FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service - Scamalot

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Falcons-Fan
Somewhere in United States
2019-05-15 11:59:17
Nigerian/419 Scam
FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service 
 Scammer
  Information
Name:
MR Randolph Alles
Email Address:
tillersonm825@yahoo.com
Telephone:
(312) 701-3048
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


FROM THE DESK OF MR Randolph Alles
The Director of the United States Secret Service
CONJUNCTION WITH THE
U.S. Department of Homeland Security
Headquarters : Washington, D.C.

Dear Valuable Beneficiary,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission,The United States Secret Service (also USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security charged with conducting criminal investigations and protecting the nation's leaders.Safeguards the payment and financial systems of the United States from a wide range of financial and electronic-based crimes. Financial investigations include counterfeit US currency, bank & financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies. Electronic investigations include cyber crime, network intrusions, identity theft, access device fraud, credit card fraud, and intellectual property crimes. The Secret Service is a key member of the FBI's Joint Terrorism Task Force (JTTF) which investigates and combats terrorism on a national and international scale, as well as of the High Intensity Drug Trafficking Areas (HIDTA) Task Force which seeks to reduce and eliminate drug trafficking in critical regions of the United States

We have over 10,500 Fraudster and terrorist and cyber criminals in our jails around Here in United state , China, Malaysia and UK and Africa we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the United Nations and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$500 Million united state Dollars (Five Hundred USA Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner .We have your check of $5,000,000.00 Five million United State dollars for you and we deposited the check with the United state Federal Reserve Bank .I am writing to inform you that we have Paid the Insurance fee for your Check Draft.The Director of United state Federal Reserve Bank here , United States mr Greg Wang told me that before the check will get to you that it will expire and he also advice me that because of the amount in the check that your bank will not cleared the check. So i told the director of the of the United state Federal Reserve Bank to cash FIVE MILLION DOLLARS and he cash it and register it in cash with SOUTHWEST AIRLINES CARGO SHIPPING COMPANY all the necessary arrangement of delivering your $5 MILLION DOLLARS in cash was made with SOUTHWEST AIRLINES CARGO.And there need to deliver your package to you. In fact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the SOUTHWEST AIRLINES CARGO they promised that your package will leave this CITY tomorrow morning,But the Director of the SOUTHWEST AIRLINES CARGO said that they need you to reconfirm your contacts information to them to able them meet up with you immediately the Agent arrived to your CITY .

Please write a letter of application to the given address bellow.
ATTN: DR.TING XU
TEl: +1 (312) 701-3048
EMAIL: paymentcenter802@gmail.com

Please, Send them your contacts information to able them locate you immediately they arrived in your city with your fund.This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE ; Refer to attachments .
6.YOUR NEAREST AIRPORT

Please make sure you send this needed info's to the Director general of SOUTHWEST AIRLINES CARGO Courier Company DR.TING XU with the address given to you.The SOUTHWEST AIRLINES CARGO don't know the contents of the Boxes.They did not know the contents. this is to avoid them delaying with the BOX.I am waiting for your urgent response.and please do not inform the company the content of the package because we register the fund as the family treasure and SOUTHWEST AIRLINES CARGO courier company is the best America company here in New York city contact them now .I am waiting urgent response and please keep this secret because we don't need you to tell any one this for security purposes

