Sent: 5/1/2015 4:51:41 P.M. US Mountain
Subj: Re: Greetings to you Beneficiary ( ARE YOU DEAD OR
Secretary of Department of Homeland Security: Jeh
Department of Homeland Security
U.S. Department of
Washington, D.C. 20528
Mobile: 650 297
Greetings to you Beneficiary,
I will like to introduce
myself to you, am the new Secretary of Department of Homeland security
appointed by Barrack Obama in October 2013, and was subsequently confirmed on
December 16, 2013, by the U.S. Senate with a vote of 78–16 after the
resignment of Ms Janet Ann Napolitano. I am an Attorney before i was installed
the new chief of Department of Homeland security here in the United State of
I was going through some files that was transferred to me
after the resignment of Ms Janet Ann Napolitano, I discovered that you are
among one of the people that has unsettle transactions with the Department of
Homeland Security, International Monetary funds,FBI and many other departments
within the state and outside the states. . most especially Africa and also
some Financier Institutions due to the much internet scams and so many people
impersonating different office to rip of off your funds that they are in no
possession of funds. I have been given a mandate this year to disburse all
outstanding payment to you and your family.
Dear Beneficiary i want to
inform you that no office or Financier institution are in possession of your
huge compensated funds aside from the US Department of Homeland Security,
Washington DC and your file is currently on desk awaiting a clear contact with
you before i can go ahead and disburse this long awaited funds worth $5.5
Million USD to you. . i have been given a mandate by the President Barrack
Obama to disburse your huge funds worth $5.5MillionUSD to you as soon as i
have a direct contact with you. .i have attach my identification card within
this email for your view.
Dear Beneficiary a claim came directly to my
desk that you and your family are all dead and a Wellsfargo account was
provided by one Mr. Andy who claims to be your Next of Kins and that we should
transfer this huge compensated funds worth $5.5MillionUSD into the Wellsfargo
bank account, but God so kind after a proper investigation i discovered that
Mr. Andy is just an identification thief and nothing of such happened and that
you and your family are very much alive. . I am so happy that am having a
direct contact with you.
Please verify your information below and get
back to me ASAP for proper
Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address. . . . . . . . . . . . . . . . . . . . . . . . . . .
address. . . . . . . . . . . . . . . . . .
number. . . . . . . . . . . . . .
phone. . . . . . . . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . . . . . .
your soonest response.
God Bless America
Secretary of Department of Homeland Security
||From: Funds Transfer Section <firstname.lastname@example.org>
Date: 2015-05-15 18:04 GMT+02:00
Subject: Comply urgently, ATM Card $3.7m. : email@example.com
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
consignment package by the Diplomat Kennedy Brooks. While scanning the
package, our cash track machine detected that the content of the
package the Diplomat is delivering to you is cash worth the sum of
USD $ 3.700,000.00
Three Millions Seven Hundred Thousand United States Dollars. It is a
crime to bring in money (over US $ 10,000,00) into the United State of
America without proper documentations and clearance because it shows
that the money is either being smuggled into the country or the source
of the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOT ACT so
that the FBI, IRS and Homeland Security will not come knocking at your
door. In line of the above, we are therefore mandatory that you
provide the Origin of Funds Certificate and Non-inception Tag, to
prove that the funds have no links with any form of illegality, Being
the beneficiary of the Package, the Origin of Funds Certificate (OOF)
and Non-inception Tag is the only way of confirming the source of the
funds and it is your responsibility to provide the Certificates before
the Diplomat will be allowed to complete the delivery To You today.
The Diplomat's Flight Details shows that he came from Benin Republic,
but right in Florida and we have contacted the relevant Authorities in
that country to esquire about the process of getting the Certificates.
We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation
You have to pay this fee directly to them via Company of Western Union
Money Transfer, their accountant receivers information is follows, The
receivers information for the $155 is as follows :
Receivers Name: ......Sarah Ndubuisi
Text Question: ...........................What City
Amount to be sent:....................................... US $ 155
Upon the receipt of the payment information, the Certificate will be
made out in your name by the Cotonou Benin Authority, scanned and send
immediately via email to us so that the diplomat will be allowed to
complete the delivery of your package to you tomorrow . Failure to pay
for this documentation is a confirmation that you wanted to smuggle
the funds into the country which is a federal offense and across
violation of the Patriot Act. It is therefore in your best interest
that you pay for the certificate as instructed immediately as the
consequences of refusing is very severe.
Reconfirm To Us Your Full Delivery Address
A Receiver Full Name ...
B Current Home Address ....
C Country ....
D City .....
E Current Telephone For Effective Communications
F Copy of Your Id Passport ....
Jeh Charles Johnson
SECRETARY OF HOMELAND SECURITY
WASHINGTON, DC 20528.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....