Scam Tip Report #93552 - YOUR CONSIGNMENTS BOXES


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-04 08:19:53
Nigerian/419 Scam
YOUR CONSIGNMENTS BOXES 
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnsoninspector326@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.

GREETINGS,

MY NAME IS INSPECTOR . JOHNSON, THE INSPECTOR GENERAL TO THE U.S
DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITOR
ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE
U.S DEPARTMENT OF HOMELAND SECURITY 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 THE ARRIVAL OF OUR SECRETARY MRS. THERESA CLINTON IN NIGERIA AND
AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED
NATIONS SECRETARY GENERAL BAN KI-MOON. DUE TO NUMEROUS COMPLAINTS 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 OUR SECRETARY MRS.THERESA CLINTON ARRIVED NIGERIA PARLIAMENT IN
ABUJA,HE FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE
FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION OR A THOROUGH
SCRUTINY AND SHE DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, SHE WAS MADE TO UNDERSTAND THAT
THEY HAVE TRIED TO REACH YOU, BUT TO NO AVAILABLE AND THEY HAVE MADE
SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT ALL TO NO AVAIL.

DURING MRS. THERESA CLINTON RECENT ROUTINE RE-CHECKING, SHE 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$13.7 MILLION DOLLARS, WHICH
MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.

BASED ON THIS DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH HER POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY, SHE CAN ASSIST YOU TO LEGALLY CLEAR YOUR
CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.

WE ALSO RECEIVED SOME INFORMATION ABOUT YOUR EMAILS THAT YOU HAVE BEEN
DEALING AND SENDING MONEY TO PEOPLE IN BENIN REPUBLIC, GHANA, SOUTH
AFRICA, TOGO WHO CLAIM TO BE THE MONEY GRAM DIRECTORS. YOU WERE ALSO
DEALING WITH BANKS AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO IN OUR OFFICE HERE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THESE HOODLUMS. YOU ARE ADVISED TO HENCE FORT
STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE UNTIL WE
COMPLETE OUR INVESTIGATIONS BECAUSE YOUR DEALINGS WITH THEM IS TERMED
AS ILLEGAL TRANSACTIONS.

I WISH TO INFORM THAT THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAMES, MOSTLY THOSE WHO CLAIM TO BE THE DIRECTORS OF
WEST AFRICAN DEBT MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THESE
MENTIONED PEOPLE ARE IMPOSTORS AND WE INTEND TO APPREHEND THEM SOON. I
WANT YOU TO PLEASE STOP COMMUNICATING WITH THEM UNTIL WE COMPLETE OUR
INVESTIGATIONS. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDED OVER TO OUR SECRETARY
MRS. THERESA CLINTON AFTER THE MEETING HELD BETWEEN HER AND SOME OF
THE TOP PARLIAMENT MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINISTER
IN THE NIGERIA CAPITAL ABUJA.

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 THE
SUM OF $899.00 ONLY.

IN OTHER WORDS YOUR BOX IS WITH OUR SECRETARY MRS. STEPHAINE SAMUEL
NOW AND SHE SHALL BE COMING TO YOUR CITY AS SOON AS I HEAR FROM YOU
AND SHE WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT.


YOU ARE TO SEND THE SUM OF $899.00 U.S.D THROUGH WESTERN UNION OR
MONEY GRAM. YOU SHOULD MAKE SURE YOU SEND ME THE PAYMENT INFORMATION
FOR IMMEDIATE ACTION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX SO THAT
YOU WILL RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN.

ALSO FORWARD YOUR INFORMATION SUCH AS:

FULL NAME: __________
FULL ADDRESS: __________
PHONE NUMBER: __________
NEAREST AIRPORT: __________

NOTE THAT OUR SECRETARY (MRS. STEPHAINE SAMUEL)HAS A VERY LIMITED TIME
TO STAY IN NIGERIA. THEREFORE, I WOULD LIKE YOU TO URGENTLY RESPOND TO
THIS MESSAGE. MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND YOU HAVE TO
COMPLY SO THAT YOUR BOX SHALL BE DELIVERED TO YOUR DESIGNATED ADDRESS.
BUT REMEMBER THAT AFTER (3 DAYS), IF YOU DO NOT MAKE THE PAYMENT THEN
YOUR FUNDS WILL BE DIVERTED TO THE U.S GOVERNMENT FUNDS OR NIGERIA
GOVERNMENT TREASURY.


SINCERELY YOURS,
MR. JOHNSON
Email- (johnsoninspector326@gmail.com)
INSPECTOR GENERAL DEPARTMENT OF HOMELAND SECURITY,
WASHINGTON D.C.
UNITED STATES OF AMERICA

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

 Got more information on this Scam/Scammer?
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