homeland@trust.ocn.ne.jp

[Big Al]

This is Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$9.5m (Nine million Five thousand United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address.

I can be reached at (202) 816-8826. Leave me a text or Voice Message if i am unavailable to answer.

I look forward to hearing from you.

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Date: Fri, 3 Mar 2017
From: Gen John F Kelly <Homeland@trust.ocn.ne.jp>
Reply-To: Gen John F Kelly <johnfkelly001@gmail.com>
Subject: Your Unclaimed Fund

Profile Elements:
ام الرور / 100013264307485
Active on September 6th, 2016
Went to ‎درست في جامعة دمشق‎

Lives in Damascus, Syria
From Damascus, Syria
No relationship info to show
EDUCATION

درست في جامعة دمشق
Beirut, Lebanon

Photo used for the profile:

Phone:
+2028168826
Number billable as geographic number
Country or destination Egypt
City or exchange location Cairo (Al Qāhirah)

[Big Al]

UNITED STATE OF AMERICA
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC


Attn Dear

This is to notify you that your consignment has been arrived in our custody, and we are waiting for you to comply with our instructions before your Consignment Box will be affected to your delivery address you provided here. Be informed that your consignment box has been successfully delivered to us through ECOWAS authority as we told you before. But it is on hold by U.S.A. Homeland Security Department Bureau and requesting Tax clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make you happy by been willing to release the consignment consisting of a Bank Draft Total sum of $9.5 millions USD.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $326 to enable us obtain the needed Tax Clearance certificate and your consignment box for onward delivery to your house address immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your consignment box has been arrived in our custody and waiting to receive Tax clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information once again upon contacting us to avoid delivery the consignment to wrong person.

1, Full name:
2 Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:
6. your ID or International passport

Once you notify us with the above information include with the $326 payment we will release your consignment to you. Note that you are expected to pay only $326.00 usd for the Tax clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of: Innocent Eze, as our accountant officer in Benin Republic Send the $326.00 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Receiver name: Innocent Eze
Country. Benin Republic
City..Cotonou
Country: Code 00229
Question: In God
Answer: we Trust
Amount necessary. $326.00 USD

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the ECOWAS authority after 3 days for final diversion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

Treat with dispatch,

Yours Faithfully,
Honorable Gen. John F. Kelly
Homeland security
Cel: (724) 320-2049

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From: John F Kelly <johnfkelly001@gmail.com>
Date: Sat, 4 Mar 2017
Subject: Re: Your Unclaimed Fund

Phone:
+17243202049
Number billable as geographic number
Country or destination United States
City or exchange location Uniontown, PA
Original network provider* Neutral Tandem-pennsylvania, Llc - Pa

[Big Al]

Same phone number:

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA.
(724) 320-2049(text only)


Service Hours / Monday to Saturday:

Attention.

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.

You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 7 months with the Secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at US$12.5-million, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at US$12.5-million, You are advised to contact F.B.I funds transfer agent Mr. Reynaldo Tariche with The information below,

Name: Agent Mr. Reynaldo Tariche
Email: reynaldotariche.cso@aol.com

You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advises only to be in contact with your assigned F.B.I funds transfer agent Mr. Reynaldo Tariche. Forward any emails you get from impostors to his office or this office so we could act upon and commence Investigation.

CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 - 1992
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Yours sincerely,
Director Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
(724) 320-2049 (text only)

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