Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mrstevenmnuchinusa08@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mrstevenmnuchinusa08@gmail.com

Unread postby firefly » Mon Apr 20, 2020 8:50 pm

Recovery scam.

Email received:

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA

Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,700,000.00 (Ten million, Seven hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 1222xxxxx
Account Number: 59441xxxxx

We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.7 million dollars to you, do let us know how you like to receive your payment, either ATM card or Bank Transfer.

Thank you and have a good day.

Mr. Steven Mnuchin
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 202.


Header:

Return-Path: <mrstevenmnuchinusa08@gmail.com>
From: Mr Steven Mnuchin <mrstevenmnuchinusa08@gmail.com>
Date: Thu, 16 Apr 2020 19:40:34 +0100
Message-ID: <CAFb5ncudEyyYeB8AK-HRW0Xq5BMf8QD0kPJnBhba8F+f-9yB1A@mail.gmail.com>
Subject: Are you alive or dead?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 157 guests