U.S Homeland Security Homeland Security

From: "U.S Homeland Security" <fcpogermany2@gmail.com>
Reply: agentjamesmccament@gmail.com
Date: Mon, 1 Jul 2024 11:30:34 -0400
Subject: Homeland Security

Attention: Sir/Madam

Be officially informed that the Scams Revalidation Committee (SRC)
which was set up by Joe Biden (U.S President) and also agreed in the
last UN General Assembly, your name was shortlisted among the
beneficiaries that there payment file has been delayed and most part
of the world. I am (James McCament), a special agent working in
conjunction with Homeland Security Investigations and other Federal
entities. We are investigating criminal organizations within the US
and overseas.

These criminal organizations are based on a lot of scams like online
relationships, identity theft and much more. Kindly contact the
special agent working with Homeland Security Investigations with the
information below.

Contact Name: James McCament
Contact E-mail: agentjamesmccament@gmail.com

I await your urgent reply to the above details.

Thanks
Alejandro Mayorkas
Secretary, U.S. Homeland Security

TOSIN WILLIAM Hello please your urgent reply is needed

From: TOSIN WILLIAM <tosinwilliam101@gmail.com>
Date: Thu, 20 Jun 2024 22:06:18 +0000
Subject: Hello, please your urgent reply is needed
Hello,
Please my name is Tosin ,19yrs and younger sister Flora . Please I
have picked you for an urgent personal discussion dear to my heart,
which I know you will benefit from, if you agree to assist me and my
sister, Sorry if I intrude. 

Please, I need your response for discussion.

Thanks
We look forward to hearing from you soon.
Yours
Tosin William.

Geraldine Re: Urgent Reply Please

From: "Geraldine" <root@ksfinance.net>
Reply: geraldinespry@hotmail.com
Date: Tue, 18 Jun 2024 19:13:45 -0700
Subject: Re: Urgent Reply Please
Good day beloved Friend.

God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am Mrs. Geraldine Spry, A widow to the Late Sheik Mohamed Spry, I am 72 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,500,000.00, to you for the less privileged. Pleas I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply. kindly contact my lawyer Mr. Jeffery D. Blue, through his Email Address:( jefferydblue6@gmail.com ) for more information.

Yours in Christ.
Geraldine Spry.

Aslan Ataturk Re: I request your cooperation

From: Aslan Ataturk <ahmedumarnice@gmail.com>
Reply: aslanataturk946@gmail.com
Date: Mon, 17 Jun 2024 03:39:00 +0100
Subject: Re: I request your cooperation
How has your day been? I am sure that you will receive me in good
faith; I am contacting you to see how you can help me and yourself
too.

 

                                             
                 My name is Aslan. I am a bank staff in a
Turkish bank. i have been in search of someone from your country who
has the same nationality with you. i believe it was God’s will that we
met to Share important information. I’m sure you will be interested. I
think God wants me to meet you now. I have an important business
discussion that I would like to share with you and I think you will be
interested as it relates to your nationality and will benefit from it.

 

                                             
                 A citizen of your country who died in the
recent earthquake in Turkey. So when i saw you on the internet
 decided to see how we can be of assistance to each other, he had in
our bank fixed deposits worth $11.5 million. Unfortunately, he was not
married and no next of kin was mentioned in the fix deposit account as
he never believed he could die at his prime age, he was into the
exportation of Fabric manifacted materials.

 

                                             
                 My Bank management are yet to know of his
death if my bank executive finds out that his death ,They will receive
the funds for themselves and get more richer and I would like to
prevent that from happening only if i get your cooperation, I knew
about it because I was his account manager.

 

 

                                             
                 Last week my bank management held a meeting
for the purpose of a bank audit to note the dormant and abandoned
deposit accounts. I know this will happen and that’s why I’m looking
for a solution to deal with this situation because if my bank
management accidentally discovers his death, they will divert the
funds to the senior board of directors. So I don’t want that to
happen.

