WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: US HOMELAND SECURITY OFFICE <[email protected]>
Reply: [email protected]
Date: Tue, 20 Feb 2018 15:17:24 -0800
Subject: Department of Homeland Security
*HOMELAND SECURITY WASHINGTON FIELD OFFICE, Department
of Homeland Security 650 Massachusetts Avenue NW
**Our Payment Code Of Conduct, “GOD IS GREAT”*
*Urgent Attention: Unpaid Beneficiary, *
*IF YOU FAIL TO SEND THE $55 THIS WEEK YOUR $10.500, 000.00 IS GONE
FINALLY. please Call my BRANCH office @ +1-347 508-2927. *
*The Homeland Security office wish to inform you that we have concluded all
agreement with the board of directors and UN to release your along waited
fund valued $10.5m to your access without any impediment. please know that
we are not joking over this, we want you to be serious over this matter and
we want to guarantee you that everything will be to your success as soon as
you can follow the direction today to receive your fund direct to your bank
account or via ATM CARD to your door step.*
*be informed that we have subsidized it and cut down the transfer/delivery
cost charges lower to $55 only for what you have been encountered in many
years ago, but I want you to trust me, I cannot scam you for $55 only, it
is for bank processing of your payment, the fees was $490 but we have
consider your situation and subsidize/cut the amount lower to $55 so that
you can be able to send it today to complete your transaction today.. *
*this charge of $55 is the only impediment standing against your payment.
the good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and pay
the form fee of $55. I don’t want you to lose this fund this time, because
you may never get such good opportunity again, the federal government is
keen and very determined to pay your overdue debts, this is not a fluke, I
would not want you to lose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $55 you will not lose
it, instead it will bring your financial breakthrough, find the money and
send it to the payout bank receiving agent stated below.*
*The reason why am sending you this is because I want you to receive your
USD10.5M immediately, we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your US$10.500, 000.00 into your account within 15hrs.*
*Here is the payment information to send the fee through western union
money transfer or money gram money transfer… finally my advice to you is
not to abandon this transaction because of the requirement of ($55) *
*Account Officer Info: Send the fee through Money Gram Or Western Union
only.*
*RECEIVER’S NAME: NWOSU SAMUEL*
*ADDRESS: 15 BALOGU STR, OKOTA LAGOS, NIGERIA*
*TEXT QUESTION: GO ?*
*ANSWER: NOW*
*AMOUNT REQUIRED: US$55 ONLY*
*MTCN/REFERENCE NUMBER#:……..*
*SENDER’S NAME:………………..*
*SENDER’S ADDRESS:……………………….*
*As soon as the payment is received today, you will receive the said
US$10.500, 000 without any delay..*
*we are in power to control the bank for immediate release of your fund
$10.5m into your bank account today as soon as we get a signal notice from
you regarding the fee for COT to the bank.*
*Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to protect and Serve
beneficiary and to make sure that you receive your Contract/Inheritance
Payment worth USD$10.5M.*
*. Please contact us immediately you send the fee with your Delivery
Information E-mail Address: [email protected]
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (GOD IS GREAT) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject. Finally Take note that we Wait For
Your Expedite Response. Call my office @ +1-347 508-2927 Thanks and God
bless you.. YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL
FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME
ADDRESS. THANKS. YOURS FAITHFULLY, MORRIS HARVARD, CHIEF CLEARING
OFFICER, WIRE TRANSFER DEPARTMENT (USDHS) HOMELAND SECURITY. *