Scam Tip Report #89815 - ATTENTION: BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-14 12:05:32
Nigerian/419 Scam
+1 ATTENTION: BENEFICIARY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneyunitorunite@gmail.com
Telephone:
2349034937868
X-Originating-IP: [105.112.106.54] NIGERIA

ATTENTION: BENEFICIARY

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, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F. KELLY TO THEPOST WHITE, HOUSE CHIEF OF STAFF BY PRESIDENT DONALD TRUMP

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS 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 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 Donald Trump 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 COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, 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 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. WHO 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 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 PROPERTY RECOVERY NIGERIA. 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 HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT 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 NIGERIA 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 WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $89.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND 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 STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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 Donald Trump.

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 WESTERN UNION MONEY TRANSFER.


Receivers Name ...... Emeka Paul

Country ..... Nigeria

Address..... 212 Awka Road Awka , Anambra state

City...... Awka

Amount... $89 USD

MTCN.....................

SENDERS NAME ..............

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 NIGERIA GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
CALL ME PHONE +2349034937868
Email moneyunitorunite@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: [105.112.106.254] NIGERIA
FEDERAL BUREAU OF INVESTIGATION F.B.I U.S.A Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York. Address: FBI Headquarters in Washington, DC. J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 https://www.fbi.gov/investigate/cyber FBI Director-Mr. Christopher Wray Motto: Safety Ref: DE-FBI-RC
Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD.
Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's private email: moneyunitorunite@gmail.com
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages 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 as consignment trunk box worth sum of $10 000.000.00 (Ten Million Dollars 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 thelawful right to claim your fund without any further delay. However we hereby informing you that a Consignment Trunk Box worth sum of ($10,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.
We have waited enough, because we sent you an e-mail in your local Language but no response from you, now I‘m sending another email to you in English Language so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty while your consignment trunk box will be release to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you was sentenced to life imprisonment.
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 received your Metal Trunk Box accordingly. We are hereby protecting your interest,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 we can not wish you to lose. We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F.KennedyInternational Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $200 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $10Million you can then pay the remaining balance of $200 and they agreed.
Therefore the Customs Clearance Certificate CCC which was initially on the high price of $400 has been cut-down to $200 considering the poor economic situations that make it difficult for the middle class citizens unable to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options. I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???Anyway, as matter of facts as to regards to the time limited,
Your Full Names, ______________ Sex ______________ Home Address,______________ Your Direct Mobile Phone Number______ And State And City __________
To Avoid Wrongly Delivery Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's private email: moneyunitorunite@gmail.com Yours sincerely, FBI Director. Christopher Wray. call or text me (+1 774) 315-0035) ...

Scam Email
Subject: Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD.
From: "Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD." delivered-to:
received: from mzkstore471.ocn.ad.jp (mz-ukg471p.ocn.ad.jp [118.23.186.134]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Thu, 23 Aug 2018...
arc-seal: i=1; a=rsa-sha256; t=1535016160; cv=none; d=google.com; s=arc-20160816; b=aamCWB/ozbS/tIE80YtcQhsBMj7PgK01keU645//mU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:messa...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of www.@way.ocn.ne.jp designates 153.149.230.28 as permitted sender) smtp....
return-path:
received-spf: pass (google.com: domain of www.@way.ocn.ne.jp designates 153.149.230.28 as permitted sender) client-ip=153.149.230.28;
authentication-results: mx.google.com; spf=pass (google.com: domain of www.@way.ocn.ne.jp designates 153.149.230.28 as permitted sender) smtp.mailf...
date: Thu, 23 Aug 2018 18:22:36 +0900 (JST)
reply-to: "Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD."
message-id: <1183747514.76947806.1535016156222.JavaMail.root@way.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-25 11:58:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneyunitorunite@gmail.com
Telephone:
7743150035

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