The world's premier anti internet scam, anti fraud information website 

  • [email protected] MRS. ELAINE DUKE

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
X-Apparently-To: ; Fri, 05 Oct 2018 19:40:38 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.216.176.195
Received-SPF: pass (domain of tin.it designates 212.216.176.195 as permitted sender)
X-YMailISG: FEiIfl0WLDvxd8u1utgeVHwVDdc8dTwRZMeZHfFn6u68MykG
EILrIJLqpGyPkjGrCW31jjAGll5VDQ6Lvdc2SWMyjDptZzuelocPQcTvjrx6
BxbOsbfrH7NfZK7jOGNdBeBg8AYsLhZyDpuK3viS7IiaVUjFLo.6Do22WaHH
kMTBO6q13dgtSUkpqehG1YDDC4KAuaNe_3GQqhb6lKbCXqFLs.Tv.C1DtYtO
Vf8vtJu2EdmJfdgiha8KviBKPvk3CxSFAS2ONypKXs4HWCPTeoLlysUcaRJj
xjmKa59.YznhaiHaqy8wV52V5Oz44XdlPjgUnKEle4nT.gaGm1THUFyLCEP7
I3k9nIA7HkWFT3g_r8Jei_PAYBZIGax6Vx32zZrdehBntJRYEQ4zEkBbyDCb
kI7kuH8nrjtzwyLlz_ifqe38ednkCq3o6Wrw0HSA3n24x7TLAiW9Dv2Oa0f.
NATTI656DwikOAvTqGhm3aJVBdgpD0_EkTZKV8uSvWH59m92m9l94PvDpcOG
DGpUZGx2duODbdTX.oWWGnW3eR9v1uPtgC5AerplY7_OzQJg5LBk5zIvTLQR
dSBdcHWKRO3XyvKhLRouBY1pF_FvSdH3f9l4gFzPm7kv5L7ByhCgLFYBbvsD
uHzXoQ02AVBabSHv2r4RDJTLDw.whEP7cJh.hU5J.Hd.oXC3fh2HCDwTr.AT
gxi2HMTZ6sAnxxZlDkkhRZl3shaaKhUBWdNvL1syggLpvm9Tbp7CYENtCZ6A
0ncvXEK0ElSz_FGX6qO9v7NyCxXuxGMoMFpTucnGbUziYnSWL1OvtkYdGphy
9VkhvZas2PDx9nLmA685M78xv1tQTxu8lcI2udPJJgYIbT6ub27fLqMf3YgF
njXAp5GP0oWd8Ena7lZtqy6yolRHLRKzBrEvUXOInJDbetPIOD5ZYf2.XseT
p1ubGv_q4hFlUSoz2mmPkFrnsvS6S32cl6qgFQzveDQOm5YM3iCi9SEsAqMD
pRPxDwsoN950WL_KDXECUNbEorzFI0saEyXo0dKVm6yJ2zZfSlid80ckyakG
JqTl5uW.txdHgzgCKuoKTc7x.Orbn527VuiwlBYt3ZvtKSNgk4AK_cl7n7l4
WcEqn0qrCcvYm1js5cQhEIKl6ZuYnHzpsmlOBA_T9VqaVSpLQ4EhTM51UXgd
AZiYJ2ziVkG071A4cEcb5tyk07eF1RrRLBX2VOrgZItZ8k9dWODVcuxO_KP5
YMQRqSf6ia1OQagr1Z45BTxO1ydELWxj7or3vZ1U3gztwDMqK_4laBeCxsV7
ABqH6pqiGwQQCgYK6qxhLWZ8.ZXNWI7OVSkN90Xmn.CxrCDvMLewvIUWYN03
pp4Elrcd.RK4_tlz_A_rmltb23cwA8plu5ZtBpU9aMB0RnnZ5KqUtpzsQPzS
fcUKTRbEZHBOs8qL6EgZu5otQJmHaFwHxcW4oEJHxV0uyntyHqZIk2biItTf
ZgnpuTWlBJhnTPIaxQ--
X-Originating-IP: [212.216.176.195]
Authentication-Results: mta4448.mail.ne1.yahoo.com from=tin.it; domainkeys=neutral (no sig); from=tin.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp1web.tin.it) (212.216.176.195)
by mta4448.mail.ne1.yahoo.com with SMTP; Fri, 05 Oct 2018 19:40:37 +0000
Received: from feu4 (10.192.64.14) by smtp1web.tin.it (8.6.060.43)
id 5AB0B63D04FB8C93; Fri, 5 Oct 2018 21:40:32 +0200
Received: from (197.210.54.246) by wmlighttin.pc.tim.it; Fri, 5 Oct 2018 21:40:32 +0200
Message-ID: <[email protected]>
Date: Fri, 5 Oct 2018 21:40:32 +0200 (CEST)
From: "MRS. ELAINE DUKE" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION: BENEFICIARY ,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.210.54.246
Content-Length: 7089


ATTENTION: BENEFICIARY ,

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 MALAYSIA INDONESIA CHINA AND KOREA .

MY NAME IS MRS. ELAINE DUKE,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
DONALD TRUMP, 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 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, 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$40MILLION 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 AIRTEL 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 AND NIGERIA , WHO CLAIMS TO BE THE
WESTERN UNION DIRECTOR. 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 WESTERN UNION AND MONEY GRAM 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 MINSTER 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 $95.00 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.

BENEFICIARY NAME:======================
ADDRESS:===============================
TEL PHONE:=============================
OCCUPATION:============================
COUNTRY:===============================
SEX:===================================

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 DONALD TRUMP. 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 .SEND THE FEE VIA MONEY GRAM TRANSFER ONLY.

RECEIVERS NAME:=JERRY ADE
COUNTRY:== BENIN REPUBLIC
CITY:=====COTONOU
ADDRESS===IKWE READ NO 105
AMOUNT:==$95.00
MTCN:===========
SENDERS NAME:========
SENDERS COUNTRY====== AND CITY======

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.

SINCERELY YOURS,
E-MAIL: [email protected]
MRS. ELAINE DUKE