The "Secretary of the Treasury Revenue Funds from Mr Collins Uche" Scam Scamming - Fraud 0 0 63 0 Oct 17, 2018 2018-10-17T14:59:21-05:00 Oct 17, 2018 2018-10-17T15:01:06-05:00 Online Threat Alerts (OTA) The "Secretary of the Treasury - Mr Collins Uche" email is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Secretary of the Treasury Revenue Funds from Mr Collins Uche" ScamFrom: "Mr. Steven Mnuchin" bannari@airtelmail.inDate: 10/12/2018 8:18 PM (GMT-05:00)Subject: Acknowledge The Receipt of this LetterNOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"Dear Beneficiary;An Agent has been Legally instructed to direct you on the requirements of receiving your Revenue Funds which have been delayed in our Escrow suspense account for a very long time without your knowledge, this delay has made you wonder why you have spent so much Money on upfront fees in the course of getting your funds without receiving anything.Please take note that you are to stop every communication you have with anyone regarding your pending Funds and concentrate on contacting your legally assigned agent in charge, for further processing of your funds.Agent Name: Mr Collins UcheEmail Address: collinsuche587@gmail.comPhone Number: +1 267-277-6178 (Text Only)Make Sure you contact Mr. Collins Uche with your below correct informationYour Full Name:Your Current Address:Direct Phone Number:Copy of any Identity Card (Not Compulsory)