From: Mr.Kevin K. McAleenan email@example.com
To: "undisclosed-recipients": ;
Date: Saturday, 30 November 2019, 07:22AM -08:00
Subject: PLEASE READ VERY CAREFULLY IF YOU ALIVE,
PLEASE READ VERY CAREFULLY IF YOU ALIVE,
I am Mr.Kevin K. McAleenan A G Commissioner of U.S. How are you doing
today and your health together your work and family? Hope Fine ? We
have been expecting to hear from you but all to no avail.
I am here to inform you that a man came to our office this morning his
name is Mr. john William he told us that he is your cousin relative
and he said that you are dead. Mr. john William said that you die five
days ago in a car accident on your way going to work and before your
death you told him that you have an package worth of ($25.5Million
USD) and he came here with $25.00 dollars You are advised him to obtain
the Ownership-clearance certificate from the origination of the
package and collect it.
Mr. john William Submitted all the documentation and passport for
evidence that you left all your title on his care as your next of kin
to take care of your children. Mr.john and her wife also brought a
signed letter of change of Ownership and appointment of NEXT-OF-KIN
over your properties including your fund on the package.
They said that you even made a provision of the needed $25.00 US
dollars for Ownership-clearance certificate to clear the outstanding
bill delaying the smooth delivery of your package of ATM CARD to you
in your home,I am very much confused because they brought a death
certificate signed by a medical doctor showing that you are dead.
Based on board of directors meeting today with the FBI, We have
concluded to approve the package on favor of your representative Mr.
john William due to he have submitted all the documentation and
passport for evidence that you left all your title on his care as your
next of kin to take care of your children.
But personally Im not well convinced that you are dead that is why I
asked them to hold back the $25.00 US dollars and come back next
tomorrow so that I will do my own investigations to find out if you
are dead or alive because I am confuse if is truth okay. But If real
you are dead may your soul rest in perfect peace AMEN, but if you are
alive please due contact us bank with the $25.00 dollars to secured the
Ownership-clearance certificate from the office of Benin Customs
Service, because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from.
BUY STEAM WALLET GIFT CARD OR OR GOOGLE PLAY CARD OrI TUNE CARD $25
SCRATCH IT AND SEND THE PHOTO TO ME,
Kindly do that immediately because if you fail to do that,I will
assume that you are dead as they have claimed, and hand over your ATM
VYSA CARD worth ($25.5Million USD) over to them. The Diplomat's Flight
Details shows that he came from Benin Republic and we have contacted
the relevant Authorities in that country to inquire about the process
of getting the Certificate.
I will advise you to try as much as you can to make sure that you wire
the fee immediately after you have receive this mail so that all your
effort to receive your package will not be in vain to another man‘s
favor. I will be waiting to hear from you today with the payment
If you are alive Treat with urgency and follow the instructions
Mr.Kevin K. McAleenan
A G Commissioner of U.S.
From: Kevin K. McAleenan firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Friday, 20 December 2019, 08:13PM -08:00
Subject: U.S. Customs and Border Protection
United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill huge amount in order to
receive your consignment of which we did not hear from you for
sometime now and the Diplomatic Courier who conveyed this consignment
boxes to United States because his visa has expired left for his
country about a month ago.
Hence, The custom agency has decided to release all consignment boxes
to enable all beneficiaries invest with their consignment boxes and we
are now offering a Special BONUS to help all our customers that are
having their Consignment boxes in our custody due prices. In order
words we are now requesting that those involve should pay only the sum
of $70.00 to receive all their payment abandoned in our custody.
Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes
shows united states currency including yours while other consignment
boxes contains family treasures and documentations so you are advised
to use this opportunity to receive your two consignment boxes contains
But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government treasury department, Again
after (THREE DAYS) We will enter A new project which will make it
impossible for you to receive your fund in future and that is the
reason why we decided to help all our customers before we enter into
the new project.
Below are the information to send the required fee to Nigeria to
enable them send us the delivery permit so that our diplomat agent
will personal bring your consignment boxes within 18 hours and for
your information dear owner of the boxes, you are holding your self to
receive your consignment boxes for now, because the only thing holding
you to receive your consignment boxes is the needed fee of $90 only
for delivery permit from originated country, so be advice to try your
possible best to send the needed fee immediately you receive this
Here is the information you will use to send the $90.00 Via RIA or
GOOGLE PLAY CARDm Transfer below;
Receiver's Name: IKWUNNE ANTHONY ONYIBOR
Test Question: When
MTCN Control Number#
Sender's name. . .
I hope to receive the payment information today.
Thanks for your cooperation
Kevin K. McAleenan
U.S. Customs and Border Protection
From: US DEPARTMENT OF HOMELAND SECURITY email@example.com
Date: Friday, 20 December 2019, 10:36PM -08:00
Subject: Good Day To You
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 BE SURPRISE TO 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.KEVIN McALEENAN 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 Donald Trump, 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 Donald Trump. AND UNITED NATIONS SECRETARY GENERAL Antonio Guterres, 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,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$10.5MILLION 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 AIR-TEL NETWORK. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE 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 WESTERN UNION 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. WE 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 WESTERN UNION 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 HANDED OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN,NIGERIA 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 $1,250.00 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
BENEFICIARY NAME:. . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . .
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 Donald Trump. ONCE YOU AGEED TO WORK WITH ME AND SEND THE MONEY, I WILL GIVE YOU THE PAYMENT INFORMATION FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX AND FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .
FURTHER,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. MY DEAR, THIS IS THE OPPORTUNITY FOR YOU NOW AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. REMEMBER THAT AFTER (5 DAYS) YOU DID NOT RESPONSE TO THIS EMAIL, I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.BEFORE WE ENTER NEW PROJECT FOR THE YEAR 2020 PLEASE TREAT THIS AS MATTER OF URGENCY.
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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