"The U.S Department Of Homeland Security" Advance Fee Scams Being Sent by Online Scammers

"From: MR. DAVID BROWN Date: Tue, Feb 4, 2020 at 12:57 PM Subject: Regards David Brown Cell: 15152032156 Urgent This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Boxes: A Special Military Delivery To You) from a Registrant by A US ARMY GENERAL, who died june 6th 2018 in military hospital in Afghanistan, he was involved in bomb blast that he couldn't make it alive. But the boxes lacks a certificate of inc number, It has been confirmed that you were listed as a registered beneficiary of the boxes (two in number) and this is the reason I'm contacting you. The contents of the boxes is money,the total amount which our scan result showed is $40.million USD. Thus we require that you provide this office with inc permit before the boxes would be cleared and proceed delivery to your location address asap. Though your boxes were tagged for non inspection whereas it still lacks inc Permit which is very essential before the delivery could proceed. OR Option: You will have to make your self available here at the Des Monies international airport within the next 48hrs with the sum of $350 OK, BUT IN CASE YOU CAN'T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL have a representative from our delivery agent whom will assist you in obtaining and filling out the form needed quickly, that is if you are unable to make it down here within the next 48hrs However, if you are unable to come down to the airport and get this done, the authorities has given you the privilege to send the $350 USD, to this agent Mr.Mabut Deng: for him to represent you here in this office to have this solved as soon as possible. This is his contact email address in case you want to email him. below: mdengjok@gmail.com As soon as the form is obtained here in our office, it would be placed on the boxes since it is being shipped via a diplomatic means of delivery. With the Permit, the boxes can not be searched or stopped anywhere in States or even in your nearest airport, and this way, you would be assured of having a very smooth delivery to your door step without any hitch ok. Please choose an option and let me know were we stand at the moment so we could have this rounded up quickly, so that the delivery man could carry on with the delivery to your location address. We anticipate prompt response from you to enable us serve you better. Sincerely, David.Brown Senior Agent/Post Director CBP Our job at HOMELAND SECURITY is regulating and facilitation International trade, collecting import duties, and enforcing U.S. trade laws. It's our primary mission to prevent terrorists and terrorist weapons from entering the shores of the United Sates. The CBP is also responsible for apprehending individuals attempting to enter the United States illegally, stemming the flow of illegal drugs, money laundry and other contraband, protecting the United States agricultural and economic interest from harmful pests and diseases, and protecting the American people from theft of their intellectual property MR.DAVID BROWN mr.david_b@aol.com cell 15152032156 Text sms only. 19896449647" Here is another scam.

"From: "Gen. John Kelly" Date: July 15, 2019 at 1:12:08 PM EDT To: undisclosed-recipients:; Subject: Please your urgent reply is needed. Reply-To: genjohn.k@yahoo.com FROM HOMELAND SECURITY DEPARTMENT i am writing you to let you know that finally your consignment Box worth $9.7 million usd has been delivered through FedEx to Mr. Peter Perry for activation, who works with the HOMELAND SECURITY where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM card to be sure it has been delivered to Mr. Peter Perry for activation. Delivery Company: FedEx Courier Company Tracking number: 774909134450 Tracking site: https://www.fedex.com/en-us/home.html You are simply advice to contact our claim agent Mr. Peter Perry, you can call him on this number or text ((202) 843-8091) with the below details as stated? Contact him with your data as stated below: 1. Your full name 2. Your full address where you want the courier company to send your funds. 3. Your age 4. Occupation 5. Cell/telephone numbers 6. Country Note: the only fee you are to send for the activation of your ATM card is just $100 usd. So make sure you don't send him more than $100 usd iTunes card your card is already with him since Wednesday 10/04/2019 at 10:10 and you can track it with the tracking details given to you above for confirmation. Best regards, Gen John Kelly HOMELAND SECURITY DEPARTMENT FedEx Tracking, Shipping, and Locations Use the FedEx.com site to login to your FedEx account, get your tracking status, find a FedEx near you, learn more about how to become a better shipper, get online print offers, or get inspiration for your small business needs. fed ex.com" Here is another scam.

