StopScamFraud

from: SECRETSERVICE@USA.GOV <interpol20055@gmail.com>
date: Feb 8, 2020, 11:35 PM
subject: Attn .
mailed-by: gmail.com

UNITED STATE SECRET SERVICE
HEAD OFFICE:WASHINGTON DC
UNITED STATE
+1 4064047776

Attn .

This is to bring to your notice that the UNITED STATE SECRET SERVICE in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $850,000.000 USD (Eight Hundred and fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Now i want you to contact Sir Joseph Lord the payment Officer United State Department of the Treasury in Oakland California United state, his e-mail address is ( bendgobank@gmail.com ) and the phone number to reach Sir Joseph Lord is (+1 5105454266 ) We told them to load the 850,000.00 united state dollars into ATM master Card , So now the united state treasury department has uploaded your 850,000.00 US dollars into ATM card and you will be withdraw 5000 US dollar daily in any ATM machine in the world

Note: Below is the required information's you will send to Sir Joseph Lord

(1) Your full names:
(2) Your house address:
(3) Your Cell telephone number:
(4) Your Home telephone number:
(5) Your identification e.g. Drivers license

Please let me know immediately you receive Your Bank of America ATM Reward , remember that we had forwarded instruction to Sir Joseph Lord on your behalf to receive your Card but you have to reconfirm your information again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the ATM CARD.

Best Regards,
James M. Murray,
DIRECTOR UNITED STATE SECRET SERVICE
TELEPHONE : +1 4064047776

from: James M. Murray <info@mff.gr>
reply-to: us.dhs_gov1919@outlook.com
date: Mar 17, 2020, 7:12 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY
mailed-by: mff.gr

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr James M. Murray <rompelman@t-mobilethuis.nl>
reply-to: dhs_gov.us@outlook.com
date: Apr 1, 2020, 10:03 AM
subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.
mailed-by: t-mobilethuis.nl

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: U.S. Department of Homeland Security <support@pop.popy.work>
reply-to: us.dhs_gov009@outlook.com
date: Apr 24, 2020, 6:07 PM
subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY

from: U.S Department of Homeland Security <dhs_gov.us@outlook.com>
date: May 7, 2020, 5:29 AM
subject: Re: Re:
mailed-by: gmail.com

Department of Homeland Security
U.S. Department of Homeland Security
Washington, DC 20528, USA

Re: Your Inheritance fund Valued at US$10.7 Million United States Dollars

Your e-mail has been received and acknowledged. Prior to your question, The fund in question originated from United Nations Organization.The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended.Your name and e-mail was found in their investigation among the people that were scam out of their hard earned money.

The Government has approved a total sum of Ten Million Seven Hundred Thousand United states Dollars (US$10,700,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Ten Million Seven Hundred Thousand United states Dollars (US$10,700,000.00) only will be paid to you via Bank to bank transfer.

I am happy to inform you that your fund valued at US$10.7 Million have now been deposited with the United States treasury department. You are now to Contact Mr. Steven Mnuchin who will oversee to the immediate release of your fund. Kindly contact him via the e-mail below.

Contact person: Mr. Steven Mnuchin
E-mail: mrstevenmchin@secretary.net

Lastly, Any letter you received from the FEDERAL BUREAU OF INVESTIGATION(FBI) is a fraud. the mail was sent by the people impersonating the FBI.

Get back to me as soon as you have contacted him for further directives.

Signed:

Mr James M. Murray
Director, United States Secret Service,
Department of Homeland Security.