Saturday, June 21, 2014

Email Scam.......At least it wasn't the billionaire one again!!

Yet another email scam.  At least the others used correct grammar and punctuation.  LOL
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OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"


UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

We received your email and you must take note that this is for real
because we are ready to take you to any length if you failed to proof
the legitimate of the fund you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all the United State citizens as well as this great Nation. You have
been investigated as the beneficiary of the said funds that is why you
are in touch with the FBI for a solid proof before the funds will be
release to you.

The said funds is now in U.S Bank in your name which has been placed
on hold under the custody of the FBI for further verification and
proof before releasing the fund to you, we further held a meeting with
the United nation in person of the President Goodluck Jonathan, where
they finally concluded that they every of our American citizen should
stop every upfront payment because your so called partner will keep
asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,You do not have
this document in your files, if you did the fund would not have been
put on-hold. We did not believe this at first, but when we saw the
transfer we had no option than to contact you.

We have gone through your Identification record and also the
information received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S in
USA dollars to your name, The said payment is awaiting adjudication
and crediting to you, this funds are from Inheritance 'willed ' from
C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which
stipulates that any monitory transaction been done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the United States
of America citizens.

Note that with the information's we have here, the fund in your name
here was release from Federal Republic Of Nigeria. To this regard you
are to contact the EFCC Nigeria where the fund was release from so
that they will issue you the required document because they are the
only people that can issue you the document. Nobody else have the
right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 92 hours to produce legal proof of the below frozen wired
transaction number code: AZQV9007 owned by you. Note that you do not
have any rights to receive these funds if the documented legal wire
information is not completed.

For your own good and benefit, you are advice not to send your money
to anybody except the below person that will get the document for you.
It has come to our notice that you have been dealing with some set of
Impostors regarding the present transaction in your name, with the
power imposed on us as a high Federal Commission, you are hereby warn
and instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary,
your dealings should be channel to this office alone, if we find out
you are still communicating with Impostor's you will be charge for
advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which
serve as our mission states, to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States,So follow our instructions properly
to avoid any action before you. pay any fee to them, they will ask for
more We currently have jurisdiction over violations of more than 200
categories of federal law.

So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your
wired funds, so we can arrest you any time anywhere, so contact them
with required fee and the mtcn in receipt of this message, because the
document is very mandatory.

You don't have the required document on your possession, these
document are only to be issue to you from the paying country NIGERIA,
to this regards you are advice to contact the EFCC NIGERIA to obtain
the document  from them to enable the immediate release of the funds
in your name without entertaining any interrogation and avoid any
further delay .

We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the
above required document, find below their contact information's:

Contact Person: Mr IBRAHIM LAMORDE
Email: ( info@efccfile.net.tf )
Tel: +234-80-8459-1264

Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC NIGERIA where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are advised to take care of the document
by requesting for the payment information and sending to the EFCC
NIGERIA the sum of $150 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way
the EFCC NIGERIA will issue you the document, because they are going
to issue you the Authentic and Original copy of the document for the
release of your fund.

You are here by advice to Contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action to be fall before you. We have already informed the EFCC
NIGERIA about the present situation, so go ahead and contact them
immediately.

Your fund is now on our custody and will not be release to you unless
the required document is confirmed, After that the fund will be
release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96
hours, legal action will be taken immediately by proper authority and
may be disastrous to anyone who fail to have the said document,while
transfer,justification and if found guilty, you will be jailed. As
terrorism, drug trafficking and money laundering is a serious problem
in our community today. The F.B.I will not stop at any length in
tracking down and prosecuting any criminal who indulge in this
criminal act.

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN
IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE
BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE
WITH THE
ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO
BE AVAILABLE.

Receiver's Name: BEN KOJO
Sender's Name and Address.
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$150 USD.
Destination:Abuja-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE,
THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE
RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT
IS BEEN
EXECUTED.

Only re-confirm to her the following information below when you are
effecting the payment of $150 while you follow instructions by using
the above payment information given to you and Get back to this office
as soon as you have done that for clarification, failure to adhere
strictly with this instruction will definitely lead to lost because as
a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS


The above information will be acknowledge by the serious ones
effecting the payment above mentioned fee being payment for the
issuance of the said documents keeping your fund on-hold here in the
United State,then We will not hesitate to do the needful as soon as we
confirm your payment for the issuance of the (DIST) document and Your
on-hold fund will be released immediately here in the United State.


Best Regards.

Keith B. Bolcar
Email: ( info@homelandsecdpt.net.tf )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:(213) 537-2170

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