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Sunday, September 16, 2018

419 scam email from Kirstjen Nielsen US Department of Homeland Security info1@sun.ocn.ne.jp homeland0099@gmail.com

Originating IP: 114.176.156.91
Originating ISP: Ntt Communications Corporation
City: Otsu
Country of Origin: Japan

from: Homeland Security Service <info1@sun.ocn.ne.jp> 
reply-to: homeland0099@gmail.com
to: 
date: Sep 13, 2018, 9:46 AM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY.
mailed-by: sun.ocn.ne.jp

U.S. DEPARTMENT OF HOMELAND SECURITY
HEADQUARTERS, WASHINGTON,
WASHINGTON,DC 20528,USA.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $1.3million USD from a Lottery Company. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.We have successfully notified this company on your behalf that funds are to be drawn from a registered bank, to enable you cash the check instantly without any delay, henceforth the stated amount of $1.3million USD has been deposited with US Treasury Department. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with US Treasury Department you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (US TREASURY DEPARTMENT CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total cost charges for this process of payment is $180.00 We have tried our possible best to indicate that the fee $180.00 should be deducted from your winning prize but we found out that the funds have already been deposited with US Treasury Department and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the requested fee's to the Agent in-charge of this transaction in order to proceed with this payment method, you are to contact the agent in-charge (Mr.Steven Mnuchin) via e-mail. Kindly look below to find appropriate contact information:  

CONTACT AGENT NAME: Mr. Steven Mnuchin
E-mail address: stevenmnuchin241@secretary.net

You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.

******************************

You will also be required to request for the payment details on how to send the required $180.00 in order to immediately ship your prize of $1.3 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from the US Treasury Department Office, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the U.S. Department of Homeland Security is authorizing you to pay the required fee of $180.00 ONLY to Mr. Peter Will via information, which he shall send to you,

Yours in Service,

Secretary Kirstjen Nielsen.
U.S. Department of Homeland Security
Washington, DC 20528, USA.

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