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Scam email #256611 - UNITED STATES TREASURY DEPARTMENT

Email info

The email was sent on 2019-04-11 12:11:56 and appeared to be from userwwwperrier@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mrsbridgetdouglas01@gmail.com which was the scammer's actual email address.
It was probably sent from 66.163.185.31 in Unknown, United States

Email header

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The scam



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


Attention: Email Owner

I am, Steven Turner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President?s leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that have intercepted the delivery of a Luggage valued the sum of $10,500.000.00 USD (Ten Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations and the delivery was stopped at a local airport here in the U.S holding a Luggage which he confessed that you are the owner, he made us understand that the funds belongs to you as a Compensation prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this Luggage to you, and he was stopped and sent back to his country,meanwhile, the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $10,500.000.00 USD (Ten Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Compensation (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 FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release 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. And I want you to know that your funds valued at US$10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step, The Diplomatic Agent's name is (Mrs Bridget Douglas) E-mail: mrsbridgetdouglas01@gmail.com. and she will depart our office with your Luggage containing your total sum and come straight to your home to deliver it to you, remember to paid the total sum of $210, 00, for United States Treasury Department Approval, It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish. In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:_____
Your Address:_____
Occupation:_____
Home/Cell Phone:_____
Age:_____
Nearest Airport:_____


Contact her immediately with your home address and request for immediate delivery of your Luggage. I will contact her Department now and inform him of your email. Let me know immediately when you contact. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Luggage from the issuing organization. Please contact her as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Mr. Steven Turner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

SpamAssassin Report (spam score: 12.2)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        (Ten Million Five Hundred Thousand United States  
                                  Dollars) which was collected from an authorized   
                                  delivery agent which was sent from United Nations 
                                  and the delivery was stopped at a local airport   
                                  here in the U.S holding a Luggage which he        
                                  confessed that you are the owner, he made us      
                                  understand that the funds belongs to you as a     
                                  Compensation prize from the United Nations and he 
                                  was sent to deliver it to your home. After proper 
                                  investigations, we discovered the delivery agent  
                                  does not have tangible documents to deliver this  
                                  Luggage to you, and he was stopped and sent back  
                                  to his country,meanwhile, the funds were retrieved
                                  and kept in our custody in your favor. 

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $10,500.000.00 USD (Ten Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Compensation (Sponsored by Microsoft and National [...] 0.6 HK_RANDOM_ENVFROM Envelope sender username looks random 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (userwwwperrier[at]yahoo.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrsbridgetdouglas01[at]gmail.com) 2.0 MILLION_USD BODY: Talks about millions of dollars -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [66.163.185.31 listed in list.dnswl.org] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.1 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.9 REPLYTO_WITHOUT_TO_CC No description available. 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases



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Comments

Where the scam probably came from



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