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|Scam Reporter||Scam Tips Received|
Somewhere in United States
Nanny/Au pair Scam
| MESSAGE FROM US DEPARTMENT OF AIRPORT HOMELAND SECURITY |
US DEPARTMENT OF AIRPORT HOMELAND SECURITY
( DHS ) Department of Homeland Security
DHS) Orlando, FL 32827, United States
Email ; email@example.com
We like to inform you that there is an Abandon package in our custody here in Orlando International Airport Florida which a Diplomatic Agent left here and went back home, we waited for the ownership of the package to report but we did not heard from any body, so we ordered by Airport chief security officer to open the package but unfortunate when we open the package we found out that the package contain ATM CARD from Benin Republic in west Africa, And we saw your name as Beneficiary of the ATM CARD, why do you Abandon such property here for long? Well,
Now for security reason we needed you to reconfirm your detail to us so that we verify it to know if it was the same with the one we see on the files here as the true owner of the ATM CARD, According to the ownership paper here show that the ATM CARD contain total $10.5Million usd inside the ATM CARD,
Now we shall no like to make any mistake by sending the ATM CARD to the wrong person that is why we ask you to please reconfirm your detail to us, if your detail are corresponds with the one we have here that means we are sending it to the rightful owner , send your detail while we go summit the file to custom here for release of the ATM CARD OK,
So we shall need you to send us your Detail as below,
Your full name;
Your Home address;
Your city; Houston
Your Phone number;
Attach of your passport or any id license
Contact us now and forward all this detail to us so that we don`t made mistake on delivery the ATM CARD OK,
Mr. Michael Heimbach
Special Agent Airport DHS.
Phone; +1 (202) 844-7377 send sms,
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-03 22:06:05|
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...
SPF: NEUTRAL with IP 188.8.131.52
US DEPARTMENT OF AIRPORT HOMELAND SECURITY ( DHS ) Department of Homeland Security DHS) Orlando FL 32801 Email ; firstname.lastname@example.org Emergency ; email@example.com
Thank you for your Responds, we have go through your detail and we confirm it correct as the same with the one we have here as through ownership of the CARD and your ATM CARD documents we have here are all OK Accept that your ATM Anti-terrorist paper and International Diplomatic clearance paper are expired and as you know we always be watchful duo to what is happening in the world now, we want to make sure that every package that will enter the country are to be clarified OK to avoid criminal and the paper is to proved that you are not in any way related to Money laundry or into drug, So you need to obtain this two paper so that we clarify your CARD free and delivered the CARD to you Direct , As soon as you obtain the paper we deliver your ATM CARD to you and that is the only paper you are to obtain, no any other paper needed after this, Now listen to us and comply to avoid doing mistake that will lead you to fall into the wrong hand of criminal OK,
If you are to obtain the paper here in United state of America it cost $250 But Since Benin Republic is the Origin of your ATM CARD if you are to obtain the Anti-terrorist paper and International Diplomatic Clearance paper from Benin Republic, the paper will cost about $200, so you are to chose to obtain the paper here or from Benin the origin country,
If you wish to obtain in Benin contact the Anti-Drug law Agency Director in Benin Republic name MR THOMAS JAMES and send the $200 to them to enable them give you the paper, As soon as they give you the paper just forward the paper to us to enable us carry on the delivery of your ATM CARD to your home address, ask them to give you information where you will send the $200 to OK, Your ATM CARD are at Orlando International Airport Florida, But if you wish to obtain the paper here in united state get back to me so that i give you information on where to send the $250,
Here is the contact email address of Anti-Drug law agency Director in Benin,
Mr Thomas James
Tell him that you where directed by United State Home land security to give you Anti-terrorist paper, Ask them to give you information where you will send the $200 to them OK, please be fast, as soon as you send the money to them , they will give you the paper then forward the paper to us here so that we sign it and deliver your ATM CARD to you OK, comply with us and you received your CARD OK, stop dealing or communicate with any person accept the person we ask you to contact to avoid been scam OK,
Mr. Michael Heimbach Special Agent Airport DHS. Phone; +1 (202) 844-7377 Email; firstname.lastname@example.org
Subject: Re: MESSAGE FROM US DEPARTMENT OF AIRPORT HOMELAND SECURITY