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Scam email #229686 - Home land security company,your fund in safe hand,

Email info

The email was sent on 2017-06-02 18:15:51 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

From The Office Of The U.S/Africa Department of Homeland Security.

We have received your email response in good faith, noted and

understood. Note that HOMELAND SECURITY DEPARTMENT can never be

involved in a scam as i am representing American Government and Africa

Unity here which you will attest to, So be informed that we have

concluded on your payment with the Office of The Presidency and the

U.S Treasury knowing that you never sent Mrs. Janet to claim your

compensation fund which they have approved in your favor.

All correspondence should be directed to this office as the sole

committee commissioned by USA/AFRICA government for the payment of

your fund with the USA Treasury to abolish poverty. As we are strongly

behind you. We have been working towards the eradication of fraudsters

and scam Artists in the globe and mostly in Western part of Africa

With the help of United States Government and the United Nations. I

have to be sincere with you because it pains me so much seeing my

fellow human been cheated and deprived from their entitlement.

Again be inform that this is not scam and i will never involve my self

in any thing that will tarnish my image and my long term service with

the U.S Government and Africa , and as a U.S. citizen it is my duty to

protect your interest which you will attest to. You see that is why

most of you fall prey because when somebody tells you the simple truth

you will not believe but when somebody tells you lie you will believe.

It is very unfortunate that you dislike truth as it is very fortunate

like you prefare lies to truth, but all the same the truth must be

told and it is as simple as working with our instructions to enable

you receive your funds, So be rest assured that you must receive your

ATM CARD worth $8.2musd and my believe in God that if I help my fellow

human God will reward me richly. So i suggest that you should follow

my instruction to the later if really you want to receive your funds

like other Beneficiaries did.

You are to Reconfirm the below information to avoid making payment to

the wrong beneficiary and this will enable us facilitate the release

of your compensation fund with out any delay.

Full Name:......



Direct Phone:...................

Occupation:................... .......

International Passport or Driving License ...............

Forward to this email(

Note Preparation is being put in place for a successful payment of

your fund within the week as soon as we receive your readiness and

your expected to send the fee before we will proceed with the

delivery. Your success is my Joy and it is our duty to protect your

Interest. This money is a compensation payment which is meant to

support you and your family. There is no cause for alarm as you are in

the right place, my office can not be involve in any thing that will

jeopardize the image of this great nation United State of America.

Do acknowledge the receipt of this email and if there is any question,

please feel free to ask me. Call me on my direct line. Mobile Contact:

+1(305) 257-8624. immediately you receive this email for further


We write to inform you that your compensation fund has been finally

approved today and ready for delivery for a successful completion of

your transaction as you may know that we have stipulated time frame to

complete this payment program and to submit our report to the

authorities that approves this payment exercise.

To this effect; your ATM card has been duly processed and ready for

dispatch as we have just received the final approval from the office

of the Presidency in your favor.

Having done all the necessary procedures to bring your delivery to

this stage, you have been given two delivery options as follows :

1). Express Delivery ( 2-3 days delivery): cost $110.

2). Normal Delivery (4-6 days delivery): cost $95.

Send western union or money gram,

Receiver Name:..... Martin Udo

City ,Address: .........15 Stanley St apartment Express Road Cotonou

Country:.....Benin Republic

Zip Code:....229



Senders name and address


Your ATM card will be deliver to you base on your choice of delivery

as listed above and your to choose one among the options.

Therefore, you are advice to use this information to sent the delivery

fee through Money gram OR Western union outlet and get back to us as

urgent as possible immediately you have send the fee today and the

tracking number will be given to you as well.

Receiver Name:..... Martin Udo

City ,Address: .........15 Stanley St apartment Express Road Cotonou

Country:.....Benin Republic

Zip Code:....229



Senders name and address

Note that your new access pin will be delivered to you via the

telephone upon the receipt of your ATM CARD for security reasons. and

do acknowledge the receipt of this email and if there is any question,

please feel free to ask me.

I look forward for your anticipated response.

Your Success is my Job.

Secretary John F. Kelly

John F. Kelly

Secretary of Homeland Security

SpamAssassin Report (spam score: 7.5)

 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[ listed in]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[ listed in]
1.2 MISSING_HEADERS Missing To: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer