8/19/22, 4:59 PM Consignment Box – Scam.

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Consignment Box

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YOUR URGENT ATTENTION IS NEEDED

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the
sum of $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information’s below so that
her can deliver your Consignment box to you today and return immediately,

FULL NAME: ===========

COUNTRY: ===========

CITY: ===========

CURRENT HOME ADDRESS: =========

TELEPHONE/CELL PHONE NUMBER.======

AGE/OCCUPATION: =======

SEX:MAN.

She is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. NOTE: That Diplomat
agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $4.5 Million United States
Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as
family Treasures, so never Disclose the real content to her until you receive your consignment.
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Best Regards

Mike E. Jallo

Email analysis :

NOTE : diplomrosejam@gmail.com

NOTE : nori@cpost.plala.or.jp

NOTE : Received : from mweb02 ([172.23.12.182])

NOTE : by msa02b.plala.or.jp with ESMTP

NOTE : 58.93.240.2 (msa02.plala.or.jp)

Original Post On : http://ift.tt/1NWW7FQ

December 18, 2015 0

INTERNATIONAL POLICE UNITED STATES SECTION

INTERNATIONAL POLICE UNITED STATES SECTION

REGION NO. 2 NEW YORK CITY

P.O. BOX 804 KNICKERBOCKERS STATION

NEW YORK CITY, NEW YORK 10002-0804 USA

EMAIL : johnmark111@mail.ru

ATTENTION FOR YOUR CONSIGNMENT BOX ,

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME
FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE
TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE
CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND
THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE
DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE
TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR
NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND
NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY
WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN
CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF

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URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG
PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN
AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS
INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO
LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT
BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR.
THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON’T THINK YOU WILL BLAME ANY PERSON IF
THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST,
THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER
YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY
WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL
INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR
ALBERT TO PROCEED TO DU’BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT
BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO
SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO,
WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH
CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN
YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO
YOUR ADDRESS WITHIN 3HOURS.

THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.

RECEIVER: Ndive Ifechi

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

QUESTION: TODAY?

ANSWER: YES

AMOUNT; $187 usd

THANK AND GOD BLESS.

ASSISTANT POLICE MR PJOHN MARK

Email analysis :

NOTE : Mr@biscuit.ocn.ne.jp

NOTE : johnmark111@qq.com

Original Post On : http://ift.tt/21xAmlW

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December 3, 2015 0

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

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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

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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

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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

Original Post On : http://ift.tt/1P92UMH

October 30, 2015 0

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