Search FraudFYI

Saturday, March 30, 2019

419 scam email from Kirstjen Nielsen United States Secretary of Homeland Security usdh@happytown.ocn.ne.jp deskino_995@yahoo.co.jp

Originating IP: 197.234.219.55
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: USDHS <usdh@happytown.ocn.ne.jp> 
reply-to: USDHS <deskino_995@yahoo.co.jp>
to: 
date: Mar 24, 2019, 1:02 PM
subject: We expect your urgent response.
mailed-by: happytown.ocn.ne.jp

Dear beneficiary,

We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be uploaded into a (Master/Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery.  DHS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email as to enable us monitor this payment effectively.

Kirstjen Nielsen
United States Secretary of Homeland Security

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!