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  • [email protected] Mr. Steven Mnuchin

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Reply-To: [email protected]
From: "Steven T. Mnuchin" <[email protected]>
Date: Thu, 12 Nov 2020 05:33:24 -0800
Message-ID: <CAEHfOUFr1+-f9U1VZz4q-nysSrDiKoTgOeOi+x+YVejs6s=-[email protected]>
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X-Spam-Status: Yes, score=10.9
X-Spam-Score: 109
X-Spam-Bar: ++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: US Department of Treasury Address:1500 Pennsylvania Ave NW,
Washington, DC 20220, USA. Formed: September 2, 1789 Preceding agency: Board
of Treasury Attention Dear: Am sorry for sending you this message but is
the best and convenient time for me to contact you.
Content analysis details: (10.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[gregory.admas3[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[steventernermnuchin165[at]yahoo.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[gregory.admas3[at]gmail.com]
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.0 XFER_LOTSA_MONEY Transfer a lot of money
2.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention Dear:


US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury


Attention Dear:

Am sorry for sending you this message but is the best and convenient
time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.

I want to let you know what is currently going on but i want to leak
this secret to you because i know God will be happy with me for
helping you out and lifting you above your expectation now.

Last week Wednesday, International Monetary Fund Transferred $ 10.5
million dollars to US Treasury Account which your name was attached to
it as the fund beneficiary and the fund was approved since 2014 but
you were unable to get it because the selfish authorities keep
demanding for unnecessary payments from you which makes you to slumber
and forget about your fund.

I was advised to burn your payment file and let the US Government
utilize your fund which was approved by United Nations, European Union
and IMF as compensation for the past scam victim you have encountered
but i neglected burning your file and decided to know if you are still
alive and ready to claim this fund which am ready to use my last blood
to ensure you receive the fund once you response to this email now.

If you are alive and ready to have this fund, you need to contact me
fast so that i will get the court order to pay you this fund so that
your suffering will end up then i will expect my reward in heaven as a
true servant of God.

The reason why i never contacted you since Wednesday is because if i
send you any mail with my office network and official email domain, i
will be caught and may lose my job that is why i decided to contact
you today from home and i will be replying you from my normal email
address and not from my official email address to avoid been detected
because all my activities in the office are been monitored but i
really want to help you.

I will be waiting for your response so that i will direct you on what
next to do and get this fund Transferred to you.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury