SEC. STEVEN TERNER MNUCHIN — treasuryusdepartment699@gmail.com

from: SEC. STEVEN TERNER MNUCHIN <www@mist.ocn.ne.jp>

reply-to: "SEC. STEVEN TERNER MNUCHIN" <treasuryusdepartment699@gmail.com>

date: 22 August 2018 at 01:41

subject: Read Carefully & Understand!!!

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.

FULL NAME —–

FULL ADDRESS —

DIRECT TELEPHONE—

YOUR AGE —-

OCCUPATION—

VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures/Cash Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental will have nothing against you.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00

Insurance: $250.00

Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00

Insurance: $200.00 00

Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,

SEC. STEVEN TERNER MNUCHIN

SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Mrs Aisha Gaddafi — mrsaisha009@gmail.com

from: Mrs Aisha Gaddafi <mrsaisha009@gmail.com>

reply-to: Mrs Aisha Gaddafi <mrsaisha09@gmail.com>

date: 28 September 2015 at 21:21

subject: Dear Partner

Dear Partner,

I came across your e-mail contact prior a private search while in need of an investment partner. I am Mrs. Aisha Gaddafi, 38years old and a single Mother (a Widow) with three Children and by birth i am the only biological Daughter of late Libyan President(Gen. Muammar Gaddafi) my Father was killed on 20 October 2011 and three of my Brother were also killed during the war, including the former National Security Adviser Mutassim Gaddafi, who died at the hands of the rebels on the same day. I was granted refuge in Algeria with my mother and brother and Three days after my arrival i gave birth to my baby girl called Safiya. After some time, the Algerian government accused me of setting fires on the house and burning the Algerian President's picture. However, that was how I was booted out of Algeria. I left Algeria to Burkina Faso where i am presently seeking a confidential asylum.

I have Four Million Eight hundred And fifty Thousand Dollars ($4,850.000.00 ) deposited by my late Father (late Gen. Muammar Gaddafi) and i need an investment Partner, however, I am curious in you for an investment project assistance in your country, may be from there, we can build a business relationship in the near future. I want to know if you have the ability, workforce, strength and experience to handle the investment in one of the following sectors; Real Estate, Hotel Management/Tourism, Stock Management, Hospital Management, Commercial Agriculture, Dealing on Oil and Gas, Purchasing and Supplying of Golds, Export and Import of different manufacturing products in your country and you shall get rewarded financially without affecting your convenience and i have an interest of partnering with you in your company/business.

What You Will Be required to do:

1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

2] Invest and Manage the Funds Profitably on my Behalf pending when i will be ready to take over.

3]30% of the total fund will be for your assistance, while the balance of 70% will be for the investment

I am willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary information, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited.

Your Urgent Reply Will Be Appreciated

Mrs Aisha Gaddafi

Mr.Sadiah Azzah — mr.sadiahazzah@hotmail.com / sadiahazzah1974@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: sadiahazzah1974@yahoo.co.nz

date: 3 July 2014 14:43

subject: RE: THANKS

mailed-by: bezeqint.net

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 40-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot of trucks inside Moammar Gadhafi rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash tag beside the key luck 18m usd and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound and deposited the box in a Security Company in Libya where they were registered as personal effects and later moved to one of the security company in Ghana where it was safe guarded waiting until we contacted a foreign beneficiary.

This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for a foreign beneficiary who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya making sure peace finally returns to libya All we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself. Looking forward to hearing from you.

You can as well reply me back here :( mr.sadiahazzah@hotmail.com)

Regards

Mr.Sadiah Azzah.

Mrs.Tuachi Saba Masri @gmail

you agree to handle this business

from: Mrs.Tuachi Saba Masri ckarell@ymail.com

reply-to: stuachisabamasri@gmail.com 

date: 22 March 2014 03:25

subject: you agree to handle this business

--

Greetings of the Day,

My Name is Tuachi from Mexico the wife of Late Moises Saba Masri , One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya. I have business proposal worth $45.5M USD.

Please could you write me at my private email (mrstuachisaba@gmail.com) so that I can tell you more about myself and also confidential things that will favor the both of us, thank you for your understanding and hope to hear from you soon? Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs.Tuachi Saba Masri

Note: Please REPLY ME At Email: mrstuachisaba@gmail.com

Mohamad Hassan

Re: Assalam

Mohamad Hassan <mohamad.hassan@rediffmail.com>

Assalamalaikum Wr Wb.

I hope in the name of ALLAH that I have the right person who will assist me. I got your contact through a web directory.

I want to transfer my family's money into your country/ business for investment purposes and to secure the future of my 3 children because we are uncertain of the future of this country; as such I would like to make contact with you residing in that country for assistance.

Note these funds are already in a security company which has branches around the world for safe keeping.

I would have done this myself but my present health condition will not warrant me to do so. Kindly help with this because I cannot travel out of libya at the moment due to some certain conditions and great difficulties added to the fact that am disabled on a wheel chair due to a bombing that occurred in Benghazi I will explain more to you when I am certain that I can trust you.

The fall of Muammar Gaddafi came with a lot of destruction / Hell to our great country Libya and everything is practically difficult now and opportunities are closing up, the new government is trying to frustrate our life.

