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.
#200682 by Bryon Williams Thu May 08, 2014 7:21 pm
Reply-To: [email protected]
Subject: ATTENTION: CONSIGNMENT BOX OWNER(BENEFICIARY.
From: "SECRETARY, DEPARTMENT OF HOMELAND SECURITY" <[email protected]>


Customs and Border Protection website
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
Here is Diplomat Contact E-mail {[email protected]}
Telephone (407) 615 6681



WE DUE RESPECT IN YOUR MAIL TODAY WITH ALL YOUR INFORMATION THAT WE REQUESTED FROM ABOUT YOUR DELIVERY OF YOU CONSIGNMENT BOX WHICH YOU HAVE TRY FOR THE PASS MEAN EFFORT YOUR ARE BEING TRY TO GET IT RECEIVE, MY NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY IN WASHINGTON DC, I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE,AFRICA, MALAYSIA AND ASIA COUNTRIES GENERALLY.

IN YOUR MAIL I WAS RECEIVE TODAY YOU HAVE TELL ME THAT YOU HAVE SEND $427.00. FOR YOUR DELIVERY TO NIGERIA I AM SO SORRY ABOUT THAT BECAUSE FOR YOUR FIRST PART YOU HAVE CONTACT THE RUNG OFFICE WERE YOU CAN NOT RECEIVE YOUR CONSIGNMENT AND NOW I WANT TO LET YOU KNOW IS THAT YOUR CONSIGNMENT IS WITH US HEAR IN OUR THE DEPARTMENT OF HOMELAND SECURITY IN BENIN REPUBLIC AND ALSO I WILL HELP YOU TO MAKE SURE THAT YOU HAVE YOUR CONSIGNMENT BOX RECEIVE BUT WHAT I WANT TO LET YOU KNOW IS THAT OUR GOVERNMENT HEAR IN BENIN REPUBLIC THEY HAVE REQUESTED APPROVALS CERTIFICATE OF THE CONSIGNMENT BOX AND THEY HAVE SAID THAT IT WILL COST YOU ONLY $58.00 TO GET IT AND I HAVE TRY MY BEST TO MAKE SURE THAT YOU DID NOT PAY THIS MONEY BUT THEY DID NOT AGREE WITH ME SO NOW I WANT TO GIVE YOU MY WORLD OF PROMISE THAT IF YOU CAN ENABLE TO SEND THIS MONEY YOU WILL RECEIVE THIS YOUR CONSIGNMENT BOX THIS YOUR LAST EFFORT THAT YOU WILL TRY SO MEDITATIVELY I HEAR FROM YOU WITH THIS PAYMENT OF $58.00 BECAUSE YOU ARE FINALLY GET THE RIGHT POSITION WE YOU CAN GET YOUR CONSIGNMENT BOX RECEIVE AND NEVER HAVE TWO MIND ON THIS JUST HAVE BELIEVE AND TRUST BECAUSE I CAN NOT ALLOW YOU TO LOOSE THIS YOUR CONSIGNMENT BOX.

SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

YOUR ID/PASSPORT NAME. . . . . .
HOME ADDRESS. . . . . . . . . . .
DIRECT TELEPHONE. . . . . . . . . . . .
PRESENT OCCUPATION. . . . . . . . . . . .
CITY & COUNTRY. . . . . . . . . .. . . . . .
SCAN COPY OF IDENTIFICATION. . . . . . . . . . .


AND I WILL WAIT TO RECEIVE YOUR URGENT RESPOND TO OUR MAIL ABOUT THIS YOUR DELIVERY PROSES JUST TRY AND SEE THAT YOU SEND THE MONEY TODAY OR MONDAY SO THAT YOU WILL HAVE YOUR CONSIGNMENT BOX RECEIVE.


IN OTHER TO FACILITATE THIS PROJECT FOR YOU TO RECEIVE YOUR INHERITED CONSIGNMENT BOX FUNDS WITHOUT ANY FURTHER DELAY AGAIN, SEND YOUR CONSIGNMENT BOX DEPARTURE PERMIT AND WEIGHT CHARGES OF $58.00 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.

