> From: "U.S. Department of the Treasury"<info@hyper.ocn.ne.jp>
> Date: March 29, 2018 at 12:13:49 PM EDT
> To: undisclosed-recipients:;
> Subject: Message from US Department of Treasury
> Reply-To: <ustreasury.mnuchinsteven@gmail.com>
>
> U.S. Department of the Treasury
> 1500 Pennsylvania Avenue, NW Washington, D.C.
> Website: http://www.treasury.gov
> Approved Funds: $60, 000,000.00 USD.
> Official Email:ustreasury.mnuchinsteven@agency-co.org
> OR ustreasury.mnuchinsteven@gmail.com
>
> UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION DISBURSEMENT ALLOCATION QUARTER FOR YEAR 2018.
>
> Dear Beneficiary
>
> I am Steven "Terner" Mnuchin. The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 13, 2017, to serve as the 77th Secretary of the Treasury.
>
> However, at the recently concluded meeting with the World Bank and the United Nations held at Washington D.C 22nd January 2018, an agreement was reached between the World Bank and the United Nations that the sum of $60, 000,000.00 USD ( SIXTY MILLION USD) must be paid out to (50 United States and Canadian) beneficiaries as compensation. This compensation is allocated to 50 beneficiaries each year to compensate individuals that have been scammed in several payment schemes such as lottery winning, contract/inheritance payment, marriage scams and etc. The compensation benefit is also allocated to retired civil servants and U.S. veterans. Fortunately, your name is among the list of the 50 beneficiaries nominated to benefit from the 2018 United Nations allocation scheme. Hence, by virtue of my position as the 77th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank of New York, which is the authorized paying bank to release your compensation payment i
> nto your designated bank account.
>
> As the new Secretary of the Treasury as part of Trump Administration, I wish to state categorically that the sum of $1.2 Million each will be paid out 50 beneficiaries as a form of compensation for those involved in scam victims. Have you asked yourself why those fraudsters always demand for money consistently? I know you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money. The scam compensation has genuine source with all the legal clearance documents approved in your name; the compensation excise has absolute transparent background which integrates financial service policy.
>
> Finally, you have the opportunity to enjoy positive New Year, if you corporate and follow the official instructions mandated for the processing release of your scam compensation already in your name. You have to keep your scam compensation process utmost confidential then submit any further scam messages you receive for our perusal. Those people will never stop communicating as long as you keep sending money to them. In any case, my identity as the 77th Secretary of the Treasury can be verified on this link (http://www.treasury.gov/about/Pages/Secretary.aspx).
>
> Reply to our official
> Email:ustreasury.mnuchinsteven@agency-co.org
> ustreasury.mnuchinsteven@gmail.com
> You can also send SMS or call me at (915) 229-3166.
>
> Your quick response will be treated as quickly as possible.
>
> Yours Sincerely,
>
> Mr. Steven "Terner" Mnuchin
> The Secretary of the Treasury.

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Date: Tue, 1 May 2018 18:51:29 +0530 (IST)
From: US DEPARTMENT TREASURY <ustreasury.mnuchinsteven@agency-co.org>
Reply-To: US DEPARTMENT TREASURY <ustreasury.mnuchinsteven@agency-co.org>
To: LauraAlerts <lauraalerts@gmail.com>
Message-ID: <58619610.38588.1525180889773@webmail.frbus.org>
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References: <CAJf9KuRLngzWKve5=YZLB9Y7UU3EX3S3PWb0nd+GepVRTTMDjg@mail.gmail.com>
Subject: From Mr. Steven Mnuchin Response To Your Email Attn:Laura Alerts
 Reply ASAP.
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U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Website: http://www.treasury.gov
Approved Funds: $60, 000,000.00 USD.
Official Email:ustreasury.mnuchinsteven@agency-co.org
OR ustreasury.mnuchinsteven004@gmail.com


UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION DISBURSEMENT ALLOCATION QUARTER FOR YEAR 2018.

Dear Laura Alerts.

In respect of my last Email I explained to you that this transaction is legit and 100% risk free, My name is Steven "Terner" Mnuchin, The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 13, 2017, to serve as the 77th Secretary of the Treasury,Sorry for the late response,from the investigation conducted by our office, based on my last Email, I stated we understood that you have a lot of money to those fraudsters,On behalf of the U.S. Treasury Department Release Section,NW Washington D.C. Office, I wish to tender our utmost apologies to you for the delays in your due payments which has been unnecessarily interrupted and delayed by some corrupt officials of the Bank formally in-charge of your payment.we can assure you that is not a scam,The scam compensation has genuine source wit
 h all the legal clearance documents approved in your name; the compensation excise has absolute transparent background which integrates financial service policy.

Please DO NOT respond to their emails any longer and also DO NOT answer their phone calls again if they try to call you, because we have discovered that these people are after your hard earned money. Do not send any more money to those fraudsters because we have discovered that they are fake and we will do everything in our own capability to make sure that we track them down.To this end, we have endorsed all necessary documents that will facilitate your immediate fund release and payment which is to be credited through our correspondent in New York; your details have been forwarded to our paying bank(Federal Reverse Bank New York). Please also note that we have been mandated by the U.S. Treasury Department to release your compensation payment of $1.2 Million dollars USD. For the high security of your funds transfer, your payment reference transaction code is (/US/DEPT-18/TU), please ensure that you state this code in all your subsequent emails to me and also note that your pr
 ompt response to my correspondences will facilitate the urgent and hitch free transfer of your funds into your bank account without any further delays.

You are advise to re-confirm the following information and also disregard any further communication with this corruption bank official to avoid cancellation
of your payment

Your direct telephone number:
Marital Status:
State Of Origin:
Nationality:
Date Of Birth:
Valid Identification Card:
Present occupation:

Finally, please ask yourself why after all the fees paid to those crooks nothing
was given back to you or have you thought why each time you send money, they
will come up demanding for another fee which will continue until you are
bankrupt, you will not be disappointed if actually you will believe us. Kindly
forward every of your past correspondent and receipt of payment you have send in
the past to enable us proceed with further investigation. We wait to receive the
information stated above to enable us give you more guideline on how to proceed
for the release of this payment.Reply to our official Email:( ustreasury.mnuchinsteven@agency-co.org)
OR  (ustreasury.mnuchinsteven004@gmail.com) you can also send SMS or call me at (915) 229-3166.


Waiting for your response.

Mr. Steven "Terner" Mnuchin
The Secretary of the Treasury.
Tel- (915) 229-3166.