Scam Tip Report #93552 - YOUR CONSIGNMENTS BOXES
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-04 16:19:53 Nigerian/419 Scam |  YOUR CONSIGNMENTS BOXES
GREETINGS, MY NAME IS INSPECTOR . JOHNSON, THE INSPECTOR GENERAL TO THE U.S DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITOR ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY 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 THE ARRIVAL OF OUR SECRETARY MRS. THERESA CLINTON IN NIGERIA AND AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON. DUE TO NUMEROUS COMPLAINTS 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 OUR SECRETARY MRS.THERESA CLINTON ARRIVED NIGERIA PARLIAMENT IN ABUJA,HE FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION OR A THOROUGH SCRUTINY AND SHE DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, SHE WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT TO NO AVAILABLE AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT ALL TO NO AVAIL. DURING MRS. THERESA CLINTON RECENT ROUTINE RE-CHECKING, SHE 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$13.7 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH HER POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, SHE CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. WE ALSO RECEIVED SOME INFORMATION ABOUT YOUR EMAILS THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLE IN BENIN REPUBLIC, GHANA, SOUTH AFRICA, TOGO WHO CLAIM TO BE THE MONEY GRAM DIRECTORS. YOU WERE ALSO DEALING WITH BANKS AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO IN OUR OFFICE HERE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THESE HOODLUMS. YOU ARE ADVISED TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE UNTIL WE COMPLETE OUR INVESTIGATIONS BECAUSE YOUR DEALINGS WITH THEM IS TERMED AS ILLEGAL TRANSACTIONS. I WISH TO INFORM THAT THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAMES, MOSTLY THOSE WHO CLAIM TO BE THE DIRECTORS OF WEST AFRICAN DEBT MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THESE MENTIONED PEOPLE ARE IMPOSTORS AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATIONS. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDED OVER TO OUR SECRETARY MRS. THERESA CLINTON AFTER THE MEETING HELD BETWEEN HER AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINISTER IN THE NIGERIA CAPITAL ABUJA. 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 THE SUM OF $899.00 ONLY. IN OTHER WORDS YOUR BOX IS WITH OUR SECRETARY MRS. STEPHAINE SAMUEL NOW AND SHE SHALL BE COMING TO YOUR CITY AS SOON AS I HEAR FROM YOU AND SHE WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT. YOU ARE TO SEND THE SUM OF $899.00 U.S.D THROUGH WESTERN UNION OR MONEY GRAM. YOU SHOULD MAKE SURE YOU SEND ME THE PAYMENT INFORMATION FOR IMMEDIATE ACTION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX SO THAT YOU WILL RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. ALSO FORWARD YOUR INFORMATION SUCH AS: FULL NAME: __________ FULL ADDRESS: __________ PHONE NUMBER: __________ NEAREST AIRPORT: __________ NOTE THAT OUR SECRETARY (MRS. STEPHAINE SAMUEL)HAS A VERY LIMITED TIME TO STAY IN NIGERIA. THEREFORE, I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE. MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND YOU HAVE TO COMPLY SO THAT YOUR BOX SHALL BE DELIVERED TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS), IF YOU DO NOT MAKE THE PAYMENT THEN YOUR FUNDS WILL BE DIVERTED TO THE U.S GOVERNMENT FUNDS OR NIGERIA GOVERNMENT TREASURY. SINCERELY YOURS, MR. JOHNSON Email- (johnsoninspector326@gmail.com) INSPECTOR GENERAL DEPARTMENT OF HOMELAND SECURITY, WASHINGTON D.C. UNITED STATES OF AMERICA PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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