from: dip lomaticagent <diplomaticagent7687@gmail.com>
date: Nov 16, 2020, 3:13 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary.
Greetings From The Department of Homeland Security United States of America. Your total funds worth $5.500.000.00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us:We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. And you have spent a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.500.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150
2; DHL=12hrs/$98, iTunes card or buy an Steam card $98
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide them with the below details in your response to this email address: diplomaticagent7687@gmail.com and let them know which courier company you would want them to use for the shipment of your ATM VISA Card to you.
1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______
Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Chad Wolf - US Department Of Homeland Security - department.h55@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Chad Wolf - US Department Of Homeland Security - diplomaticagent7687@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Chad Wolf - US Department Of Homeland Security - hs.washingtondc0@gmail.com
from: Homeland Security Washington <hs.washingtondc0@gmail.com>
date: Nov 19, 2020, 4:28 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY
mailed-by: gmail.com
Thank you very much for your kind response however, I am so sorry for my late response. I was out of office for a mission and I just returned in the morning today, Please find the email below and reread the details and properly respond to me to enable us to proceed so you receive your fund.
I will be looking forward to hearing from you as soon as possible to proceed with the delivery process.
Thank you.
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
Attention Please
This is the Department of Homeland Security. We have a vital mission which is to secure the nation from the many threats as well as Internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border sector, I was appointed the new and current United States Secretary of Homeland Security on November 13, 2019.
Today, I was going through the files I have on my desk which was not completed by Kirstjen Nielsen so I discovered that your file was among, I will like to know if you have received your funds valued at USD $3.500,000.00 (Three Million five Hundred Thousand United States Dollars) WINNINGS/ SCAMS VICTIM COMPENSATION. I want you to know that your funds have been approved by the Treasury Department of the United States and are ready to be disbursed to you.
I want to know if you're interested in receiving your unpaid legitimate funds worth $3.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $3.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation,Trust and understanding with the Valid Delivery home address and Phone number including your full name.
I will need you to get back to me, so I can give you instructions on how to receive your Funds since it was not completed by Kirstjen Nielsen, contact me to our email: hs.washingtondc0@gmail.com and my number: +1 (720) 603-9267.
Thank you and have a good day.
Chad F. Wolf
Secretary, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA
© 2020
date: Nov 19, 2020, 4:28 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY
mailed-by: gmail.com
Thank you very much for your kind response however, I am so sorry for my late response. I was out of office for a mission and I just returned in the morning today, Please find the email below and reread the details and properly respond to me to enable us to proceed so you receive your fund.
I will be looking forward to hearing from you as soon as possible to proceed with the delivery process.
Thank you.
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
Attention Please
This is the Department of Homeland Security. We have a vital mission which is to secure the nation from the many threats as well as Internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border sector, I was appointed the new and current United States Secretary of Homeland Security on November 13, 2019.
Today, I was going through the files I have on my desk which was not completed by Kirstjen Nielsen so I discovered that your file was among, I will like to know if you have received your funds valued at USD $3.500,000.00 (Three Million five Hundred Thousand United States Dollars) WINNINGS/ SCAMS VICTIM COMPENSATION. I want you to know that your funds have been approved by the Treasury Department of the United States and are ready to be disbursed to you.
I want to know if you're interested in receiving your unpaid legitimate funds worth $3.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $3.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation,Trust and understanding with the Valid Delivery home address and Phone number including your full name.
I will need you to get back to me, so I can give you instructions on how to receive your Funds since it was not completed by Kirstjen Nielsen, contact me to our email: hs.washingtondc0@gmail.com and my number: +1 (720) 603-9267.
Thank you and have a good day.
Chad F. Wolf
Secretary, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA
© 2020
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Chad Wolf - US Department Of Homeland Security - authority2020@aol.com
from: Mr.Chad Fredrick . <o.202073@yahoo.com>
reply-to: "Mr.Chad Fredrick ." <authority2020@aol.com>
date: Nov 20, 2020, 4:26 PM
subject: NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Mission | Homeland Security
United States Senate Committee on Homeland Security and
Governmental Affair Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW
Washington, DC 20535, Tel/ fax (23930361)
Terrorist Screening, checkmating Money laundry,Trafficking,
Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.
