Scam Tip Report #27440 - ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-11 20:37:18
Nigerian/419 Scam
ANOTHER IMAGINARY CONSIGNMENT BOX FILLED WITH CASH 
 Scammer
  Information
Name:
Name Unknown
Email Address:
husdepartmentof77@gmail.com
Scam Website:
Fax:
Attention , Thanks for your quick response the content of
> your message is noted, but I want you to try as much as you can to
> send the Air Flight Weight Fee of $85 today or tomorrow because I have
> only three good days to live in this country Benin and I suppose to be
> coming back along with your consignment but without you paying for the
> Air Flight Weight Fee I will not be permit to make the delivery, and
> in regard of those messages you’re receiving I want to stop answering
> them because they are those that trying to extort money from you
> illegally and that is why you did not receive this consignment since,
> but for security reason you need to change all your email password
> because those peoples may have access to your email box which is bad
> and you give the names you used to make those payments and the total
> amount you sent for because when I get back to America we’re going to
> investigate them but as from today on ways never you response to any
> of their messages again so that you will not involve yourself in
> trouble,
>
> Sincerely Yours,
> SUPP. INTELLIGENCY GENERAL,Jeh Charles Johnson
> From The U.S Department Of Homeland Security

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:..Tony Don
>> Country:. . . . . . Benin
>> City:. . . . . . . Cotonou
>> Amount:. . . . . .USD$85.00
>> Question:. . . . . Urgent
>> Answer:. . . . . .Today
>> Mtcn:. . . . . . . . . .
>> Sender's Name . . . .
>> Sender's Address. . . email Address: husdepartmentof77@gmail.com
>>
>> 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.
>>
>> Sincerely Yours,
>> SUPP. INTELLIGENCY GENERAL,TONY JEH JOHNSON
>> CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
>> Jeh Johnson official DHS portrait.jpg
>> From The U.S Department Of Homeland Security.
>> I just arrived In The Benin Parliament In Cotonou.
>>

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