Scam ReporterScam Tips Received
Somewhere in United States
2019-05-05 12:46:21
Nigerian/419 Scam
Email Address:
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...

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 Supp. Pullman Neapolitan,the 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 Donald Trump, 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 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, 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$10 Million Dollars, (Ten 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 D$10
Million that was already handed over to me today.Your Consignment Box
content of your total $10 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
flywith this your approved Consignment Box to make the delivery to
youwithout 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
$109 USD.

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.

Your Full Name: .........

Your Full Address: ......

Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent
direct contact with you hence the arrival in your city.

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 $109 USD, then, i will be coming along with your Consignment
Briefcase Box content of your $10Million, 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 carryalong.

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 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 $109 USD via Money Gram Transfer using the below
stated receivers name and information.

Receiver’s Name:..NAFIOU SALIFOU

Country:. .Benin

City:. . .Cotonou

Amount:. . . $109 Only

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 thisas a matter of urgency.

Sincerely Yours,


Temporary Tel: +

From The U.S Department Of Homeland Security.


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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