Of course it’s true

This morning I found the following email in a spam folder for an email account I rarely use. I removed part of the email address to keep me out of WordPress’s bad books again.

Officefile2001

Greeting!
This is Mr. Chad F. Wolf, the current Secretary of Homeland Security.
During my routine checks on our warehouse yesterday we discovered a cargo box, while scanning the box our cash tracking machine has detected that the content of the Box the diplomat was delivering to you is cash worth $ 8.5 million.
The diplomat who arrived with the box made several attempts to reach you. All the efforts he made were abortive so he decided to leave the box and travel back to his country, so if you are interested in receiving this fund back then get back to me now with your full information for the delivery.
Copy this email and reply me now only officefileua
REPLY ON THIS EMAIL ONLY >> officefileua
My regards
Chad F. Wolf

Well, to give this person, whoever they really are, their due, the got the name of the acting Homeland Security Secretary correct. But that’s about all.

If I were in the United States and completely braindead I could probably convince myself that some unnamed diplomat from some unknown country really was sending me eight and a half million dollars. I could really believe this unknown person honestly wanted me to have all this cash, although I don’t recall any conversations of any kind regarding this transaction. But, if Homeland Security says they have all this money for me, who am I to argue? After all they are the government. So, of course it’s true.

Okay, enough sarcasm. Time to take this apart. First, it was sent to the email address I use on that account, which is much better than the usual “undisclosed recipients”. I suppose they (the mysterious “they”) feel it will have more impact if it’s a personal message rather than a shotgun approach. But, unlike email providers such as gmail, which could be anywhere, this is a specifically Canadian provider and most subscribers are in western Canada. So right there, if I’m getting a message from Homeland Security, I’m automatically suspicious since I’m not in the US. And think about this: If Homeland could find my email address to notify me, why couldn’t this unknown diplomat have done the same?

I’m not really sure how this works, but I think that the diplomatic corps of any country isn’t just going to abandon 8.5 million. That kind of money isn’t exactly chump change, no matter what country you’re in. I would also think that once the money is abandoned, it ceases to be covered by any treaties covering diplomatic immunity. That being the case, I know there are Customs requirements that all currency must be declared and failure to do so could result in either confiscation or a hefty fine.

I suspect that if anyone were to fall for this and contact this Chad Wolf they’d be told that if they want this money, they will have to pay this fine, plus processing fees and storage charges. In other words, the only parties to make any money from this transaction would be those running the scam.

If you receive something like this, don’t go buy a Bugatti. Do the sensible thing and just delete the message. While using the name of a known government agency and it’s current head may seem to give it a legitimate feel, it really is just intended to separate you from your hard-earned money.

Enjoy your day and remember to hug an artist – we need love (and social distancing) too.

Cat.

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