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Thread: I have consignment boxes! Who knew?

  1. #1
    Gina's Avatar
    Gina is offline Senior Scambuster
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    I have consignment boxes! Who knew?

    Just the latest ridiculousness in my spam box. Enjoy.


    U.S. DEPARTMENT OF HOMELAND SECURITY,
    MG TIMOTHY J. LOWENBRAU,ADJUTANT GE IRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT.
    BLDG1 CAMP MURRY ,WASH 68659-925 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. DAVID FLANAGAN,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA,I AM IN CHARGE TO MONITOR 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 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 U.S 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 OR A THOROUGH SCRUTINY. I DISCOVERED THAT YOUR CONSIGNMENT HAS BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED 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 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 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 AIRTEL 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 AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTORS. 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 HOODLUMS.

    YOU ARE ADVICED TO HENCEFORT 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 NAMES, 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 MINISTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT TO 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 $100.00 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 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 TRIED SO MUCH ON YOUR OWN FOR FUNDS DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICED TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. SO 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 WERE UNABLE TO RECEIVE IT SINCE.

    SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER.

    RECEIVERíS NAME:........DAN GINSON
    COUNTRY:................BENIN REPUBLIC
    CITY:...................COTONOU
    AMOUNT:.................$100.00
    QUESTION:...............URGENT
    ANSWER:.................NEEDED
    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 TO COMPLY AND YOUR BOX SHALL BE DELIVERED TO 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,
    MR. DAVID FLANAGAN
    SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
    EMIL:(d.flanagan01@outlook.com)
    TEL:+1 (470) 823-5801
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  2. #2
    Gina's Avatar
    Gina is offline Senior Scambuster
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    Re: I have consignment boxes! Who knew?

    I'm calling that number. It's a US number...ha!
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  3. #3
    littleroundman is offline Administrator
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    Re: I have consignment boxes! Who knew?

    SINCERELY YOURS,
    MR. DAVID FLANAGAN
    SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
    EMIL:(d.flanagan01@outlook.com)
    TEL:+1 (470) 823-5801
    Gee, and it was so believable right up until that little slip
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    Gina's Avatar
    Gina is offline Senior Scambuster
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    Re: I have consignment boxes! Who knew?

    No fun! Google text subscriber.
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  5. #5
    Gina's Avatar
    Gina is offline Senior Scambuster
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    Re: I have consignment boxes! Who knew?

    Should I text the idiot?
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  6. #6
    Gina's Avatar
    Gina is offline Senior Scambuster
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    Re: I have consignment boxes! Who knew?

    No, never mind. Then he'll have my number. Just thinking out loud. Sorry guys.
    I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

  7. #7
    okosh's Avatar
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    Re: I have consignment boxes! Who knew?

    Quote Originally Posted by Gina View Post
    No, never mind. Then he'll have my number. Just thinking out loud. Sorry guys.
    If you are going to reply to such scammers do it safely....Always a gmail addy....and never a phone which can be traced back to you...(Phone part is virtually impossible from here post 9-11)...
    Google scam baiting for more info on how to do this safely....))
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  8. #8
    laidback's Avatar
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    Re: I have consignment boxes! Who knew?

    Too bad they didn't even get the name right...!http://armedservices.house.gov/index...6-42b3f61b85e7
    It seems like in this "industry" common sense is not all that common!

  9. #9
    EagleOne's Avatar
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    Re: I have consignment boxes! Who knew?

    In the header was all the clues you needed to know this is fake, but yet so many people fall for it. Maybe those of you here can explain to me what this is: ADJUTANT GE IRECTOR. But it is right there in the second address line, and I quote:

    MG TIMOTHY J. LOWENBRAU,ADJUTANT GE IRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT.

    never mind the STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT. Guess he wanted to make sure he covered all the military entities. Too
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
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    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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