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Scammer Information

Details of Scam Report

Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Tel:(661) 368-5031
Attn: Valued Beneficiary
Good day to you, this is the second notice we are sending to you in regards to your Consignment boxes left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.
My name is Dr. Jean Charles Johnson., the Senior Directing officer of one of the many branches Department of Homeland Security (DHS). I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge undisclosed amount of Fund was brought here to be kept in custody by one Delegate Mrs. Stella Ellis( HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .
This was done some months ago which the Agent stressed that the consignment belongs to you . This consignment has been here for months and about a month ago the agent stated you were going to meet up with the demanded $235.00 which we required for the clearance certificate from the origination of the consignment boxes .
The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same consignment and the said people came here yesterday with claims that you have asked them to claim the fund in the consignment.
The said persons whose name will be disclosed later said they are willing to pay $235usd for the clearance certificate to claim the fund, they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful.
So,You should get back to me urgently and tell me if this is true, if this people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. You were asked to pay just $235 usd only,
so if you are not on your deathbed as these people claim and if you are still ready to make the payment of $235usd for the clearance certificate to receive your consignment boxes then get back to me immediately with the WESTERN UNION PAYMENT INFORMANTION as required and receive your consignment without any delay.
Receivers Name: AUGUSTINE WALTER Country: Nigeria City : Lagos Text Question: What Year Answer : 2016 Amount: $235.00 Sender s Name MTCN#. .
On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them,
Yours Sincerely, Director Jean Charles Johnson Department of Homeland Security (DHS)

Scam Email
Subject: Department of Homeland Security (DHS)
From: "Department of Homeland Security (DHS) " from "department of homeland security (dhs) " tue jul 5 20: 21:40 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 5 Jul 2016 13:21:40 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 5 Jul 2016 13:21:40 -0700
content-type: multipart/alternative; boundary=047d7bfcfca863ce4c0536e933d3

Content-Length: 11514

Tag Cloud
nigeria lagos beneficiary inheritance death africa (661) 368-5031 box foreign coup attorney bp oil washington google western union bid national claim claims agent payment custom fund urgent investigation sent mail usd mtcn sincerely respect will security boxes god yahoof google- ach (dhs) (661) ( homeland security agent) [] (no sig); (ehlo (pdt) consignment mrs. stella ellis( fs fs. 0

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