The Scamdex Scam Email Archive

Subject:  Re: Please acknowledge receipt of this mail
From:  "Steven Terner Mnuchin"<"www."@bronze.ocn.ne.jp>
Date:  Mon, 19 Jun 2017 10:02:14 -0400
Category:  Generic
 
Dear Beneficiary,
 
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; https://www.treasury.gov/about/Pages/Secretary.aspx
 
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:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
 
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; steventernermnuchin27@gmail.com
 

What Is This?

This Email with the Subject "Re: Please acknowledge receipt of this mail" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jun 2017 10:02:14 -0400 and has been classified as a Generic Scam Email. The sender shows as "Steven Terner Mnuchin"<"www."@bronze.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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