made you wonder why you have spent so much Money in the course of getting your funds without receiving anything.

Note that your Revenue Funds has been in our Escrow account for about Sixteen Months and after a meeting with Financial Action Task Force finalized on the 20th of December 2017, the UNITED NATION ORGANIZATION(UNO) approved that the total Revenue Funds should be released to 50 randomly selected BENEFACTOR’S EMAIL owner starting on from the 04th of January 2018.

Congratulation to you because if you receive this email letter, then your EMAIL ADDRESS was among the 50 email addresses that was randomly selected for approval of the sum of TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($US2.750.000.00) In this first quarter of the year to receive their revenue funds which has been pending for about Sixteen Months before now.

Each beneficiary has been approved to receive the sum of TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($US2.750.000.00)

Please take note that you are to stop every communication you have with anyone regarding your delayed Funds and concentrate on contacting your legally assigned Agent in charge of your funds on the below information

Agent Name: Mr Richard Powell
Email Address: [email protected]
PHONE NUMBER: +1 (478)-551-2238

Make Sure you contact Mr. Richard Powell with the below correct information and you are also advised to call him if necessary.

Your Full Name:
Your Current Address:
Your Country:
Your Direct Telephone Number:
Copy of any Identity Card (Not Compulsory)

Mandate has been passed across to him, and he awaits your response


Yours Sincerely,
Mr Steven Mnuchin,
Secretary of the Treasury


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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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