[206382] in Zephyr_Bugs
OFFICE OF HOMELAND SECURITY
daemon@ATHENA.MIT.EDU ("Keith B. Bolcar"@MIT.EDU)
Sun Dec 13 01:45:04 2015
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To: Recipients@MIT.EDU
From: "Keith B. Bolcar"@MIT.EDU
Date: Sun, 13 Dec 2015 00:44:31 -0600
Reply-To: <homelandsecdpt03@mail.tj>
Message-ID: <BN3PR13MB0802652BE44C18B8D002F598B8EC0@BN3PR13MB0802.namprd13.prod.outlook.com>
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OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( homelandsecdpt03@mail.tj )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real becaus=
e we are ready to take you to any length if you failed to proof the legitim=
ate of the fund you are about to receive, As a Federal Commission we are he=
re to protect your interest and the interest of all the United State citize=
ns as well as this great Nation, You have been investigated as the benefici=
ary of the said funds that is why you are in touch with the FBI for a solid=
proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on ho=
ld under the custody of the FBI for further verification and proof before r=
eleasing the fund to you, we further held a meeting with the United nation =
in person of the President Muhammadu Buhari, where they finally concluded t=
hat
every of our American citizen should stop every upfront payment because you=
r so called partner will keep asking more money after money, and fund will =
not be released to you.
They finally concluded that every American citizen must posses a Vital Cla=
ssified Document called Diplomatic Immunity Seal of Transfer that overrule =
every upfront payment fee and certificates,You do not have this document in=
your files, if you did the fund would not have been put on-hold, We did no=
t believe this at first, but when we saw the transfer we had no option than=
to contact you.
We have gone through your Identification record and also the information re=
ceived from you, we have verified a lot of things about you.
It has come to the attention of our Money Trafficking investigation depart=
ment, that you have some funds valued at U.S in USA dollars to your name, T=
he said payment is awaiting adjudication and crediting to you, this funds a=
re from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish=
to remind you of the consequences of remitting such huge sums of money wit=
hout complying fully with the provisions of the Financial and Allied Matter=
s Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America, mu=
st have proper records, which duly guarantees and covers the transaction as=
legitimate and legally acquired and not criminally or terrorist associated=
funds. This is due to ongoing terrorist activities/economic crimes on and =
against the United States of America citizens.
Note that with the information's we have here, the fund in your name here =
was release from Federal Republic Of Nigeria, To this regard you are to con=
tact the EFCC Nigeria where the fund was release from so that they will iss=
ue you the required document because they are the only people that can issu=
e you the document. Nobody else have the right or privilege to issue you th=
is document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money lau=
ndering. If your funds comes from a legitimate and legal source, the proper=
guidelines for you to recover the right of transaction is for you to provi=
de the official monitory transaction release document so that your funds wi=
ll be legally processed and recorded and accounted for and then finally rel=
eased to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPAR=
TMENT) IS HERE to wipe out terrorism, and will stop at no length in doing o=
ur duty for the American people.
You have 92 hours to produce legal proof of the below frozen wired transac=
tion number code: AZQV9007 owned by you. Note that you do not have any righ=
ts to receive these funds if the documented legal wire information is not c=
ompleted.
For your own good and benefit, you are advice not to send your money to an=
ybody except the below person that will get the document for you, It has co=
me to our notice that you have been dealing with some set of Impostors rega=
rding the present transaction in your name, with the power imposed on us as=
a high Federal Commission, you are hereby warn and instruction to terminat=
e your involvement with any people or individual contacting you regarding t=
his present transaction.
The said funds is now in our custody in your name as the beneficiary, your=
dealings should be channel to this office alone, if we find out you are st=
ill communicating with Impostor's you will be charge for advance fraud comm=
unication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as=
our mission states, to protect and defend the United States against terror=
ist and foreign intelligence threats and to enforce the criminal laws of th=
e United States,So follow our instructions properly to avoid any action bef=
ore you. pay any fee to them, they will ask for more We currently have juri=
sdiction over violations of more than 200 categories of federal law.
