Scam Tip Report #88555 - FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-27 19:54:56
Nigerian/419 Scam
FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr.elaineduke757@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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


ATTENTION: PLEASE.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND KOREA, MY NAME IS MR. JOHN F. KELLY THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS 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 PURSUIT, WITHOUT A CLEARANCE FROM THE U.S
DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR NEW ELECTED PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BANI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX
CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON
A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY
YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED
TO REACH 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 DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION
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, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR
CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I
HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING
ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL
NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN, AND NIGERIA , WHO CLAIMS TO
BE THE WESTERN UNION DIRECTOR. 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. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED
PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU’RE DEALING WITH THEM
IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND
SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO
CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND
PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, 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 BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF
BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU,
DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED 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 YOUR
APPROVED CONSIGNMENT BOX 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 WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF$57.00
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR
STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL
FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO
FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I
WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY
FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:.................................
ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:..............................................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN
PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND
THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW
BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT
BARRACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY
PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR
YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU
WERE UNABLE TO RECEIVE IT SINCE

PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION.

RECEIVER'S NAME:............ ANTHONY OBIOREHGE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$57.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE YOU SEND
ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL 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 WOULD LIKE YOU TO URGENTLY RESPOND
TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND
HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVERING TO YOUR DESIGNATED ADDRESS. BUT
REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT
YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT
THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MRS. ELAINE DUKE
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.

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