RECEIVER’S NAME:. . . Chukwudi Matthew Chidi
COUNTRY:. . . . . . . .. . . . . .. . . . BENIN REPUBLIC
CITY:. . . . . . . .. . . . . .. . . . COTONOU
AMOUNT:. . . . . . . .. . . . . .. . . .$58.00
QUESTION:. . . . . . . .. . WHAT FOR
ANSWER:. . . . . . . SAFETY
MTCN:. . . . . . . .. . .

AS SOON AS YOU SEND THE FEE, MAKE SURE THAT YOU NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND IMMEDIATE PROCUREMENT OF YOUR CONSIGNMENT DEPARTURE PERMIT AND WEIGHT FOR EASY DEPARTURE AND ARRIVAL IN YOUR COUNTRY. ALSO FORWARD ANY EMAIL THAT YOU HAVE BEEN RECEIVING FROM THOSE IMPOSTORS FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE WILL APPRECIATE YOUR URGENT RESPOND TO THIS MESSAGE OR CALL:( +229 68771904 )TO SPEAK WITH MR. ALOGUBA IGNATIUS WITH THE PAYMENT, MY DEAR SISTER, THIS IS YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX AND YOU HAVE TO COMPLY TO ENSURE SUCCESSFUL CONCLUSION OF YOUR DELIVERY IN A TIMELY MANNER.

BUT REMEMBER THAT AFTER (7DAYS) YOU DID NOT MAKE THE PAYMENT, THEN I WILL DIVERT YOUR CONSIGNMENT BOX FUNDS TO U.S GOVERNMENT RESERVE BANK ACCOUNT OR BENIN GOVERNMENT TREASURY. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU.

SINCERELY YOURS,

MRS. JANET NAPOLITANO
E-mail: ( [email protected] )
SECRETARY, DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC, UNITED STATES OF AMERICA

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#232875 by AlanJones Sat Jan 03, 2015 4:47 am
From: FROM DEPARTMENT OF HOMELAND SECURITY - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +13156087642 & +22966374796

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
Here is Diplomat Edward Willison
Contact E-mail {[email protected]}
Telephone (315) 608 7642

ATTENTION FUND BENEFICIARY

WE DUE RESPECT IN YOUR MAIL TODAY WITH ALL YOUR INFORMATION THAT WE REQUESTED FROM ABOUT YOUR DELIVERY OF YOU CONSIGNMENT BOX WHICH YOU HAVE TRY FOR THE PASS MEAN EFFORT YOUR ARE BEING TRY TO GET IT RECEIVE, MY NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY IN WASHINGTON DC, I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE,AFRICA, MALAYSIA AND ASIA COUNTRIES GENERALLY.

IN YOUR MAIL I WAS RECEIVE TODAY YOU HAVE TELL ME THAT YOU HAVE SEND $427.00. FOR YOUR DELIVERY TO NIGERIA I AM SO SORRY ABOUT THAT BECAUSE FOR YOUR FIRST PART YOU HAVE CONTACT THE RUNG OFFICE WERE YOU CAN NOT RECEIVE YOUR CONSIGNMENT AND NOW I WANT TO LET YOU KNOW IS THAT YOUR CONSIGNMENT IS WITH US HEAR IN OUR THE DEPARTMENT OF HOMELAND SECURITY IN BENIN REPUBLIC AND ALSO I WILL HELP YOU TO MAKE SURE THAT YOU HAVE YOUR CONSIGNMENT BOX RECEIVE BUT WHAT I WANT TO LET YOU KNOW IS THAT OUR GOVERNMENT HEAR IN BENIN REPUBLIC THEY HAVE REQUESTED APPROVALS CERTIFICATE OF THE CONSIGNMENT BOX AND THEY HAVE SAID THAT IT WILL COST YOU ONLY $68.00 TO GET IT AND I HAVE TRY MY BEST TO MAKE SURE THAT YOU DID NOT PAY THIS MONEY BUT THEY DID NOT AGREE WITH ME SO NOW I WANT TO GIVE YOU MY WORLD OF PROMISE THAT IF YOU CAN ENABLE TO SEND THIS MONEY YOU WILL RECEIVE THIS YOUR CONSIGNMENT BOX THIS YOUR LAST EFFORT THAT YOU WILL TRY SO MEDITATIVELY I HEAR FROM YOU WITH THIS PAYMENT OF $68.00 BECAUSE YOU ARE FINALLY GET THE RIGHT POSITION WE YOU CAN GET YOUR CONSIGNMENT BOX RECEIVE AND NEVER HAVE TWO MIND ON THIS JUST HAVE BELIEVE AND TRUST BECAUSE I CAN NOT ALLOW YOU TO LOOSE THIS YOUR CONSIGNMENT BOX.

SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

YOUR ID/PASSPORT NAME. . . . . .
CURRENT HOME ADDRESS. . . . . . . . . . .
DIRECT TELEPHONE. . . . . . . . . . . .
PRESENT OCCUPATION. . . . . . . . . . . .
CITY & COUNTRY. . . . . . . . . .. . . . . .
SCAN COPY OF IDENTIFICATION. . . . . . . . . . .


AND I WILL WAIT TO RECEIVE YOUR URGENT RESPOND TO OUR MAIL ABOUT THIS YOUR DELIVERY PROCESS JUST TRY AND SEE THAT YOU SEND THE MONEY TODAY OR MONDAY SO THAT YOU WILL HAVE YOUR CONSIGNMENT BOX RECEIVE.


IN OTHER TO FACILITATE THIS PROJECT FOR YOU TO RECEIVE YOUR INHERITED CONSIGNMENT BOX FUNDS WITHOUT ANY FURTHER DELAY AGAIN, SEND YOUR CONSIGNMENT BOX DEPARTURE PERMIT AND WEIGHT CHARGES OF $68.00 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE.

RECEIVER’S NAME:. . . DENIES PAUL ONYEKA
COUNTRY:. . . . . . . .. . . . . .. . . . BENIN REPUBLIC
CITY:. . . . . . . .. . . . . .. . . . COTONOU
AMOUNT:. . . . . . . .. . . . . .. . . .$68.00
QUESTION:. . . . . . . .. . WHAT FOR
ANSWER:. . . . . . . SAFETY
MTCN:. . . . . . . .. . .

AS SOON AS YOU SEND THE FEE, MAKE SURE THAT YOU NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND IMMEDIATE PROCUREMENT OF YOUR CONSIGNMENT DEPARTURE PERMIT AND WEIGHT FOR EASY DEPARTURE AND ARRIVAL IN YOUR COUNTRY. ALSO FORWARD ANY EMAIL THAT YOU HAVE BEEN RECEIVING FROM THOSE IMPOSTORS FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE WILL APPRECIATE YOUR URGENT RESPOND TO THIS MESSAGE OR CALL:( +229 66374796 )TO SPEAK WITH MR. ALOGUBA IGNATIUS WITH THE PAYMENT, MY DEAR SISTER, THIS IS YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX AND YOU HAVE TO COMPLY TO ENSURE SUCCESSFUL CONCLUSION OF YOUR DELIVERY IN A TIMELY MANNER.

BUT REMEMBER THAT AFTER (7DAYS) YOU DID NOT MAKE THE PAYMENT, THEN I WILL DIVERT YOUR CONSIGNMENT BOX FUNDS TO U.S GOVERNMENT RESERVE BANK ACCOUNT OR BENIN GOVERNMENT TREASURY. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU.

SINCERELY YOURS,

MRS. JANET NAPOLITANO
E-mail: ( [email protected] )
TELEPHONE CALL:( +229 66374796 )
SECRETARY, DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC, UNITED STATES OF AMERICA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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