Tony Ferrino
Hello I'm New here!
Joined: 20 May 2017
Posts: 1
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 Posted:
Thu Aug 02, 2018 10:39 am |
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I received two very similar formats in my spam email two days apart (not on my regular email of course). After a little look I felt inspired to pay a little homage to the Kofi Mensah bait. Very early in the bait but will update as I go, after reading guides here I'm going to make him wait til tomorrow for my next reply.
His emails in bold. He's very patient...so far. Very fond of ctrl+v.
Original Format email (bloody long one)
DEPARTMENT OF HOMELAND SECURITY USA ([email protected]) is not on your Guest List | Approve sender | Approve domain
U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick, AdjutantGeneral and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.
Good Day To You,I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp.
Erichard Mark,the Current secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.
I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Donald Trump, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card 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, A.T.M Card And Bank Transfer pursuit, without a Clearance from this 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 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, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.
When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to 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 Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$40 Million Dollars, (Forty Million United States 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 and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin. I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in
Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices.
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. My office
authority have monitored all your dealings with those Hoodlums.
You are advice to from 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 names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, 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 Consignment Box content of your total USD$40 Million that was already handed over to me today. Your Consignment Box content of your total USD$40 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of USD$85.00 only. In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.
Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Monthly pension....
Your Direct Telephone Numbers: .............
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city. Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of USD$85.00 only, then, i will be coming along with your Consignment Briefcase Box content of your USD$40Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.
And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to my official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and forall now.
I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok.
Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .
Send the fee of USD$85.00 via Money Gram / Ria or Western Union Money Transfer using the below stated receivers name and information.
1,Receiver name:======Achu Abel
2.Country:=======Benin republic
2 city =======Cotonou
Amount=======$85
Mtcn....?
Sender's Name....?
Sender's Address...?
As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you.
Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with
them okay.
Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Johnson Patrick,official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou
E-mail= ( [email protected] ),
First reply
Mr Johnson,
I received an email from a Mr 'Kaneth AKA' right after yours. It says he is handling the transaction. I am confused because I thought as Director of Homeland Security, you would be the highest in office. However Mr. Kaneth insists he is your chairman and that I would be dealing with him first.
Please can you advise me as I am confused. Mr Aka has also asked me for $80 rather than $85. What is the correct amount for my consignment demurrage? Why has he provided me a different text question and answer?
Many thanks and God bless.
TWA Ferrino
U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick,
AdjutantGeneral and Director State Military Department Washington
Military Dept.,
Bldg1 Camp Murry, Wash USA.
Note ,The only Fee you will Pay to confirm Your Consignment Box
received in your possession is the "Air Flight Weight Fee" of your
Consignment Box which is the sum of USD$85.00 only. In order words
your Briefcase is with me now and i shall be coming to your country to
make the delivery to you as soon as you sent fee.
Send the fee of USD$85.00 via Money Gram / Ria/ Small World or Western
Union Money Transfer using the below stated receivers name and
information.
1,Receiver name:======Achu Abel
2.Country:=======Benin republic
2 city =======Cotonou
Amount=======$85
Mtcn....?
Sender's Name....?
Sender's Address...?
As soon as you send the fee, make sure that you send me the MTCN
numbers, senders name and other payment information.Once you send the
Money, Try to immediately notify me with the Mtcn for confirmation and for the
immediate action on the shipping of your Consignment and its Handing
over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal
with them okay.
Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Johnson Patrick,official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou
E-mail= ( [email protected] ),
(that email came with a gem of an ID card)
<<Image Without Watermark Removed - bware419ers>>
Mr Johnson,
I am pasting below the details I received from Mr Aka. I am very confused, he has given me different details. This is what he sent me, I will make his text 'bold':
Do not worry about Mr Johnson, he has asked me to manage this transaction on his behalf. I am his Chairman. I am his Chairman.
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2006 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
So you have to send the service fee of $80 .00 USD to the payment information stated below to enable us authorize your fund to pick up. Refer you to the detail below. Do not worry about Mr Johnson.
Receiver: Tom Ndu
Country: Benin
City; Cotonou
Code; 00229
Address; No 2 uwadu street Porto Novo
Test: honest?
Answer: trust
Amount;$80.00 USD
*The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation*
Send the following details via e-mail to this office for prompt clearance:
Sender's name:.......................
Sender's Address:...................... .
Money Transfer Control Number (MTCN):....................... .........
If you have questions or need assistance, our team is here to help. You can call us on +229- 9633411 or better still, send us an email.
Best Regards,
Kaneth AKA
U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick,
AdjutantGeneral and Director State Military Department Washington
Military Dept.,
Bldg1 Camp Murry, Wash USA.
Disregard his claim and forward his information to FBI direct at (
[email protected] ) to follow him up for his illegal claim
I forward you my working ID to identify who I am, so try and send this
$85 to under below name and update to release your consignment box of
$40 million immediately.
Send the fee of USD$85.00 via Money Gram / Ria/ Small World or Western
Union Money Transfer using the below stated receivers name and
information.
1,Receiver name:======Achu Abel
2.Country:=======Benin republic
2 city =======Cotonou
Amount=======$85
Mtcn....?
Sender's Name....?
Sender's Address...?
As soon as you send the fee, make sure that you send me the MTCN
numbers, senders name and other payment information.Once you send the
Money, Try to immediately notify me with the Mtcn for confirmation and for the
immediate action on the shipping of your Consignment and its Handing
over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal
with them okay.
Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Johnson Patrick,official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou
E-mail= ( [email protected] ),
Thank you for the clarification and providing your ID Mr Johnson. So Mr. Ake is not your Chairman, he is trying to con me? I feel like conning me for $80 as he wanted is very disappointing. He must be a poor man trying to steal such a small amount from us. I hope God will punish him.
I am still worried about the transaction, how did Mr Ake find out about us? Has he hacked my box or your box? We need to keep this transaction secure, or he will intercept the MTCN and ruinous. Please advise me on this.
God bless
TWA Ferrino
U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick,
AdjutantGeneral and Director State Military Department Washington
Military Dept.,
Bldg1 Camp Murry, Wash USA.
Change your email password, our own is secured as it is monitoring by
security network,
Send the fee of USD$85.00 via Money Gram / Ria/ Small World or Western
Union Money Transfer using the below stated receivers name and
information.
1,Receiver name:======Achu Abel
2.Country:=======Benin republic
2 city =======Cotonou
Amount=======$85
Mtcn....?
Sender's Name....?
Sender's Address...?
Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .
Johnson Patrick,official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou
E-mail= ( [email protected] ), |
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