SCAMMER IMPERSONATING HOMELAND SECURITY.....homelands1290@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-12 14:37:33
Nigerian/419 Scam
SCAMMER IMPERSONATING HOMELAND SECURITY.....homelands1290@gmail.comEmail Attached  
 Scammer
  Information
Name:
    ARAEGBUNE BASIL NAIROBI KENYA
Email Address:
   homelands1290@gmail.com
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 AND NOW, IT MAY
SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN NIGERIA GHANA TOGO BENIN SPAIN FRANCE MALAYSIA INDONESIA CHINA AND
KOREA .MY NAME IS JEH J HARRISON,THE 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 NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, 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 PRESIDENT BARRACKS 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 COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE KENYA PARLIAMENT IN NAIROBI, 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 AVAILABLE.

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$14
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
KENYA, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK AFRICA.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE
KENYA, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN NIGERIA GHANA TOGO NIGERIA AND BENIN , 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 YOUR 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 KENYA AND THE FOREIGN AFFAIR MINSTER IN THE KENYA CAPITAL HEADQUARTERS NAIROBI, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOU CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF KENYA 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 WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $286.00 USD ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY 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 ORDER AND INSTRUCTION FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN OR MONEY GRAM REFERENCE NUMBER 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 .

YOU ALLOW TO SEND THE FEE VIA MONEY GRAM OR-WESTERN UNION MONEY TRANSFER.

RECEIVER’S NAME..... ARAEGBUNE BASIL
COUNTRY........ KENYA
CITY..........NAIROBI
AMOUNT:......$286.00
QUESTION:.....IN GOD
ANSWER:.......WE TRUST
MTCN:........
SENDER's NAME:

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 KENYA GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
JEH J HARRISON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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