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Saturday, September 30, 2017

419 scam email from Steven Terner Mnuchin US Department of the Treasury Secretary marizete@sendnet.com.br steventerner1011@qq.com

Originating IP: 92.207.90.14
Originating ISP: Gamma Telecom Holdings Ltd
City: Wolverhampton
Country of Origin: United Kingdom

from: US Treasury <marizete@sendnet.com.br> 
reply-to: steventerner1011@qq.com
to: 
date: Sun, Sep 24, 2017 at 8:52 PM
subject: WE NEED YOUR RESPONSE NOW!
mailed-by: sendnet.com.br

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 through my private email address below so that we can process the transfer of your fund without any further delay.

Contact Email: steventerner1011@qq.com

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

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