An Email with the Subject "RE: YOUR PAYMENT APPROVAL" was received in one of Scamdex's honeypot email accounts on Tue, 19 Sep 2017 04:37:41 -0400 and has been classified as a Generic Scam Email. The sender shows as "Steven Mnuchin"<stevenmnuchin@cloudhostedserver.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS 
We have taken time to review unsuccessful transactions with most 
international inheritance/contract insurance companies and other 
foreign banks especially in Africa, Asia and the United Kingdom. We 
wish to let you know that we have communicated with most of these 
foreign banking institutions withholding most international payments 
to individuals and companies so as to find out why these funds were 
withheld, the source of the funds and a final solution to these 
problems. 
Conclusively, we discovered that most withheld and unpaid funds 
originating from lottery organizations, international trading, 
company's awarded contract funds and deceased persons were not 
properly filed for international funds payment to its intended 
beneficiary. 
As such, transfer suspension was placed on these funds because 
majority of these international funds remittance/transfer were not 
properly recorded by the paying institution for future file 
reference/assessment by the International Monetary Fund (IMF)  
and the Financial Services Authority (FSA). 
In joint alliance with the Financial Services Authority (FSA) to  
resolve this issue, we wish to let you know that we have been  
approved to assist you in receiving your awarded funds, the total  
sum of Seven Million, Five Hundred Thousand United States Dollars  
($7,500,000.00 USD). We have gone through the security manifest  
booklet of all international outstanding transactions and our  
extensive investigation confirmed that you are the beneficiary of  
this fund through the assistance of the International Criminal  
Police Organization (ICPO) to investigate and release suspended  
withheld funds to its beneficiaries account abroad, we were able  
to gain an Approval Authorization Letter from the International  
Monetary Fund (IMF) which stated that your funds will be paid to you 
on proper confirmation of its claim. 
We wish to inform you once again that there is an existing arrangement 
with United Nations Federal Credit Union (UNFCU) in New York to 
process and pay you the outstanding sum of $7,500,000.00 USD as soon 
as you provide the complete requirements needed for them to process 
your fund payment case. This was resolved in a meeting held between 
the International Financial Auditors (IFA) in Europe and our American 
representatives. 
Contact Bernard Hills by clicking on reply, thereby replying to this 
email immediately. 
Contact him with below details. 
- Full names: 
- A scanned copy of your ID or driver’s license: 
- Your direct mobile telephone number: 
- Your present home address in the case of documents delivery: 
Your nominated Bank Account information shall be requested for 
transfer of your funds after confirmation of your funds claims file by 
the processing officer. 
By the virtue of the provision of the law which confer on us powers to 
advocate, adjudicate, suspend and authorize an immediate transfer of 
funds internationally, we hereby state emphatically and without 
prejudice that should there be any information that may succeed your 
application for unclaimed awarded funds release that are currently 
deposited in most foreign banks in Europe, Asia and in Africa, please 
do not hesitate to provide the information so that we can help you in 
receiving your funds. 
Also note that failure to properly apply for the funds payment will 
nullify your chances of receiving your unclaimed funds and funds will 
be diverted into the government treasury. 
Regards, 
Steven Mnuchin. |