MR Randolph Alles
The Director of the United States Secret Service
CONJUNCTION WITH THE
U.S. Department of Homeland Security
Headquarters : Washington, D.C
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-15 14:24:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
paymentcenter802@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SOUTHWEST AIRLINES CARGO DELIVERING EXPRESS WORLD WIDE 46 Kelly Rd Latham, NY 12110.
Dear Customer
You are welcome to SOUTH WEST CARGO Company Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service.Southwest Airlines Co. (NYSE: LUV) is a major U.S. airline and the world's largest low-cost Carrie SOUTHWEST CARGO COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that Govern all delivery activities in the WORLD WHEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR CONTACT INFORMATION AS THE OWNER OF THIS TRUNK BOXES REGISTERED IN OUR OFFICE BY UNITED STATE SECRET SERVICE
Here below your parcel details:
SHIPMENT CODE AWB33XZS PACKAGE REGISTERED CODE NO XGT442 SECURITY CODE SCTC/2001DHX/567 TRANSACTION CODE 233/CSTC/101/33028 CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01
WE WANT TO INFORM YOU THAT THE DEPOSITOR OF THIS PACKAGE ONLY PAID THE SHIPPING AND INSURANCE COST OF THIS PACKAGE SO WE HERE BY ADVISE YOU TO SEND THE COST OF THE USA SECURITY OFFICIAL STAMP DUTY FEE OF YOUR PACKAGE TO AVOID ANY DELAYING IN THE ROAD OR IN YOUR AIRPORT THE USA SECURITY OFFICIAL STAMP DUTY FEE AND PAPER COVERAGE FEE WILL COST YOU $200.00 DOLLARS ONLY.
THE PACKAGE WILL LEAVE AS SOON AS WE RECEIVE YOUR PAYMENT INFORMATION. SO TRY TO SEND THE $200.00 FOR THE THE USA SECURITY OFFICIAL STAMP DUTY FEE AND PAPERS COVERAGE FEES FOR THE SAFETY OF YOUR BOX.BECAUSE WITH OUT THE USA SECURITY OFFICIAL STAMP DUTY FEE WE WILL HAVE CUSTOM DELAY IN YOUR AIRPORT OR POLICE DELAYING SECURITY DELAYING IN THE ROAD
WE ARE THEREFORE AWAIT THE PAYMENT INFORMATION TODAY AND YOUR PACKAGES WILL BE IN YOUR PLACE AS SOON AS WE RECEIVE THE MONEY OUR AGENTS WILL TAKE OFF TO YOUR CITY AND IT WILL TAKE US ONLY 3 TO 6 HOURS IMMEDIATELY WE RECEIVED THE PAYMENT INFORMATION TO BE ON YOUR DOOR STEP
TRY AND SEND THE MONEY TODAY TO AVOID ANY DELAY IN DELIVERY OF YOUR BOXES AS WE DON'T HAVE ENOUGH TIME TO DELAY. YOU CAN GET BACK TO US FOR US TO GAVE YOU INFORMATION HOW TO WIRE THE 200 DOLLARS
GET BACK TO US SO THAT WE WILL GIVE YOU INFORMATION TO SEND THE MONEY SO THAT WE WILL MOVE THIS MORNING
Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 2010 and amended on 3RD July 2014 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receive Situations.
Please respond to this email by making an arrangement for the above payment.Send your response to indicate your option within the next 24hrs,because you only have 3 working days to claim your package and after this period, your package will be deemed to have been forfeited by you and will be divert to USA Government Treasury.
Once again, Welcome to SOUTHWEST Company Dispatch LTD. ------------------------------ ------------------------------ ------------------------------ ------ Confidentiality Note:
DR TING XU
DIRECTOR GENERAL SOUTHWEST CARGO COMPANY.
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service CONJUNCTION WITH THE U.S. Department of Homeland Security Headquarters : Washington, D.C.
From: Payment Center delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p204sor1606381qke.1...
arc-seal: i=1; a=rsa-sha256; t=1557943866; cv=none; d=google.com; s=arc-20160816; b=mBnN9S4yVSskdPaX4MM8/dA5AvhhMYnX/aqSnvquKF...
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=mSNP8lrd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paymentcenter802@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=mSNP8lrd; spf=pass (google.com: domain of paym...
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: <330924712.2463164.1557904382620.ref@mail.yahoo.com> <330924712.2463164.1557904382620@mail.yahoo.com> in-reply-to:
date: Wed, 15 May 2019 19:10:49 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000aa263b0588f112f9"

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