Scam Tip Report #92250 - Attention please!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-08 08:53:45
Nigerian/419 Scam
+1 Attention please! 
 Scammer
  Information
Name:
Jerry Smith
Email Address:
jerrysmith208@aol.com
Telephone:
(609-904-1917)
X-Originating-IP: [197.234.221.33] BENIN

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 Mr Edward Frank( 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 $150usd 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)
+1(609-904-1917)
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 08:59:55
 Scammer
  Information
Name:
JERRY SMITH
Email Address:
jerrysmith208@aol.com
Telephone:
609-904-1917
Alright, now go to any nearby store around you and tell them to give you an ITUNES card of $50 scratch the card once you get it take picture of it and forward to me so that we can use it and activate the ATM card delivery pin before the delivery agent will start heading to your home address.
JERRY SMITH jerrysmith208@aol.com

Scam Email
Subject: Re: Attention please!
From: JERRY SMITH delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.bf2.yahoo.com with HTTP; Wed, 8 Aug 2018 15:45:21 +0000
arc-seal: i=1; a=rsa-sha256; t=1533743123; cv=none; d=google.com; s=arc-20160816; b=do+LizdjcLcPG5nK9Ka3U1665D4IAXjUNNGG8BID/x...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=rkAU6N1r; spf=pass (google.com: domain of jerr...
return-path:
received-spf: pass (google.com: domain of jerrysmith208@aol.com designates 74.6.135.42 as permitted sender) client-ip=74.6.135.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=rkAU6N1r; spf=pass (google.com: domain of jerrysmit...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1533743121; bh=Tw/nJcNHZEfUNw+Cap+y2f0Wu9mCwcqlw3dz+bv2OOM=; h=Date:...
date: Wed, 8 Aug 2018 15:45:18 +0000 (UTC)
message-id: <838306293.4122483.1533743118244@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4122482_1136142538.1533743118239"
references: <838306293.4122483.1533743118244.ref@mail.yahoo.com>
content-length: 24598


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