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Scammer Information
Telephone763 260-7785     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
US DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 93430-5000 USA We believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 150 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 75 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $ 75. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.
Receiver Name: CHRIS MEZIE
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it It is too late to do so.
Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we will not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit Us/ Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines

Scam Email
From: Mr Jeh Johnson from mr jeh johnson fri apr 15 19: 51:36 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Fri, 15 Apr 2016 19:51:36 +0200
message-id: <>
date: Fri, 15 Apr 2016 19:51:36 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 4387


Tag Cloud
general 8 million dollars million usdollars box trunk diplomatic mobil bp washington bank contact win national happy account claim agent million eight million payment project opportunity service 100% custom fund legal sent delivery mail bank diploma dollar usd the bank mtcn will huge amount security yahoof (jfk) (eight million usdollars ... [] (no sig);;... (ehlo (... ( by smtp303... ( (cest) rnau consignment mrs jane frederick, mrs jane frederick nmr jeh johnson mr jeh johnson fs

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