Here is another scam: "On Jun 5, 2019 10:21 AM, "U.S. Department of Homeland Security" SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA. Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Kindly get back to us for further directives. Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise. Thank you and have a good day. Signed: Kirstjen Michele Nielsen. Director, United States Secret Service U.S. Department of Homeland Security Washington, DC 20528,USA"

Here is another scam: "From: Kevin McAleenan Sent: Tuesday, May 21, 2019 6:57 PM Subject: INTERCEPTION NOTICE,, Department of Homeland Security Nebraska Avenue Complex, 3801 Nebraska Ave NW, Washington, DC 20016, United States. WEBSITE: www.dhs.gov/ Attn: To Email Owner I am Kevin McAleenan, the current acting secretary of the Department of Homeland Security and U.S. Customs and Border Protection. We intercepted a package from a diplomat at JFK airport, New York. The package was scanned and was found to contain an ATM MASTERCARD valued at US$3.8 Million in your name and also some relevant backup document showing your information as the reciever. Investigations carried out on the diplomat confirms he was assigned to deliver the package to your address as overdue contract payment owed to you by the Nigerian Government through a certified legal and security company in the United Kingdom, so until verifications is complete and it is ascertained that this fund is duly signed out for the purpose of which it was released, he will remain in our custody for the security of the package and also that of every citizen of the United States which remains our primary duty. Meanwhile, we have cross checked all legal documents backing up the package but discovered it lacked an important document which must accompany the package from Nigeria for submission to the IRS/IRC before it is termed legal, therefore your package alongside the diplomat will remain under our watch until the document is obtained and tendered, at this point we have no other choice but to put a hold on your ATM CARD delivery. According to Internal Revenue Services Code (IRSC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC) which discusses only money laundering and currency violation under the jurisdiction of IRS. Your package is lacking Proof of Ownership Certificate, you are to reply back immediately for direction on how to procure the certificate so the diplomat can proceed further in making sure his primary assignement is completed and also to enable us carry out our duty the best way we can. Kindly contact the Field Director, New York Regulatory Audit Office with the below information to aid our purpose of ascertaining your position as the true beneficiary of the ATM CARD. CONTACT NAME: Mr James T. Madden CONTACT EMAIL: jsmadden105@gmail.com CONTACT TEL: (714) 646-7501 PROVIDE INFORMATION, FULL NAMES, HOME/RECIEVER'S ADDRESS, DIRECT CELL PHONE/TEL, OCCUPATION, AGE, S*X, However, in line with the Internal Revenue Services Code and to maintain a clean record, you are to reply back to this email or the above information within 72hours or risk loosing your ATM CARD due to incomplete documentation or prosecuted in court for money laundering, if the prior obligation is not met. Also it is advised that you desist from further contact with any bank(s), Agencies or person(s) in Africa, United kingdom or any part of the world regarding your ATM Card delivery already put on hold by this Commission here in the United States to avoid being ripped off. This email was sent only to the intended recipient and not for public use, if it gets to you wrongly, kindly decline and pay no attention to it. Yours In Service, Mr. Kevin McAleenan Department of Homeland Security (DHS)."

Here is another scam: "Homeland Security US Department Office Address : Federal Government Office 300 7th St SW Acting President: Kevin McAleenan Good Day, Have you received your funds of $5.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail as been secure verify from the Home Land office United State. We are happy to inform you that at our office here we recover the sum of Five Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee. Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay. The United State Government will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay it dose not matter which country you are from know that there is all possible payment to you . The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake. Email : homelandoffice3634@gmail.com Office Secretary : Mr Lonnie Bruhin You can also confirm your information below to the Home Land Security Full Name : Full Home Address : Tel Phone Number : Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $5.5 million a week ago. Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of Five Million Five hundred thousand United State dollars ($5.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all. Homeland Security US Department Federal Government Office 300 7th St SW"