Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#227137 by Bryon Williams Fri Nov 14, 2014 12:17 am
Return-Path: [email protected]
From: US Department of Homeland security [email protected]
Reply-To: US Department of Homeland security [email protected]

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.


Good Day To You: ,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.
To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody has heared from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of USD$85.00 only.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of USD$85.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD$40Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and forall now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of USD$85.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.

Receiver’s Name:.... Sylvester Okey
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .USD$85.00
Question:. . . . . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaim and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,TONY JEH JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg

Temporary Tel: + 229 68553851
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#237212 by Bryon Williams Mon Feb 09, 2015 6:41 pm
Return-Path: <[email protected]>
From:
Financial Bank Transfer Plc <[email protected]>
Reply-To:
Financial Bank Transfer Plc < [email protected] >

MY DEAR BENEFICIARY

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL
FROM MR JAMES WHITE ,HE CALLED US YESTERDAY WITH THIS
TELEPHONE NUMBER:+1866-862-3100 INFORMING ME THAT YOU ARE
DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY
FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR
PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $6.2MILLION
DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY
TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM
YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE
TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON
EARTH AND I DONT KNOW IF THIS IS THE REASON WHY YOU HAVE NOT
REPLY THE EMAIL I SENT TO YOU SINCE,THIS IS MY PROMISE TO
YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE
SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF
KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE
AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME
I AM VERY VERY SORRY IF THIS IS TRUE.


HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE
TRANSFER TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM
SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH
IS $78.00USD ONLY ,


BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE
OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE
ADVICE TO REPLY BACK TO US WITH THE FEE, IF THIS IS NOT TRUE
BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE
FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE
GOING TO KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO
HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT FILE TO HIS
NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICIAL.

SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND
THE REQUIRED FEE OF $78.00USD US DOLLARS FOR THE TRANSFER
CHARGE TODAY SO THAT BY TOMORROW,WE WILL TRANSFER YOUR FUND
TO YOU AS AGREED,BELOW HERE ARE THE INFORMATION TO SEND THE
$78.00USD THROUGH WESTERN UNION,

The agreement made it mandatory that you will pay $78.00USD
only for the Transfer Charges fee to enable us automate the
information's on the transfer script text for your fund to
be made available to you. You are advice to send the sum of
$78.00USD only via Western Union Money Transfer with the
below stated details to make it faster and easier;

Receiver Name: Ikechukwudi Daniel
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: URGENT?.
ANSWER: TODAY.
AMOUNT: $78.00USD
MTCN NUMBER. . . . . . . . . . . . . .

When you make the Payment, send the payment information to
this Office. upon confirm the fee from you today, The
Complete Information will be release to you , note that we
have a specific time to transfer your funds and you have to
know that this is the final stage and the most important and
fragile stage of this transaction. The official deadline is
due to expire with the application law. So you have to act
fast to avoid any further delays that may be detrimental to
the whole process.

I will be waiting for your positive response with the
payment information's. Any delay from your side regarding
this payment exercise will be resolved for the next quarter
payment that will be coming . So you are advised to add here
to our instructions so as to enable us serve you better.

Regards,
Hon, Mark J. Desmond,
mobile number +229-9913-4170

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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