from: MR.HARRY ROBERT <nortonin886@yahoo.com>
reply-to: diplomatharryrobert@gmail.com
date: Sep 2, 2020, 6:00 PM
subject: ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY
mailed-by: gmail.com
signed-by: yahoo.com
Contact Secretary of Homeland Security Chad Wolf Over Your $9.5MILLION
This is Mr Chad Wolf, United States Secretary of Homeland Security,We know that you have not received your fund from Africa! we have finally cash your $9.5million abandoned long-lost confirming to be your won compensation funds,we cash the money and we decided to email you to avoiding delayed because it has stayed long in our custody searching for your email to contact you,after our investigation that we discovered that the money is not an illegal payment,So to allow us release the fund to you kindly reconfirm your full address,The fund will convert into an ATM master card or you may choose option you want it to commence,this is to inform you that you will be paying the Assurance fee it covered both delivery the total to pay is $150 that will be the last payment to pay.
Full Name……….
Your Address
Your Country/city…
Phone Number…….
Your Occupation…….
Your age/marital……
Your nearest Airport.
Text Mr Chad Wolf,of charge you fund payment he will give you instruction how to send the fee of $150 for releasing the fund
ATM master card to you
contact him on text or call+ 1(206) 208-3947
SINCERELY YOURS,
Chad Wolf
United States Secretary of Homeland Security
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 Homeland Security - diplomatharryrobert@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Chad Wolf - US Department Of Homeland Security - wdiplomaticmark@gmail.com
from: Mr. Chad F. Wolf. <acard5079@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Sep 20, 2020, 10:20 AM
subject: About Your Abandoned Boxed of Consignment!!!
mailed-by: gmail.com
Good Day,
I am Chad F. Wolf, the acting Secretary to the U.S Department of
Homeland security Washington DC, with Office Address of 3801 Nebraska
Ave NW,Washington, DC 20016, United States. We have received a report
from the United Nations that you have abandoned funds of worth
(US$12.5) Million in Belgium, a country in Western Europe.
I have instructed the United Nations and the concerned authorities to
bring the consignment box to our head office in Washington DC. The
funds will arrive in my office today. I kindly ask you to confirm your
full name, current home address, nearest airport and your direct
mobile phone number so that I can arrange the delivery of the
consignment to your home address.the cost of the delivery fee is
$50.00 only your consignment boxes will be delivery directly to your
home address
You can reach me at this No: (551) 235-9462). Leave a message if I am
unable to answer.
Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department of Homeland Security
reply-to: wdiplomaticmark@gmail.com
date: Sep 20, 2020, 10:20 AM
subject: About Your Abandoned Boxed of Consignment!!!
mailed-by: gmail.com
Good Day,
I am Chad F. Wolf, the acting Secretary to the U.S Department of
Homeland security Washington DC, with Office Address of 3801 Nebraska
Ave NW,Washington, DC 20016, United States. We have received a report
from the United Nations that you have abandoned funds of worth
(US$12.5) Million in Belgium, a country in Western Europe.
I have instructed the United Nations and the concerned authorities to
bring the consignment box to our head office in Washington DC. The
funds will arrive in my office today. I kindly ask you to confirm your
full name, current home address, nearest airport and your direct
mobile phone number so that I can arrange the delivery of the
consignment to your home address.the cost of the delivery fee is
$50.00 only your consignment boxes will be delivery directly to your
home address
You can reach me at this No: (551) 235-9462). Leave a message if I am
unable to answer.
Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Chad Wolf - US Department Of Homeland Security - officefileus@gmail.com
from: Office File <officefileus@gmail.com>
date: Sep 14, 2020, 3:45 AM
subject: Re:
mailed-by: gmail.com
Greeting!
This is Mr. Chad F. Wolf, the current Secretary of Homeland Security.
During my routine checks on our warehouse yesterday we discovered a cargo box, while scanning the box our cash tracking machine has detected that the content of the Box the diplomat was delivering to you is cash worth $ 8.5 million.
The diplomat who arrived with the box made several attempts to reach you. All the efforts he made were abortive so he decided to leave the box and travel back to his country, so if you are interested in receiving this fund back then get back to me now with your full information for the delivery.
My regards
Chad F. Wolf
date: Sep 14, 2020, 3:45 AM
subject: Re:
mailed-by: gmail.com
Greeting!
This is Mr. Chad F. Wolf, the current Secretary of Homeland Security.
During my routine checks on our warehouse yesterday we discovered a cargo box, while scanning the box our cash tracking machine has detected that the content of the Box the diplomat was delivering to you is cash worth $ 8.5 million.
The diplomat who arrived with the box made several attempts to reach you. All the efforts he made were abortive so he decided to leave the box and travel back to his country, so if you are interested in receiving this fund back then get back to me now with your full information for the delivery.
My regards
Chad F. 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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Chad Wolf - US Department Of Homeland Security - kirstjennielson@gmail.com
from: Kirstjen Nielson <kirstjennielson@gmail.com>
date: Sep 27, 2020, 10:21 AM
subject: Re:
mailed-by: gmail.com
Thanks for getting back to me,
The box is from the 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
Mr Chad Wolf
date: Sep 27, 2020, 10:21 AM
subject: Re:
mailed-by: gmail.com
Thanks for getting back to me,
The box is from the 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
Mr 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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Chad Wolf - US Department Of Homeland Security - axusa2000@gmail.com
from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: axusa2000@gmail.com
date: Sep 28, 2020, 9:12 AM
subject: Homeland Security
mailed-by: gmail.com
Dear SIR
I am Chad F. Wolf, the acting Secretary to the U.S Department of
Homeland security Washington DC, with Office Address of 3801 Nebraska
Ave NW,Washington, DC 20016, United States. We have received a report
from the United Nations that you have abandon {ATM MASTER CARD } of
worth (US$2.7M) Million Acrude interest payment in{ NIGERIA WEST
AFRICAN}
Be inform that i have instructed the United Nations and the
concerned authorities to bring the ATM MASTER of this US$2.7M)
Million Acrude interest payment to our head office in Washington DC.
and The ATM MASTER have arrive in my office today.
{1} I kindly ask you to confirm your full name,
{2}current home address,
{3} your direct mobile phone number
{$} ID CARD OR PASSPORT
so that I can arrange the delivery of your {ATM MASTER CARD }to your
home address.
Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department of Homeland Security
UNITED STATE OF AMERICA
reply-to: axusa2000@gmail.com
date: Sep 28, 2020, 9:12 AM
subject: Homeland Security
mailed-by: gmail.com
Dear SIR
I am Chad F. Wolf, the acting Secretary to the U.S Department of
Homeland security Washington DC, with Office Address of 3801 Nebraska
Ave NW,Washington, DC 20016, United States. We have received a report
from the United Nations that you have abandon {ATM MASTER CARD } of
worth (US$2.7M) Million Acrude interest payment in{ NIGERIA WEST
AFRICAN}
Be inform that i have instructed the United Nations and the
concerned authorities to bring the ATM MASTER of this US$2.7M)
Million Acrude interest payment to our head office in Washington DC.
and The ATM MASTER have arrive in my office today.
{1} I kindly ask you to confirm your full name,
{2}current home address,
{3} your direct mobile phone number
{$} ID CARD OR PASSPORT
so that I can arrange the delivery of your {ATM MASTER CARD }to your
home address.
Yours faithfully,
Mr. Chad F. Wolf.
The Acting Secretary Department of Homeland Security
UNITED STATE OF 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.