 

                                             
                  Now I request your cooperation to introduce
you as the next of kin/heir of the account as you are of the same
nationality as him and my banking center will issue the account to you
through my help. There is no risk; the transaction is carried out
under a legal agreement that protects you from infringement. Better to
demand the money than let the bank managers divert it and divide it
among themselves. I’m not a greedy person, so I suggest we split the
funds, 60/40 and 40 for me. Please note that i am so much in need of
my share of this money because have got a sick daughter who requires a
very expensive surgery treatment. Let me know what you think about it
and please keep this information confidential. I will provide more
details as soon as I receive your urgent reply to my personal email
address below.

 

 

                                             
                 aslanataturk946@gmail.com

 

Aamir Abdul Abbas Re: From: Administrative and Financial Manager RAF

From: "Aamir Abdul Abbas"<abdulaamirabbas@gmail.com>
Reply: <aamirabdulabbas@gmail.com>
Date: Fri, 14 Jun 2024 02:15:20 -0700
Subject: Re: From: Administrative and Financial Manager (RAF)
Dear Recipient

We are a London-based legal fund recovery company.

DUE TO THE IMPORTANT WE RESEND THIS MESSAGE AND LOOK FORWARD FOR YOUR URGENT REPLY.

We refer to the series of meetings the UN held with the IMF, World Bank Group, and all the Federal Reserve concerning scam victims and those unscrupulous officials who teamed with dishonest bankers, diplomatic agents, and crypto financial institutions to divert their funds. Your name is shortlisted to receive your fund.

We work in conjunction with the above-appropriate authorities, and they have mandated us to pay your overdue outstanding fund within the government’s stipulated timeline. It is important to bring to your knowledge that the government ordered us to effect the transfer to you without charge, and anybody who demands or requests upfront payment from you to receive your funds is a scam artist. Please report the person to the authority.

Below is what is required of you to receive your funds:

Your address and accessible phone number

The mode of payment that is comfortable for you to receive your fund.

The emails and phone numbers of those insincere people cheating on your hard-earned income and frustrating you for their own self-interest

Your profession and marital status

The amount/s you are expecting to receive

The origin of the fund

An email-scanned copy of your government ID

Your funds will be transferred to you within the official 72 hours (3 days) upon receiving the above information.

Best regards
Aamir Abdul Abbas
Administrative and Financial Manager (RAF)
Phone number: +447386755296
Office Address: Unit 57, Bernard St., London, WC1N 1BS, United Kingdom
Funds Recovery specializes in helping victims of online financial fraud get their money back. The team offers consulting as well as recovery services and prides itself on their transparent, professional approach.

Claudia Peruffo Re: NEW PO

From: Claudia Peruffo <remy@teksanplast.com>
Reply: claudia.peruffo77@outlook.com
Date: 11 Jun 2024 10:41:32 -0700
Subject: Re: NEW PO

Good Morning,

 

We are interested in your products and would like to place an order on
some of your products if you offer us fare prices.

 

Kindly send in your updated Catalog/Price list for review. If you are
not the right person, it’d be much appreciated for you to transfer our
email to your sales/export department.

 

Notice: If after 4 working days no reply from us kindly reply to the
email below for urgent reply.

 

Thanks,
Claudia Peruffo

claudia.peruffo77@outlook.com

 

AVISO LEGAL:  Esta mensagem corporativa é destinada somente a quem
ela é dirigida e pode conter informação confidencial e legalmente
protegida. Caso você não seja o destinatário, fica notificado de
que é ilegal examiná-la, utilizá-la, divulgá-la, copiá-la ou
distribuí-la no todo ou em partes. Se a recebeu por engano, pedimos
que a retorne, apagando-a dos seus registros. Fica desprovida de
validade a mensagem emitida por quem não detenha poderes de
representação.
DISCLAIMER:  This corporate message is intended solely for the
addressees and is confidential. It may contain information that is
privileged or otherwise protected from disclosure. If you have
received this transmission in error, please delete it and immediately
notify the sender. Any use not in accord with its purpose, any
dissemination or disclosure, either whole or partial, is prohibited
unless formal approval is granted.

chibuzor ezeji How are today

From: chibuzor ezeji <drezeji09@gmail.com>
Date: Sun, 9 Jun 2024 01:57:15 +0100
Subject: How are today
Hello Friend

How are you today? I Hope you are staying safe,

I am Mr Aleksandr Chibuzor Kovalenko from Ukraine, and I am an
investor and real estate developer. I am looking for a possible tie-up
with a business or individual in your country so that I can do some
investments there as my country’s economy has been ravaged by the
Russian invasion which no one knows when it will end.

