Scam Tip Report #90626 - OFFICE OF HOMELAND SECURITY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-15 02:16:08 Nigerian/419 Scam |  OFFICE OF HOMELAND SECURITY
SOCIAL SECURITY AGENCY? (SSA) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA. ATTN: Dear Email Owner How are you doing today ? I hope all is well with your family. we are to inform you that we have onhold and blocked all the transfer and other of your past transactions in the credentials rate of $45.Million Dollars because your names was apeared on our black list of Red Flag, which indicate that no transfer will go through on your name, the reason why your name was appeared is because you have done a wrong transaction in the past years, and the system stated that you was warned NOT to do. Am Mrs Nelly Juliet Owne a new manager in this Office (Homeland) and i just got the information that you was among those that have done a wrong transaction in the past with Benin and Nigeria Fraud and scam activities, therefore because of this, your name was listed on the bad list called Red Flag, And this name will be remove from the list by obtaining our (HOMELAND SECURITY PAPER AND CODE) to prove to us not guilty, which the cost is $250.00 (TWO Hundred And Fifty dollars) only, so if you still want to receive your FUNDS of $45 million coming to your account without any further delay then go ahead and comply with our instruction so that we will start processing the paperwork and remove the name under 1:30minutes, and be inform that this paper will take us 1hour to be obtained once we got the $250.00USD from you, therefore get back to us and have the information were to send the fee to enable us off the name from the list and allow you to start receiving your money without any further delay okay. Please be inform that this fee has to be sent within 1 to 2 days to avoid cancelation of this transaction by this office of SSA the name was red flag in all online monetary system such as Interpol, FBI and IRS, Yours Sincerely, Mrs Nelly Juliet DIRECTOR HOMELAND SECURITY | ||||||
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