from: Mr. Chad F. Wolf <officeile30@gmail.com>
reply-to: mrfrankmichael2@gmail.com
date: Apr 14, 2020, 5:54 AM
subject: Homeland Security,
mailed-by: gmail.com
Attention Dear!!!
My name is Chad F. Wolf from Homeland Security,
I have a good news for you!
The U.S president Donald Trump declares national emergency for the
outbreak corona virus COVID-19 and he declares that every goods items,
packages and trunk box ceased at every custom airport shall be release
today with cost of $50 only to help low class citizens to sustain
their lives as international delivery will ban after today until
further notice.
World Health Organization and United Nations together sympathize
everyone who has goods or packages such as ATM CARD, Cashier check,
Trunk box at different Airport to do fast and pay the $50 to receive
their package today which your among the people had package at the
airport.
So kindly buy iTunes gift card $50 today to pay for the fee and your
package will be delivered successful today !
Diplomat Frank Michael will be coming to make the delivery to you as
soon as you send the $50 today,
His name is Diplomat Frank Michael
E-mail( mrfrankmichael2@gmail.com )
Phone#( 206-462-1794 )
Regards
Mr. Chad F. Wolf
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chad Wolf - US Department Of Homeland Security - mrfrankmichael2@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.
Chad Wolf - US Department Of Homeland Security - govinstruction77@gmail.com
from: govern office <govinstruction77@gmail.com>
date: Apr 14, 2020, 4:49 PM
subject: Re:
mailed-by: gmail.com
Thanks for getting back to me,
The box is from the Federal Government of UK, being your compensation from United Nations for scam victim, the box was abandoned by the delivery agent who came all the way from UK to deliver the box your address. He tried all his possible best to proceed the delivery to your address all to no avail, so he decided to abandon the box and try back to his country due to some delivery he has.
Searches related to your box has know proper documentation on your name, and It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable, also It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately
I was informed by the airport authority that you’re supposed to pay $600 for obtaining your ownership certificate and Government permission slip of this box on your name, and i understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the homeland security, i pleaded on your behalf for them to give you the grace of sending half of the charges $300 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $300.
Regards
Chad Wolf
date: Apr 14, 2020, 4:49 PM
subject: Re:
mailed-by: gmail.com
Thanks for getting back to me,
The box is from the Federal Government of UK, being your compensation from United Nations for scam victim, the box was abandoned by the delivery agent who came all the way from UK to deliver the box your address. He tried all his possible best to proceed the delivery to your address all to no avail, so he decided to abandon the box and try back to his country due to some delivery he has.
Searches related to your box has know proper documentation on your name, and It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable, also It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately
I was informed by the airport authority that you’re supposed to pay $600 for obtaining your ownership certificate and Government permission slip of this box on your name, and i understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the homeland security, i pleaded on your behalf for them to give you the grace of sending half of the charges $300 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $300.
Regards
Chad Wolf
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 - usdepartmento34@gmail.com
from: Mr. Chad Wolf, Acting Secretary of Homeland Security <info.corisbankinternational@gmail.com>
reply-to: usdepartmento34@gmail.com
date: Apr 17, 2020, 2:07 PM
subject: IMMEDIATE RELEASE OF YOUR FUND $2.5Million United States Dollars Only
mailed-by: gmail.com
Attention Beneficiary
Before I commence I will like to indicate my gratitude well know to
you, this message is from the United States Department of Homeland
Security, This is an official massage from the desk of Mr. Chad Wolf,
Acting Secretary of Homeland Security .This is the first time our
office notify you about your fund currently in our custody. I am
hereby send to you the information submitted by U.S Government with an
application to receive your Award Payment of $2,500.000.00 USD inside
an ATM CARD, and it was submitted to the UPS Company to deliver to
you,
Bank has finalize all the necessary arrangement concerning your ATM
CARD and you PIN CODE has been activated, The delivery could have take
place by now but our office (DHS) stopped it because you must obtain
(Certificate of Affidavit) it is a written statement confirmed by oath
or affirmation, for use as evidence in court. the paper will guide you
from any U.S National Security Agency not to disturb you or accuse you
of money laundering or money obtained illegally when you receive your
ATM card and start making your withdrawals But to obtain the paper
will cost you $250.00
Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to proceed with
the delivering of your fund However, we want to assure you once again
that your transaction is 100% guaranteed here with United States
Department of Homeland Security and every process will be done under a
legitimate procedure so that we cannot go contrary to the law, More
so, I want you to understand that this fund belongs to you alone and
not with anybody else OK, it’s a compensation fund that was just
approved by the United States Government to be paid to you via ATM
debit card as the true beneficiary of the fund.
The amount to secure the Certificate of Affidavit is just $250.00 and
can be sent via Stream Wallet or American Express gift card,We need
you to make the required payment so that delivery could be made to you
as soon as possible to your address.Get to any WalMart or any store
and you can buy either the Stream Wallet Gift card or American Express
Gift card for the required amount and send the gift details
immediately so that we can authorize UPS to move on with the delivery
immediately you send the fee without anymore delay.
Bear in mind that you have been given 48 hours to raise the fees
otherwise the delivery of the funds will be cancel immediately and
Also you are require to confirm the following information as we would
not be held responsible of wrong delivery
Full Name:............
Your address::............
Cell phone number::............
Gender:............
Occupation:.............
