"The U.S Department Of Homeland Security" Advance Fee Scams Being Sent by Online Scammers
The fake "The U.S Department Of Homeland Security" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "The U.S Department Of Homeland Security" Advance-Fee Scam
.From: Mr.John F.Kelly - yyy_@solid.ocn.ne.jp
Date: Sun, Mar 31, 2019, 13:11
Subject: Good Day To You Dear,
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You Dear,
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 John F. Kelly ,the Current 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 i went 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 through 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$40 Million Dollars, (Forty
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 US$40 Million that was already handed over to me today. Your Consignment Box
content of your total US$40 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 haired 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 fly with this your approved Consignment Box to make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of US$210.00 only.
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
US$210.00 only, then, i will be coming along with your Consignment Briefcase Box content of your US$40Million, 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 carry along 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 I pad 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 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 US$210.00 via Money Gram or Western Union Money Transfer using the below stated receivers name and information. the money should
be send to U.Shj
Receiver’s Name _____ Bona Ume
Country _________ Benin Republic
City __________ Cotonou
Amount _______ US$210.00
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.
Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
John F.Kelly
Call or text me at +1(701)354-8412
From The U.S Department Of Homeland Security.
EMAIL:johnfkelly474@gmail.com
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