from: americanhomelandsecurities depatments <americanhomelandsecuritiesd@gmail.com>
date: Jul 20, 2023, 6:59 AM
subject: Greetings from Homeland Security Investigation Agency, Washington.Dc
mailed-by: gmail.com
Greetings from Homeland Security Investigation Agency, Washington.Dc
The Homeland Security Agent Was On A Scam Investigation For The Past
One Week And We Caught The Scammer, He Confessed That He Scammed You
Of All Your Hard Earned Money And He Scammed Three Other Citizens,
Which The United States Government As Volunteered To Help Get Their
Money Back By Offering Them A Scam's Victim Compensation Fund
(S.V.C.F) Of $10.5 Million USD and a multi million dollars house Which
Your Email Address/Tel No. Was Found Among The Victims, The Government
Is Offering This Fund To You And Three Other Victims To Compensate You
For Being Scammed Recently .
The Homeland Security Investigation Agency Has Been Ordered To Deliver
Your (S.C.V.F) Package Of $10.5 Million USD and take you to your multi
million dollars house Themselves.
YOU ARE ADVISED TO PROVIDE YOUR FULL INFORMATION SO AS TO AVOID WRONG
DELIVERY OF YOUR FUND
SUCH AS:
Your Full Name.............
home Address..........
nearest Airport............
Identification Card..........
NOTE: The Homeland Security Investigation Agency Of United States Of
America Will Get Your Fund To Your Home Address Themselves, Any Other
Messages To You About Any Other Fund Except From The Homeland Security
Is Probably A Scam.
(BEWARE OF SCAMMERS!!!!)
From The Homeland Security Investigation Agency, Washington Dc
Best Regards
Costanz duke
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Costanz Duke - Homeland Security Investigation Agency - americanhomelandsecuritiesd@gmail.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.
Costanz Duke - Homeland Security Investigation Agency - americanhomelandsecuritiesd@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.
Costanz Duke - Homeland Security Investigation Agency - americanhomelandsecuritiesd@gmail.com
from: americanhomelandsecurities depatments <americanhomelandsecuritiesd@gmail.com>
date: Sep 4, 2023, 10:34 PM
subject: Urgent response is needed!
mailed-by: gmail.com
This is the fifth messages regarding your unclaimed funds worth $10.5 united states dollars which will coast $50 for the receiving, but still no positive answer as rightful beneficiary. and my question is to know if you are still interested on receiving your funds or not?
Kindly contact head office at: usa.emb@onet.eu . for better verification and to enable you know that the transaction is legitimate
date: Sep 4, 2023, 10:34 PM
subject: Urgent response is needed!
mailed-by: gmail.com
This is the fifth messages regarding your unclaimed funds worth $10.5 united states dollars which will coast $50 for the receiving, but still no positive answer as rightful beneficiary. and my question is to know if you are still interested on receiving your funds or not?
Kindly contact head office at: usa.emb@onet.eu . for better verification and to enable you know that the transaction is legitimate
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.
Costanz Duke - Homeland Security Investigation Agency - americanhomelandsecuritiesd@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: americanhomelandsecurities depatments <americanhomelandsecuritiesd@gmail.com>
date: Sep 9, 2023, 10:04 AM
subject: Re: god bless una ooo
mailed-by: gmail.com
Thunder fire
U id*ot!
from: americanhomelandsecurities depatments <americanhomelandsecuritiesd@gmail.com>
date: Sep 9, 2023, 10:04 AM
subject: Re: god bless una ooo
mailed-by: gmail.com
Thunder fire
U id*ot!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.