Looking forward to hearing from you to enable us serve you better
Text me on this Phone#:(+1)936-587-6360
Yours Faithfully
Mr. Chad Wolf
Acting Secretary of Homeland Security
reply-to: usdepartmento34@gmail.com
date: Apr 17, 2020, 2:07 PM
subject: IMMEDIATE RELEASE OF YOUR FUND $2.5Million United States Dollars Only
mailed-by: gmail.com
Attention Beneficiary
Before I commence I will like to indicate my gratitude well know to
you, this message is from the United States Department of Homeland
Security, This is an official massage from the desk of Mr. Chad Wolf,
Acting Secretary of Homeland Security .This is the first time our
office notify you about your fund currently in our custody. I am
hereby send to you the information submitted by U.S Government with an
application to receive your Award Payment of $2,500.000.00 USD inside
an ATM CARD, and it was submitted to the UPS Company to deliver to
you,
Bank has finalize all the necessary arrangement concerning your ATM
CARD and you PIN CODE has been activated, The delivery could have take
place by now but our office (DHS) stopped it because you must obtain
(Certificate of Affidavit) it is a written statement confirmed by oath
or affirmation, for use as evidence in court. the paper will guide you
from any U.S National Security Agency not to disturb you or accuse you
of money laundering or money obtained illegally when you receive your
ATM card and start making your withdrawals But to obtain the paper
will cost you $250.00
Immediately you receive this email, kindly go and make the payment and
get back to this office with the payment information to proceed with
the delivering of your fund However, we want to assure you once again
that your transaction is 100% guaranteed here with United States
Department of Homeland Security and every process will be done under a
legitimate procedure so that we cannot go contrary to the law, More
so, I want you to understand that this fund belongs to you alone and
not with anybody else OK, it’s a compensation fund that was just
approved by the United States Government to be paid to you via ATM
debit card as the true beneficiary of the fund.
The amount to secure the Certificate of Affidavit is just $250.00 and
can be sent via Stream Wallet or American Express gift card,We need
you to make the required payment so that delivery could be made to you
as soon as possible to your address.Get to any WalMart or any store
and you can buy either the Stream Wallet Gift card or American Express
Gift card for the required amount and send the gift details
immediately so that we can authorize UPS to move on with the delivery
immediately you send the fee without anymore delay.
Bear in mind that you have been given 48 hours to raise the fees
otherwise the delivery of the funds will be cancel immediately and
Also you are require to confirm the following information as we would
not be held responsible of wrong delivery
Full Name:............
Your address::............
Cell phone number::............
Gender:............
Occupation:.............
Looking forward to hearing from you to enable us serve you better
Text me on this Phone#:(+1)936-587-6360
Yours Faithfully
Mr. Chad Wolf
Acting 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.
Chad Wolf - US Department Of Homeland Security - dhs.file22@outlook.com
from: Department of Homeland Security <office.zip010@gmail.com>
reply-to: Department of Homeland Security <dhs.file22@outlook.com>
to: "dhsgovt@usa.com" <dhsgovt@usa.com>
date: May 26, 2020, 12:02 AM
subject: Good day, My name is Chad Wolf, the incumbent acting secretary of the United States Department of Homeland Security (DHS). The United States government, in a bid to stabilize the economy during and after this pressing time of trying to cub the spread of Pandemic Covid-19 has instructed that all pending funds should be released to their respective owners at a subsidized cost in order to enable them to receive their fund and allow money to circulate in the country. In view of the above, I would like you to reconfirm to me; Your name, Address, current and previous , Email address, Phone number The above information you will provide will enable us to confirm that you’re the actual beneficiary so that we shall direct you on the next step you shall take in order to receive your fund. We urge you to treat this as a matter of urgency. Yours Sincerely, Chad Wolf Secretary of the Department of Homeland Security, Washington DC.
reply-to: Department of Homeland Security <dhs.file22@outlook.com>
to: "dhsgovt@usa.com" <dhsgovt@usa.com>
date: May 26, 2020, 12:02 AM
subject: Good day, My name is Chad Wolf, the incumbent acting secretary of the United States Department of Homeland Security (DHS). The United States government, in a bid to stabilize the economy during and after this pressing time of trying to cub the spread of Pandemic Covid-19 has instructed that all pending funds should be released to their respective owners at a subsidized cost in order to enable them to receive their fund and allow money to circulate in the country. In view of the above, I would like you to reconfirm to me; Your name, Address, current and previous , Email address, Phone number The above information you will provide will enable us to confirm that you’re the actual beneficiary so that we shall direct you on the next step you shall take in order to receive your fund. We urge you to treat this as a matter of urgency. Yours Sincerely, Chad Wolf Secretary of the Department of Homeland Security, Washington DC.
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.
Chad Wolf - US Department Of Homeland Security - chadwolf992@yahoo.com
from: Chad Wolf <chadwolf992@yahoo.com>
date: Jul 1, 2020, 12:37 AM
subject: Sorry for the late responds, i was very busy since morning. here is my last email to you.
mailed-by: gmail.com
signed-by: yahoo.com
FROM HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash USA
This is Chad Wolf, THE Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $200 that will be the last money you will pay.
Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.
You can call Chad Wolf or text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details
SINCERELY YOURS,
Chad Wolf
date: Jul 1, 2020, 12:37 AM
subject: Sorry for the late responds, i was very busy since morning. here is my last email to you.
mailed-by: gmail.com
signed-by: yahoo.com
FROM HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash USA
This is Chad Wolf, THE Secretary of homeland security department. We know that you have not received your fund from Africa! we have finally cash your $9.7million abandoned long-lost cherub confirming to be your won compensation funds, we cash the monies and we decided to boxed the money for avoiding expiry of the cherub because it has stayed long in our custody searching for your contact to reach you, after our investigation that we discovered that the money is not an illegal payment. So kindly reconfirm your full address the delivery fee is only $200 that will be the last money you will pay.
Full name……….
your country/city…..
Phone number…….
your occupation…….
your age/marital……
your nearest Airport.
You can call Chad Wolf or text the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you, reach him with the required details
SINCERELY YOURS,
Chad Wolf
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.