NOTICE: The Emails Below Are All Scams.
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for more information about this particular type of scam.
- Posts: 6653
- Joined: 23 Jan 2020
from: Green Nelsen <firstname.lastname@example.org>
date: Nov 15, 2023, 8:58 AM
subject: Re: Attention: NELSEN GREEN
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from U.S.A. Homeland Security, Date: 15/11/2023.
I am HON Green Nelsen U.S Home-Land Security Relation Officer and Government Investigations Practice Group chairman here in Washington D.C
. It has come to our notice that your ATM VISA CARD worth of $6.7 million usd was stopped by Home-Land security Department and in our investigation towards the delivery, it is strictly obvious that Delivery agent misplace your clearance certificate , this was the issue that led to the stoppage of your package.
now as we have concluded with our investigation regarding the delivery it is free and fair , therefore what you need to do is to send the only required $105 usd to enable us to issue you a new Clearance certificate that will enable our diplomat to finalize the delivery to your address as indicated . Note that you are required to pay the fee through this payment option.
Through , WALMART, iTunes card or Steam wallet card
WESTERN UNION, MONEY GRAM , RIA MONEY TRANSFER.
require amount $105 usd
Finally You must try to reconfirm your current living address upon contacting us to avoid delivery to the wrong address.
1, Your full name:
2, Your home address:
3, Direct telephone number
4, Postal code require.
I am waiting for your urgent mail.
Contact person: HON Green Nelsen
Call/ WhatsApp No:+1 650-516-7001
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 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. Contact us here if you had interactions with a scammer and need support.