Scam Tip Report #87209 - unclaimed fund of US$5,000,000.00
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-09-09 13:14:18
Nigerian/419 Scam
|  +1 unclaimed fund of US$5,000,000.00 X-Originating-IP: [41.79.219.207] Benin Republic
I'm Elaine Duke, the new acting secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$5,000,000.00 (Five Million United
State Dollar) in the West Africa. I have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your
total fund to our Head office in Washington DC. The said fund will be here
today. Therefore, you are expected to reconfirm your Full Name (as stated on
your government issued photo ID), Home Address, Nearest Airport and your
Direct Cell Phone # so that arrangement can be made for the delivery of the
consignment to your home address.
I can be reached at (dhsdesk@aol.com) and +1(202)945-4038 Leave me a text or Voice Message if
i am unavailable to answer.
I look forward to hearing from you.
Elaine Duke
Acting Secretary of
The U.S. Department of
Homeland security
Washington DC |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-17 01:40:55 |
|
41.79.219.196 Known Scammer
I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your
total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address.
I can be reached at (dhsdesk@yahoo.com) and +1(202)945-4038 Leave me a
text or Voice Message if i am unavailable to answer.
I look forward to hearing from you.
Elaine Duke
Acting Secretary of
The U.S. Department of
Homeland security
Washington DC.
Scam Email
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