The Scamdex Scam Email Archive

Subject:  NEED TO WORK ON THIS URGENTLY
From:  "MR STEVEN MNUCHIN"<admin@virtua.com.br>
Date:  Thu, 13 Dec 2018 06:04:25 -0500
Category:  Generic
Attn: 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;
 
http://www.treasury.gov/about/Pages/Secretary.aspx
 
At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.
 
We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.
 
You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;
 
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
 
Please contact me immediately so that we can process the transfer of your fund and avoid delay.
Looking forward to hearing from you and God Bless America.
 
Yours faithfully,
 
Steven Terner 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, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Attn: 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;   http://www.treasury.gov/about/Pages/Secretary.aspx   At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.   We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.   You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;   (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation:   Please contact me immediately so that we can process the transfer of your fund and avoid delay. Looking forward to hearing from you and God Bless America.   Yours faithfully,   Steven Terner 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, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

What Is This?

This Email with the Subject "NEED TO WORK ON THIS URGENTLY" was received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2018 06:04:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "MR STEVEN MNUCHIN"<admin@virtua.com.br>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2019 to 2019 2019
fro 2019 to 2019 2019