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Saturday, April 13, 2019

419 scam email from Steven Terner Mnuchin Department of The U.S. Treasury Office of the Secretary & Debt Affairs Unit usa111@honey.ocn.ne.jp steventerner77@gmail.com

Originating IP: 105.112.33.4
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: STEVEN TENER MNUCHIN <usa111@honey.ocn.ne.jp> 
reply-to: STEVEN TENER MNUCHIN <steventerner77@gmail.com>
to: 
date: Apr 4, 2019, 7:17 PM
subject: Department of The U.S. Treasury
mailed-by: honey.ocn.ne.jp

Department of The U.S. Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $15.5million (fifteen Million five hundred thousand United States Dollars only) was brought to my desk for cancellation, this is because they have declared to divert your fund to the government treasury account  because you can not pay the required delivery fee of your fund which Will enable your fund to be  delivered to your nominated address via A certified check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$15.5Million which is your rightful & legal overdue  payment just because of USD$150.00 required to deliver your fund on your behalf. 

The reason why I sent this email to you ,i know that you have payed some much fees to get your funds and for this reason I will offer you this help you still have this last chance to claim your fund if you can send USD$150.00 ASAP, because I have already arranged to  transfer the funds into the treasurery account 
But because I'm a Christian I'm giving you one last chance to claim your funds . but failing to do this, you will leave me with no choice than to divert your fund to the government treasury account without single delay.
We advise you to try as much as possible to see that you send the fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family.

Anticipating your urgent response

Yours in service
Steven Terner Mnuchin

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