Phyllis Schneck [email protected]

[Tim Atem]

Header Analysis Quick Report
Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.27.202.130 with SMTP id a124csp1261364wlg;
Wed, 18 Nov 2015 02:28:02 -0800 (PST)
X-Received: by 10.194.79.37 with SMTP id g5mr971456wjx.107.1447842482476;
Wed, 18 Nov 2015 02:28:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id b188si3823374wme.98.2015.11.18.02.28.01;
Wed, 18 Nov 2015 02:28:02 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu4-alice (82.57.204.59) by smtp301.alice.it (8.6.060.43)
id 5644AA62010612C3; Wed, 18 Nov 2015 11:28:01 +0100
Received: from (41.85.176.27) by alicemail4b.rossoalice.alice.it; Wed, 18 Nov 2015 11:28:01 +0100
Message-ID: <[email protected]>
Date: Wed, 18 Nov 2015 11:28:01 +0100 (CET)
From: "[email protected]" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION: BENEFICIARY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_81256_27026041.1447842481655"
X-Originating-IP: 41.85.176.27:64352

OFFICE OF HOME LAND
SECURITYImmigration and Customs Enforcement
U.S.Department of Homeland
Security,Street
S.W. Suite 322.Atlanta Georgia
303032160
Park-lake Drive Northeast, Atlanta - 1694 Phoenix
Parkway,Atlanta
UNITED STATES OF AMERICAAtlanta Area. Metropolitan Atlanta
Rapid Transit Authority (
MARTA)The
MOTTO of ICE is "INTEGRITY, COURAGE, and
EXCELLENCE"Email:
([email protected]) UNITED STATES DEPT. OF HOMELAND
SECURITY SEEKING TO WIRE-TAP THE
INTERNET. GOOD
DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER
FOR FINAL FUND RELEASE. We received your email and you must
take note that this is for real because we are ready to take
you to any length if you failed to proof the legitimate of
the fund you are about to receive. As a Federal Commission
we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds
that is why you are in touch with the FBI for a solid proof
before the funds will be release to you. The said funds is
now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and
proof before releasing the fund to you, we further held a
meeting with the United nation in person of the President
Muhammadu Buhari, where they finally concluded that they
every of our American citizen should stop every upfront
payment because your so called partner will keep asking more
money after money, and fund will not be released to
you. They finally concluded that every
American citizen must posses a Vital Classified Document
called Diplomatic Immunity Seal of Transfer that overrule
every upfront payment fee and certificates,You do not have
this document in your files, if you did the fund would not
have been put on-hold. We did not believe this at first, but
when we saw the transfer we had no option than to contact
you. We have gone through your Identification record and
also the information received from you, we have verified a
lot of things about you. It has come to the attention of our
Money Trafficking investigation department, that you have
some funds valued at U.S in USA dollars to your name, The
said payment is awaiting adjudication and crediting to you,
this funds are from Inheritance 'willed ' from C.B.N
Bank Nigeria precisely. With full concern of The F.B.I and
the Internal Revenue Service (IRS) wish to remind you of the
consequences of remitting such huge sums of money without
complying fully with the pro visions of the
Financial Note that with the information's
we have here, the fund in your name here was release from
Federal Republic Of Benin. To this regard you are to contact
the EFCC Nigeria where the fund was release from so that
they will issue you the required document because they are
the only people that can issue you the document. Nobody else
have the right or privilege to issue you this document
unless the EFCC Benin. You are under an observational
/Investigation in connection with money laundering. If your
funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release
document so that your funds will be legally processed and
recorded and accounted for and then finally released to
you.FEDERAL
BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at
no length in doing our duty for the American
people.You
have 92 hours to produce legal proof of the below frozen
wired transaction number code: AZQV9007 owned by you. Note
that you do not have any rights to receive these funds if
the documented legal wire information is not completed. For
your own good and benefit, you are advice not to send your
money to anybody except the below person that will get the
document for you. It has come to our notice that you have
been dealing with some set of Impostors regarding the
present transaction in your name, with the power imposed on
us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present
transaction. The said funds is now in our custody in your
name as the beneficiary, your dealings should be channel to
this office alone, if we find out you are still
communicating with Impostor's you will be charge for
advance fraud communication by the Federal
Law. The very heart of FBI operations
lies in our investigations which serve as our mission
states, to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce
the criminal laws of the United States,So follow our
instructions properly to avoid any action before you. pay
any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down
