Steven Terner Mnuchin [email protected] +12623426473

From: "U.S Treasury Department" <[email protected]>
Tel: +12623426473
Date: Mon, 16 Nov 2020 12:53:00 -0800
Subject: Attention: Friend

Attention: Friend

My Name is Steven Terner Mnuchin , the Chief Executive Director of the U.S Treasury Department. Let me quickly bring this notice to you, because I understand that you have not yet received your Fund for a very long time, due to your commitment with the wrong officials which you are dealing with.

Sequel to my intelligent investigation. honestly speaking, I have discovered the curse of the problem why no one will ever release your approved Fund, no matter how much you have spent or will send more to them, they will never have access to release the Fund to you, so please stop sending your Money or wasting your precious time with them because you will not receive any good result from them, if you are still willing to receive your Fund, I will advise you respond to this office within 24 hours, to enable me help you release your Fund in your position.


I advise you to quickly acknowledge the receipt of this message to enable me to advise you more on what to do to receive your Fund within 72 Hours. you can WhatsApp me on this No +1-262-342-6473 for security Reason.

Yours sincerely.


Steven Terner Mnuchin,
The Director Treasury Department.

From: EUROPEAN DEPT RECOVERY AGENT UK <[email protected]>
Date: Fri, 05 Feb 2021 02:38:32 -0800
Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIM

Hello Ma/Sir



I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.


It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid fund (concealed funds).


The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you haven't noticed all this while.


You may choose to disbelieve this email as inconceivable but my doctrine does not permit such an act, this is the reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.


Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.


Thanks and have a wonderful day.


Yours Faithfully,
Kelly David
European Debt Recovery Agent, UK.
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