On Sunday, May 15, 2016 10:01 AM, Ms. LAURI ROSE < www.@apricot.ocn.ne.jp > wrote:
FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
Good Morning, my Name is Ms. LAURI ROSE, the office in
charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you
that we have received a package containing an ATM card from
Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been
Deliver the package to you without any further delay again
as the International
Monetary Fund IMF have instructed.
Meanwhile i am very happy to let you know that the Delivery
fee of your package
has been paid by the Bank Federal Reserve Board New York
City NY Branch were
your Fund was approved so you don't have to pay for any
Delivery fee again, the
only thing remaining
right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the
approved receiver Agent
New York as the Authorities have Authorized before your
package will be
Delivered to you.
Note that we can not take the Risk of Delivering your
package to you without
insuring it because we can not afford to pay for any lost or
Damage in the
process of Delivering your package to you, try and
understand the situation at
hand. However The tracking number of your package will be
issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp)
fee of $68.00 from
you, so You are here by advised to proceed to any western
union or Money Gram
and send the (insurance Coverage fee and the Singing /
Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with
the final Delivery to
your Door Step,
Below is the information to send the
(insurance Coverage fee and the Singing /
Stamp) of 68.00 Via Western Union Money Transfer or Money
Gram, bear in mind
that all you will ever have to spend to received this Fund
is $68.00 Dollars
Nothing more Nothing less.
Receivers Name . . . IKECHUKWUDI DANIEL
Address: No. 2, Route De L'Aeroport,
Cotonou, Benin Republic
Text Question. .Urgent.
Answer. . . Only.
Amount to send . . $68.00 dollars only
Take note that you will have to stop communication with
every other person if
you have been in contact with any. Also remember that all
you will ever have to
spend is $68, nothing more! Nothing less! And we Guarantee
the receipt of your
Fund to be successfully Delivered to you within the next
9hrs after confirmation
receipt of the fee of $68 USD only.
Note: Everything has been taken care of, including Taxes,
Custom Paper and
Clearance Duty. So, all you will
ever need to pay is 68 Dollars Only.
Note that you can Withdrawal Money from your international
ATM Debit/Master Card
from any ATM Machine Location or Center of your
Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the
following Details Below to
avoid any Wrong Delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for
5. Nearest airport:
Be advised that this is the only delay we have now and you
must do what you can
to comply with the fee so that we can get this done Today or
so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt
of the Delivery fee.
We are so sure of everything and we are giving you a 100%
money back Guarantee
do not receive payment/package within the next 2hrs after
you have made
the payment for shipping.
Forward The Western Union Mtcn And Also The Senders
Information To This Office
Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View
the attachment to
this urgent latter is my Working ID Card for your
Reply back to us accordingly; we wait for your
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
On Tuesday, May 17, 2016 12:55 AM, MR.Jeh Johnson < www.@apricot.ocn.ne.jp > wrote:
U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash 98430-5000 USA.
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. Tony Jeh Johnson,
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
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 Transfer. I do not intend to spoil your day or to put you
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 Benin Republic 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
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$40 Million Dollars, (Forty Million 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 Benin Republic 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 Benin, who has
been intercepting all your E-Mail Communications, telephone Text/Sms messages &
all telephone Calls, with the help of Mtn, Tigo Vodafone And Air-tel Network
I also received some information from our Homeland Security Office representing
here in Benin Republic, 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
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$40 Million that was
already handed over to me today. Your Consignment Box content of your total
USD$40 Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair Minister in
the Benin Capital Commecial Headquarters Cotonou, due to the delay by you as
nobody has heard 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 Benin Republic 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$89.00 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$89.00
only, then, i will be coming along with your Consignment Briefcase Box content
of your USD$40Million, 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 Ipad 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 to my official duty Post in
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 for all
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$89.00 via Money Gram or Western Union Money Transfer using
the below stated receivers name and information.
Receiver's Name:. . MAC MUO
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . .USD$89.00
Question:. . . . . . . . Urgent
Answer:. . . . . . .Today
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .
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.
SUPP. INTELLIGENCY GENERAL,TONY JEH JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Jeh Johnson official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....