Scam Tip Report #95665 - U.S. DEPARTMENT OF HOMELAND SECURITY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-02 19:59:46 Nigerian/419 Scam |  +1 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, ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE HERE TO CONFIRM YOU THAT THE ONLY THING THAT HOLD YOUR FUND IS THE HOMELAND SECURITY CLEARANCE WHICH IS $282 TO OBTAIN THE CLEARANCE NOTE THAT YOU CAN NOT RECEIVE ANY OF YOUR FUND, PACKAGE, OR 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 PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL António Guterres, 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. NOTE THAT YOU HAVE TO RECONFIRM YOUR FULL INFORMATION'S AVOID MISTAKE BENEFICIARY NAME::::::: ADDRESS:::::::::::::::: TEL PHONE:::::::::::::: OCCUPATION::::::::::::: COUNTRY:::::::::::::::: SEX:::::::::::::::::::: I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF FUND PACKAGE OR 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 DONALD TRUMP. USE THIS INFORMATION'S BELOW TO SEND THE FEE VIA MONEY GRAM OR RIA. RECEIVER'S NAME::::::: ANEKWE MICHEAL COUNTRY::::::::::::::: BENIN REPUBLIC CITY:::::::::::::::::: COTONOU AMOUNT:::::::::::::::: $282.00 MTCN:::::::::::::::::: SENDER'S NAME::::::::: SENDER'S ADDRESS:::::: TEXT IT TO THIS NUMBER +23408162099639 ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY TO RELEASE OF YOUR FUND OR YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE. GET BACK TO US WITH 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, 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, MS MARY BERNARD DEPARTMENT OF HOMELAND Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-02 20:02:15 | ||||
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