Ladies and Gentlemen,
Scammers will do anything and everything to scam people; they are dangerous!
Here is the latest…
This morning I received the below Email, so I decided to check this out. I called the IRS in case there was such a thing as: A Clearance certificate and the IRS stated that it sounded as a scam and for me to check with Homeland Security… which I did… the person that I spoke to told me that it is a scam and it was obvious also by the Email address… He stated that Homeland Security do not use a Yahoo Email…
I just added a second Email from another Scammer! See below…
Please visit: http://www.dalli.com/foreign-investors/ You may want to adapt a similar policy as mine.
From: HOMELAND SECURITY USA <firstname.lastname@example.org>
Subject: ALOYSIUS DALLI, FROM HOME LAND SECURITY DEPARTMENT.
U.S. Department of Homeland
UNITED STATES DEPARTMENT OF HOME LAND SECURITY
1086 Troy-Schenectady Road Latham,
NY 12110-1024. Office
Hello Aloysius Dalli
We needed that you send to us an Affidavit Claearance Certificate and we will release the luggages to the diplomat to deliver to you.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United StatesofAmericarespectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations.
I have met with President Good luck Ebele Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $350, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2348103083729.
Also contact oursecretary general Mr. Ban Ki-Moon, for more investigation.
Name: Mr. Ban Ki-Moon
call me 5166921131