from: Mr Steven Mike <mariabenedict@fibertel.com.ar>
reply-to: "sm0169456@gmail.com" <mariabenedict@fibertel.com.ar>
date: Aug 6, 2020, 7:42 PM
subject: my subujet
mailed-by: fibertel.com.ar
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.
Attention,
Thank you for your email, and we want you to know that this
transaction as nothing to do with scam, because this transaction is
100% risk free. 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 T. Mnuchin who
will oversee to the immediate release of your fund. Follow their
directives and make sure you do as he will be instructing you and take
note of his contact details below for security reason.
Contact him via the e-mail below. Send us your mobile number and
reconfirm to us your valid home address..
Contact person: Mr. Steven T. Mnuchin
E-mail: cb891941@gmail.com
Phone #: +18053691956
Get back to us as soon as you have contacted him for further
directives. Send us your cell phone number and your home address.
NOTE: DO NOT REPLY TO ANY EMAIL THAT COMES FROM FEDERAL BUREAU OF
INVESTIGATION(FBI), THIS IS FOR YOUR OWN GOOD, SUCH EMAIL SHOULD BE
REGARDED AS A SPAM OR EMAIL FROM HACKERS.
Mrs. Elaine Duke
Director, United States Secret Service,
Department of Homeland Security And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elaine Duke - Homeland Security - mariabenedict@fibertel.com.ar
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.
Elaine Duke - Homeland Security - mariabenedict@fibertel.com.ar
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Elaine Duke - Homeland Security - charlenethomas254@outlook.com
from: Mrs. Elaine Costanzo <qqwa132w34@yahoo.com>
reply-to: "Mrs. Elaine Costanzo" <charlenethomas254@outlook.com>
date: Nov 21, 2020, 6:13 PM
subject: VERY IMPORTANT MESSAGE, READ AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mrs. Elaine Costanzo Duke. (born June 26, 1958) An American civil servant and former Acting Secretary of Homeland Security, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55.5 Million United State Dollars.
However. I asked the present Secretary of State Mr.Chad Wolf what happened that you have not receive your fund in the last 2 years now, and he said that you refused to pay the sum of US$350 for the Customs Clearance Paper to avoid any harassment or stoppage by the Airport Authority for the delivery of your ATM package.
I'm contacting you this morning because Mr. Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so that there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr. Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduce the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money in the past 2 years. Be guaranteed and assured that your approved funds ATM Card will be release and deliver to your home to regain your financial freedom and have enough money to live on and establish a good business for your family.
Be assured that you will receive your approved ATM Visa of US$55.5 Million United State Dollars before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
The delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport he will get in touch with you to hand over your package to you without no more delay .
But if you don't need it then I can change your name to another person so that Mr. Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 or Google play card - iTunes Gift Card or Steam Wallet Card to enable you receive your ATM package and testify to your friends, families, partners this Xmas that is coming up very soon,
The delivery will be effected at no extra cost after payment of this $100 and be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be any other requirement for any other document or whatsoever.
My dear, this is the last opportunity you have to comply to receive your ATM package Worth US$55.5 Million United State Dollars to your designated address, but remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a Lady of my words and will always stand by my words, So you are urgently advise to comply with our demand so that your ATM Package will be delivery to you, we are working for the best of America citizen
please treat this as matter of Urgency.
Yours Faithfully,
Mrs. Elaine Costanzo Duke
former Acting Secretary of Homeland Security,
United States Country in North America.
reply-to: "Mrs. Elaine Costanzo" <charlenethomas254@outlook.com>
date: Nov 21, 2020, 6:13 PM
subject: VERY IMPORTANT MESSAGE, READ AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
This is Mrs. Elaine Costanzo Duke. (born June 26, 1958) An American civil servant and former Acting Secretary of Homeland Security, I have attached a scanned copy of my id for your confidence.
I want to inform you that I came down here in Washington, DC for an Official meeting assignment and I was searching for some files that I left in this office before I left and found out that you have not received your ATM Visa Card Worth US$55.5 Million United State Dollars.
However. I asked the present Secretary of State Mr.Chad Wolf what happened that you have not receive your fund in the last 2 years now, and he said that you refused to pay the sum of US$350 for the Customs Clearance Paper to avoid any harassment or stoppage by the Airport Authority for the delivery of your ATM package.
I'm contacting you this morning because Mr. Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury just because that you cannot pay for the customs clearance paper so that there will be no stoppage from any financial organization like FBI CIA, United Nations and IMF
But due to humanitarian ground and sympathy. I immediately called up a president Mr. Donald Trump and then discussed over the matter with him and he quickly called up the Mr. Mark A. Morgan the Acting Commissioner of U.S. Customs and Border Protection (CBP) to reduce the payment from $350.00 to $100 in order to help you afford the fee to obtain the customs clearance paper.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money in the past 2 years. Be guaranteed and assured that your approved funds ATM Card will be release and deliver to your home to regain your financial freedom and have enough money to live on and establish a good business for your family.
Be assured that you will receive your approved ATM Visa of US$55.5 Million United State Dollars before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
The delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport he will get in touch with you to hand over your package to you without no more delay .
But if you don't need it then I can change your name to another person so that Mr. Steven Mnuchin current Secretary of the Treasury said that they will divert your fund to the Government Treasury
So you should therefore try as much as you can to make it up buy U$100 or Google play card - iTunes Gift Card or Steam Wallet Card to enable you receive your ATM package and testify to your friends, families, partners this Xmas that is coming up very soon,
The delivery will be effected at no extra cost after payment of this $100 and be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be any other requirement for any other document or whatsoever.
My dear, this is the last opportunity you have to comply to receive your ATM package Worth US$55.5 Million United State Dollars to your designated address, but remember that after (2 DAYS) you did not make the payment then Mr. Steven Mnuchin will divert your funds to the US Government Treasury.
I have attached a scanned copy of my id for your confidence, I'm a Lady of my words and will always stand by my words, So you are urgently advise to comply with our demand so that your ATM Package will be delivery to you, we are working for the best of America citizen
please treat this as matter of Urgency.
Yours Faithfully,
Mrs. Elaine Costanzo Duke
former Acting Secretary of Homeland Security,
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.