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.
#340618 by Calvin Tue Oct 03, 2017 9:44 am
From: Mr.Steven T Mnuchin - [email protected]
Reply: [email protected]

Subject: IRREVOCABLE PAYMENT OF YOUR FUND !!!

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and
hedge fund manager. I'm the newly appointed United States Secretary of
the Treasury Department and was sworn in as the 77th Secretary of the
United States Department of the Treasury of the administration of
President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as well
as Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which
has made it impossible for a lot of People to claim their Winning prize
or Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United States
Treasury Department under the authority of the White House to compel
African Financial bodies (Banks) to urgently release all funds of Asian,
American and European citizens and other geographic continents that are
trapped in most Banks and Courier Companies in Africa. It was discovered
that some bureaucratic bottlenecks was put by these Banks and Couriers
to make it impossible for beneficiaries to claim their funds so that
they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle
this matter to ensure that all funds of our Citizens and others
countries which are fraudulently being trapped in African Banks are
urgently retrieved and paid to the actual Beneficiaries under a legal
manner. Our team of experts were delegated to Benin Republic, Nigeria,
Ivory Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed fund.It was discovered that officials of
the Bank has only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and all has been arrested for this act . however,
we will be working under a legitimate arrangement to ensure that you
follow the normal process to receive your fund.You are requested to
Re-confirm the following information to Dr Scott Wilson.

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure
that your fund gets to you without delay or any unwarranted fees .

Contact Dr Scott Wilson who is in charges of paying you your trapped
fund and he is right now in Benin Republic as the Legal Practitioner to
United States Department of Treasury e-Mail below:

Contact Person: Dr Scott Wilson
Email:( [email protected] )
His phone number +229-99686380

Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)</pre>

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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