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ushomelanddepartment808@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ushomelanddepartment808@gmail.com

Unread postby firefly » Mon Dec 26, 2022 12:02 am

Recovery scam.

USA Secretary of State & Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA.

I greet you with the name in the name of the LORD Almighty the giver
of every good thing. I know this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me your attention and hear me
well. I would like to inform you that your funds issue worth the total
sum of $2.5Million US Dollars was brought to my office this Morning by
Mr. Charles W. Scharf the Chief Executive Officer WELLS FARGO BANK
USA.

Mr. Charles W. Scharf stated that you have finally disclaim your
United Nations Compensation fund worth $2.5Million United State
Dollars and his purpose of visiting my office is to seek support and
have my signature on the documents for easy confiscation of your
Compensation to the government budget account since you don't want to
receive it. But with humanitarian ground and sympathy I refused to
sign the documents. However, I immediately called up the Mrs. Gita
Gopinath deputy managing director of the International Monetary Fund
and explained your matter to her as regards to your payment and she
personally called Mr. Charles W. Scharf the Chief Executive Officer
WELLS FARGO BANK USA to reduce the payment from $499 to $99 in order
to help you afford the fee and obtain the Tax Clearance Certificate

before the said fund will hit your bank account or ATM Visa Card will
be delivery to your home address.

Please, I want you to know that you have from now till Monday 26th of
December.
This is a lifetime opportunity and we will advise you to
take advantage of it before it will become too late to do so. This
could be the last opportunity you might have in receiving your ATM
package so do not fail to notice this wonderful moment to have your
fund that you have been looking for a way to make it reality. This is
an official notification and we advise you to treat it with utmost
urgency. Please find the payment data to send the $99 buy Steam card
or Nordstrom Card or Sephora Card.


You are required to pay the $99.00 as soon as possible and remember
that this US$99.00 is the ONLY charge you will EVER pay before the
fund will be transfer into your account or ATM Master Card will be
delivered to your home address Depending on the choice which you wants
to receive your money. You would send the $99 via Nordstrom Card or
Steam Wallet to receive your Compensation fund worth $2.5Million
United State Dollars in your bank account or deliver an ATM Visa Card
direct to your home address.

You will never pay a dime again as agreed and signed down here in
Court that you will never pay any other money apart from the
$99.00.Bear in mind that I have taken my time to be in charge of your
funds. Therefore, the days of you being subjected to paying twice
Double Payment is over as that is the case with some corrupt officials
down there in Africa. Thanks for adhering to this instructions which
are meant for your sole benefit, once again accept my congratulations
in advance. Thanks for your cooperation as your quick response to this
email notice with adherence to the above instructions is highly
anticipated. Congrats to you in advance.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Mr. Antony John Blinken
Honorable USA Secretary of State
Federal Executive Council Washington DC USA


Header:

Return-Path: <balajarumai@gmail.com>
Reply-To: ushomelanddepartment808@gmail.com
From: "Mr. Antony John Blinken Honorable USA Secretary of State" <balajarumai@gmail.com>
Date: Fri, 23 Dec 2022 06:50:09 -0800
Message-ID: <CAFgGxYNnGd1TgU3JTO9JC=OTN0y12bj-qNcQq5eeA8HPxJiLTg@mail.gmail.com>
Subject: Treat This Message As Urgent
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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Re: ushomelanddepartment808@gmail.com

Unread postby firefly » Tue Dec 27, 2022 6:30 pm

Same email address, another impersonation...

Recovery scam.