So you can see that we can track you down through Investigative programs, =
We have your address and the evidence and status of your wired funds, so we=
can arrest you any time anywhere, so contact them with required fee and th=
e mtcn in receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are=
only to be issue to you from the paying country NIGERIA, to this regards y=
ou are advice to contact the EFCC NIGERIA to obtain the document from them =
to enable the immediate release of the funds in your name without entertain=
ing any interrogation and avoid any further delay.
We have done our verification on your FBI Identification Record with your =
Social Security Number, the only document left is the required Diplomatic I=
mmunity Seal of Transfer (DIST) Which should be issue to you from the payin=
g country of the said funds, you are to contact the ECONOMIC AND FINANCIAL =
CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find=
below their contact information's:
Contact Person: Mr IBRAHIM LAMORDE
Email: (efccfile01@mail.tj )
Tel: +234-80-8459-1264
Furthermore, be advice that according to the United State Law together wit=
h the FBI rules and regulations, you are to obtain the document from the EF=
CC NIGERIA where the fund was transfer from, Also Note that you are to take=
care of the Document to be issued to you right away, because due to the co=
ntent of the document and how important the secured document is, You are ad=
vised to take care of the document by requesting for the payment informatio=
n and sending the fee to the EFCC NIGERIA the sum of $150 Dollars only for =
the issuing of the document right away and your fund will be release to you=
, That is the only way the EFCC NIGERIA will issue you the document, becaus=
e they are going to issue you the Authentic and Original copy of the docume=
nt for the release of your fund.
You are here by advice to Contact them through the email address above to =
acquire from them on how you are going to send the fee to them. Note that y=
ou are to do this immediately if you really want your fund to be credited t=
o your personal account and also if you don't want any action to be fall be=
fore you, We have already informed the EFCC NIGERIA about the present situa=
tion, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the =
required document is confirmed, After that the fund will be release to you =
immediately without any delay.
NOTE: We have asked for the above documents to make available the most comp=
lete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96 hours, le=
gal action will be taken immediately by proper authority and may be disastr=
ous to anyone who fail to have the said document,while
transfer,justification and if found guilty, you will be jailed As terrorism=
, drug trafficking and money laundering is a serious problem in our communi=
ty today.
The F.B.I will not stop at any length in tracking down and prosecuting any=
criminal who indulges in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT A=
FTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFO=
RMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFC=
C EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver's Name: BEN KOJO
Sender's Name and Address.
TextQuestion? IN GOD
Text Answer:WE TRUST
Amount:$150 USD.
Destination:Abuja-Nigeria.
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN =
YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BAC=
K TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are effect=
ing the payment of $150 while you follow instructions by using the above pa=
yment information given to you and Get back to this office as soon as you h=
ave done that for clarification, failure to adhere strictly with this instr=
uction will definitely lead to lost because as a result of payment cancella=
tion.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting th=
e payment above mentioned fee being payment for the issuance of the said do=
cuments keeping your fund on-hold here in the United State,then We will not=
hesitate to do the needful as soon as we confirm your payment for the issu=
ance of the (DIST) document and Your on-hold fund will be released immediat=
ely here in the United State.
Best Regards.
Keith B. Bolcar
Email: ( homelandsecdpt03@mail.tj)
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:(213)537-2170
Home
Counter-terrorism
Aviation Security
Cyber security
Chemical
Security
Law Enforcement
Protecting, Analyzing & Sharing Information Protecting Infrastructure
Protect Against Fraud & Counterfeiting Secure Identification Laws &
Regulations Publications Committees & Working Groups Grants Report
Incidents Border Security Protecting America Facilitating Travel & Trade
Laws & Regulations Grants Publications Preparedness, Response, Recovery
Preparing Your Family Preparedness Disaster Response Disaster Recovery
Communications Committees & Working Groups Laws & Regulations Grants
Training & Technical Assistance Publications Local Resources Immigration
Moving to the United States Immigration Enforcement Visiting the U.S.A.
