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"<firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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;
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:
(5) Phone/Cell Number:
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.
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
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