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers.

What I now need from you are as follows:

1. You will help me receive and secure the funds from the security company on my family's behalf and open a Bank account for my children in your country with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to assist with this, I will give you more details as regards claiming the funds from the security company.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

Regards,

Mohamad Hassan al-Rida

Barrister Haroon Rashid

Re: Good Day, Strictly for you

Haroon Rashid Esq <mailposta101@gmx.com>

Barrister Haroon Rashid Esq.Off Old Hall Lane, 

Worsley, Manchester, UK. 

Good Day, 

I know that you will be surprise to read from my legal Chamber, But behold" I entreat you to take the will for the deed. However I got your address through your country's business directory. I have the pleasure to make this surprising but mutually benefiting business proposal to you. 

I am Barrister Haroon Rashid Esq. a Notary public & Legal practitioner, my late friend and client, Mr Khamis Gadaffi, son of the late President of Libya Col. Muammar Gadaffi deposited in my care a sum of Forty Six million, Five hundred thousand U.S dollars (US$46,500 000: in a Bank here in London. As if my late friend knew or foresaw the revolution that happened in Libya, I and his intelligence chief, late Abdullah Al-Senussi deposited this money with his new registered company's name just 4 months before the revolution (fight) started in Libya which led to the killing of my late good friend Mr Khamis Gadaffi and by the Rebels in Libya who were against the elongated dictatorship regime of his fathers, Col. Muammar Gadaffi. 

As God has destined it, if we had deposited this money with his real names, The Bank or the British Government would have seized the fund and repatriated this mega amount of money back to the Libyan Government as a stolen and looted Public fund by Muammar Gadaffi's son. Therefore with the Deposit Certificate of this fund in my custody, this fund is 100% safe and easy to claim since the Staff and Management of the Bank does not know that the real owner of this Deposited fund was one of the late Col. Muammar Gadaffi's son. I kept this transaction a top secret to myself only, when I heard that Mr Khamis Gadaffi and his intelligence chief, Abdullah Al-Senussi has been killed. Until last week that I went to the Bank and notified them that my client who has a fixed deposit with their Bank is dead. 

It is therefore upon this subject that I decided to make this business proposal to you. I want to present you to the Bank as one of the top directors of the company and next of kin to my late client, so that the proceeds of this Oil Payment deposited fund will be transferred to any of your nominated account as his business partner/next of kin. And more-over nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Because the banking law and guideline stipulates that if such money remained un-claimed for a while, the money will be reverted into their bank treasury as unclaimed floating fund. 

Note that this deposited money (US$46.5 million dollars) will be paid to you as a Business associate and next of kin to my late client. Then after the transfer, we will share it in the ratio of 50% for me, 50% for you. (1) I will like you to provide me immediately with your full names and address. (2) Your telephone and mobile phone numbers where I can always reach you for any update. Note: There is no risk involved at all, because I am his friend and his confidential attorney and I have the copy of this Deposit Certificate and all other required documents and information, which will facilitate and guarantee the successful execution of this transaction. Please this matter disclose to you is of the highest Top Secret, and such must be treated at your side. 

If you are interested, send me e-mail immediately on (haroonrashidesquk@gmail.com)or (haroonrashidesq208@gmail.com) and I will then give you my phone number. 

Yours faithfully, 

Barrister Haroon Rashid

Mrs Stella Armando

Re: HOW ARE YOU

Mrs Armando <stellarmando2009@att.net>

Hello Friend

My Name is Stella from Argentina the wife of Late Mr carlos Armando, One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world ,Please I am writing from Libya. I have business proposal worth $35M USD.please could you write me at my private email ( mrstella2012@hotmail.com) so that i can tell you more about myself and also confidential things that will favour the both of us, thank you for your understanding and hope to hear from you soon. Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs Stella Armando

Note: Please REPLY ME At mrstella2012@hotmail.com

PRESIDENT JOHN DRAMANI MAHAMA

CAN I HELP YOU JUST REPLY

PRESIDENT JOHN <guest@ucretsizkameralisohbet.net>

Do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya,I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box,as he was planing to leave the country with his family.

After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.

I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.

I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.

Regards,

PRESIDENT JOHN DRAMANI MAHAMA,

REPUBLIC OF GHANA.

Ibrahim El-Habib

VERY URGENT

Ibrahim El-Habib <data@keyin.cn>

My Dear

My name is IBRAHIM EL-HABIB, I'm From Libya, I work with Colonel Muammar Gaddafi in Tripoli Libya, before The Civil War, my boss mandated me to secretly move some trunk boxes containing large sum of cash in Dollar currency in Ghana, the worth is $250 Million US Dollars and since after his problem i can no longer go back to his family for my security. Therefore, I am looking for a reliable and Good Business Partner who will be honest to work with me as partner to move and secure this funds for investment purpose..

Also, you must be ready to invest the funds on a lucrative and profitable investment of your choice in your country or any where in the world, apart from Africa. Please Kindly Contact me via e-mail for more details and how we packaged the money before moving it down to the safe keeping house in Ghana.

Yours Specially

Ibrahim El-Habib