Committees & Working Groups Laws & Regulations Benefits
--===============1506733304==
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MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head><BODY><P>OFFICE OF HOMELAND SECURITY<BR>Immigration =
and Customs Enforcement<BR>U.S. Department of Homeland Security,<BR>Street =
S.W. Suite 322.Atlanta Georgia 30303<BR>2160 Park-lake Drive Northeast, Atl=
anta - 1694 Phoenix Parkway, Atlanta<BR>UNITED STATES OF AMERICA Atlanta Ar=
ea. Metropolitan Atlanta Rapid Transit<BR>Authority ( MARTA) The MOTTO of I=
CE is "INTEGRITY, COURAGE, and EXCELLENCE"<BR>Email: ( <A href=3D"mailto:ho=
melandsecdpt03@mail.tj">homelandsecdpt03@mail.tj</A> )</P>
<P>UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNE=
T.<BR>GOOD DAY,</P>
<P>DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.</P>
<P>We received your email and you must take note that this is for real beca=
use we are ready to take you to any length if you failed to proof the legit=
imate of the fund you are about to receive, As a Federal Commission we are =
here to protect your interest and the interest of all the United State citi=
zens as well as this great Nation, You have been investigated as the benefi=
ciary of the said funds that is why you are in touch with the FBI for a sol=
id proof before the funds will be release to you.</P>
<P>The said funds is now in U.S Bank in your name which has been placed on =
hold under the custody of the FBI for further verification and proof before=
releasing the fund to you, we further held a meeting with the United natio=
n in person of the President Muhammadu Buhari, where they finally concluded=
that<BR>every of our American citizen should stop every upfront payment be=
cause your so called partner will keep asking more money after money, and f=
und will not be released to you.</P>
<P>They finally concluded that every American citizen must posses a Vital C=
lassified Document called Diplomatic Immunity Seal of Transfer that overrul=
e every upfront payment fee and certificates,You do not have this document =
in your files, if you did the fund would not have been put on-hold, We did =
not believe this at first, but when we saw the transfer we had no option th=
an to contact you.<BR>We have gone through your Identification record and a=
lso the information received from you, we have verified a lot of things abo=
ut you.</P>
<P>It has come to the attention of our Money Trafficking investigation depa=
rtment, that you have some funds valued at U.S in USA dollars to your name,=
The said payment is awaiting adjudication and crediting to you, this funds=
are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.</P>
<P>With full concern of The F.B.I and the Internal Revenue Service (IRS) wi=
sh to remind you of the consequences of remitting such huge sums of money w=
ithout complying fully with the provisions of the Financial and Allied Matt=
ers Decree 5 as amended in sub-section C (6) of 2010, which stipulates<BR>t=
hat any monitory transaction been done in the United States Of America, mus=
t have proper records, which duly guarantees and covers the transaction as =
legitimate and legally acquired and not criminally or terrorist associated =
funds. This is due to ongoing terrorist activities/economic crimes on and a=
gainst the United States of America citizens.</P>
<P>Note that with the information's we have here, the fund in your name her=
e was release from Federal Republic Of Nigeria, To this regard you are to c=
ontact the EFCC Nigeria where the fund was release from so that they will i=
ssue you the required document because they are the only people that can is=
sue you the document. Nobody else have the right or privilege to issue you =
this document unless the EFCC Nigeria.</P>
<P>You are under an observational /Investigation in connection with money l=
aundering. If your funds comes from a legitimate and legal source, the prop=
er guidelines for you to recover the right of transaction is for you to pro=
vide the official monitory transaction release document so that your funds =
will be legally processed and recorded and accounted for and then finally r=
eleased to you.</P>
<P>FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEP=
ARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing=
our duty for the American people.</P>
<P>You have 92 hours to produce legal proof of the below frozen wired trans=
action number code: AZQV9007 owned by you. Note that you do not have any ri=
ghts to receive these funds if the documented legal wire information is not=
completed.</P>
<P>For your own good and benefit, you are advice not to send your money to =
anybody except the below person that will get the document for you, It has =
come to our notice that you have been dealing with some set of Impostors re=
garding the present transaction in your name, with the power imposed on us =
as a high Federal Commission, you are hereby warn and instruction to termin=
ate your involvement with any people or individual contacting you regarding=
this present transaction.</P>
<P>The said funds is now in our custody in your name as the beneficiary, yo=
ur dealings should be channel to this office alone, if we find out you are =
still communicating with Impostor's you will be charge for advance fraud co=
mmunication by the Federal Law.</P>
<P>The very heart of FBI operations lies in our investigations which serve =
as our mission states, to protect and defend the United States against terr=
orist and foreign intelligence threats and to enforce the criminal laws of =
the United States,So follow our instructions properly to avoid any action b=
efore you. pay any fee to them, they will ask for more We currently have ju=
risdiction over violations of more than 200 categories of federal law.</P>
<P>So you can see that we can track you down through Investigative programs=
, We have your address and the evidence and status of your wired funds, so =
we can arrest you any time anywhere, so contact them with required fee and =
the mtcn in receipt of this message, because the document is very mandatory=
.<BR>You don't have the required document on your possession, these documen=
t are only to be issue to you from the paying country NIGERIA, to this rega=
rds you are advice to contact the EFCC NIGERIA to obtain the document from =
them to enable the immediate release of the funds in your name without ente=
rtaining any interrogation and avoid any further delay.</P>
<P>We have done our verification on your FBI Identification Record with you=
r Social Security Number, the only document left is the required Diplomatic=
Immunity Seal of Transfer (DIST) Which should be issue to you from the pay=
ing country of the said funds, you are to contact the ECONOMIC AND FINANCIA=
L CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, fi=
nd below their contact information's:</P>
<P>Contact Person: Mr IBRAHIM LAMORDE<BR>Email: (<A href=3D"mailto:efccfile=
01@mail.tj">efccfile01@mail.tj</A> )<BR>Tel: +234-80-8459-1264</P>
<P>Furthermore, be advice that according to the United State Law together w=
ith the FBI rules and regulations, you are to obtain the document from the =
EFCC NIGERIA where the fund was transfer from, Also Note that you are to ta=
ke care of the Document to be issued to you right away, because due to the =
content of the document and how important the secured document is, You are =
advised to take care of the document by requesting for the payment informat=
ion and sending the fee to the EFCC NIGERIA the sum of $150 Dollars only fo=
r the issuing of the document right away and your fund will be release to y=
ou, That is the only way the EFCC NIGERIA will issue you the document, beca=
use they are going to issue you the Authentic and Original copy of the docu=
ment for the release of your fund.</P>
<P>You are here by advice to Contact them through the email address above t=
o acquire from them on how you are going to send the fee to them. Note that=
you are to do this immediately if you really want your fund to be credited=
to your personal account and also if you don't want any action to be fall =
before you, We have already informed the EFCC NIGERIA about the present sit=
uation, so go ahead and contact them immediately.</P>
<P>Your fund is now on our custody and will not be release to you unless th=
e required document is confirmed, After that the fund will be release to yo=
u immediately without any delay.<BR>NOTE: We have asked for the above docum=
