Scam Tip Report #93199 - FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-12 09:07:22
Nigerian/419 Scam
+1 FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 
 Scammer
  Information
Name:
KIRSTJEN NIELSEN
Email Address:
gs961724@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


U.S. DEPARTMENT OF HOMELAND SECURITY,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 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 MRS.KIRSTJEN NIELSEN, 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 Commercial Headquarters Cotonou, due to the delay by you
as nobody has heard 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$185. 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.


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$185.00 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 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 for all 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$185.00 via Money Gram or Western Union Money
Transfer using the below stated receivers name and information.

Please make sure you copy this information well to avoid mistake okay


Receiver Name :
City/State. . . . .
Amount:. . . . . . $185.00
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's 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.

I have a very limited time to stay here so i Will like you to urgently
respond to this email message with the fee payment MTCN Numbers ok ,
my dear, this is the opportunity for you and you have to urgently
comply so that your Box shall be deliver to you at your designated
address. But remember that after (Some Days) you did not make the
Payment, then I Will have not other option than to regard your funds
as unclaimed and divert it to Us Government Reserve Fund or to Benin
Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCE GENERAL


MRS.KIRSTJEN NIELSEN.
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: 105.112.43.190 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
U.S. DEPARTMENT OF HOMELAND SECURITY,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 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 MRS.KIRSTJEN NIELSEN, 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 Commercial Headquarters Cotonou, due to the delay by you as nobody has heard 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$185. 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.
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$185.00 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 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 for all 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$185.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information.
Please make sure you copy this information well to avoid mistake okay
Receiver Name : City/State. . . . . Amount:. . . . . . $185.00 Mtcn:. . . . . . . . . . Sender's Name . . . . Sender's 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.
I have a very limited time to stay here so i Will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then I Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.
Sincerely Yours, SUPP. INTELLIGENCE GENERAL
MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA
From: "MRS.KIRSTJEN NIELSEN." delivered-to:
received: from (105.112.43.190) by wmlight.pc.tim.it; Fri, 12 Oct 2018 17:36:40 +0200
arc-seal: i=1; a=rsa-sha256; t=1539358600; cv=none; d=google.com; s=arc-20160816; b=htcYRKTojJ3gtZO6We9y5/veZxAXXFeXOvyC66nSkg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:reply...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of crivellaroalessandro@alice.it designates 82.57.200.117 as permitted sen...
return-path:
received-spf: pass (google.com: domain of crivellaroalessandro@alice.it designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
authentication-results: mx.google.com; spf=pass (google.com: domain of crivellaroalessandro@alice.it designates 82.57.200.117 as permitted sender) ...
message-id: <16668ec2c73.crivellaroalessandro@alice.it>
date: Fri, 12 Oct 2018 17:36:40 +0200 (CEST)
reply-to: gs961724@gmail.com
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-12 11:13:43
 Scammer
  Information
Name:
MRS.KIRSTJEN NIELSEN
Email Address:
crivellaroalessandro@alice.it

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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