A Scam Email with the Subject "U.S. Department of Homeland Security" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 17:30:54 -0700 and has been classified as a Generic Scam. The sender was "Mr. Charles Holliday"<firstname.lastname@example.org>, although it may have been spoofed.
U.S. Department of Homeland Security Privacy Office Director, Disclosure & FOIA 245 Murray Drive SW, Building 410 STOP-655 Washington, DC 20528-0655 FOIA Officer: Catherine M. Papoi, J.D., CIPP/G FOIA Requester Service Center Contact: Vania T. Lockett, CIPP/G Attn ,Beneficairy We hereby Inform you, that we had received United Nation Diplomatic Agent with a full loaded ATM CARD worth of $20.5Million USD. This Agent Declared that you are the rightful owner of the said amount found in the ATM CARD. I the Chief home land security officer Charles Holliday in Dc, and JAMES .B COMEY (III) THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. We both had investigated the legal documents found from the young man which stated your name as the receiver’s owner of the said ATM CARD The First Page Documents we found from the Agent indicated that the funds inside the ATM CARD was sent from U.S Ambassador Matthew Barzun in United Kingdom, with the Advice of Pastor Mike William, from Ohio City in America. Then the second Page of the Documents Stated that you inherited this funds from one Late Rev Sister . Mary Willy an America who died along with his family by Auto Crash in 2003 June. We have indeed examined all the due process of this transaction and we found nothing against it in all financial crime statues. We have also take a photo of the ATM CARD which is below view it for your own knowledge, and get back to us with the Change Of Ownership Legal documents of this claim as to enable us allow your delivery Agent arrive your Home. If you don’t have this document get back to us we shell contact the Eco crime of United Kingdom By ourselves so that we can request that from them. Thanks and get back to us.