ents to make available the most complete and up-to date records possible fo=
r no criminal justice purposes.</P>
<P>WARNING: Failure to produce the above requirement in the next 96 hours, =
legal action will be taken immediately by proper authority and may be disas=
trous to anyone who fail to have the said document,while<BR>transfer,justif=
ication and if found guilty, you will be jailed As terrorism, drug traffick=
ing and money laundering is a serious problem in our community today.</P>
<P>The F.B.I will not stop at any length in tracking down and prosecuting a=
ny criminal who indulges in this criminal act.</P>
<P>CC: Canadian Police Association<BR>CC: GENERAL INTELLIGENCE DEPARTMENT (=
GID)<BR>CC: Asia Pacific Group on Money Laundering (APG)<BR>CC: Egmont Grou=
p<BR>CC: FEDERAL BURUEA OF INVESTIGATION(FBI USA)<BR>CC: European Bank for =
Reconstruction and Development (EBRD)<BR>CC: Financial Action Task Force (F=
ATF)<BR>CC: International Monetary Fund (IMF)<BR>CC: International Organiza=
tion of Securities Commissions (IOSCO)<BR>CC: International Banking Securit=
y Association (IBSA)<BR>CC: International Air Transport Association (IATA)<=
BR>CC: Institute de Formation Interbancaire (INSIG)<BR>CC: World Customs Or=
ganization (WCO)<BR>CC: Inter-American Development Bank (IADB)<BR>CC: Offsh=
ore Group of Banking Supervisors (OGBS)<BR>CC: WORLD CENTRAL BANK (SW)<BR>C=
C: NIGERIA POLICE FORCE (NPF)<BR>CC: NORTH YORKSHIRE POLICE (UK)<BR>CC: ECO=
NOMIC FINANCIAL CRIME COMMISSION (EFCC)</P>
<P>FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT=
AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW IN=
FORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE E=
FCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE=
.</P>
<P>Receiver's Name: BEN KOJO<BR>Sender's Name and Address.<BR>TextQuestion?=
IN GOD<BR>Text Answer:WE TRUST<BR>Amount:$150 USD.<BR>Destination:Abuja-Ni=
geria.</P>
<P>N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THE=
N YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN B=
ACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUT=
ED.</P>
<P>Only re-confirm to her the following information below when you are effe=
cting the payment of $150 while you follow instructions by using the above =
payment information given to you and Get back to this office as soon as you=
have done that for clarification, failure to adhere strictly with this ins=
truction will definitely lead to lost because as a result of payment cancel=
lation.</P>
<P>1.BENEFICIARY NAME AND ADDRESS.<BR>2.BENEFICIARY TELEPHONE NUMBER.<BR>3.=
BENEFICIARY AGE/OCCUPATION.<BR>4.BENEFICIARY MARITAL STATUS</P>
<P>The above information will be acknowledge by the serious ones effecting =
the payment above mentioned fee being payment for the issuance of the said =
documents keeping your fund on-hold here in the United State,then We will n=
ot hesitate to do the needful as soon as we confirm your payment for the is=
suance of the (DIST) document and Your on-hold fund will be released immedi=
ately here in the United State.</P>
<P>Best Regards.<BR>Keith B. Bolcar<BR>Email: ( <A href=3D"mailto:homelands=
ecdpt03@mail.tj">homelandsecdpt03@mail.tj</A>)<BR>Deputy Secretary. (Homela=
nd Security.)<BR>United States Department of Homeland Security.<BR>HARTS FI=
ELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY<BR>Tel#:(213)537-2170<BR>Ho=
me<BR>Counter-terrorism<BR>Aviation Security<BR>Cyber security<BR>Chemical<=
BR>Security<BR>Law Enforcement<BR>Protecting, Analyzing & Sharing Infor=
mation Protecting Infrastructure<BR>Protect Against Fraud & Counterfeit=
ing Secure Identification Laws &<BR>Regulations Publications Committees=
& Working Groups Grants Report<BR>Incidents Border Security Protecting=
America Facilitating Travel & Trade<BR>Laws & Regulations Grants P=
ublications Preparedness, Response, Recovery<BR>Preparing Your Family Prepa=
redness Disaster Response Disaster Recovery<BR>Communications Committees &a=
mp; Working Groups Laws & Regulations Grants<BR>Training & Technica=
l Assistance Publications Local Resources Immigration<BR>Moving to the Unit=
ed States Immigration Enforcement Visiting the U.S.A.<BR>Committees & W=
orking Groups Laws & Regulations Benefits</P></BODY></HTML>
--===============1506733304==--
