U.S. Department of Homeland Security [#Phishing Email]

Email Scam: U.S. Department of Homeland Security

Sent: Thursday, March 12, 2015 3:55 PM
Subject: SECRET SERVICE, 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 Robert S. Mueller III. 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: Joseph P Clancy

Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Message for Your Comment on Blogspot [#Fraud Email Letter]

From: message
To: dennis_sweatt@yahoo.com
Sent: Friday, July 11, 2014 6:04 AM
Subject: message for your comment on blogspot

hello
you have received à  message from your comment on blogspot .
to read the message click here
Thank you

​

I Need Your Assist... [#Spam #Fraud Email]

From: Attorney Jeffrey <rphay@singnet.com.sg>
To: att@mail.com
Sent: Sunday, December 29, 2013 1:24 PM
Subject: Re: I Need Your Assist...

This is Jeff again; I really do not mean to waste your time. Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and also because we have not met face to face. You and I do hear of many Internet frauds nowadays. Now, I want to put my faith in you and if at the end you run away with the money, I will leave everything to God. This is Mr. Asraf's account information.

Bank name:        Royal Bank of Scotland
Bank Address:    London, England
Account name:    Mohammad Asraf
Account Number:  1103-8022-1351
Account Balance:  6,000,000.00 U.S. Dollars
Date of deposit:  19th December, 2009
Account officer:  Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. This is all you need at the moment to contact the bank. If there is any query from the bank, do not answer them until you hear from me. And our agreement still stands: 40% for you while 60% for me (in our agreement is our faith. Ensure it stands, Please).You asked for the confirmation of his involvement in the plane crash. Now I provide it for you below on this website:

http://www.thehindu.com/news/national/lis*******india-express-flight/article435569.ece

Thanks
Attorney Jeff
E-mail: attorneyjeffrey50@gmail.com

Activate ITAC Sentinel

From: ITAC Sentinel®
To:
Sent: Monday, November 19, 2012 10:46 AM
Subject: Activate ITAC Sentinel®

Dear Customer,

Due to rapid circulations of Internet Fraud and theft, Regions Bank has developed a new and advanced security system using ITAC Sentinel®.

This security is to protect all customer account against online theft and it is compulsory that all Regions customers activate this security measures on their Internet Banking profile.

Kindly follow the ITAC Sentinel® link below and provide all the requested information to activate ITAC Sentinel® on your account for better protection.

Click Here to activate ITAC Sentinel®

Your online details are secured using a 3D Verizon Secured process.

Note: This service is free and compulsory as ignoring might lead to your Online details being disabled for security reasons.

Thanks for Banking with us.

Regions Bank
ITAC Sentinel®