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Hello,Please can you respond urgent with your full address for us to
give you the tracking number to enable you monitor the arrival of your
atm package, and don't forget that your total amount of your fund
which was on your atm package is $2.8 billion USD dollars,

The ONLY charge you will EVER pay before your package leaves our
office here is the $50.00 us dollars to obtain the approval order
certificate (RAOC) with the Provision of Affidavit of Claim
Certificate.
YOU WILL NEVER pay a dime again as agreed and signed down
here in Court that you will never pay any other money apart from the
$50.00

Finally, you are advised now to buy a steam wallet card of $50 dollars
or Razor Gold Gift card today and send it immediately once you receive
this message
so that within 5 working hours your package or
consignment box or ATM CARD will get to your destination with your
giving information. So I'm waiting to hear from you with the fee for
us to proceed the delivery of your package peaceful,

Thanks and God bless.
Best Regards,
Yours Truly In Service,
Hon. Mr.John Glover Roberts Jr


Header:

Return-Path: <nwachukwuanselem03@gmail.com>
Reply-To: ushomelanddepartment808@gmail.com
From: "Hon. Mr. John Glover Roberts Jr" <nwachukwuanselem03@gmail.com>
Date: Tue, 27 Dec 2022 05:37:04 -0800
Message-ID: <CAH43UWNL-a+8pNtFoya+ZpOuMwhKJfd2sTJQ8zgWiWLv=ROriw@mail.gmail.com>
Subject: Congratulations My Dear
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: ushomelanddepartment808@gmail.com

Unread postby firefly » Sun Jan 22, 2023 7:56 pm

And another one...

Woodforest National Bank.
792 banking locations.
corporate headquarters
1430 Lake Robbins Drive in The Woodlands Texas.

PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU URGENT RESPONSE THIS EMAIL.

Good morning. I am very surprise for your continue silent after my
last email to you. I take you as a honest person but you have med me to
understand that you are not serious as i think, Therefore i will treat
you the way that i treat people who are not serious because i will
divert your funds to government office since you are playing with my
intelligent. I made oath that if i lie to you, Let God take my life.
And i was only fearing GOD but you have offended me now, And i will
make you cry this time since you do not deserve all the respect am
giving you, I promise to help you with sum of $50.00 which i do, But
till today you never thank me for one day for the help i made to you.

Therefore please, If that you still interested to receive your
package, I advise you to get back to me immediately with $50.00 Apple
Gift Card or Steam Wallet Card because is only money that you have to
spend until you will receive your package tomorrow if you can try and
send the $50.00 Apple Gift Card or Steam Wallet Card in time today.

Then i can assure you 100% that you will never regret this after
sending this $50.00 today because am very sure that you will receive
your funds immediately after sending the $50.00 Apple Gift Card or
Steam Wallet Card today, And that is why am begging you to try because
i will not like you to lose now that we are almost done. I am waiting
for your response of $50.00 Apple Gift Card or Steam Wallet Card.

Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank.


Header:

Return-Path: <tamimousalifou0@gmail.com>
Reply-To: ushomelanddepartment808@gmail.com
From: Woodforest National Bank <tamimousalifou0@gmail.com>
Date: Sat, 21 Jan 2023 18:30:01 -0800
Message-ID: <CAGymT9=r1oOALby4VmSLrPGR6FC4=3fmxtk1Ph=+5fTKumw=nA@mail.gmail.com>
Subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU URGENT RESPONSE THIS EMAIL.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: ushomelanddepartment808@gmail.com

Unread postby firefly » Fri Jan 27, 2023 9:30 pm

Recovery scam.

Attention Please,

U.S.A Government Wells Fargo bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part payment of
the sum of$10,200,000.00 United States dollars to you, Credited to Online
Bank ATM Card account that was set up for you in Wells Fargo bank and it
has been approved already months ago.

However we received an email from one (Mr.Lance P. Leavitt) who told us
That he is your next of kin and that you died in a car accident last
four months back ago and he willing to pay the only charge of $25.00
Google gift card to received the fund $10,200,000.00 United States
dollars as your next of kin,

He has also submitted his contact information's to the office
department for the delivery of your ATM Card to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the delivery to him and for us to
conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send the delivery charge $25.00 gift card Steam Wallet
card or Google gift card and your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of you ATM Card to you.

Payment $25.00 iTunes Gift Card Or Steam gift card Or Google gift card
Or Amazon gift card

scan copy code.........
Your Full Names.........
Contact Address.........
Mobile Phone:.........
Home Phone:.........
Fax:.............
Occupation:.........
Marital Status:.........
Age:.........


