Email: officefiles80@yahoo.com.hk
Scam Type: Advance Fee Fraud Scam
From: watsonjo1@gmail.com
Reply-to: watsonjo1@gmail.com
US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland
Security (DHS) Washington, DC 20528 Email;(bureauoffice@atlas.cz)
ATTN, Beneficiary.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction worth $1,400,000musd with Central bank plc and Oceanic bank plc department, During our Investigation we have found that they have made your transfer but as of now we have block the transfer waiting for you to send your tax fee of $156usd before the fund will confirm to your account you need to contact Mrs.Lilian Wisdom where your fund is coming from and ask them to help you obtain your tax certificate before we will allow your transfer to finalize because it is on hold as of now,And also try and re-confirm your details and your bank details.
Mrs Lilian Wisdom confirmed that it will cost you the sum of $156 to obtain the tax certificate document of your $1.4musd so that your fund will allow to reflect to your account .
AGAIN RECONFIRM YOUR ACCOUNT DETAILS AND YOUR DETAILS FOR SOLID CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT.
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States Of America Europe and non America citizens .
All you have to do is immediately contact Mrs. Lilian Wisdom via E-mail for instructions obtain your Tax Certificate and send it to New York City police Department to enable them release the onhold transfer which was block due to the tax payment which was need immediately ,Kindly look below to find appropriate contact information:
CONTACT INFORMATION
Name: Mrs.Lilian Wisdom
Email:( officefiles80@yahoo.com.hk )
Telephone number: +229-99 788 319
This is the contains details on how you will use to make the payment through money gram or money express only,
Receiver's Name ........... Ikee John.
City:................Cotonou
Country:..........Benin Republic
Question:..........color?
Answer:...............green
Amount:.................$156
MTCN:........................
Senders name and address......
Email address (ofiles126@yahoo.it)
Therefore you will be required to send the required fee to Mrs.Lilian Wisdom is the rightful people you are suppose to deal with in regards of this tax Certificate via Western Union Money Transfer.OR Money Gram To enable your transfer finalize ,
Once you have sent the required fee to Mrs.Lilian Wisdom will obtain your tax Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $156.00 ONLY to Mrs Lilian Wisdom , if you do not receive your transfer your funds we shall be held responsible
Mr.John Ken and Mrs Sarah Elijah Special Agents DHS.