Scam Tip Report #95665 - U.S. DEPARTMENT OF HOMELAND SECURITY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 12:59:46
Nigerian/419 Scam
+1 U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
MS MARY BERNARD
Email Address:
bensonedeward@yahoo.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 $282 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 MONEY GRAM OR RIA.

RECEIVER'S NAME::::::: ANEKWE MICHEAL
COUNTRY::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::: COTONOU
AMOUNT:::::::::::::::: $282.00
MTCN::::::::::::::::::
SENDER'S NAME:::::::::
SENDER'S ADDRESS::::::
TEXT IT TO THIS NUMBER +23408162099639

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

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
Follow Ups/Extra Information. Most recent is listed first.
I WANT YOU TO GO AND SEND THE FEES REQUESTED FROM YOU USE THIS INFORMATION'S BELOW TO SEND THE FEE VIA MONEY GRAM OR RIA.

Scam Email
Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,
From: HOMELAND SECURTRY delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Thu, 2 May 2019 19:52:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1556826775; cv=none; d=google.com; s=arc-20160816; b=xtWJ79jvJD6PoPR/X5jF7vXV1ApD/B3uStg3PJp8Ft...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=D++L39tG; spf=pass (google.com: domain of ho...
return-path:
received-spf: pass (google.com: domain of homelandsecurtry@yahoo.com designates 74.6.130.121 as permitted sender) client-ip=74.6.130.121;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=D++L39tG; spf=pass (google.com: domain of homelan...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1556826775; bh=t+KrED1kZVLrS+QLIH6y+vOQd0zNM92kQu6IGrIOcIc=; h=Dat...
date: Thu, 2 May 2019 19:52:54 +0000 (UTC)
message-id: <1966978954.3542030.1556826774692@mail.yahoo.com>
in-reply-to:
references: <549803049.362774.1556813496994.ref@mail.yahoo.com> <549803049.362774.1556813496994@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3542029_677260366.1556826774690"
content-length: 10294

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-02 13:02:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
homelandsecurtry@yahoo.com

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


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