Scam Tip Report #92178 - HOME LAND SECURITY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-04 13:31:48
Nigerian/419 Scam
+2 HOME LAND SECURITY   
 Scammer
  Information
Name:
Jerry Smith
Email Address:
dr.jerrysmith018@gmail.com
Telephone:
563 518 6215
X-Originating-IP: [105.112.96.141] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Department of Homeland Security (DHS) Dulles International Airport Washington
DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border
protection Enforcement Office of Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031


Attn: Valued Beneficiary

Good day to you, this is the second notice we are sending to you in regards to your ATM CARD left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment My name is Dr. Jerry Smith, the Senior Directing officer of one of the many branches Department of Homeland Security (DHS). I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.

An ATM CARD worth of$10.5million usd was brought here to be kept in custody by one Delegate(HOMELAND SECURITY AGENT), who was assigned to Russia to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the ATM CARD worth $10.5 million USD belongs to you. This ATM has been here about some months ago the agent stated you were going to meet up with the demanded $150.00 which we required for the release order certificate from the origination of the ATM CARD.

The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same ATM CARD and the said people came here yesterday with claims that you have asked them to claim the fund in the ATM card.The said persons whose name are indentify as Mr/Mrs Ericson are willing to pay $150usd for the release order certificate to claim the fund, they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the ATM card. This makes me really confused, I have notified the Delegate Frank concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful.

So,You should get back to me urgently and tell me if this is true, if this people have been given permission by you to claim the fund in the ATM because they have provided an attorney to stand on their behalf and ready to sign the change of ownership certificate and also make the payment to claim the ATM card. You were asked to pay just $150 usd only, so if you are not on your deathbed as these people claim and if you are still ready to make the payment of $103usd for the release order certificate to receive your ATM card at your door step then get back to me immediately with the WESTERN UNION or money gram PAYMENT INFORMATION which i will send to you in my next email as required and receive your ATM CARD without any delay.On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.Note you might receive this email in your spam or in your inbox as we are still working with our network IP to control our message direct to your inbox

God bless and protect the United States of America,

Yours Sincerely,
Director Dr. Jerry Smith
Department of Homeland security (DHS)

dr.jerrysmith018@gmail.com
+1(563 518 6215)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-16 19:00:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
dr.jerrysmith018@gmail.com
This is to inform you that because of your doubt of this delivery, I told the United States Embassy to take $5000 out of your $10.5million and send to you via Western Union so that you will believe this whole concept and they sent $5000 in your name, the tracking number 399 459 8523 is already noted down and you can track it and you would confirm that your $5000 is online and ready to be picked up by you, but the UN insists that you have $200 sent for the delay and for the United States Embassy to release your Ownership Certificate, You would also have to apologize to me before the complete details on how to pick the $5,000 from any western union office, You will have to send $200 to our Issuing officer by MoneyGram as well
Name: Arinzeorji Ike Address: Lagos, Nigeria Amount: $200
Once the fee is confirmed by the issuing officer, the full details on how to pick your money from any western union office will be sent to you
MTCN Number: 399 459 8523 Senders Name: Address: New York, USA
The Senders Name will be given to you once the fee is confirmed. Have a nice day and enjoy the rest of your weekend
Dr. Jerry Smith
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: Re[2]: HOME LAND SECURITY
From: Jerry Smith delivered-to:
received: from f20.my.com (f20.my.com. [185.30.177.44]) by smtp.gmail.com with ESMTPSA id b58-v6sm9503503ede.37.2018.09.16.18.00.16 ...
arc-seal: i=1; a=rsa-sha256; t=1537146018; cv=none; d=google.com; s=arc-20160816; b=j9R+Eg5KCRx6WQGahcHB9BQvTZ9f+kkPJEbVIK+Zey...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dKVQgodn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.jerrysmith018@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dKVQgodn; spf=pass (google.com: domain of dr.j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Mon, 17 Sep 2018 04:00:15 +0300
reply-to: Jerry Smith
message-id: <1537146015.657128649@f20.my.com>
content-type: multipart/alternative; boundary="--ALT--6TFDPUSq1537146015"
in-reply-to:
references: <1533725953.21219556@f28.my.com>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 12:47:06
 Scammer
  Information
Name:
Dr. Jerry Smith
Email Address:
dr.jerrysmith018@gmail.com
I acknowledged the receipt of your email and I’m so very happy to receive an email from you this shows that the couples were lying and that you are very much alive. I placed a call to the FBI Department New York fbinewyorkdepartment01@gmail.com and made a statement to them concerning your ATM Master Card and very well tomorrow, the couples will be brought in front of them and asked some few questions about your Master Card and very well will be penalized for attempting fraud and theft.
As it stands now, I have made all the necessary arrangements to get this ATM Card delivered to your address and set up the activation immediately so that you can start making withdrawals with your ATM Master Card. Because I already have recorded your name, address and phone number so it makes it very much easier for the delivery agent to deliver this card to your address
You are also advised that the payment of just $150 will be required to release your ownership certificate and I will urge you to go to any MoneyGram or Western Union Outlet to make the payment of just $150 to the Issuing officer below so that the Ownership certificate will be drafted from the originator and the United Nations will give their approval on your certificate
Name: Arinzeorji Ike City: Lagos, Nigeria Amount: $150
I will be expecting this payment details from you
Senders Name.... MTCN Number......
Once this is done and confirmed, a delivery agent from us will be delivering this ATM Card to your address and you are given less than 24hours to get back to me with a responses or else the couple that were claiming the ATM Card will be allowed to pay the $150 and the ownership certificate will be changed to their preferred name and your ATM Master Card will be given to them once the payment is completed by them tomorrow.
I await your urgent response
Dr. Jerry Smith Director Department of HomeLand Security (DHS)
To dr.jerrysmith018@gmail.com From "" <> Subject Re: Re[2]: HOME LAND SECURITY Sent on 5-Aug-2018 at 8:42:59 AM (GMT-05:00)
Email Tracking Details Opened at 5-Aug-2018 at 2:15:42 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 185.30.176.27 Language en-US,en;q=0.8,ru;q=0.6 Web Browser Chrome 32.0.1700.2 Operating System Linux User Agent String Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/32.0.1700.2 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer 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[2]: HOME LAND SECURITY
From: Jerry Smith delivered-to:
received: from f21.my.com (f21.my.com. [185.30.177.48]) by smtp.gmail.com with ESMTPSA id n17-v6sm3535922edq.10.2018.08.04.23.45.28 ...
arc-seal: i=1; a=rsa-sha256; t=1533451531; cv=none; d=google.com; s=arc-20160816; b=EhJts91lehhwJmjQmV3/guGk+b3BrWKORMTyHkrWQb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Cz0E8vmr; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.jerrysmith018@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=Cz0E8vmr; spf=pass (google.com: domain of dr.j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sun, 05 Aug 2018 09:45:27 +0300
reply-to: Jerry Smith
message-id: <1533451527.776369422@f21.my.com>
content-type: multipart/mixed; boundary="----mRCNREjX-WsvLRnzbUlWtyqvX-1533451527"
in-reply-to:
references:


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