Friday, January 5, 2018

DEAR BENEFICIARY

I,m Ms. Kirstjen Nielsen. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1(202)945-4038 text or Voice Message if i am unavailable to answer.

I wait to hear from you.

Ms.Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : X-Originating-Ip : [41.86.234.171]


NOTE : dhsdesk94@yahoo.com
NOTE : katoh51.@olive.ocn.ne.jp
NOTE : client-ip=153.149.236.11;

Monday, August 15, 2016

Inspector General of the Department of Homeland Security (DHS)

MG John Roth,Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry ,Wash 62612696 USA

GOOD DAY TO YOU

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 ISMG JOHN LARRY M KANE ,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 BARACK OBAMA, 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 BARRACKS 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, 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$40 MILLION 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 AIRTIME 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 BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM 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 MONEY GRAM 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 $300usd 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.

FULL NAME...........
HOME ADDRESS.............
DIRECT TEL NUMBER.........
COUNTRY...............
YOUR GMAIL ACCOUNT EMAIL.....
YOUR AOL EMAIL ACCOUNT.........
YOUR YAHOOMAIL ACCOUNT........
YOUR HOTMAIL EMAILACCOUNT.....
CURRENT HOME ADDRESS.........

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 BARACK OBAMA. 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 WESTERN UNION or money gram money transfer.

Receiver Name: Lyuba Shklyayeva
Country: USA
State: Oregon
City: Happy Valley
Address: 12596 Apt.A, SE, 162nd AVE, Happy Valley Oregon. 97086
Number Zip Code: 97086
Amount: $300usd
QUESTION:. . . . . .URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

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. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
Mr. JOHN ROTH
profile: www.dhs.gov/person/john-roth
Inspector General of the Department of Homeland Security (DHS)
TEXT(+1917 809 1837)

Email analysis :

NOTE : w.@alto.ocn.ne.jp
NOTE : homeland_securities12@outlook.com
NOTE : X-Originating-Ip : [5.254.65.115]

Thursday, June 30, 2016

FROM:..USA DEPARTMENT OF HOMELAND SECURITY!!!.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. You can reach me on this email: Hon.jehjohnson01@gmail.com

I can be reached at: (202) 753_0288. Leave me a text or Voice Message if i am unavailable to answer.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Direct tel/mobile Phone Number: ______________
(4)Name of your Nearest Airport: _______________________
(56)A Copy of Your ID for Identification: _____________________

I wait to hear from you.

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : makeobi@azdiamondbacks.com
NOTE : X-Originating-Ip : [41.86.234.171]


NOTE : 63.144.116.250

Monday, February 22, 2016

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Friday, October 30, 2015

US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.


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 MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, 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 US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
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,
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 $ 40 MILLION 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 US 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 AIRTIME 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 BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM 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 YOU 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 MONEY GRAM 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 $ 250.00
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.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................


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 BARACK OBAMA.
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 WESTERN UNION TRANSFER REMIT ONLY

RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

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 aaTO 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.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

JOHN LARRY MKANE

Email analysis :

NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]


NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP

Thursday, October 16, 2014

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY

Our MailScanner believes that the attachment to this message sent to you

From: fbh@dhs.gov
Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY

is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster.

Date: 20141016

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
1.8 MILLION_USD BODY: Talks about millions of dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

< Pièce jointe.eml >

Content of mail :

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.
Signed: Joseph P Clancy

Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Email analysis :

Received: from User (unknown [204.188.195.181])


NOTE : (Authenticated sender: sales)
NOTE : by computerhouseltd.com.hk (Postfix)
NOTE : Reply-To:
NOTE : From: "U.S. DEPARTMENT OF HOMELAND SECURITY"
NOTE : Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
NOTE : MIME-Version: 1.0
NOTE : Content-Type: text/html;
NOTE : charset="Windows-1251"
NOTE : Content-Transfer-Encoding: 7bit
NOTE : X-Priority: 3
NOTE : X-MSMail-Priority: Normal
NOTE : X-Mailer: Microsoft Outlook Express 6.00.2600.0000
NOTE : X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Friday, September 5, 2014

RE:GOOD NEWS DEAR BENEFICIARY

Chief of Department of Homeland Security Jeh C Johnson
Department of Homeland Security
U.S. Department of Homeland Security
Washington, D.C. 20528
chief_jehcJohnson@gmx.us

Greetings to you dear beneficiary,

I will like to introduce myself to you,am the new Secretary of Department of Homeland security appointed by Barrack Obama after the resignment of Ms Janet...i am an Attorney before i was installed the new chief of Department of Homeland security here in the United state of America. I was going through some files that was transferred to me after the resignment of Ms janet,i discovered that you are among one of the people that has unsettle transactions with the Department of Homeland Security due to the much internet scams and so many people impersonating different office to rip of off your funds that they are in no possession of funds. Some of this unsettle transactions includes the biggest Euro Millions lottery prize of ?101,203,600.70GBP won by Dave and his wife Angela and that they are making a Charity Donation and we will be giving out a cash donation of ?1,500,000.00GBP to five(5)lucky individuals and ten (10)charity organizations from any part of the world. To verify the genuineness of this email and our winnings, please see their interview by visiting the web page below;

http://update2.eu5.org/keep%202%252%20moving/Error%20Verification/my%20%25%20email%202%25%20account/al%23%20domain/

I will like you to know that the US president Barrack Obama is using this medium to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. Therefore the files that was discovered by me shows that your unsettled transaction worth $17.5MillionUSD including the Dave and Angela donation will be disburse to you,because i am here to bring changes to this country,DHS and also to the general public,because your interest is my motive of me been in office. I have been given a mandate and instructions to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. You are advised to select one out of the two options on how you wish to receive both funds ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $180.99 nothing more and no hidden fees of any sort. please kindly reconfirm me with your neccessary information so i can proceed in disbursing your unsettled funds to you in any of your desired choice of settlement.

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

Do get back to me with your complete information so i can proceed in disbursing your funds to you....you are advice to contact me with the below contact details

CHIEF OF DEPARTMENT OF HOMELAND SECURITY
CHIEF JEH C.JOHNSON
EMAIL:chief_jehcJohnson@gmx.us
PHONE NUMBER:+1-202-681-1924

Do not delay in contacting me immediately you receive this message dear Beneficiary

CONGRATULATIONS MY DEAR FRIEND

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NOTE : RE:GOOD NEWS DEAR BENEFICIARY