A Scam Email with the Subject "U.S DEPARTMENT OF TREASURY \ LIBYA TREASURE HOUSE" was received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2017 09:32:10 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SEC. STEVEN T. MNUCHIN" <firstname.lastname@example.org>, although it may have been spoofed.
U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: email@example.com / firstname.lastname@example.org www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Libya Treasure House, after a World Conference Meeting was held last week they have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, it has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record. Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 116.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in Libya averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in Libya is reported by the World Gold Council. So some of the Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the random selected individuals of which you are among those lucky selected beneficiary for this winning project, and you have been selected due to your good record recovered from your nearest police, security post also from the FBI / CIA and the Homeland Security etc. Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept added with the previous Golds at their Treasury House, instead of storing it while there are some important citizens out there who can make good use of this treasures, so it's better to be shared among few as that will help the Country economy to improve and this program has got to help those individuals who must have been scammed in one way or the other according to several reports of scam alerts we have been receiving from the United Nations and FBI lately. So therefore it may interest you to know that 1000 Kilograms of Gold & 1000 Kilograms weight of Diamond have been assigned to your name and to (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Asia and European Countries, but if you are not from the mentioned Continent and was selected then you are lucky and can claim your winnings *lucky stars*. The cashable check worth of Four Million USD ($4,000,000.00) is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far and to recover your lost i.e if you are a scammed victim. Meanwhile to avoid complications and to proof yourself right if having any atom of doubt, you will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli, Libyan Arab Jamahiriya to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cashable check worth of Four Million USD ($4,000,000.00) this funds is coming to you in a check (cheque) to avoid money laundering accusation. But if traveling to Libya will be difficult then your winning can also be delivered to your house address and this are one of the reason why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc. If you want to travel Down to Libya and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below. FULL NAME ----- FULL ADDRESS -- DIRECT TELEPHONE--- YOUR AGE ---- OCCUPATION--- VALID DRIVER LICENSE or NATIONAL ID---- After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your winning is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the soul owner of the consignment box which will be on transit to your resident, as the payment slip will be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep. SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!! ------------ Cargo Logistics Premium Express (24 hours Delivery) One Day---------------- Mailing: $300.00 Insurance: $250.00 Vat: $50.00 Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)..... -----------Cargo Logistic Special Express (96 hours Delivery) Four Days------------------ Mailing: $200.00 00 Insurance: $200.00 00 Vat: $50.00 00 Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)..... With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds and Diamonds Treasure and the cash price of $4,000,000 USD have been legally awarded to you by the U.S DEPARTMENT OF TREASURY in conjunction with the LIBYA TREASURE HOUSE, and try to make a preferred choice for your delivery. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price loaded in a metallic consignment box to your doorstep with an immediate effect. There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law. THANKS FOR YOUR CO-OPERATION, SEC. STEVEN TERNER MNUCHIN SECRETARY OF THE US TREASURY DEPT. U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: email@example.com / firstname.lastname@example.org www.treasury.gov Copyright @ 2017-2018.