Scams re-targeting those who have already been victimized
#295437 by Faizan Docherty Wed May 18, 2016 1:58 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 206.190.158.75
Originating ISP: Softlayer Technologies
City: Amsterdam
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Mon, 16 May 16 11:05:08 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
x-origin: 206.190.158.75
from: U.S. DEPARTMENT OF HOMELAND SECURITY, <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


U.S. DEPARTMENT OF HOMELAND SECURITY,

MG WILSON GARY Adjutant General and Director State Military Department

Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA



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 NETHERLANDS MALAYSIA INDONESIA

CHINA AND KOREA NEW ZEALAND.MY NAME IS MG WILSON GARY ,THE 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 BARACK OBAMA, 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.



BUT YOU CAN NOT RECEIVE ANY OF YOUR 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 BARRACKS OBAMA 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, AGAINST THE BENIN GOVERNMENT

AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN

THIS COUNTRY AND AFRICA.



WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR

CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK

WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR

CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I

WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH 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

DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS

MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.8

MILLION 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, I CAN ASSIST YOU TO LEGALLY CLEAR

YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING

CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM

BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR



TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME

NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND

SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE

BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA

TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE DIRECTOR WESTERN UNION .

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. WHO

HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO

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 THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR

ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE

DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND WESTERN UNION AND

PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, 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 BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER

THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF

BENIN AND THE FOREIGN AFFAIR MINISTER IN THE BENIN CAPITAL

HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED 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 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 WEIGHT FEE OF YOUR

CONSIGNMENT BOX WHICH IS SUM OF $100.00 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,BUT REMEMBER THAT AS THE SECRETARY OF THE

DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US

GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY

AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.





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. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR

PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY

REGISTRATION FORM OKAY.



ALS0 TRY TO FILL IN THIS DETAILS WITH YOUR REAL INFORMATION



Full name:

City:

Province:

Country"

Address:

phone:

Fax number:

Email:

Passport number:

ID CARD:

Marital status:

Gender:

Age:

Occupation:

Postal code:

Office address:

E-mail address :



AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN

MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I

RETURN BACK TO WASHINGTON DC.





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 BARACK OBAMA. 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 . SINCE YOU WAS UNABLE TO

RECEIVE IT SINCE .



I WILL PROVIDE YOU THE WESTERN UNION INFORMATION TO SEND THE FEE OF $100 USD IN MY NEXT EMAIL,

.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME 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 , MY DEAR, THIS IS

THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE

DELIVER TO YOUR DESIGNATED ADDRESS.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 AS MY LEAVING IS NEARER SO THAT I WILL BE COMING

ALONG WITH YOUR CONSIGNMENT.



SINCERELY YOURS,

WILSON GARY

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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