Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Helen G Raymond - US Homeland Security - kenfc.14@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Helen G Raymond - US Homeland Security - kenfc.14@gmail.com

Post by WE-R-LEGION »

from: HELEN G. RAYMOND <kenfc6387@gmail.com>
reply-to: kenfc.14@gmail.com
date: Jun 7, 2021, 8:17 PM
subject: Attn Dear Beneficiary; Your Abandoned Package For Delivery
mailed-by: gmail.com

MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.
Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mrs. HELEN G. RAYMOND Financial Director of us. homeland
security department.
we know that you have not received Your fund from the security department!
we have finally cash your abandoned long-lost check confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of the
check because it has stayed long in our custody searching for the
contact to reach you,
after our investigation we discovered that the money is not an illegal payment,
The fund values the sum of $10,500,000.00 united state dollars.
So kindly reconfirm your full details as instructed below!!!

1. Your Full name...............
2. Your Phone number...................
3. Your Current home address............
4. Your Occupation..................
5. Your Nearest Airport................
6. Your Id Copy................

I wait for your urgent and positive respond is highly needed to avoid
much delaying .

You can call Mr. David Green a 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 onward delivering it
to You.

You are advice to text Mr. Ken F. Chuna with this numbers because he
is the agent whom can deliver your package to your door step,+1 (315)
503-0744
Email: kenfc.14@gmail.com

Sincerely Yours
Mrs. HELEN G. RAYMOND
Financial Director of us. homeland security department.
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.

Return to “Government & Law Enforcement Related Scams”