Subject: Fwd: your fund has been mapped out for seizure
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From: steven@biz.net.id
Reply-to: stevenmuchin.us.gov@gmail.com
To:
Sent: 5/15/2019 12:56:21 AM Pacific Standard Time
Subject: Re: your fund has been mapped out for seizure
U.S. DEPARTMENT OF THE TREASURYSteven Terner MnuchinDate: 05/14/2019.Attention: Beneficiary,Be reminded that we are still waiting to hear from you towards the release of your fund valued $11.5 Million Dollars or should we go ahead and confiscate it? You need to understand that we have procedures and you are advised to give us your final answer before we take any action because once this fund has been seized no amount of money you spend or pay would make you receive it ever again.We need your urgent confirmation before and we do anything and failure to make a decision, we will have no option than to carry on with the arrangement to have the fund impounded.Kindly acknowledge the receipt of this email immediately.Yours faithfully,Steven T. MnuchinUS Treasury Secretary.X-Apparently-To: conduck@aol.com; Wed, 15 May 2019 07:56:21 +0000
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Reply-To: <stevenmuchin.us.gov@gmail.com>
From: "Steven T. Mnuchin"<steven@biz.net.id>
Subject: Re: your fund has been mapped out for seizure
Date: Wed, 15 May 2019 08:56:14 +0100
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