The Scamdex Scam Email Archive - Generic o

Subject:  U.S. Department of Homeland Security
From:  "Mr. Charles Holliday"<>
Date:  Thu, 04 Sep 2014 17:30:54 -0700

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"<>, although it may have been spoofed.

U.S. Department of Homeland Security
Privacy Office
Director, Disclosure & FOIA
245 Murray Drive SW, Building 410
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
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
 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
and get back to us.

Attached Message

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