Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#327958 by buried under 419s Sun May 14, 2017 4:36 pm
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From: "U. S Department Of Homeland Security"<[email protected]>
Date: Sun, 14 May 2017 09:41:01 -0700
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Content preview: U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson
. Lowenberg, Adjutant General and Director State Military Department Washington
Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA. Attention Dear consignment
Owner: [...]

Content analysis details: (16.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.196.27.141 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson . Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash 98430-5000 USA.

Attention Dear consignment Owner:

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. Jeh Charles Johnson,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 Barack Obama, 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 Kenya after serves of meetings with our
President Barack 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, and against
the Kenya 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 Kenya Parliament in Nairobi 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$11 Million Dollars, (level 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 Republic of Kenya 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 Kenya, 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 Kenya.
I also received some information from our Homeland Security Office representing here
in Kenya, 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 USD$11 Million that was already handed over to
me today. Your Consignment Box content of your total USD$11 Million was assigned to
me today after the meeting held between me and some of the top Parliament members of
Kenya and the Foreign Affair Minister in the Kenya Capital Commecial Headquarters
Nairobi, due to the delay by you as nobody has heared 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 Kenya 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 USD$99.00 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 USD$99.00 only, then,
i will be coming along with your Consignment Briefcase Box content of your USD$11
Million, 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 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 .
Send the fee of USD$99.00 via Money Gram or Western Union Money Transfer using the
below stated receivers name and information.


Country:. . . . . . . . . .Kenya
City:. . . . . . . . . . . . Nairobi
Amount:. . . . . . . . . . . . . . . .USD$99.00
Question:. . . . . . . . God is
Answer:. . . . . . .Good
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,
SUPP. INTELLIGENCY GENERAL,Jeh Charles Johnson
From The U.S Department Of Homeland Security
call me at +254734468016

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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