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  • Alissa Worley - [email protected]

  • 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.
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  by Troy Platt
 
Reply-To: [email protected]
From: "Mrs. Alissa Worley" <[email protected]>
Date: Mon, 18 May 2020 16:26:10 +0100
Subject: U.S.A. Internal Revenue Service Department.

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,

Attention

We write to inform you that your package with reference number 2681428
which is your sum of$4,500.000.00 (Four Million, Five Hundred Thousand
United States Dollars) has been released by custom Clearance
Department Service under our order and they are waiting for
resolutions of the claiming Of Clearance Certificate for them to
release the package fully to you and to further the delivery to your
delivery address by the United State Postal Service Agent.

After the phone calls we made on your behalf today to the USA custom
Clearance Department Service and to the United Nations office, it was
resolved that the delivery of your package to your address must be
complete within (3) working days upon your compliance to our
directives; You should send the sum of $75.00 to obtain the needed
Claiming Of Clearance Certificate from UN.

The Claiming Of Clearance Certificate which is initially on the high
price has been cut down by the US Embassy in Benin Republic
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the clearance of their
entitlement. Upon the confirmation of your Claiming Of Clearance
Certificate we shall assign the United State Postal Service Agent to
collect your package of $4,500.000.00 and proceed with the delivery to
your address.

Meanwhile, you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Claiming Of Clearance Certificate from Benin Republic because
that is what the custom Clearance Department Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming
Of Clearance Certificate from Benin Republic, the USA custom
Clearance Department Service will release your Package to you and it
will be delivered to you by the Agent of (U.S.P.S).

Note that you are expected to pay only $75.00 for the Claiming Of
Clearance Certificate and you are to pay it to Benin Republic as the
origination of the package in favor of Chuwudi Anthony accountant
officer in BENIN office Benin Republic Send the $75.00 through with
Ria transfer once you receive this mail with the information below for
immediate release of your package,

Receivers Name: Chuwudi Anthony
Country ; BENIN
City: Republec
Amount: $75.00
Sender's Name:
MTCN:

Again follow my instruction go to store that sale Gift card and get a
card of $75.00 dollars if you can not been able to send together
money transfer once you send the money to this name or Gift card,
please try to notify us with the MTCN or Gift card copy so that we can
contact Anthony be for easy pick up and for immediate action on the
release of your Claiming Of Clearance Certificate.

Note that any unclaimed consignment will be return to UN Government
after 5days. So you are urgently advised to comply with our directives
so that the custom Clearance Department Service will release your
package.
Yours Sincerely
Mrs. Alissa Worley
Email;;;;;[email protected]
  by Troy Platt
 
Reply-To: [email protected]
From: "Mr. Supp. Steve Micheal" <[email protected]>
Date: Mon, 26 Oct 2020 08:03:53 +0100
Subject: Good Day To You: ,

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. Steve Micheal,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 wire
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 Africa 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$10,800,000.00, (Ten Million, Eight Hundred Thousand 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 Africa
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 Africa,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls.

I also received some information from our Homeland Security Office
representing here in Africa, 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$10.8 Million Dollars that
was already handed over to me yesterday. Your Consignment Box content
of your total USD$10,800,000 dollars was assigned to me yesterday
after the meeting held between me and some of the top Parliament
members of Benin and other Africa at large 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 Africa (AU) 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$50
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$50 only, then, i will be coming along with your Consignment
Briefcase Box content of your USD$10,800,000, 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 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 forall 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$50.00 VIA Western Union Money Transfer or iTunes
gift card or any gift cards you see using the below stated receivers
name and information.

Receiver name. Sunday Chijioke
Country: Benin Republic
City: Cotonou
Text Question, God
Text Answer, Saves
Amount $50

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.

Mr. Supp. Steve Micheal