SCAMU.S. DEPARTMENT OF HOMELAND SECURITIES / imposter Reports & Reviews (1)
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Scammer's address DEPARTMENT WASHINGTON MILITARY DEPT.BLDG1 CAMP MURRY WASH 98430-5000 USA, Tacoma, WA 98430, USA
Scammer's email [email protected]
Victim Location NV 89029, USA
Total money lost $150
Type of a scam Sweepstakes/Lottery/Prizes
MG MOSSE PETER,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT.,BLDG1 CAMP MURRY ,WASH
98430-5000 USA TELEPHONE 682)587-9478 TEXT
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS JOHN F KELLY,THE NEW APPOINTED SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.’
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD TRUMP, 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.THIS IS TO INFORM YOU THAT I HAVE
RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
AMERICA. I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
THAT I WAS UNABLE TO CHECK MY EMAILS.
I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $75
FOR THE OWNERSHIP CERTIFICATE WHICH WILL BE OBTAINED FROM THE COUNTRY OF
ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
DELIVER YOUR PACKAGE TO
YOUR ADDRESS.
I HEREBY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE.
SEND THE FEE VIA MONEY GRAM TODAY.
RECEIVER’S NAME…EMMANUEL IFEANYI NWAKAIS
COUNTRY… NIGERIA
CITY…...KADUNA
AMOUNT…$75 ONLY
QUESTION…WHEN
ANSWER…NOW
MTCN……………
SENDER’S NAME……..
SENDER’S ADDRESS:……
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
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$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE 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 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 OBTAINING OWNERSHIP
CERTIFICATE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $75.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL
GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO
YOU BEFORE PROCEEDING BACK TO THE STATES.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF 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 JOE BIDEN.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN .
SINCERELY YOURS,
ALEJANDRO MAYORKAS
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
TELEPHONE (682)587-9478 TEXT
EMAIL ADDRESS( [email protected] )