Wednesday, November 27, 2019

Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. 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 us, preferably by e-mail.

Email analysis :


Thursday, August 28, 2014



I am VANI JAMES , senior supervisor baggage unit of the security delivery bullion van company at John F. Kennedy International Airport. I have contacted you regarding an abandoned diplomatic consignment box which I discovered during my recent routine check at our security delivery bullion van storage vault here in John F Kennedy International Airport here and the scan report of the box revealed large amount of U S D bills in it which could be approximately 3million FIVE HUNDRED united States dollars and the box is still left in our storage vault till date. According to my investigation, the box was scheduled for delivery to you by this delivery bullion van company on transit to your city but was abandoned because the diplomat was unable to pay the US non-inspection ,Yellow Tag, and clearance charges of U S D 6,800 and the details of the consignment including your name ,physical address , your email address was boldly indicated on the consignment and the official documents right here with me .

I have taken it upon myself to contact you personally about this box so that we can transact this as a deal since it has not been returned to the US treasury department for onward repatriation to the country of origin as unclaimed consignment let us share the total money 650% for you and 35% for me. To Re-confirm your details, do state your full name, your home address, your home/mobile telephone number, the nearest airport close to you to my private email address ( ). to enable me confirm that you are the bonafide beneficiary of this consignment As soon as I confirm you as the beneficiary and upon your acceptance and willingness to co-operate with me, I will go ahead and make sure this consignment is delivered to your designated address without hitch hence i will take care of the outstanding clearance fee of $6,800 and make arrangement for the save and hitch free delivery of the consignment to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me that you will not sit on my 35% of the total fund when finally delivered to your door step. I wait to hear from you urgently if you are alive and please remember all communication must be held confidential if we must succeed. I will call you after my confirmation and you can also reach me on my below telephone here in New York

TEL:+1 3476202855

Tuesday, June 17, 2014

U.S Treasury Department's


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.

1. Website: Tracking Number:U0000213 Client name:Paul Johnson 2. Website: Tracking:U9000012 Client name:Kendall Moore

You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $256.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: MR Jacob Joseph
Email- ( )
And provide her with the following information:

Your full Name................
Your Address:................
Home/Cell Phone:.................

The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $256.00 ( $130.00 Savings!).

Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220