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contact.homelandsecurity@variety100.online

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contact.homelandsecurity@variety100.online

Unread postby Big Al » Wed Jan 25, 2023 7:11 pm

Recovery Scam:

DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF SECRET SERVICE.
WASHINGTON,DC 20528,USA.


This is the Department of Homeland Security we have a vital mission:
to secure the nation from the many threats we face as well as internet Fraud.

Good Morning, This is my second email to you without your response,
I am re-sending it to you in case you didn’t receive the one sent last week.

I am here to inform you that your E-mail address appeared in the payment list
of beneficiaries that will receive their compensation payment this month.

The payment is a compensation awards for victims of diplomat scam services:

Loan payment
Un-cleared checks
Contract payment
Next of Kin representatives
Foreign business partnership
EBay
Alibaba transactions
Craigslist Scams
Failed bank payments and other contractual transactions.

Your E-mail ID was mentioned by our security intelligent monitoring database of
Homeland Security is one of the victims of online scams as was noted down from
Yahoo, Microsoft, AOL, and Google. You will receive your compensation
payment via
Bank direct wire deposit to your nominated bank account or through a debit card
which does not require you to provide any banking information. This message is
therefore a notification that you are entitled to receive
Five Million Three Hundred and Twenty thousand United States dollars
$5,320,000.00.

We wish to inform you that our management in collaboration with the
FBI Financial Monitoring Department and United States Department of Treasury
(Internal Revenues Services) have issued clean money certification
regarding this payment.

The processing form will be made available to you via email attachment
or via fax as
soon as we receive your response.

All fees will be deducted from the award except the legalization fee
which is a court fee,
the court legalization fee is the recipient's responsibility to pay it.

The approved financial institution that will handle your fund payment
or its agents will
assist you on how to get your document legalized in accordance with
International Financial law.

You are to adhere strictly to directives from Homeland Security and we
advise you to stop any
further correspondence you may be having currently regarding the
release of trap compensation funds.

Kindly provide the below details as quickly as possible.

1. Full Name
2. Contact Address
3. Occupation
4. Age
5. Fax / phone no

Our duties are wide-ranging, but our goal is clear -keeping America safe.


Thank you and have a good day.

Signed:

Andrew J. Whittaker Jr
contact.homelandsecurity@variety100.online


CC: For Jen Easterly
Director of the Cybersecurity and Infrastructure Security Agency (CISA)
United States Department of Homeland Security Washington, DC 20528,USA


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Reply-To: contact.homelandsecurity@variety100.online
From: "Andrew J. Whittaker" <garychapman242@gmail.com>
Date: Wed, 25 Jan 2023 16:30:25 +0000
Message-ID: <CA+cAAGu9CkGtfRUaRFZW1YGvSL39=i=EprWvasCdRxQt1dMvMQ@mail.gmail.com>
Subject: Urgent response needed
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contact.homelandsecurity@variety100.online

Unread postby Big Al » Thu Jan 26, 2023 8:41 pm

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.


Re: Your Inheritance fund Valued at US$ 5,320 Million United States
Dollars

This is the Department of Homeland Security we have vital mission: to
secure the nation from the many threats we face as well as internet
Fraud.

Your e-mail has been received and acknowledged and i was instructed to
contact you and to make sure that you receive your funds as soon as
possible.

This is to inform you that your fund valued at US$5,320 Million have now
been deposited with the United States treasury department. You are now
to Contact Janet Yellen who will oversee to the immediate release of
your fund. Kindly contact her via the e-mail below.

Contact person: Janet Yellen with his private email address for
security reasons.
E-mail: correspondence-treasury.gov@variety100.online

Get back to me as soon as you have contacted her for further directives.


Thank you and have a good day.

Signed:
Andrew J. Whittaker
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA


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Date: Wed, 25 Jan 2023 23:54:56 +0100
From: "Andrew J. Whittaker Jr" <contact.homelandsecurity@variety100.online>
To:
Subject: Urgent response needed
In-Reply-To: <CAMW9G=2CyMSdwyqk7WVf1B6u0KeeueEHCv3GJ7=sVGE4ar59dA@mail.gmail.com>
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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Fri Jan 27, 2023 8:43 pm

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 2022

Attention:

Welcome to the US Treasury Department, your correspondence has been
received and acknowledged.

I understand your skepticism and have been cautious of the scam via the
internet. I'm the 76th and current United States Secretary of the
Treasury.

I served as the 25th White House Chief of Staff from 2012 to 2013. I
previously served as Director of the Office of Management and Budget in
the Clinton and Obama Administrations, and I’m also a member of the
Democratic Party. Be rest assured that your interest is well protected
by the United States Homeland Security department.

I have been briefed by the Department of Homeland Security, Andrew J.
Whittaker to contact you regarding to your long-overdue payment of
US$5,320,000.00 Million Dollars from United Nations. Before I can
commence with the processing of your fund, I will require that you
provide me with your information.

