From: "Homeland Security" (may be fake)
Reply-To: <homelandsecdept@msn.com>
Date: Sun, 23 Oct 2016 20:54:17 +0100
Subject: Attention to you: do read this notice and get back asap
DHS Notice
From:
US Department of Homeland Security
(DHS)
Office of New York City: SPECIAL AGENT
File #: ATC202/DHS10-10010
Reff:
DHS1/016NYC/0A-01B13
This is
Mr. Angel M Melendez, Special Agent of Department of Homeland Security.
We know that you have not received your fund from Africa. We have finally
cashed
your $4.7Million abandoned long-lost Check confirming to be your own
Compensation
funds. We've cashed the money and we decided to boxed the
money to avoid expiry
of the Check because it has stayed long in our custody
searching for your
contact
to reach you. After our investigation that we discovered
that the money is not
an
illegal payment. Do reconfirm your full address via this
my personal
email:
angel.melendez@msn.com for urgent and special attention.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET
YOU KNOW THAT
WITH
MY POSITION AND POWER AS THE SPECIAL AGENT OF
US DEPARTMENT OF HOMELAND
SECURITY,
I CAN ASSIST YOU TO LEGALLY
CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH
THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON DC FROM
NEW YORK, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH
THE HELP OF
MTN,
TIGO, VODAFONE AND AIRTEL NETWORK BENIN. I ALSO
RECEIVED SOME INFORMATION FROM
OUR OFFICE IN BENIN REPUBLIC AND
NIGERIA, ABOUT YOUR EMAILS, THAT
YOU
HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLE IN BENIN, GHANA, SOUTH AFRICA,
TOGO,
AND NIGERIA, WHO
CLAIMS TO BE IN-CHARGE OF YOUR FUND RELEASE. YOU ARE ALSO
DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED
TO ME FROM
OUR OFFICE IN WASHINGTON DC WHO HAVE MONITORED ALL
YOUR DEALINGS WITH THIS
HOODLUM.
YOU ARE ADVISED TO HENCE FORT STOP
FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE UNTIL WE
COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS
TERMED
AS ILLEGAL TRANSACTION.
Do reconfirm the below information:
Full name:............................
Address:...............................
Country:................................
Phone Number...................
Your Occupation..............
Your Age:.............................
Marital Status....................
Your nearest Airport......
A copy of your ID..........
Your fund will be released to you as soon as we receive the above required
information
for onward processing. Have a good day
Sincerely yours,
Mr. Angel M Melendez (Special Agent)
Department of Homeland Security
76A W 125th St,
New York, NY 10027
Tel #: 800.276.3314
Fax #: 800.730.6871
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