through Investigative programs. We have your address and the
evidence and status of your wired funds, so we can arrest
you any time anywhere, so contact them with required fee and
the mtcn in receipt of this message, because the document is
very mandatory. You don't have the required
document on your possession, these document are only to be
issue to you from the paying country Benin, to this regards
you are advice to contact the EFCC Benin to obtain the
document from them to enable the immediate release of
the funds in your name without entertaining any
interrogation and avoid any further delay .We have done our
verification on your FBI Identification Record with our
Social Security Number, the only document left is the
required Diplomatic Immunity Seal of Transfer (DIST) Which
should be issue to you from the paying country of the said
funds, you are to contact the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) Benin to obtain the above required
document, find below their contact
information's: Furthermore, be advice that
according to the United State Law together with the FBI
rules and regulations, you are to obtain the document from
the EFCC Benin where the fund was transfer from. Also Note
that you are to take care of the Document to be issued to
you right away, because due to the content of the document
and how important and secured the document is, You are
advised to take care of the document by requesting for the
payment information and sending to the EFCC Benin the sum of
$100 Dollars only for the issuing of the document right away
and your fund will be release to you, That is the only way
the EFCC Benin will issue you the document, because they are
going to issue you the Authentic and Original copy of the
document for the release of your fund.You are here by advice
to Contact them through the email address above to acquire
from them on how you are going to send the fee to them. Note
that you are to do this immediately if you really want your
fund to be credite d to your personal
accoun CC: Canadian Police
AssociationCC: GENERAL INTELLIGENCE DEPARTMENT
(GID)CC:
Asia Pacific Group on Money Laundering
(APG)CC:
Egmont GroupCC: FEDERAL BURUEA OF INVESTIGATION
(FBI USA)CC:
European Bank for Reconstruction and Development
(EBRD)CC:
Financial Action Task Force
(FATF)CC:
International Monetary Fund
(IMF)CC:
International Organization of Securities Commissions
(IOSCO)CC:
International Banking Security Association
(IBSA)CC:
International Air Transport Association
(IATA)CC:
Institute de Formation Interbancaire
(INSIG)CC:
World Customs Organization
(WCO)CC:
Inter-American Development Bank
(IADB)CC:
Offshore Group of Banking Supervisors
(OGBS)CC:
WORLD CENTRAL BANK (SW)CC: NIGERIA POLICE FORCE
(NPF)CC:
NORTH YORKSHIRE POLICE (UK)CC: ECONOMIC FINANCIAL CRIME
COMMISSION (EFCC) FORWARD THE DOCUMENT TO US VIA EMAIL
ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST
HAVE EFFECTED THE PAYMENT SUM OF $100 TO THE BELOW
INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE
WITH THEABOVE
EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT
TO BE AVAILABLE. Use below Info sends the fee Western
Union or via money gram
transfer Receiver Name:……..Lawrence
EkenechLocation:
:……Cotonou.Country:… Benin
RepublicMTCN..........Text
Question….Honest?Answer……Trust.SENDERS
NAME...Amount:….$100
only N:B:YOU NEED NOT TO CONTACT HER AT
ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE
CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO
THE CBN TREASURY OFFICE IN Benin WHERE THE CONTRACT IS
BEENEXECUTED. Only re-confirm to her the following
information below when you areeffecting the payment of $100 while
you follow instructions by using the above payment
information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere
strictly with this instruction will definitely lead to lost
because as a result of payment
cancellation. 1.BENEFICIARY NAME AND
ADDRESS.2.BENEFICIARY TELEPHONE
NUMBER.3.BENEFICIARY
AGE/OCCUPATION.4.BENEFICIARY MARITAL
STATUS The above information will be
acknowledge by the serious ones effecting the payment above
mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United
State,then We will not hesitate to do the needful as soon as
we confirm your payment for the issuance of the (DIST)
document and Your on-hold fund will be released immediately
here in the United State.Best
Regards. Dr. Ms.Phyllis
SchneckEmail:
( [email protected]
)Deputy
Secretary. (Homeland
Security.)United States Department of Homeland
Security.HARTS
FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND
SECURITYTel#:(213)
537-2172 HomeCounter-terrorismAviation
SecurityCybersecurityChemical
SecurityLaw
EnforcementProtecting, Analyzing & Sharing
InformationProtecting
InfrastructureProtect Against Fraud &
CounterfeitingSecure
IdentificationLaws &
RegulationsPublicationsCommittees & Working
GroupsGrantsReport
IncidentsBorder
SecurityProtecting
AmericaFacilitating Travel &
TradeLaws
& RegulationsGrantsPublicationsPreparedness, Response,
RecoveryPreparing Your
FamilyPreparednessDisaster
ResponseDisaster
RecoveryCommunicationsCommittees & Working
GroupsLaws
& RegulationsGrantsTraining & Technical
AssistancePublicationsLocal
ResourcesImmigrationMoving to the United
StatesImmigration
EnforcementVisiting the
U.S.A.Committees & Working
GroupsLaws
& RegulationsBenefits