Scam Tip Report #92673 - SECRET SERVICE, DEPARTMENT OF HOMELAND SECURIT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-06 08:54:33
Nigerian/419 Scam
+2 SECRET SERVICE, DEPARTMENT OF HOMELAND SECURIT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
homeland0099@gmail.com
Country of Scam:
United States (US)
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
Good day
This is the Department of Homeland Security. We have a vital mission which is to secure the nation from the many threats as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe. By the way, your file just came across my desk, and we are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Home Land Security.
Kindly get back to us for further directives.
Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.
Thank you and have a good day.
Signed: homeland0099@gmail.com
Mrs.Kirstjen Nielsen
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 13:34:05
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
stevenmnuchin241@secretary.net
UNITED STATES TREASURY DEPARTMENT Main Treasury 1500 Pennsylvania Avenue, NW Washington D.C 20220.USA
Attention: ..
Welcome to the US Treasury Department, I have been briefed by the Department of Homeland Security,Kristjen Nelson to contact you regarding your long overdue payment of US$10.7 Million Dollars from United Nations. Before I can commence with the processing of your fund, I will require that you provide me with your information.
You shall be receiving your fund via a bank to bank wire transfer and an attorney must stand as your deponent legally to ensure that honesty and transparency remains the watchword.
I shall correspond with you further as soon as you provide me the details stated below or fill out the attached beneficiary form:
Your Full name: Address: Gender: Marital status: Job title: Next of kin: Next of kin address: Full name on Account: Bank account number: Routing / Swift code: Bank Name: Bank Address: Bank phone number: Your direct telephone number:
NB: If you know you can not send me the information via e-mail. and also any scan copy of your identification either your international passport / driver's license will be needed.
Thank you and have a good day.
Mr. Steven Mnuchin Executive Secretary United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Scam Email
Subject: Re: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
From: Steven Mnuchin delivered-to:
received: from [154.120.98.230] ([154.120.98.230]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Thu, 6...
arc-seal: i=1; a=rsa-sha256; t=1536262018; cv=none; d=google.com; s=arc-20160816; b=r8860nNhAm+dxeDUK/rtRWUct9iLhNob4Nfj6W4eCv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of stevenmnuchin241@secretary.net designates 74.208.4.201 as permitted sen...
return-path:
received-spf: pass (google.com: domain of stevenmnuchin241@secretary.net designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of stevenmnuchin241@secretary.net designates 74.208.4.201 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 6 Sep 2018 21:26:57 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 10:11:12
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
homeland0099@gmail.com
Department of Homeland Security U.S. Department of Homeland Security Washington, DC 20528, USA
Attn:
Re: Your Inheritance fund Valued at US$10.7 Million United States Dollars
Your e-mail has been received and acknowledged. I'm delightful to inform you that your fund valued at US$10.7 Million have now been deposited with the United States treasury department. You are now to contact Mr. Steven Mnuchin who will oversee to the immediate release of your fund. Kindly contact him via the e-mail below.
Contact person: Mr. Steven Mnuchin E-mail: stevenmnuchin241@secretary.net
Get back to me as soon as you have contacted him for further directives. Signed:
MR's Kirstjen Nielsen U.S. DEPARTMENT HOMELAND SECURITY, Department of Homeland Security

Scam Email
Subject: Re: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
From: Mrs Kirstjen Nielsen delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id b139-v6sor1419003wm...
arc-seal: i=1; a=rsa-sha256; t=1536250732; cv=none; d=google.com; s=arc-20160816; b=FHiKO63MH9pZiLX5K2asCBLx/UhpNkH3isCYpPE1HU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=e2TAuFBO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of homeland0099@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=e2TAuFBO; spf=pass (google.com: domain of home...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 6 Sep 2018 09:18:39 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000023e7640575363f39"


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