I am Mr.Chad Fredrick Wolf, the Security of homeland security nominated by President Donald Trump to replace the previous Security due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. homeland security has increased their priorities because of the recent terrorist global threat; I find below the interception information's of the sum $55.5 million United States dollars manifested in your name as the beneficiary,
we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. homeland global security wire tape has confirmed that the sum of sum $55.5 million United States dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the homeland global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.
Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $55.5 million dollars which you have to secure the below documents to enable our appointed agents in your airport to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $450 dollars through independent corrupt practices commission (ICPC).
but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $350 to enable you raise $100.00 to have your consignment delivered at your door step, I will advise you to try as much as you can to make sure that you send the $100.00 purchase Google Play Card iTunes Gift Card. I have decided to help receive your consignments. I will not like to hand the consignment over to the another agents to avoid any hitch during the delivery.
The $450 dollars is the cost to secure the three government documentations for immediate release of your intercepted funds according to homeland security description. So you should therefore try as much as you can to buy $100.00 purchase Google Play Card or iTunes Gift Card once you receive this message to secure the International Fund Release Clearance Permit Certificate with your information if you don't want legal prosecution at the international court of justice, this message super-cedes every other homeland security message you have received in the past with this registered serial number TSGFB/08-PL.3R45.bellow is the needed documents,
1) Money laundering certificate
2) Anti-Terrorist certificate and Ownership Certificate
3) Tax Clearance Certificate and IMF Clearance Certificate .
4)International Fund Release Clearance Permit Certificate,
Waiting for the $100.00 Google Play Card or iTunes Gift Card so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only Two working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC. Obey the instruction or wait for the justice.
Yours Regards,
Mr.Chad Fredrick Wolf.
Acting Secretary of Homeland Security
No current, credible threats against U.S. homeland - DHS | The Star
https://www.wikiwand.com/en/Chad_Wolf
Assumed office
November 13, 2019
James D. Nealon (acting)
2nd Assistant Secretary of Homeland Security for Strategy,
United States
Country in North America
reply-to: "Mr.Chad Fredrick ." <authority2020@aol.com>
date: Nov 20, 2020, 4:26 PM
subject: NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Mission | Homeland Security
United States Senate Committee on Homeland Security and
Governmental Affair Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW
Washington, DC 20535, Tel/ fax (23930361)
Terrorist Screening, checkmating Money laundry,Trafficking,
Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.
I am Mr.Chad Fredrick Wolf, the Security of homeland security nominated by President Donald Trump to replace the previous Security due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. homeland security has increased their priorities because of the recent terrorist global threat; I find below the interception information's of the sum $55.5 million United States dollars manifested in your name as the beneficiary,
we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. homeland global security wire tape has confirmed that the sum of sum $55.5 million United States dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the homeland global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.
Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $55.5 million dollars which you have to secure the below documents to enable our appointed agents in your airport to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $450 dollars through independent corrupt practices commission (ICPC).
but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $350 to enable you raise $100.00 to have your consignment delivered at your door step, I will advise you to try as much as you can to make sure that you send the $100.00 purchase Google Play Card iTunes Gift Card. I have decided to help receive your consignments. I will not like to hand the consignment over to the another agents to avoid any hitch during the delivery.
The $450 dollars is the cost to secure the three government documentations for immediate release of your intercepted funds according to homeland security description. So you should therefore try as much as you can to buy $100.00 purchase Google Play Card or iTunes Gift Card once you receive this message to secure the International Fund Release Clearance Permit Certificate with your information if you don't want legal prosecution at the international court of justice, this message super-cedes every other homeland security message you have received in the past with this registered serial number TSGFB/08-PL.3R45.bellow is the needed documents,
1) Money laundering certificate
2) Anti-Terrorist certificate and Ownership Certificate
3) Tax Clearance Certificate and IMF Clearance Certificate .
4)International Fund Release Clearance Permit Certificate,
Waiting for the $100.00 Google Play Card or iTunes Gift Card so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only Two working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC. Obey the instruction or wait for the justice.
Yours Regards,
Mr.Chad Fredrick Wolf.
