Scam Tip Report #90030 - FROM HOME LAND SECURITY DEPARTMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-22 15:53:49
Nigerian/419 Scam
+1 FROM HOME LAND SECURITY DEPARTMENT 
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
www.officehomeland@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.24.142] NIGERIA (ISP: MTN Nigeria)

FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016

I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point.Via www.officehomeland@yahoo.com
I wait to hear from you.

Honorable Mrs. Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States
Follow Ups/Extra Information. Most recent is listed first.
Attn: ,
I,m Writing to inform you that your consignment box worth $4.5 Million has arrived our office. Your consignment was accompanied by a letter from ECOWAS explaining that You didn't complete the necessary criteria needed for the fund release.According to them, You are supposed to pay for the notarization of your final Remittance Order which will cost only $250. You're now advised to come to our office here in Washington DC and remit this fee so that we can forward it to ECOWAS and after that they shall issue a Remittance Approval paperwork to enable us hand over the Consignment to you.
If coming to our Office will be a problem to you then we shall direct you on how to remit the $250 fee directly to ECOWAS and upon the receipt of the requested fee, they shall immediately grant the Fund Remittance Approval on your favor,Here is the payment information to ECOWAS below:
THE PAYMENT WILL BE RECEIVED THROUGH OUR RECEIVING CASH OFFICER IN OUR WESTERN UNION MONEY TRANSFER SECTION WITH THE INFORMATION STATED BELOW:
RECEIVER'S NAME____Chuks Kareroa COUNTRY____________BENIN AMOUNT____________$250 STATE/CITY_________COTONOU TEST QUESTION______IN GOD WE. ANSWER_____________TRUST. MTCN (Money Transfer Control Number) .............
Note: For prompt communication, contact our office with this contact point. Phone: +1(360) 569-4271 Text SMS only I wait to hear from you.
Honorable Mrs. Kirstjen Nielsen The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States

Scam Email
Subject: Re: FROM HOME LAND SECURITY DEPARTMENT
From: "Mrs.Elaine Duke" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Mon, 23 Apr 2018 13:16:12 +0000
arc-seal: i=1; a=rsa-sha256; t=1524489373; cv=none; d=google.com; s=arc-20160816; b=cYEAqosSi41kI+FXYkbLoRxM2dHNDGktDJ4ZXSHEi5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gnVQiKsL; spf=pass (google.com: domain of ww...
return-path:
received-spf: pass (google.com: domain of www.officehomeland@yahoo.com designates 74.6.135.123 as permitted sender) client-ip=74.6.135.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=gnVQiKsL; spf=pass (google.com: domain of www.off...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1524489372; bh=RFcKeclzFQZ00yewCPRjXbBKuu9E27DyPbjMlWOumBI=; h=Dat...
date: Mon, 23 Apr 2018 13:16:11 +0000 (UTC)
reply-to: "Mrs.Elaine Duke"
message-id: <707850298.3490284.1524489371595@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <707850298.3490284.1524489371595.ref@mail.yahoo.com>
content-length: 3370

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-25 13:56:20
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
www.officehomeland@yahoo.com

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