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.
#396863 by FishyMails Mon Sep 09, 2019 3:32 pm
Reply to: [email protected]
From: MR. STEVEN MNUCHIN [email protected]

Date: 2019-09-04 09:34:26+01:00
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.

Good day to you. I am Steven T. Mnuchin, The Secretary of the United States
National Treasury. Here is a little about my self and also the reason why I
have decided to contact you. I am an American politician and hedge fund
manager who is the 77th and current United States Secretary of the Treasury in
Donald Trump Administrations, and I am member of the Republican Party.







Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked
briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also
briefly work for Soros Fund Management. On February, 2017, I was nominated as
the replacement for the retiring Treasury Secretary Jacob Joseph " Jack" Lew,
to serve in President Donald Trump Administration. Kindly visit the website
below to view my personal profile. Website:
https://en.wikipedia.org/wiki/Steven_Mnuchin





United Nations have given me due Instructions, alongside with the World Bank
to wire a sum of $10million US Dollars Only into your Bank Account in a legal
way, That is why I have contacted you and to let you know that the United
States Department of Justice, in The Person of the Attorney General will get
some documents for you so that this transaction can be completed without
delay.







Below is the Required Documents:1: United Nations/U.S fund approval
Certificate2: World Bank deposit Certificate3: Proof of Ownership Certificate
from U.S Government. These three(3) documents are needed before I can proceed
with the transfer into your bank account: in the meantime; I want you to Re-
Confirm the following details to me for your Case File Processing.





Legal First and Last Name:

Complete Residential Address & Age Direct Telephone No & Fax Legal

Occupation and Position Address of Occupation







Please get back to me as soon as possible via my Personal Email:







Thanks and God Bless you.

Mr. Steven T. Mnuchin.

Executive Secretary United States Treasury Department

Main Treasury1500 Pennsylvania Avenue, NW

Washington, D.C. 20220.

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