Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Medina, OH, United States
2016-03-11 15:37:18
Nigerian/419 Scam
Name Unknown
Email Address:
Attention , Thanks for your quick response the content of
> your message is noted, but I want you to try as much as you can to
> send the Air Flight Weight Fee of $85 today or tomorrow because I have
> only three good days to live in this country Benin and I suppose to be
> coming back along with your consignment but without you paying for the
> Air Flight Weight Fee I will not be permit to make the delivery, and
> in regard of those messages you’re receiving I want to stop answering
> them because they are those that trying to extort money from you
> illegally and that is why you did not receive this consignment since,
> but for security reason you need to change all your email password
> because those peoples may have access to your email box which is bad
> and you give the names you used to make those payments and the total
> amount you sent for because when I get back to America we’re going to
> investigate them but as from today on ways never you response to any
> of their messages again so that you will not involve yourself in
> trouble,
> Sincerely Yours,
> From The U.S Department Of Homeland Security

>> General
>> and Director State Military Department Washington Military Dept., Bldg1
>> Camp
>> Murry, Wash 98430-5000 USA.
>> Good Day To You: ,
>> I hope this email 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. Tony Jeh
>> Johnson,
>> the Current secretary of U.S Department Of Homeland Security , i am in
>> charge
>> to monitor all Foreign Transactions In Africa Europe And Asia and this
>> kept
>> me
>> in constantly traveling round the world.
>> I have been in The U.S Department Of Homeland Security Secret Service 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 And
>> Bank
>> Transfer pursuit, without a Clearance from this 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, and against the Benin Government and Nigeria over the rate
>> of
>> Scam/Fraudulent Activities going on in these Africa Countries and around
>> the
>> World.
>> 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 and on a thorough scrutiny, i
>> discovered that your Consignment have been abandoned by your delivery
>> agent.
>> Meanwhile, i was made to understand that the Foreign Affair Office have
>> tried
>> to reach to 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 Document
>> (C.C.D.D)stated
>> that your Consignment Contains Personal Effects meanwhile, it contains
>> United
>> States Dollar Cash Us$40 Million Dollars, (Forty Million United States
>> 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 and now i am presently here in Benin Republic to handle this
>> matter
>> of all unpaid foreign payment to their respective owners like you, i can
>> assist
>> you to legally clear your Consignment Funds and personally make the
>> shipment
>> to
>> you on my traveling back, but you must agree with the following
>> conditions.
>> Because i have called our office in Washington,Dc from here in Benin, who
>> has
>> been intercepting all your E-Mail Communications, telephone Text/Sms
>> messages &
>> all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel
>> Network
>> Benin.
>> I also received some information from our Homeland Security Office
>> representing
>> here in Benin Republic, they have confirmed about your emails, & other
>> communications that you have been dealing and sending Money to people in
>> Benin,
>> Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the
>> Western
>> Union Directors and representative of other unofficial offices. 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 those Hoodlums.
>> You are advice to from 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 names,
>> mostly
>> those who claims to be the director of West African Debt settlement,
>> Western
>> Union And Money Gram And A.T.M Card offices and including the property
>> recovery
>> Benin. All these mentioned people are imposters, 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 Consignment Box content of your total USD$40 Million that
>> was
>> already handed over to me today. Your Consignment Box content of your
>> total
>> USD$40 Million was assigned 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 Commecial Headquarters Cotonou, due to the delay by you
>> as
>> nobody has heared from you to receive 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 make the delivery 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 the sum of USD$85.00 only.
>> In order words your Briefcase is with me now and i shall be coming to
>> your
>> country to make the delivery to you as soon as you sent me your below
>> shipping
>> details/Address 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
>> direct contact with you hence the arrival in your city.
>> Hence i hear from you also with the MTCN Numbers for the fee payment of
>> the
>> Air Flight Weight Fee of your Consignment Box which is the sum of
>> USD$85.00
>> only, then, i will be coming along with your Consignment Briefcase Box
>> content
>> of your USD$40Million, but remember that as the secretary of The
>> Department
>> Of
>> Homeland Security United States Of America, i am a Us Government Secret
>> Security Agent and i have the power to go through any Airport Customs and
>> security Agents without personal inspection or inspecting what i carry
>> along.
>> And as soon as i arrive in your state, i will give you a telephone call
>> and
>> instantly send an email to you from my official Ipad Hand Computer which
>> is
>> always with me while traveling around the world so that you will give me
>> a
>> direction on how we can meet Face to Face and i will physically hand over
>> your
>> Consignment Box to you before proceeding back to to my official duty Post
>> in
>> the States.
>> As soon as i arrive, i shall call you on your Telephone Number following
>> an
>> email to you then when you immediately respond, i will Meet you in
>> person,
>> hand over your Consignment Box to you and all these will end once and
>> forall
>> now.
>> I have taken this assignment upon myself because i understand that you
>> have
>> really paid so much on the cost of these Delivery which i want to stop
>> now,
>> because, nothing was received by you. So be advised to contact me hence
>> immediately you get this email now because, every thing has been done ok.
>> Once you send the money, try to immediately notify me with the Mtcn for
>> easy
>> pick up and for the immediate action on the delivery of your Consignment
>> Box,
>> for you to receive your Funds without any further delay Again . Since
>> you
>> was
>> unable to receive it since .
>> Send the fee of USD$85.00 via Money Gram or Western Union Money Transfer
>> using
>> the below stated receivers name and information.
>> Receiver’s Name:..Tony Don
>> Country:. . . . . . Benin
>> City:. . . . . . . Cotonou
>> Amount:. . . . . .USD$85.00
>> Question:. . . . . Urgent
>> Answer:. . . . . .Today
>> Mtcn:. . . . . . . . . .
>> Sender's Name . . . .
>> Sender's Address. . . email Address:
>> As soon as you send the fee, make sure that you send me the MTCN numbers,
>> senders name and other payment information.Once you send the Money, Try
>> to
>> immediately notify me with the Mtcn for confirmation and for the
>> immediate
>> action on the shipping of your Consignment and its Handing over to you.
>> Also
>> you are to forward to us any email that you have been receiving from
>> people
>> for proper verification and investigation before you deal with them
>> okay.
>> Sincerely Yours,
>> Jeh Johnson official DHS portrait.jpg
>> From The U.S Department Of Homeland Security.
>> I just arrived In The Benin Parliament In Cotonou.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic