Scam Tip Report #96390 - Payment !!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-12 22:35:55 Nigerian/419 Scam |  Payment !!!
194.110.84.81 Probable Origin IP GERMANY ISP: TT1 Datacenter UG (haftungsbeschraenkt) SPF: SOFTFAIL with IP 208.94.114.57 USA ISP: CarrierCOM LP Data Center/Web Hosting/Transit Department of the Treasury 1500 Pennsylvania Ave., N.W. Washington, D.C. 20220 Dear Beneficiary, I'm Steven T. 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, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5M (Four Million, Five Hundred Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $4.5 million. This fund will be transferred to your nominated bank account. You are by this email advised to get back to us with the below details to enable us process your payment; (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Feel Free to contact me back for further proceedings of your approved claims and you are to contact me back with your full names, residential address, Country of Origin/Country of Residence,Age,Phone Number and Occupation as required above. Looking forward to hearing from you and God Bless America. Yours faithfully, Steven T. Mnuchin Secretary of the Treasury (U.S. Department Of The Treasury) | ||||||
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