The Scamdex Scam Email Archive - Generic o

Subject:  Re: TREAT VERY URGENT...FROM (U.S. Department of the Treasury)
From:  "U.S. Department of the Treasury" <>
Date:  Wed, 08 Mar 2017 13:58:53 -0500

A Scam Email with the Subject "Re: TREAT VERY URGENT...FROM (U.S. Department of the Treasury)" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2017 13:58:53 -0500 and has been classified as a Generic Scam. The sender was "U.S. Department of the Treasury" <>, although it may have been spoofed.

Dear Beneficiary,
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $1.5million. This money will now be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.