Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: DELIVERY COMPANY sander.amanda25@yahoo.com
Date: Friday, 15 May 2020, 09:03AM -07:00
Subject: Text me here chad F.wolf +1 (928) 550 7462

Greetings

This is chad F.wolf the current Secretary to the Homeland Security at Dc,
I'm contacting you regarding a Consignment box worth $10 million united
state dollars brought to my desk In Washington, D.C. to be signed and send
back to the originated country as unclaimed fund, As result of the
information I got, I told them to wait until I hear from you today so that
I'll know the reason why you rejected such amount of money which is your
compensation fund just because of the document.

I need your urgent response as soon as you receive my email and explain to
me the reason why you have abandoned your luggage, but if you don't need it
then I can change your name to another person here in united state so that
this Government will not claim this money. Get back to me right now.

Full name. . . . .
Country. . . . . .
Address. . . . . . .
Phone number. .

Best Regards
chad F.wolf
phone +1 (928) 550 7462
wolfchadf@gmail.com
Mr
From: "MR. CHAD WOLF" < officefile7304@yahoo.com >
To:
Cc:
Sent: Wed, Sep 16, 2020 at 6:08 AM
Subject: U.S DEPARTMENT OF HOMELAND SECURITY


ATTENTION: BENEFICIARY

PLEASE READ THIS EMAIL CAREFUL I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA AND KOREA .MY NAME IS MR. CHAD WOLF,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$7.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50. ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:. . . . . .
ADDRESS:. . . . . . .
TEL PHONE:. . . . . .
OCCUPATION:. . . . . .
COUNTRY:. . . . . .
SEX:. . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP OR BUY STEAM WALLET CARD AND DEND IT FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER OR BUY THE STEAM WALLET CARD

RECEIVERS NAME:. . MARC DEVIS
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$50

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.OR ONCE YOU BUY THE CARD SCRATCH IT AND SEND, TRY TO REPLY URGENTLY FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR. CHAD WOLF
Mr
From: "Mr. Chad F. Wolf." < acard5079@gmail.com >
To:
Cc:
Sent: Sun, Sep 20, 2020 at 3:19 AM
Subject: About Your Abandoned Boxed of Consignment!!!
Good Day,

I am Chad F. Wolf, the acting Secretary to the U.S Department of
Homeland security Washington DC, with Office Address of 3801 Nebraska
Ave NW,Washington, DC 20016, United States. We have received a report
from the United Nations that you have abandoned funds of worth
(US$12.5) Million in Belgium, a country in Western Europe.

I have instructed the United Nations and the concerned authorities to
bring the consignment box to our head office in Washington DC. The
funds will arrive in my office today. I kindly ask you to confirm your
full name, current home address, nearest airport and your direct
mobile phone number so that I can arrange the delivery of the
consignment to your home address.the cost of the delivery fee is
$50.00 only your consignment boxes will be delivery directly to your
home address

You can reach me at this No: (551) 235-9462). Leave a message if I am
unable to answer.

Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department of Homeland Security
Mr
From: "US DEPARTMENT OF HOMELAND SECURITY" < usdeparthlsgov0019@gmail.com >
Cc:
Sent: Mon, Oct 19, 2020 at 5:50 AM
Subject: This Is Urgent From The Secretary US Department Homeland Security
Read carefully ,

Listen the International Monetary Fund IMF and World Bank mandate we
the United States Department of Treasury and US Department Homeland
Security to monitor this compensation fund payment to make sure that
you received your compensation fund pay to you this time as instructed
by the International Monetary Fund IMF and World Bank once you comply
with the obligation and pay the $2,950 for the IMF Clearance Document,
World Bank Approval and the United Nation Approval as requires.

Note, International Monetary Fund IMF and World Bank approve this
cheque as a contract Investment funds not as a compensation funds,
TAKE NOTE: please do not mention to your bank that the cheque is from
your compensation funds, because they will ask you for many documents
and taxes which will delay the whole process.???

You will only pay $2,950 for the IMF Clearance Document, World Bank
Approval and the United Nation Approval to enable the delivery of the
original copy of the Cheque to you which will cost you the sum of
$2,950 for the IMF Clearance Document, World Bank Approval and the
United Nation Approval as stated.

Listen take the copy of your international draft cheque, print out the
cheque and visit your bank, confirm from your bank how many days it
will take them to cash this cheque after we send the hard copy of the
cheque, as soon as you bank confirm to you how many days it may take
them to cash the cheque. Only tell your bank that the cheque was
issued as an investment contract fund from your business associates in
United Kingdom.?????

Again, You will only pay $2,950 for the IMF Clearance Document, World
Bank Approval and the United Nation Approval to enable the delivery of
the original copy of the Cheque to you which will cost you the sum of
$2,950 for the IMF Clearance Document, World Bank Approval and the
United Nation Approval as stated.??

As soon as your bank confirms from your bank how many days it may take
them to pay you the total amount, we shall send you the payment
information to pay the $2,950 to enable us dispatched the hard copy of
the International Draft Cheque with the listed backup documents
through Currier Service Attached is the copy International Draft
Cheque for your view and it will cost you $2,950 for the IMF Clearance
Document, World Bank Approval and the United Nation Approval.

Get back to urgent with update.

Thanks,

Chad F Wolf,
Secretary US Department Homeland Security


HSBC
 
   
Miss Young

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