A Scam Email with the Subject "Re: Please acknowledge receipt of this mail" was received in one of Scamdex's honeypot email accounts on Thu, 13 Apr 2017 17:09:54 -0400 and has been classified as a Generic Scam. The sender was "Steven Terner Mnuchin"<Japanjbkoy@eagle.ocn.ne.jp>, although it may have been spoofed.
I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;
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 $10.5million (Ten Million five hundred thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in South East Asia Phnom Penh Cambodia.
You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(5) Phone/Cell Number:
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; firstname.lastname@example.org