You shall be receiving your fund via a bank-to-bank wire transfer or via
cash delivery and ATM Card and Bank Draft delivery to your home and an
attorney must stand as your deponent legally to ensure that honesty and
transparency remain the watchword and we had already contacted an
attorney on your behalf that will stand for you okay.

I shall correspond with you further as soon as you provide me with
scanned the details stated below or fill out the attached beneficiary
form:

Your Full name:
Address:
Gender:
Marital status:
Job title:
Next of kin:
Next of kin address:
Next of kin e-mail:
Full name on Account:
Bank account number:
Routing / Swift code:
Bank Name:
Bank Address:
Bank phone number:
Your direct telephone number:

NB: Send any scan copy of your identification either your international
passport / driver's license will be needed and i have attached my
official working identification card.

Thank you.

Mrs Janet Yellen
Executive Secretary the United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20022


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Re: variety100.online

Unread postby firefly » Sat Jan 28, 2023 2:16 am

While the fraudulent website shows only a "under construction" page, the domain name is used only for the email address to impersonate Homeland Security and the U.S. Department of the Treasury.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159772

Domain Name: VARIETY100.ONLINE
Updated Date: 2023-01-08
Creation Date: 2023-01-03

Registrar Registration Expiration Date: 2024-01-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: izuagie philip
Registrant Organization:
Registrant Street: mafolukwu oshodi
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.9163485918
Registrant Email: izuagiephilip@yahoo.com
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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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Sat Jan 28, 2023 8:39 pm

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 2022

Attention:

Thank you for contacting me, I have already been briefed about your
transfer. And for you to receive this $ 5 million available balance
within 24 Hrs I will have to seek the assistance of Fedwire Funds
Service to help in arrange for the wire transfer to your account.

Fedwire is wire to deliver Instantly, You will receive the transfer the
same day it is approved and authorized through Fedwire Funds Service.

To proceed I have to submit a payment application to Fedwire seeking
their Service to transfer your $5 Million. And to submit this payment
application I will like you to send me a copy of your identification.

I would appreciate a reply as soon as possible so we can start the
transfer process immediately.

Thank you.

Regards,

Mrs Janet Yellen
Executive Secretary of the United States Treasury Department
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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Mon Jan 30, 2023 9:24 pm

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA
Date: 30-01-2023

Attention:

Welcome to the US Treasury Department, your correspondence has been
received and acknowledged.

Please be noted that we have received the account details you provided
us and we have started the processing of your fund transfer which is
valued at $5,320,000.00 USD, And it will cost you $1,198 for funds
transfer clearance certification that will back up the transfer and also
avoid been charged for money laundering when you receive the funds there
in your country.

Please be notified that you are to pay the $1,198 now so that we can
complete the processing of your funds' transfer and transfer the funds
to your account immediately.

We, therefore, give you the guarantee that the transfer will be made to
your account as soon as we confirm the fee from you and immediately
after the transfer is made, We shall send you the Transfer slip Copy,
you will be advised to check with your bank to confirm the funds in your
account after 5 hours of the fund's remittance.

Kindly get back to us as soon as possible so that we can provide you our
account which you are to make the payment to okay.

NB: Send any scanned copy of any of your identification either your
international passport/driver's license or any id confirming your name
to tally with the transfer transaction for confirmation.

Thank you.

Mrs Janet Yellen.
Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 2022.
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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Tue Jan 31, 2023 8:24 pm

UNITED STATES TREASURY DEPARTMENT
Main Treasury 1500 Pennsylvania Avenue, NW
Washington D.C 20220.USA

Dear

Here is the receiving detail to pay the $1,198

Acct no: 25397675XXXX
Routine: 026013356
Name : S. K.
Bank Name: Metropolitan Commercial Bank
99 Park Ave., 4th.Floor
New York, NY 10016-1601

Thank you.
Mrs. Janet Yellen.
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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Thu Feb 02, 2023 8:34 pm

Dear

Thanks for the prompt response. However I will wait to get a
confirmation from you as soon as the deposit has been made to the
receiving bank account so we can start with the fund transfer process of
your transaction to you immediately.

Thanks

Janet Yellen.


Dear Sir,

Why the sudden delay, Your fund transfer is surpose to hit your account
tomorrow. HVe the payment been made. Please advise so we can process
your funds transfer tomorrow.

Janet
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correspondence-treasury.gov@variety100.online

Unread postby Big Al » Fri Feb 03, 2023 8:32 pm

Dear

Thanks for the information, here is a chase bank account number kindly
make payment immediately so we can find you immediately because your
fund is available for disbursement.

Bank name :Chase Bank
Account name:S. A. S.
Address dallas Texas 75206
Routine:111000614
Account number :91512XXXX
Bank Address:
5646 E Mockingbird Lane
Dallas, TX 75206

Kindly intimate me immediately the funds are paid.

Janet Yellen.
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