I have Ten Million five Hundred Thousand Dollars.($10,500,000.00) to
invest in any good business in your country.

My family Wife and Daughter have crossed to Poland for refugee, I am
still in my country Ukraine as our President do not allow men to cross
the border, we were asked to stay back and defend our country,

I have move the funds out of Ukraine through a help of a Security
Company , please I will like you to receive this Fund and invest it in
a good business as am in a war zone which I don’t know when this war
will end

There are no economic activities going on again in Ukraine since the
Russian invasion started. Looking forward to your sincere reply, and I
will send more information on what to do next.

Please I need your urgent reply
Best Regard,
Mr Aleksandr Chibuzor Kovalenko

Dr ezeji How are today

From: Dr ezeji <drezeji0001@gmail.com>
Date: Sun, 9 Jun 2024 01:52:41 +0100
Subject: How are today
Hello Friend

How are you today? I Hope you are staying safe,

I am Mr Aleksandr Chibuzor Kovalenko from Ukraine, and I am an
investor and real estate developer. I am looking for a possible tie-up
with a business or individual in your country so that I can do some
investments there as my country’s economy has been ravaged by the
Russian invasion which no one knows when it will end.

I have Ten Million five Hundred Thousand Dollars.($10,500,000.00) to
invest in any good business in your country.

My family Wife and Daughter have crossed to Poland for refugee, I am
still in my country Ukraine as our President do not allow men to cross
the border, we were asked to stay back and defend our country,

I have move the funds out of Ukraine through a help of a Security
Company , please I will like you to receive this Fund and invest it in
a good business as am in a war zone which I don’t know when this war
will end

There are no economic activities going on again in Ukraine since the
Russian invasion started. Looking forward to your sincere reply, and I
will send more information on what to do next.

Please I need your urgent reply
Best Regard,
Mr Aleksandr Chibuzor Kovalenko

Homeland Security Scam victim 250 000.00

From: Homeland Security <nathanking63728292@gmail.com>
Reply: environmentalcrime.homeland@gmail.com
Date: Wed, 5 Jun 2024 23:14:02 -0700
Subject: Scam victim $250,000.00
United States Department of Homeland Security
St. Elizabeths West Campus,
Washington, D.C.,
U.S.

Scam victim $250,000.00

This is to inform you about the current situation of your fund and we
have investigated and found out
that you have been making illegal transactions for some years now and
you did not receive any penny rather than losing your money to them
for their own personal interest.

Your urgent reply is highly needed to enable you to receive your fund
immediately without paying any money.

It has been confirmed that you engaged in the transaction for a very
long time ago and you have lost your money and they are still asking
you for more money.

Your urgent reply will enable us to process the release of your fund
immediately.

Department of Homeland Security
Alejandro Mayorkass

Lorenz Riele AW: purchase order

From: Lorenz Riele < info@riele.de>
Date: 25 Mar 2024 09:33:18 +0000
Subject: AW: purchase order

Dear Sir,

Kindly find enclosed below purchase order and provide us with your
official invoice for the items listed in the document.

Preview Document
 <Suspicious hyperlink> 

Looking forward to receiving your urgent reply.

Best Regards.

Lorenz Riele
Purchase Officer

ROBERT RIELE GmbH & Co KG
Kurfuerstenstr. 75-79, 13467 Berlin Germany

Tel. +49-30-404 40 97
Fax +49-30-404 05 28
Skype: lorenz0408
www.riele.de  <Suspicious hyperlink> 

Mr. George Michael YOUR ATM FUNDS..

