CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW.

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-15 11:43:15
Nigerian/419 Scam
CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW. 
 Scammer
  Information
Name:
MARY BERNARD
Email Address:
cbw-benin@post.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,

ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE
HERE TO CONFIRM YOU THAT THE ONLY THING THAT HOLD YOUR FUND IS THE
HOMELAND SECURITY CLEARANCE WHICH IS $82 TO OBTAIN THE CLEARANCE

NOTE THAT YOU CAN NOT RECEIVE ANY OF YOUR FUND, PACKAGE, OR
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 António Guterres, 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.

NOTE THAT YOU HAVE TO RECONFIRM YOUR FULL INFORMATION'S AVOID MISTAKE

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

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF FUND PACKAGE OR 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.

USE THIS INFORMATION'S BELOW TO SEND THE FEE VIA MONEYGRAM OR RIA.


RECEIVER'S NAME::::::: SWEET ROCK
COUNTRY::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::: COTONOU
AMOUNT:::::::::::::::: $82.00
MTCN::::::::::::::::::
SENDER'S NAME:::::::::
SENDER'S ADDRESS::::::

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY TO RELEASE OF YOUR FUND OR
YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT
ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

GET BACK TO US WITH 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,
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,
MS MARY BERNARD


DEPARTMENT OF HOMELAND SECURITY

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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