John Mike - Homeland Security - jm4130919@gmail.com

[Yahoozeo]

from: MR JOHN MIKE <nmdi10@yahoo.com>
reply-to: jm4130919@gmail.com
date: Feb 17, 2020, 7:30 PM
subject: VERY URGENT CONTACT USA HOMELAND SECURITY DEPARTMENT FOR DELIVERY YOUR FUND
mailed-by: yahoo.com

MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry , Wash USA
+1(873 500 1392)

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.TONY MIKE 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 António
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 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 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$1.5MILLION 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 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 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. 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 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 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 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 $65.00 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.

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 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 OR MONEY GRAM OR Ria MONEY TRANSFER OFFICE OR IF YOU
WANT TO SEND IT BY iTunes card OR $65 Google play card today.

RECEIVER’S NAME:.......... BEN OSITA

CITY:.................COTONOU
AMOUNT:..........$65
QUESTION:........IN GOD
ANSWER:.............WE TRUST
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 DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT
AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN 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.

SINCERELY YOURS, MR JOHN MIKE
EMAIL,, (jm4130919@gmail.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

[Yahoozeo]

Scammer using the same scam email as above, but from a different email address as sender below:

from: MR TONY MIKE <isaacjohnson609@gmail.com>
reply-to: tonymike6765@gmail.com
date: Feb 17, 2020, 3:42 PM
subject: VERY URGENT CONTACT USA HOMELAND SECURITY DEPARTMENT FOR DELIVERY YOUR FUND
mailed-by: gmail.com

[GhanaGeria]

from: FROM USA HOMELAND SECURITY DEPARTMENT FOR DELIVERY YOUR FUND <jm4130919@gmail.com>
reply-to: jm4130919@gmail.com
date: Feb 18, 2020, 1:51 AM
subject: Re: VERY URGENT CONTACT USA HOMELAND SECURITY DEPARTMENT FOR DELIVERY YOUR FUND
mailed-by: gmail.com

As soon as you send the fee now i will carry on for delivery your fund
to you OK reply back with the payment details now

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM OR Ria MONEY TRANSFER
OFFICE OR IF YOU WANT TO SEND IT BY iTunes card OR $65 Google play
card today.

RECEIVER’S NAME:.......... BEN OSITA

CITY:.................COTONOU
AMOUNT:..........$65
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER's NAME:.............
SENDER'S ADDRESS:.........

SINCERELY YOURS, MR JOHN MIKE
EMAIL,, (jm4130919@gmail.com)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY