Email: elaineduke314@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: danielanavella@virgilio.it
Dear beneficiary,
This is Elaine C. Duke, the new secretary of U.S. Department of Homeland
security, appointed by President Donald Trump. Your delayed payment in
the tone of US$10.7 (Ten Million, SEVEN hundred thousand United States
Dollar) that was held by IMF/FBI has been released because this is a new
administration. Following the new administration's debt settlement
policy, we tendered your fund release file for immediate release and
shipment to your designated address. In this case, you are expected to
reconfirm your Full Name (as stated on your government issued photo ID),
shipping address, Nearest Airport and your Direct Cell Phone number, for
immediate delivery of the consignment box containing your total fund.
These details are needed for proper verification due to fraudulent
activities going on around the globe.
I can be reached directly at +1 (209) 713-7416
(elaineduke314@yahoo.com)
I look forward to hearing from you.
Elaine C. Duke
Secretary of
The U.S. Department of
Homeland Security,
Washington DC