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Scam ReporterScam Tips Received
Medina, OH, United States
2016-02-01 20:01:32
Nigerian/419 Scam
"Mr.Christian Legend" Dominic Onwanu
Email Address:
229 98714954
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
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,

Temporary Tel: + 229 98714954.
E-Mail Address:
From The U.S Department Of Homeland Security.
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