beneficiary million thousand united states d...bankendedcontactaccountresidentthree million thousandsecretarypaymentprocessurgentfund transferlegalmailbank bank accountdollar world bank nominated bank confidentialrespect will godtreasuryach(u.s. department of the t...http://www.treasury.gov/a...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
submittedemails@HUN1P0T
delivery-date:
Thu, 13 Dec 2018 06:04:25 -0500
authentication-results:
ns1.digibitserver6.nl; spf=pass (sender IP is 0000:0000:0000:0000:0000:0000:0000:0001) smtp.mailfrom=admin@virtua.com.br smtp.helo=User
received-spf:
pass (ns1.digibitserver6.nl: connection is authenticated)
reply-to:
<steven.mnuchint@qq.com>
from:
"MR STEVEN MNUCHIN"<admin@virtua.com.br>
subject:
NEED TO WORK ON THIS URGENTLY
date:
Thu, 13 Dec 2018 03:30:14 -0000
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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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.
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