From: "Mr. George Michael"<helenchizomam@gmail.com>
Reply: cs_services94@outlook.com
Date: Fri, 22 Mar 2024 10:02:12 -0700
Subject: YOUR ATM FUNDS..

Hello, I am Mr. George Michael, sending you email in pending of your funds and in connection with The United Nations and IMF, as agreed and instructed to us to contact you via your email and to make sure that your ATM VISA CARD worth $3,700,000 /with the document for the fund approval is delivered to you through DHL.

We wish to inform you that your ATM card will expire in a few day’s time if you do not use your pin before Next month and the ATM Card will be canceled if unclaimed , contact us with your names, mailing address and telephone number immediately for your ATM CARD and with document delivery for the funds authenticity.

This is urgent so I need your urgent reply to enable me to complete the delivery to you.

Regards,
Mr. George Michael

Mrs. Grace Mugabe Dear Friend

From: "Mrs. Grace Mugabe"<info@gracemuabemerit.com>
Reply: <support@meritbusinesscenter.com>
Date: Fri, 8 Mar 2024 02:04:55 -0800
Subject: Dear Friend,
Dear Friend,

I came across your e-mail contact prior to a private search while in need of your assistance. My name is Grace Mugabe, the wife of the Late Zimbabwe leader Robert Gabriel Mugabe, who died on 6th September 2019.

I have investment funds worth Eighty-Seven Million Five Hundred Thousand United State Dollars ($87.500.000.00 ) and I need a trusted investment Manager/Partner because of my current status, however, I am interested in you for an investment project assistance in your country may be from there, we can build business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply to me via my private email.

to enable me to provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated.

Best Regards
Mrs. Grace Mugabe

Joan R Gates Cancer Patient Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

From: "Joan R Gates (Cancer Patient)" <msexec@live.com>
Reply: joangates66752@hotmail.com
Date: 01 Mar 2024 17:26:45 +0800
Subject: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

Reply-To: Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Greetings to you.
 
I am Ms. Joan Robert Gates, a philantropist to motherless children and
orphanage homes. I got your email address from an email directory as
the right person to contact regarding this matter. I am a 4th stage
cancer of the lungs patient and widow, since my doctor said i have a
very short time to live, i am now donating the funds of my late
husband and I to any good charity homes and orphanages of your choice
and the funds will go directly to you as the beneficiary. The funds
amount is $80,000,000 (80 million US Dollars and is deposited in a
bank which i will reveal to you later in your next reply to me. You
should send your details to me so I can issue the immediate
authorization letter to the bank where the funds is deposited to
release the funds to you as I might be gone very soon.

Once again the following details is needed for full authorization by
me.

Your Full Name:
 
Your City & Country:
 
Your Age:

Male/Female
 
I await your urgent reply.
 
Best Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Joan R Gates Cancer Patient Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

From: "Joan R Gates (Cancer Patient)" <josh_bunn@hotmail.com>
Reply: joangates66752@hotmail.com
Date: 03 Feb 2024 16:23:11 +0800
Subject: Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

Reply-To: Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Greetings to you.
 
I am Ms. Joan Robert Gates, a philantropist to motherless children and
orphanage homes. I got your email address from an email directory as
the right person to contact regarding this matter. I am a 4th stage
cancer of the lungs patient and widow, since my doctor said i have a
very short time to live, i am now donating the funds of my late
husband and I to any good charity homes and orphanages of your choice
and the funds will go directly to you as the beneficiary. The funds
amount is $80,000,000 (80 million US Dollars and is deposited in a
bank which i will reveal to you later in your next reply to me. You
should send your details to me so I can issue the immediate
authorization letter to the bank where the funds is deposited to
release the funds to you as I might be gone very soon.

Once again the following details is needed for full authorization by
me.

Your Full Name:
 
Your City & Country:
 
Your Age:

Male/Female
 
I await your urgent reply.
 
Best Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Exit mobile version