 |
From: Mr. Klopp Joan >
To: "Mr. Thomas Homan"
>
Date: On Mon, Oct 15, 2018 at 12:38 AM
Asunto: The fund should be mine Mr. Thomas
HELLO MR. THOMAS
I AM WRITING TO YOU REGARDING TO THE FUND SUM OF US$15.5 MILLION UNDER
YOUR CARE, SO
WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO COMPENSATION
YOU WITH
PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU WHATEVER YOU WANT IF
YOU CAN RELEASE THE
FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.KLOPP JOAN |
|
From: Mr. Klopp Joan >
To: "Mr. Thomas Homan"
>
Date: On Wed, Oct 17, 2018 at 10:30 AM
Asunto: The fund should be mine Mr. Thomas
HELLO MR. THOMAS
PLEASE MR. THOMAS I AM READY TO DO ANYTHING YOU WISHES JUST TO GET THIS
FUND, I KNOW THE
FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS DOCUMENTS PROVES BUT I
WHATEVER IT WILL TAKE
ME TO CHANGE THE OWNERSHIP ON MY NAME I WILL DO IT MR. THOMAS, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,
3658 MULBERRY
STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN IT TAKE ME TO
GET THIS AND I
WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR.KLOPP JOAN |
|
From: Mr. Thomas Homan"
>
To: " Mr. Klopp Joan >
Date: On Thurs, Oct 18, 2018 at 4:10 pm
Asunto: The fund should be mine Mr. Thomas
To whom it may concern,
This fund does not belong to you and i will never release it to you
because i know the
rightful beneficiary of this fund and please do not write to my office
again to release
regarding this fund that does not belong to you, this is how you people
are stealing
other people fund, so go back to whosoever that directed to my office
because i will
never release this fund to you no matter what, goodbye
Mr. Thomas Homan
Yours In Service.
Phone: (203)-290-1670
DIRECTOR OF THE U.S IMMIGRATION AND CUSTOMS ENFORCEMENT. |
|
From: Mr. Klopp Joan >
To: "Mr. Thomas Homan"
>
Date: On Fri, Oct 19, 2018 at 8:38 AM
Asunto: The fund should be mine Mr. Thomas
HELLO MR. THOMAS
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU
COULD TELL ME IS THAT
THE FUND WASN'T MINE, DESPITE MY OFFICE TO, SIR I AM READY TO OFFER YOU
30% FROM THE FUND
IF YOU CAN HELP ME GET THIS OUT. MR. THOMAS PLEASE SEND ME IMMEDIATELY
YOUR BANK ACCOUNT
DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN USE
TO PROCESS WITH
CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND WITH THAT THE FUND WILL
BE AUTOMATICALLY
MINE.
MR. THOMAS THINK OF WHAT 30% OF US$15.5 MILLION WILL DO IN YOUR LIFE AND
I DO NOT SEE ANY
REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.KLOPP JOAN |
|
From: "Mr. Thomas Homan"
>
To: Mr. Klopp Joan >
Date: On Mon, Oct 22, 2018 at 6:14 AM
Asunto: The fund should be mine Mr. Thomas
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with your
offer and i
don't care what may be my benefit!! If you write me again i will report
you to the
police!
God bless you!!!
Mr. Thomas Homan
Yours In Service.
Phone: (203)-290-1670
DIRECTOR OF THE U.S IMMIGRATION AND CUSTOMS ENFORCEMENT. |
|
From: Mr. Klopp Joan >
To: "Mr. Thomas Homan" >
Date: On Thur, Oct 25, 2018 at 8:38 AM
Subject: The fund should be mine Mr. Thomas
HELLO MR. THOMAS
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN FOR
OUR SUCCESS.
MR.KLOPP JOAN |
|
From: Thomas Homan <usimmigration10@gmail.com>
To: undisclosed-recipients:;
Subject: YOUR IMMEDIATE RESPONSE NEEDED.
Date: Tue, 30 Oct 2018 00:46:31 +0800
--
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
U.S. DEPARTMENT OF HOMELAND SECURITY
500 12th Street, SW Washington, D.C. 20536
Phone: (708) 232 0861
Attention: Fund Beneficiary,
I am Mr. Thomas Homan, DIRECTOR OF THE U.S IMMIGRATION AND CUSTOMS
ENFORCEMENT, Why did
you abandoned your card? During my official research last week I
discovered an abandoned
ATM Master card valued sum of $15.5 Million with card number
5321-4521-2340-9380
belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was
told that the
formal ATM head of operation who left this office withhold your card for
his own personal
use without knowing that I will not approve or support him to take your
card.
Furthermore, I write to know if you are aware that people are coming to
ask for your
card? a man called Mr. Klopp Joan have been disturbing me to release
your fund to him and
i do not know who sent him, could it be you? I am wondering why he knows
that your fund
in under my care now and I also want to know if you are the one that
gave him the only
US$125 he came to my office with for the final authentication of your
ready overdue fund,
Please take a look at the below emails he have been sending to me
requesting and pleading
for me to release your due fund to him that he would get it to you
within 24hrs.
I have never given him a chance to get your fund, so please go through
the email he has
been sending to me all this while and see if you are the one that
directed him to me. Go
through them and get back to me as soon as possible.
I look forward to hear from you.
God bless you!!!
Mr. Thomas Homan
Yours In Service.
Phone: (708) 232 0861
DIRECTOR OF THE U.S IMMIGRATION AND CUSTOMS ENFORCEMENT.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
= = = = = = = = = = = = ===
NOTE: The information in this message may be proprietary and/or
confidential, and
protected from disclosure. If the reader of this message is not the
intended recipient,
or an employee or agent responsible for delivering this message to the
intended
recipient, you are hereby notified that any dissemination, distribution
or copying of
this communication is strictly prohibited. If you have received this
communication in
error, please notify this office immediately by replying to this
message. |
| |
|
 |
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.... |
