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.
#344351 by AlanJones Wed Nov 08, 2017 2:15 am
From: Mr. mike ken - "www."@theia.ocn.ne.jp
Reply-to: "Mr. mike ken" - [email protected]
Other Email: [email protected]
Tel. No.: +12062016575

1500 Pennsylvania Ave, NW.
Washington, DC 20220.
+1 206-201-6575
E-mail: [email protected]

Good news to all beneficiaries that are yet to receive their respective funds owned to them around the world in our last meeting held in Washington Dc on 2nd of October 2017, with US president his Excellency Donald Trump and International Monetary Fund (IMF) Management regarding unpaid funds from Africa, Asia, Europe and USA. I am Steven Mnuchin, the Secretary of the U.S Department of the Treasury, the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. United States Department of the Treasury has been approved to coordinate and handle the distribution of all unpaid funds to all rightful beneficiaries are the world that are yet to receive their approved funds, mentioned offices and person has agreed to empower US Department of Treasury.

We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia, US and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds, the total sum of Ten Million, Five Hundred Thousand United States Dollars ($10,500,000.00 USD). We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the beneficiary of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

Contact: Herman Bull.
Director, Federal Reserve Bank of New York (FRBNY)
Click on reply to contact and email him.
E-Mail: [email protected]

Contact him with below details.
- A scanned copy of your ID or driver’s license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims file by the processing officer.

Also note that failure to properly apply for the funds payment file will nullify your chances of receiving your unclaimed funds and funds will be diverted into the government treasury.

Steven T. Mnuchin,
Secretary, U.S. Department of the Treasury.

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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