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Scammer Information
Name Mr Mozie David JOHN OBALLM OLLON    

Details of Scam Report
US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr Mozie David confirmed that it will cost you the sum of $75.00 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
All you have to do is immediately contact Mr Mozes David via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information:
CONTACT INFORMATION Name: Mr Mozes David Email;
This is the contains details on how you will use to make the payment of $75.00 today,
Receive' Name ...........JOHN OBALLM OLLON
City:................Cotonou Country:..........Benin Republic Question:.......... IN GOD Answer:.............. WE TRUST Amount:.................$75.00 MTCN:....................... Sender Name.......................
Therefore you will be required to send the required fee to Mr Mozie David who is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer or Money Gram International Transfer. In order to enable his Agent proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr Mozie David he will obtain your Ownership Certificate without any further delay, You have hereby been authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required US$75.00 ONLY to Mr Mozie David , if you do not receive your Consignment Box containing your funds we shall be held ZADROGA. DOUGLAS H. KING responsible
Once you have completed payment of US$75.00 to the Mr Mozie David charge of this transaction, immediately contact me back to ensure your consignment box gets to you rapidly.
Mr. Kevin Laughlin Special Agent DHS.

Scam Email
From: "Mr. Kevin Laughlin" from "mr. kevin laughlin" fri apr 22 07: 48:54 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 22 Apr 2016 07:48:55 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1461311335; bh=GvicR9E7PDUHR7++sWJHryrJelH7EugMOGG+TT8L2q4=; h=Dat...
date: Fri, 22 Apr 2016 07:48:54 +0000 (UTC)
reply-to: "Mr. Kevin Laughlin"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2949

Tag Cloud
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