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Unread postby Big Al » Wed Jun 29, 2016 2:48 am

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.Telephone # +1 (202) 852_4753.

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.


Header:
Return-Path: <jehcjohnso_n.@yacht.ocn.ne.jp>
Received: from mzkstore634.ocn.ad.jp (mz-ukg634p.ocn.ad.jp [153.149.213.67])
Date: Wed, 29 Jun 2016
From: "Jeh C. Johnson" <jehcjohnso_n.@yacht.ocn.ne.jp>
Reply-To: "Jeh C. Johnson" <jehcjohnso_n@yahoo.com>
Subject: U.S Department of Homeland security Washington DC


Telephone +12028524753
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Airus, Inc - Dc

(202) 852-4753
2028524753 is a VoIP number provided by Enflick with an area code in DC
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Washington, DC 20011
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jehcjohnso_n@yahoo.com

Unread postby Big Al » Sat Jul 02, 2016 8:39 pm

UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Date: Saturday July 07, 2016



Attn Dear

This is to notify you that your consignment has been arrived in our custody, and we are waiting for you to comply with our instructions before your Consignment Box will be affected to your delivery address you provided here. Be informed that your consignment box has been successfully delivered to us through ECOWAS authority as we told you before. But it is on hold by U.S.A. Homeland Security Department Bureau and requesting clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the consignment consisting of a Bank Draft Total sum of $4.5 millions USD.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $326 to enable us obtain the needed certificate and your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your consignment box has been arrived in our custody and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery the consignment to wrong person.

1, Full name:
2 Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:

Once you notify us with the above information include with the $326 payment we will release your consignment to you. Note that you are expected to pay only $326.00usd for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of: Okezie Ofor as our accountant officer in Benin Republic Send the $326.00usd through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Receiver name: Okezie Ofor
Country. Benin Republic
City..Cotonou
Country: Code 00229
Question: In God
Answer: we Trust
Amount necessary. $326.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the ECOWAS authority after 3 days for final diversion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

So you are urgently advice to comply with our demand so that we will release your consignment we are working for the best of America citizen.

Treat with dispatch,

Yours Faithfully,
Honorable Jeh C. Johnson
Homeland security
Cel: (724) 320-2049


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Date: Sat, 2 Jul 2016
From: <jehcjohnso_n@yahoo.com>
Reply-To: <jehcjohnso_n@yahoo.com>
Subject: Re: U.S Department of Homeland security Washington DC


Phone:
+17243202049
Number billable as geographic number
Country or destination United States
City or exchange location Uniontown, PA
Original network provider* Neutral Tandem-pennsylvania, Llc - Pa

(724) 320-2049
7243202049 is a VoIP number provided by Google Voice with an area code in PA
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Uniontown, PA 15401
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Unread postby Big Al » Sun Jul 03, 2016 9:29 pm

UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Date: Saturday July 07, 2016


Attn Dear

Be informed that we received your house address as well today, Note that you are expected to pay only $326.00 USD for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box.

HERE IS THE BANK INFORMATION AS YOU REQUESTED
ACCOUNT NAME: HONVOU N JEANNETTE LOLA
ACCOUNT NUMBER: 811124205501
IBAN; BJ0620300G
SWIFT CODE: ECOCBJBJ
RIB:56


Once you send the money, try to notify us with the Bank transfer slip to enable us forwarded it to origination of the consignment and for immediate action on the release of your consignment to your address that you provided here.

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the ECOWAS authority after 3 days for final diversion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

So you are urgently advice to comply with our demand so that we will release your consignment we are working for the best of America citizen.

Treat with dispatch,

Yours Faithfully,
Honorable Jeh C. Johnson
Homeland security
Cel: (724) 320-2049
"Look for the lies."
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jehcjohnso_n@yahoo.com

Unread postby Big Al » Tue Jul 05, 2016 10:24 pm

UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Date: Saturday July 07, 2016


Attn Dear

This is to let you know that we are waiting to hear from you today being Tuesday with the Bank transfer Slip as you said to enable us forwarded it to origination of the consignment and for immediate action on the release of your consignment to your address that you provided here immediately.

HERE IS THE BANK INFORMATION AS YOU REQUESTED
ACCOUNT NAME: HONVOU N JEANNETTE LOLA
ACCOUNT NUMBER: 811124205501
IBAN; BJ0620300G
SWIFT CODE: ECOCBJBJ
RIB:56

Once you transfer the needed $326.00, try to notify us with the Bank transfer slip to enable us forwarded it to origination of the consignment and for immediate action on the release of your consignment to your address that you provided here.

Treat with dispatch,

Yours Faithfully,
Honorable Jeh C. Johnson
Homeland security
Cel: (724) 320-2049
"Look for the lies."
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Unread postby Big Al » Thu Jul 07, 2016 2:17 am

UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Date: Saturday July 07, 2016


Attn Dear

In regarding of the message we received from you that you have a problem in the account which we gave to you yesterday, you can use this Account bellow to send the charge to us here in USA to enable us forward it direct to them so that the needed Certificate will be obtained and for your Consignment Box to be release to your address which you provided here immediately.

Bellow is the account details
Account. Name: J. N.
Account. #04966XXXX
Routing #065400153
Bank name: Whitney Bank.
Bank Address: Johnston St. Branch
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Unread postby Big Al » Sun Jul 10, 2016 1:05 am

UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Date: Saturday July 07, 2016


Attn Dear
What is holding you to send the needed charge yesterday as you told us? we are waiting to hear from you with the bank transfer slip this morning to enable the needed certificate obtain today so by tomorrow your Consignment box will be release to your house address you provided here.
"Look for the lies."
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clementeze@cantv.net basilgavin@citromail.hu

Unread postby SlapHappy » Sun Nov 06, 2016 1:20 pm

* 197.234.219.33 Benin

Return-Path: <clementeze@cantv.net>
Received: from 197.234.219.33 ([197.234.219.33]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Sat, 5 Nov 2016 14:36:17 -0400 (VET)
Date: Sat, 5 Nov 2016 14:36:17 -0400 (VET)
From: Dr Larry <clementeze@cantv.net>
Reply-To: basilgavin@citromail.hu
To: ancyfernandezca@gmail.com
Subject: Attention: Please!!
X-Originating-IP: [197.234.219.33]


Attention: Please!!

I have registered your ATM CARD with FEDEX Company with Package
Number:00876538:Shipment Code awb
33xzs,Atm Card Be advised to contact them with your delivery information
such as, Your

Full Name, Your Address and Your Telephone Number:
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01)Contact Person: Dr Larry Roland Contact phone:Contact Telephone: +229-98111050
I have paid for the Insurance & delivery fee.The only fee you have to pay is their security fee $272
Please indicate the registration Number and ask Him how to pay their Security fee of $272 so that you can pay it immediately to avoid further increase. Remember to

contact them with your full information to avoid mistake. I am in India to look after my health. Please indicate the registration Number.

Best Regards, Mr.Clement Eze
=
+22998111050
Benin mobile phone number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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