Scam Tip Report #97390 - Urgent Attention

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-28 14:57:46
Nigerian/419 Scam
Urgent Attention 
Steven Terner Mnuchin
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Treasury Washington, DC. Our motive is to
monitor large funds coming into the United States in whatever package
or via(Electronically or Consignment Baggage) thus I ponder on facts
to get
your attention.

Understand that we do not need to provide you with any more
information as our first email to you explains it all. Its with
immense pleasure that I deem necessary to enlighten you more over our
diligent and proactive services as commitment to the American citizens
to serve with our heart and might in discharge of our duties because
we are governed by principles and policies that must not be violated
by any person or group of person(s), and the state of affairs to which
our policies are established is very unprecedented and dose not need
to suit any person as its a matter of whether or not you like our
conception you have to adhere to our instructions to you.

Be well informed that before we commence the delivery of your
consignment baggage to your bank or residence, the legal paperwork’s
that will back off unnecessary stir up from the United States Customs
Service and the Internal Revenue Service (IRS) of the United States
has to be obtained known as 'Stamp of Duty Paperwork’s and Permission
Order Paperwork’s to avert the categorizing of your consignment
baggage as smuggled illegal item into the country for the finance of
terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK
ON AMERICA, a disaster that every American detest in our memory
because it’s a stigma to our independence rights " terrorism they say
is the third world war". In order words the paperwork’s are to be
obtained from the fund origin by Attorney General in charge.

Secondly, we ensure that our clients are well informed and acquainted
with our codes of conducts and that is the facts that the Foreign
Assets Treasure Lodgings of U.S. Department of the Treasury Washington
DC can only accommodate your consignment box in the pecuniary vault of
the treasury for the maximum period of ten working days, and If the
baggage deposit period exceeds ten working days without being cleared
out of the vault, the Foreign Assets Treasure Lodgings will
automatically impose demur rage accumulated charges over the
consignment, and the charges are to be paid before the consignment
baggage will be released and delivered to your residence or bank.

Basically the obtaining fees of the above listed paperwork’s is $100,
and to avert the police of imposing your consignment with
accumulateddemur-rages, you are advice to Western Union or money gram
the fees to Attorney General using the information below, because the
use of an account will perhaps give the room for the accumulated
demur-rage charges to be imposed on your consignment due to fact that
the limited time given to you to wrap-up this transaction will elapse.

Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly. When your funds
was being counted and arranged into the consignment box therefore i
will advise you comply and follow our instruction for immediate
delivery of your funds to you.

The paperwork's will be obtained from Chief Judge by attorney
General in charge, in this regards you have to wire the fees to SANDRA NEKA via Western Union, Money gram, Ria Money Transfer or Money Gram at the receipt of
this correspondence.

Kindly Locate the Western Union Money Transfer Store or Money Gram
Store to have the $100 sent and the Western Union Money Transfer
Payment information is stated as following below.


Receivers Name:::::: SANDRA NEKA
Country/Benin Republic
Location City/Cotonou
Test Question/ Very?
Answer/ Urgent
Amount/ $100

Thanks for your understanding also waiting for your urgent respond with good news

Steven Terner Mnuchin


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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