Acting Secretary of Homeland Security
No current, credible threats against U.S. homeland - DHS | The Star
https://www.wikiwand.com/en/Chad_Wolf
Assumed office
November 13, 2019
James D. Nealon (acting)
2nd Assistant Secretary of Homeland Security for Strategy,
United States
Country in North America
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chad Wolf - US Department Of Homeland Security - fileoffoff454@gmail.com
from: Mr. Chad <anderhon58@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Nov 21, 2020, 12:27 PM
subject: Homeland Security secretary.
mailed-by: gmail.com
Dear Beneficiary.
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5,500,000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, over your due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.
The ATM VISA Card was contracted and powered by GOLD CARD
WORLDWIDE. The ATM VISA CARD is credited with the sum of $5,500,000.00
united states dollars, it is already loaded on the Master Card which
you can use to access your fund in any ATM machine worldwide and we
have con deliverycluded arrangement with the courier below services
companies and their delivery time is stated below.
1; FedEx-5hrs/$75, iTunes card or buy an Steam card $75
2; DHL-12hrs/$50, iTunes card or buy an Steam card $50
3; UPS-8hrs/$25, iTunes card or buy an
Steam card $25
To enable the delivery proceed immediately today, Note
that you will be liable to pay the delivery fee of the ATM VISA Card
with any of the above courier company of your choice before the
delivery will take place to your destination address, provide Kindly
them with the below details in your response to this email and let
them know courier company you
would want them to use for the shipment of your ATM VISA Card to you.
1. Your Full
Names_______ 2.
Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6.Sex_______
Best regards, Mr. Chad Wolf
Homeland Security secretary.
reply-to: fileoffoff454@gmail.com
date: Nov 21, 2020, 12:27 PM
subject: Homeland Security secretary.
mailed-by: gmail.com
Dear Beneficiary.
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5,500,000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, over your due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.
The ATM VISA Card was contracted and powered by GOLD CARD
WORLDWIDE. The ATM VISA CARD is credited with the sum of $5,500,000.00
united states dollars, it is already loaded on the Master Card which
you can use to access your fund in any ATM machine worldwide and we
have con deliverycluded arrangement with the courier below services
companies and their delivery time is stated below.
1; FedEx-5hrs/$75, iTunes card or buy an Steam card $75
2; DHL-12hrs/$50, iTunes card or buy an Steam card $50
3; UPS-8hrs/$25, iTunes card or buy an
Steam card $25
To enable the delivery proceed immediately today, Note
that you will be liable to pay the delivery fee of the ATM VISA Card
with any of the above courier company of your choice before the
delivery will take place to your destination address, provide Kindly
them with the below details in your response to this email and let
them know courier company you
would want them to use for the shipment of your ATM VISA Card to you.
1. Your Full
Names_______ 2.
Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6.Sex_______
Best regards, Mr. Chad Wolf
Homeland Security secretary.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Chad Wolf - US Department Of Homeland Security - chadw4789@gmail.com
from: Chad Wolf <chadw4789@gmail.com>
date: Nov 22, 2020, 11:12 PM
subject: Re:
mailed-by: gmail.com
Attention : Beneficiary
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation, your payment was approved and endorsed by the United Nation Organization authorities.
Your information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation, FBI, Washington DC, USA in regards to deposited fund from IMF, sum of $12.4 millions US dollars as full payment of your compensation fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, has instructed our Financial Institution to use high Performance in Banking System set up a Personal On-line Banking Account.
The sum of US$12.4 was deposited in our bank and we have been instructed to pay you directly via personal on-line banking.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Provide bellow details to avoid mistake.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Payment Method: On-line Banking/Transfer Method
Looking Forward to your urgent respond.
Yours sincerely,
Mr. Chad Wolf
United State Secretary Of Homeland Security.
date: Nov 22, 2020, 11:12 PM
subject: Re:
mailed-by: gmail.com
Attention : Beneficiary
This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation, your payment was approved and endorsed by the United Nation Organization authorities.
Your information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation, FBI, Washington DC, USA in regards to deposited fund from IMF, sum of $12.4 millions US dollars as full payment of your compensation fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, has instructed our Financial Institution to use high Performance in Banking System set up a Personal On-line Banking Account.
The sum of US$12.4 was deposited in our bank and we have been instructed to pay you directly via personal on-line banking.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Provide bellow details to avoid mistake.
Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:
Payment Method: On-line Banking/Transfer Method
Looking Forward to your urgent respond.
Yours sincerely,
Mr. Chad Wolf
United State Secretary Of Homeland Security.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.