If you are not dead send the payment $25.00 before contact us but if
we not hear from you till Friday means you are dead and give the fund
$10,200,000.00 United States dollars to (Mr.Lance P. Leavitt

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below Contact Person:Jeffrey P Herselius( Payment Center Managing)

Sincerely
Mr.LaQuintin Peeples
United Nations
Secretary General.


Header:

Return-Path: <dumbarimonday08@gmail.com>
Reply-To: ushomelanddepartment808@gmail.com
From: United Nations Secretary General <dumbarimonday08@gmail.com>
Date: Thu, 26 Jan 2023 06:55:22 -0800
Message-ID: <CAAdd2qhkUc_wfvkbmK=tVMWRHqPQYKqcxwHZMDPu3YwNDY4RDg@mail.gmail.com>
Subject: Are you truly Dead OR Alive?
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: ushomelanddepartment808@gmail.com

Unread postby firefly » Sun Jan 29, 2023 7:44 pm

Recovery scam.

Dear Winner:

HAPPY NEW YEAR, THIS IS THE LAST DATE FOR ALL THOSE THAT WE HAVE
THEIR WINNING FUND IN ATM MASTER CARD PACKAGES HERE IN THIS BMW
LOTTERY DEPARTMENT USA, WE ARE HERE TODAY TO NOTIFY YOU THAT YOU HAVE
ONLY TODAY AND TOMORROW TO CLAIM YOUR WINNING FUND SUM OF ($8.500.000.00 UNITED
STATE DOLLARS) AND YOUR BMW X6 CAR 2022, AND IF YOU EVER FAIL NOT
COMPLY TODAY AFTER TOMORROW WE WILL CANCEL YOUR WINNING FILE AND
THERE WILL BE NO CHANCES FOR YOU ABOUT THIS WINNING ANYMORE AFTER
TODAY THIS WINNING WILL NOT BE VALID ANYMORE.

YOU ARE NOW DIRECTED TO PAY ONLY TOTALLY $100,USD WITH IMMEDIATE
EFFECT THIS MORNING FOR THE NEW YEAR RENEWAL OF YOUR WINNING FILE AND
SIGNING OF YOUR DELIVERY PACKAGES
. DO NOT DELAY BECAUSE ANY FURTHER
DELAY IS VERY DANGER TODAY WE ARE HERE AT THE OFFICE THIS MORNING ONLY
AWAITING YOUR IMMEDIATELY ATTENTION TO GET US THIS ONLY REQUIRED FEE OF
$100,USD QUICKLY NOW AND AS FASTER AS YOU SEND US THE FEE YOUR
DELIVERY PACKAGES WILL BE DELIVERY BY EXPRESS SHIPPING TO YOU WITHIN
FEW HOURS SURELY TODAY AS IT'S READY FOR YOU NOW.

WE WILL NOT WAIT MUCH HERE TODAY AND IF YOU ARE NOT READY TO PAY THIS
$100,USD TO CLAIM YOUR PACKAGES PLEASE DO NOT RESPOND YOU CAN RESPOND
ONLY IF YOU ARE READY TO PAY THIS $100,USD QUICKLY NOW AND IMMEDIATELY
YOUR PACKAGES DELIVERY WILL BE DONE IMMEDIATELY TODAY WITHIN FEW
HOURS.

Congratulations once again from all our staff and thank you for being
part of our promotional program.

MR.Michael Thomason
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
BMW LOTTERY 2022 USA


Header:

Return-Path: <albanee01@gmail.com>
Reply-To: ushomelanddepartment808@gmail.com
From: "MR.Michael Thomason" <albanee01@gmail.com>
Date: Sun, 29 Jan 2023 07:02:43 -0800
Message-ID: <CAJbWwXd7wan-7DfroXAN_OgV0gT-dDa8H6FOCYZHYKjGiffOQA@mail.gmail.com>
Subject: THIS IS THE LAST DATE FOR ALL THOSE THAT WE HAVE THEIR WINNING FUND HERE IN THIS BMW LOTTERY DEPARTMENT USA
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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