Tag: Moneygram

Homeland Security USA Urgent Attention From Homeland Security

From: "Homeland Security USA" <spam@bamhosting.nl>
Reply: homeland.security@poczta.onet.pl
Date: Tue, 11 Oct 2016 11:41:12 -0000
Subject: Urgent Attention From Homeland Security

U.S. Department of Homeland Security
Address: 4141 North Sam Houston Pkwy E #300, Houston, TX 77032, United States
Phone: +1 (216) 929-0376

Dear Beneficiary,

My name is Mr. Jeh Charles Johnson, the Senior Directing officer of one of
the many branches Department of Homeland Security Agency.

I am writing you concerning a situation which has come to my notice and i
would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge undisclosed amount of Fund was
brought here to be kept in custody by one Delegate Mrs. Stella Ellis(
HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues
involving foreign Beneficiaries being ripped each time they try to make a
claim on their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you. This consignment has been
here for months and about a month ago the agent stated you were going to
meet up with the demanded $150.00 which we required for the clearance
certificate from the origination of the consignment boxes.

The reason why i am writing you is because a man and woman about 5ft8 tall
and 5ft4 tall respectively sent me an email some days ago regarding this
same consignment and the said people came here yesterday with claims that
you have asked them to claim the fund in the consignment. The said persons
whose name will be disclosed later said they are willing to pay $150 usd
for the clearance certificate to claim the fund, they made me understand
that you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment. This makes me really confused.

I have notified the Delegate Anderson concerning this matter and he has
stated that he has nothing to do with it anymore and maybe the couples are
been truthful. So,You should get back to me urgently and tell me if this
is true, if this people have been given permission by you to claim the
fund in the consignment because they have provided an attorney to stand on
their behalf and he is ready to sign the change of ownership certificate
and also make the payment to claim the consignment.

You were asked to pay just $150 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $150usd for the Inter-Country Delivery Paper to receive your
consignment boxes then get back to me immediately as required and receive
your consignment without any delay. Note: the payment should be sending
through Money Gram money transfer only.

Receivers Name: Oscar Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $150.00
Sender's Name:
MTCN#:

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not I will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Yours Sincerely,
Secretary Jeh Charles Johnson
EMAIL: homeland.security@poczta.onet.pl

Desmond Emarkeo Your first Payment of 5000 usd is approved to sent to you today..

From: Desmond Emarkeo <desmondomnya2@ciudad.com.ar>
Reply: moneygramoffiicee1@foxmail.com
Date: Wed, 5 Oct 2016 14:54:33 -0300 (ART)
Subject: Your first Payment of $5000 usd is approved to sent to you today..

Attention:Beneficiary,

Your first payment of $5000 usd Is about to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( moneygramoffiicee1@foxmail.com )
TEL:+22999480024

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Emarkeo.
(IMF)International Monetary Fund Compensation

MR. PATRICE TALON APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

From: MR. PATRICE TALON <ballarre@infovia.com.ar>
Reply: his_excellency1@outlook.com
Date: Tue, 4 Oct 2016 02:12:26 +0000
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Independent Corrupt Practices and Other Related Offenses

United Nations Approved Anti-fraud Unit

Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Porto-Novo Benin Republic.

OUR Ref: ICPC/NB/FW/CNED
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Does it means that you are no more interested of making the claim of

your outstanding fund US$5.7 Million of yours which have successful

channel to deliver to you,but you have decided to remain silent after
I have personally took an Oath

for you to secure this fund.With all due respect, if you really know

that you are no more interested of making this claim of your

outstanding fund of yours kindly update me now to cancel this
Transfer

since your negative thought does not allow you to believe on the

reality. So send me a declaration letter stated that you are no more

interested of making the claim so that I will cancel the delivery.
What makes you think that you will not secure your fund and have

Access of the fund as Beneficiary and you should know that I have
made

everything possible for you so kindly go now and send this Fee US$100

usd so that the Ownership Certificate will be obtain to enable the
delivery of your consignment box.
Does it means that you intentionally want to delay this matter

and it has been long that I made the announcement of release of your

fund which is ready to be with you so with all due respect I advise

you to go now and send this Fee immediately without any delay and

update me because I want you to secure this fund as agreed and

signed.Make sure that you scan the Attached Copy of payment slip to
me

immediately. You are advice to send the US$100 via Money Gram as

directed below and update me with the Attached Copies of payment

Information as directed and also get ready

and I am at your Service because your Funds transfer is ready which

you know that you have to appreciate the effort that Benin new
present

Government made for you to secure your fund.
With all due respect, please do not delay to send this fee Today

because this is a last chance and final conclusion. Kindly do your

best now to send the Fee and update me immediately CONGRATULATIONS!.

Send the fee today and update me with payment information be
satisfied that you will

rejoice right now.
On behalf of this Democratic Government of Benin Republic,

I apologize for any delay you might have encountered in

receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the

required Fee as directed Below to enable

the Ownership Certificate to be obtain and issue in your Name for
your Funds

delivery to be made immediately because this is the time and moment

you supposed to be receiving your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip

Information Scan for Recorded of your Funds delivery to be made

immediately. the above money should be sent via MONEY GRAM TRANSFER

within 24Hrs for immediate effection of the funds into your Bank
Account.
MR. PATRICE TALON

Thanks for your Understanding

Benin Republic's president

Patrice Talon, (SFF, GCRF)

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