Scam Tip Report #95844 - FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-Fan Lilburn, GA, United States 2019-05-15 15:59:17 Nigerian/419 Scam |  +1 FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service
FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service CONJUNCTION WITH THE U.S. Department of Homeland Security Headquarters : Washington, D.C. Dear Valuable Beneficiary, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission,The United States Secret Service (also USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security charged with conducting criminal investigations and protecting the nation's leaders.Safeguards the payment and financial systems of the United States from a wide range of financial and electronic-based crimes. Financial investigations include counterfeit US currency, bank & financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies. Electronic investigations include cyber crime, network intrusions, identity theft, access device fraud, credit card fraud, and intellectual property crimes. The Secret Service is a key member of the FBI's Joint Terrorism Task Force (JTTF) which investigates and combats terrorism on a national and international scale, as well as of the High Intensity Drug Trafficking Areas (HIDTA) Task Force which seeks to reduce and eliminate drug trafficking in critical regions of the United States We have over 10,500 Fraudster and terrorist and cyber criminals in our jails around Here in United state , China, Malaysia and UK and Africa we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the United Nations and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$500 Million united state Dollars (Five Hundred USA Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner .We have your check of $5,000,000.00 Five million United State dollars for you and we deposited the check with the United state Federal Reserve Bank .I am writing to inform you that we have Paid the Insurance fee for your Check Draft.The Director of United state Federal Reserve Bank here , United States mr Greg Wang told me that before the check will get to you that it will expire and he also advice me that because of the amount in the check that your bank will not cleared the check. So i told the director of the of the United state Federal Reserve Bank to cash FIVE MILLION DOLLARS and he cash it and register it in cash with SOUTHWEST AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement of delivering your $5 MILLION DOLLARS in cash was made with SOUTHWEST AIRLINES CARGO.And there need to deliver your package to you. In fact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the SOUTHWEST AIRLINES CARGO they promised that your package will leave this CITY tomorrow morning,But the Director of the SOUTHWEST AIRLINES CARGO said that they need you to reconfirm your contacts information to them to able them meet up with you immediately the Agent arrived to your CITY . Please write a letter of application to the given address bellow. ATTN: DR.TING XU TEl: +1 (312) 701-3048 EMAIL: paymentcenter802@gmail.com Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS 3.YOUR CURRENT HOME TELEPHONE NUMBER 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE ; Refer to attachments . 6.YOUR NEAREST AIRPORT Please make sure you send this needed info's to the Director general of SOUTHWEST AIRLINES CARGO Courier Company DR.TING XU with the address given to you.The SOUTHWEST AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and SOUTHWEST AIRLINES CARGO courier company is the best America company here in New York city contact them now .I am waiting urgent response and please keep this secret because we don't need you to tell any one this for security purposes MR Randolph Alles The Director of the United States Secret Service CONJUNCTION WITH THE U.S. Department of Homeland Security Headquarters : Washington, D.C | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:24:08 | ||||
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