Steven T. Mnuchin, US Treasury

Quark

Moderator
Staff member
From: 202.158.17.146, Indonesia, Jakarta, Pt Cyberindo Aditama
Return-Path: <action@actiontvl.com>
Reply-To: <musteven21@gmail.com>
From: steven mmuchin <action@actiontvl.com>
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.44
Date: Tue, 14 May 2019

Good day to you. I am Steven T. Mnuchin, The Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary of the Treasury in Donald Trump Administrations, and I am member of the Republican Party.

Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also briefly work for Soros Fund Management. On February, 2017, I was nominated as the replacement for the retiring Treasury Secretary Jacob Joseph " Jack" Lew, to serve in President Donald Trump Administration. Kindly visit the website below to view my personal profile. Website: https://en.wikipedia.org/wiki/Steven_Mnuchin

United Nations have given me due Instructions, alongside with the World Bank to wire a sum of $10million US Dollars Only into your Bank Account in a legal way, That is why I have contacted you and to let you know that the United States Department of Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

Below is the Required Documents:1: United Nations/U.S fund approval Certificate2: World Bank deposit Certificate3: Proof of Ownership Certificate from U.S Government. These three(3) documents are needed before I can proceed with the transfer into your bank account: in the meantime; I want you to Re-Confirm the following details to me for your Case File Processing.

Legal First and Last Name:
Complete Residential Address & Age Direct Telephone No & Fax Legal
Occupation and Position Address of Occupation

Please get back to me as soon as possible via my Personal Email:

Thanks and God Bless you.
Mr. Steven T. Mnuchin.
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
 

The Doctor

Administrator
Staff member
From: 202.158.17.146, Indonesia, Jakarta, Pt Cyberindo Aditama
Return-Path: <action@actiontvl.com>
Reply-To: <musteven21@gmail.com>
From: "steven mmuchin"<action@actiontvl.com>
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.44
Date: Mon, 13 May 2019

Good day to you. I am Steven T. Mnuchin, The Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary of the Treasury in Donald Trump Administrations, and I am member of the Republican Party.
Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also briefly work for Soros Fund Management. On February, 2017, I was nominated as the replacement for the retiring Treasury Secretary Jacob Joseph " Jack" Lew, to serve in President Donald Trump Administration. Kindly visit the website below to view my personal profile. Website: https://en.wikipedia.org/wiki/Steven_Mnuchin
United Nations have given me due Instructions, alongside with the World Bank to wire a sum of $10million US Dollars Only into your Bank Account in a legal way, That is why I have contacted you and to let you know that the United States Department of Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.
Below is the Required Documents:1: United Nations/U.S fund approval Certificate2: World Bank deposit Certificate3: Proof of Ownership Certificate from U.S Government. These three(3) documents are needed before I can proceed with the transfer into your bank account: in the meantime; I want you to Re-Confirm the following details to me for your Case File Processing.
Legal First and Last Name:
Complete Residential Address & Age Direct Telephone No & Fax Legal
Occupation and Position Address of Occupation
Please get back to me as soon as possible via my Personal Email:
Thanks and God Bless you.
Mr. Steven T. Mnuchin.
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
 
Return-Path: <info@relay.aopnp.com>
Received: from relay.aopnp.com (relay.aopnp.com. [194.44.38.242])
Reply-To: <ussrtreasurygov@gmail.com>
From: US Dept Of Treasury <info@relay.aopnp.com>
Subject: Swift Approval Of Payment
Date: Thu, 20 Jun 2019

Dear 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;

https://en.wikipedia.org/wiki/Steven_Mnuchin

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 to receive your own payment of US$95,550,000.00 (Ninety-Five 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$95,550,000.00. This money will now be transferred to your nominated bank account or through Swift ATM Card payment.

You are advised to kindly reply to this email with the details enclosed to help process your payment immediately;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

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.
 

Spanish Admin

THE Spanish Administrator
Staff member
From: 137.117.193.65, Netherlands, Amsterdam, Microsoft Corp
Return-Path: <scanner@etgar.org.il>
Reply-To: <mnuchsteven@gmail.com>
From: US Department Of Treasury <scanner@etgar.org.il>
Subject: Swift Approval Of Payment
Date: Mon, 15 Jul 2019

Dear 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;

https://en.wikipedia.org/wiki/Steven_Mnuchin

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 to receive your own payment of US$95,550,000.00 (Ninety-Five 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$95,550,000.00. This money will now be transferred to your nominated bank account or through Swift ATM Card payment.

You are advised to kindly reply to this email with the details enclosed to help process your payment immediately;
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

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.
 
Top