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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.131
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp300481lbo;
Tue, 26 May 2015 09:09:13 -0700 (PDT)
X-Received: by 10.66.120.196 with SMTP id le4mr50679674pab.53.1432656552534;
Tue, 26 May 2015 09:09:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mogw0626.ocn.ad.jp (mogw0626.ocn.ad.jp. [153.149.228.27])
by mx.google.com with ESMTP id nn1si21558086pdb.231.2015.05.26.09.08.47;
Tue, 26 May 2015 09:09:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.228.27 as permitted sender) client-ip=153.149.228.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.228.27 as permitted sender) smtp.mail=[email protected]
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Wed, 27 May 2015 01:08:46 +0900 (JST)
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Wed, 27 May 2015 01:08:43 +0900 (JST)
Date: Wed, 27 May 2015 01:08:43 +0900 (JST)
From: Owen Brennan New Director Central Intelligence Agency <[email protected]>
Reply-To: John Owen Brennan New Director Central Intelligence Agency <[email protected]>
Message-ID: <[email protected]>
Subject: Your welcome to office of John Owen Brennan Director of the Central
Intelligence Agency.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.131]
To: undisclosed-recipients:;
Your welcome to office of John Owen Brennan Director of the Central Intelligence Agency.

Attention:

The reason why you did not hear from me since regarding this new ordered signed is because i have been very busy because many citizens is contacting for they funds to be cash direct deposit to they account through me and my personal escorts, as new order have been signed to make sure that all us citizens receive what belongs to them and new idea and ordered signed is to send every ones funds through cash direct deposit, so i will personal go to you bank and cash direct deposit you total funds $685million to you account within 45minutes after you send the new ordered signing charge which cost sum of $200,if you send it now my personal escorts will drive me to you bank and i will cash direct deposit you funds to your account and email you scan copy of the payment slip for you record,

so you can start making withdraw from you account after 45minutes of confirmation of the $200 new ordered signing charge.


SUBMIT YOU CONTACT DETAILS.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
E-mails Addresss:
E-mails Addresss User Passwords:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:


Response back to have the receivers information which you can use to send the new signing ordered charge to enable my personal escorts drive me to any of your bank location and cash direct deposit you total funds to you account and email you scan copy of the cash direct deposit slip for your record, and i want you to understand that you will be able to make withdraw of you funds from you account within 45minutes after confirmation of the new signing ordered charge sum of $200.

Your urgently response is highly needed once you receive this email ok.

Thanks,
Best Regard

John Owen Brennan
New Director


Central Intelligence Agency
  by Tim Atem
 
Using the same email:

from: Dr John Owen Brennan <[email protected]>
reply-to: [email protected]

Delivered-To: <snipped>
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Sat, 6 Jun 2015 05:35:54 -0700 (PDT)
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id mp20si8622341icb.12.2015.06.06.05.35.52
for <<snipped>>
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Sat, 06 Jun 2015 05:35:53 -0700 (PDT)
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::244 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
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DKIM-Signature: <snipped>
MIME-Version: 1.0
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Sat, 06 Jun 2015 05:35:52 -0700 (PDT)
Received: by 10.107.129.96 with HTTP; Sat, 6 Jun 2015 05:35:52 -0700 (PDT)
Reply-To: [email protected]
Date: Sat, 6 Jun 2015 13:35:52 +0100
Message-ID: <CADG3cJuQQkU7E-GxnwOBv57V8D5=[email protected]>
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington Military
Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
From: Dr John Owen Brennan <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,
Adjutant 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. Tony Jeh 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 Benin
Republic after series 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 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$946Million
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
USD$946 Million that was already handed over to me today. Your
Consignment Box content of your total USD$946 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 Commecial Headquarters Cotonou, 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 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
USD$238.00 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.


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$238.00 only, then, i will be coming along with your
Consignment Briefcase Box content of your USD$946Million, 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 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 USD$238.00 via Money Gram or Western Union Money
Transfer using the below stated receivers name and information.

Please make sure you copy this information well to avoid mistake okay


Receiver’s Name:....: Emmanuel Ogbonna
Country:. . . . . Benin
City:. . . . . . . Cotonou
Amount:. . . . . . USD$238.00
Question:. . . . . Update
Answer:. . . . . . .Today
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 unclaim and divert it to Us Government Reserve Fund or to Benin
Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, JERRY FOX
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .