Scam Tip Report #91146 - Have You Received Your Funds?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-10 17:52:25
Nigerian/419 Scam
+2 Have You Received Your Funds? 
 Scammer
  Information
Name:
info@mail.com
Email Address:
homelandagentallen@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 182.76.20.229 INDIA ROUTING

Good day,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office United States.

US Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Mark Allen
Contact Email : homelandmarkallen@outlook.com

We are happy to inform you from our office in Washington that we have recovered the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and imposters who have scammed people of their money, with the help of the International Criminal Committee and also the {F.B.I}.

The reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list of beneficiaries to pay. You don't have to worry as long as you follow all the instruction from Mark Allen who is to approve and direct your payment funds to you.

We have informed Mark Allen to make arrangement for your payment to you which we believe is ready now with confirmation that as soon as you contact him then there should be no delay or problem on this as this is 100% real and legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Mark Allen let him finish this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security


Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :


Contact the IRS/Homeland Security as soon as this mail get to you to avoid any delay on your payment Ms Samantha Jones have received her total fund of $ 10.5 million a week ago.

Your email will be responded to as soon as you confirm your information and we will treat it urgently and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Mark Allen if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW.
Follow Ups/Extra Information. Most recent is listed first.
US Department Homeland Security Federal Government Office 300 7th St SW
Dear ,
Thanks for your understanding, I have been asked to advise you legally on how to complete this delivery to your home address without any hitch but you should understand that you would have to make the payment of $285 for us to be able to process your Check with DHL for delivery.
You are to make the payment to our accounting office there in TX so as to keep proper records as you know that this transaction is monitored by the United States Government so for this you are to make the payment using the information below .
Receivers Name : Skyler Collier Receivers Location : Texas 76249 USA Amount : $395
You are to make the payment using western union as we see this as a secure way of acknowledging and reporting your payment with the United States Government. If there is anything you are thinking on the contrary you are to get back with me as my duty is to make sure that the check gets to you once you sent the fee and thats all.
Immediately you are able to get this done be advised to get back to this office with your payment information( Senders Name and Address) and prior to the confirmation of your payment we will process your check for delivery . You are to get back to me with the MTCN for confirmation as soon as the payment is made.
Please this is not the same thing you with what you may be thinking on the contrary as this is real and legit. Therefore you have absolutely nothing to fear or worry about as far as this transaction is concerned as we are working diligently to ensure that your funds get to you. We guarantee the delivery of your check to be successfully delivered to your home address within the next 48 working hours after the receipt of payment has been confirmed.
Do let me know when you are making this payment so that we can be able to process your package for delivery and you are strongly advised against any transaction in any form with any bank or organization and comply with this office so that we can get your Check delivered to your address. Thanks for your understanding
Regards Mr Mark Allen Office of the Secretary US Department Homeland Security + 1 917 791 7597

Scam Email
Subject: Re: Have You Received Your Funds?
From: Mark Allen delivered-to:
received: by 2002:a4a:a9c9:0:0:0:0:0 with HTTP; Sun, 10 Jun 2018 21:28:42 -0700 (PDT)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
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return-path:
received-spf: pass (google.com: domain of homelandagentallen@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uUitaSiW; spf=pass (google.com: domain of home...
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mime-version: 1.0
in-reply-to:
references: <20180609051929.1C6670108A0E3FCA@mail.com> date: Sun, 10 Jun 2018 21:28:42 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000042ad3e056e562f33"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-11 04:43:50
 Scammer
  Information
Name:
Mark Allen
Email Address:
homelandagentallen@gmail.com
Scam Website:
Fax:
US Department Homeland Security Federal Government Office 300 7th St SW
Dear ,
Good day to you , I do hope this mail meets you in good health , This is the US department of Homeland Security we have vital information to secure the release of your unpaid funds which you should have received a long time ago but was covered up by some court law officer and this is the time for you to receive it.
We are happy to inform you that your funds valued at US$10,500,000.OO (Ten Million Five Hundred Thousand United States Dollars ) have been approved by the treasury department of the united states . The Government of the United State will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay .
Since the Department of Homeland Security (DHS) 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 citizens of the Nations . We will start the process and make sure that you receive your payment of $10.5 Million (ten Million and Five hundred Thousand United States Dollars . Our duties are wide ranging but our motive is clear which is keeping America safe .
After getting back to me on which of the method you want, be well assured that your payment will get to you also know that any of the method you choose will be the only fee you have to pay on this after this nothing more nothing less understand your cooperation is needed to know what decision you have made and to also put it in record to deliver my report to the United State Government .
Please find below which is the best way you want us to start making arrangement to send your funds into your Account or by Check .
Wire Money Transfer Option: please know and understand we will wire your funds into your nominated bank account and you with confirm your funds in your account in the next 48 Hours there . you should know that there is a transfer fee of $590 before your transfer will be confirm and completed into your account . the transfer fee is required in accordance with the U.S. Monetary Transfer on deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account.
Bank Draft Check : Your funds will be send to you via (Bank Draft Check) in your location there with any of the delivery company below .
Your Bank Draft Check can be cashed to get money out via any Financial institution around you immediately it get to you with out any problem . it as been duly signed and confirmed before sending to you .
Below are the delivery companies
Express Delivery, Courier & Shipping Services - FedEx :
Delivery Fee $285
Shipping, Freight, Logistics and Supply Chain Management from - UPS
Delivery Fee $320
Tracking, Track Parcels, Packages, Shipments | DHL Express
Delivery Fee $395
Guarantee ; Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package Within the next 48 hrs after you have made the payment for shipping.
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa .
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organization and comply .Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.
I have been informed that you already responded to our email but i want you to know that your response is needed so as to be able to complete this transaction so that we can be able to process your funds to you as your silence can never get this done.
Thanks for your understanding and i look forward to hearing back from you soon.
Regards Mr Mark Allen +1 806 589 3492 Office of the Secretary US Department Homeland Security
To homelandmarkallen@outlook.com From "" <> Subject Re: Have You Received Your Funds? Sent on 10-Jun-2018 at 12:57:49 PM (GMT-05:00)
Email Tracking Details Opened at 10-Jun-2018 at 2:20:41 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.36.17 Language en-US,en;q=0.9 Web Browser Chrome 66.0.3359.181 Operating System OS X User Agent String Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.181 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: Have You Received Your Funds?
From: Mark Allen delivered-to:
received: from AM4PR0902MB1777.eurprd09.prod.outlook.com ([fe80::b10b:40a:f248:1da0]) by AM4PR0902MB1777.eurprd09.prod.outlook.com ([fe80:...
arc-seal: i=1; a=rsa-sha256; t=1528658523; cv=none; d=google.com; s=arc-20160816; b=As517EnDCNN0/xkYMn0B4IIr9ekA/oF4lZ3EjnVdtX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=R0DLSXdU; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=homelandmarkallen@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Have You Received Your Funds?
thread-index: AQHUAOQA65FEGKAURE2XZMqx3IXqN6RZx06AgAAXTZY=
date: Sun, 10 Jun 2018 19:22:00 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US, nl-NL
content-language: en-US
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mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-10 19:34:27
 Scammer
  Information
Name:
Mark Allen
Email Address:
homelandmarkallen@outlook.com
Scam Website:
Fax:

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