unclaimed fund of US$5,000,000.00 - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-09-09 09:14:18
Nigerian/419 Scam
+1 unclaimed fund of US$5,000,000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhsdesk@yahoo.com
Country of Scam:
United States (US)
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   (Somewhere in United States) Added the following extra information on :2017-11-16 20:40:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhsdesk@yahoo.com
Telephone:
(202) 945-4038
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
Subject: DEAR BENEFICIARY
From: HOMELAND SECURITY <"qqxw2cq9k."@polka.ocn.ne.jp> delivered-to:
received: from mzkstore628.ocn.ad.jp (mz-ukg628p.ocn.ad.jp [153.149.212.227]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Fri, 17 Nov 201...
arc-seal: i=1; a=rsa-sha256; t=1510863431; cv=none; d=google.com; s=arc-20160816; b=k/nZjSoX75FVIZre0EamX9JHCvBealtn0ebBSULKDg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of qqxw2cq9k.@polka.ocn.ne.jp designates 153.149.233.40 as permitted sende...
return-path:
received-spf: pass (google.com: domain of qqxw2cq9k.@polka.ocn.ne.jp designates 153.149.233.40 as permitted sender) client-ip=153.149.233.40;
authentication-results: mx.google.com; spf=pass (google.com: domain of qqxw2cq9k.@polka.ocn.ne.jp designates 153.149.233.40 as permitted sender) sm...
date: Fri, 17 Nov 2017 05:16:53 +0900 (JST)
reply-to: HOMELAND SECURITY
message-id: <425426249.87695627.1510863413253.JavaMail.root@polka.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit

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