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Scammer Information
Name "Mr.Christian Legend" Dominic Onwanu    
Telephone 229 98714954     ⇒ Reverse Phone Lookup (by Spokeo
Fax 352 4690967    

Details of Scam Report
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 Mail 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. Shullman Napolitano,The Secretary Of U.S Department Of Homeland Security Of America , Am In Charge To Monitor All Foreign Transactions In Africa Europe And Asia and this kept me in constantly travelling round the world.
I Have Been In The U.S Department Of Homeland Security 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 Cases And Bank Transfer 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 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, Against The Benin Government And Nigeria Over The Rate Of Scam/Fraudulent Activities Going On In This Countries And Africa.
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 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 Try 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$40 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 Airtel 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. My office authority 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 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 Name, Mostly Those Who Claims To Be The Director Of West African Debt Western Union And Money Gram And A.T.M Card offices and including the 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 Already been Handed Over 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 Headquarters Cotonou, Due To The Delay For You Not To 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 This 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 Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $85.00 Only.
In Order Words Your Box Is With Me Now And I Shall Be Coming To Your Country As Soon As you sent me your below shipping details 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 contact with you hence the arrival in your city. Hence I Hear From you also with The MTCN Numbers to receive the Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $85.00 Only, Then, 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. 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 Barack 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 Was Unable To Receive It Since .
Send The Fee Via Money Gram Or Money Transfer.
Receiver’s Name:....Dominic Onwanu Country:. . . . . . . . . .Benin City:. . . . . . . . . . . . Cotonou Amount:. . . . . . . . . . . . . . . .$85.00 Question:. . . . . . . . Urgent Answer:. . . . . . .Today Mtcn:. . . . . . . . . . Sender's Name . . . . Sender's Address. . .
As Soon As You Send The Fee 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 Deliver 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, SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .phone 352 4690967
Temporary Tel: + 229 98714954. E-Mail Address: From The U.S Department Of Homeland Security.

Scam Email
From: "Mr.Christian Legend" from "mr.christian legend" mon feb 1 17: 10:11 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (8.13.1/8.13.1) with ESMTP id u11HABm6011597;Mon, 1 Feb 2016 ...
date: Mon, 1 Feb 2016 17:10:11 +0000
message-id: <>
mime-version: 1.0
content-type: multipart/alternative;boundary="----=OPENWEBMAIL_ATT_0.0811655356606344"
content-length: 17448

Tag Cloud
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