homeland496@gmail.com - Kirstjen Nielsen

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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homeland496@gmail.com - Kirstjen Nielsen

Post: # 992Post LegalBriefs »

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, 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 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. KIRSTJEN NIElSEN,The Secretary Of U.S Department Of Homeland Security Of America , Am In Charge To Monitor All Foreign Transactions In Africa Europe And Asia and this kept me in constantly travelling round the world.

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, 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 Cases And Bank Transfer 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 Countries And Africa.

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 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$7 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 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. My office authority 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 Western Union And Money Gram And A.T.M Card offices and including the 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 Already been Handed Over 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 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 Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $95.00 Only.

In Order Words Your Box Is With Me Now And I Shall Be Coming To Your Country As Soon As you sent me your below shipping details where you will want your consignment be deliver to you.
Your Full Name:.........
Your Full Address:......
Your Direct Telephone Numbers:.............
Preferably, you can send us your Mobile Phone number to enable an urgent contact with you hence the arrival in your city.
Hence I Hear From you also with The MTCN Numbers to receive the Air Flight Weight Fee Of Your Consignment Box Which Is Sum Of $95.00 Only, Then, 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.
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 money transfer or money gram transfer.

Receiver’s Name:....AKPANTU ORCHA
Country:. . . . . . . . . .Republic of Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .$95.00
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.

But if you can not use any of the money transfer because of too many scams going on in this global world, then just buy itunes card $100 schratch it and send the picture to me to make everything easier.

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 (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,
SUPP. INTELLIGENCY GENERAL, KIRSTJEN NIElSEN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.

Temporary Tel: + 234 8080583426.
E-Mail Address: homeland496@gmail.com
From The U.S Department Of Homeland Security.

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Date: Mon, 14 Jan 2019 17:18:00 +0900
From: "U.S. DEPARTMENT OF HOMELAND SECURITY" <nozo1959@sky.plala.or.jp>
Reply-To: homeland496@gmail.com
Subject: Good Day To You:
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21141
Joined: Mon Nov 26, 2018 9:14 am

Re: homeland496@gmail.com - Brian Moynihan

Post: # 4574Post LegalBriefs »

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 5th day of Sep, 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($4,800,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$300 to $89 and no other fee is involved. You are required to send The fee of $89 by WESTERN UNION, MONEY GRAM, RIA MONEY TRANSFER OR SMALL WORLD to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:...ALLAN UDE
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $89
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($4,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
bankofamerri@gmail.com
homeland496@gmail.com

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America&#174;Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
&#169; 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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Date: Thu, 20 Jun 2019 15:54:38 +0900
From: "MR. Brian Moynihan" <sse46@amber.plala.or.jp>
Reply-To: homeland496@gmail.com
Subject: Dear esteemed customer,

User avatar
LegalBriefs
Posts: 21141
Joined: Mon Nov 26, 2018 9:14 am

Re: homeland496@gmail.com - Kirstjen Nielsen

Post: # 11890Post LegalBriefs »

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day:

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 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. KIRSTJEN NIElSEN,The Secretary Of U.S Department Of Homeland Security Of America , Am In Charge To Monitor All Foreign Transactions In Africa Europe And Asia and this kept me in constantly travelling round the world.

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, 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 Cases And Bank Transfer 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 Countries And Africa.

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 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$7 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 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. My office authority 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 Western Union And Money Gram And A.T.M Card offices and including the 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 Already been Handed Over 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 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 Get your fund transfered To You Without Any Delay Which They Have Agreed. The Only Fee You Will Pay To Confirm Your Fund Received In Your Account Is The DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) $95.00 Only.

In Order Words Your Files Is With Me Now And I Shall Be carring out your transfer As Soon As you sent me your below Banking details where you will want your Fund to be transferred to you.
Your Full Name.........
Your Full Address.......
Your Profession.......
Your Age................
Your Bank Account Number:......
Your Bank Name........
Bank User Name.........
Your Direct Telephone Numbers:.............
Preferably, you can send us your Mobile Phone number to contact with you hence the transfer is done.

Hence I Hear From you with The MTCN Numbers to receive The DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Sum Of $95.00 Only, Then, I Will Be carring out your transfer immediately to make sure you have your fund within 24hrs,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 Get your Fund to you within 24hrs.

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 transfer Of Your Fund Us$7 Million Dollars,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 money transfer or Money Gram transfer.

Receiver’s Name:....AUROELLE SANTOS
Country:. . . . . . . . . .Republic of Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . . .$95.00
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.

But if you can not use any of the money transfer because of too many scams going on in this global world, then just buy itunes card $100 schratch it and send the picture to me to make everything easier.

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 Fund Shall Be Transferred to You within 24hrs.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,
SUPP. INTELLIGENCY GENERAL, KIRSTJEN NIElSEN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.

Temporary Tel: + 234 8080583426.
E-Mail Address: banksrvewe@gmail.com) homeland496@gmail.com)
From The U.S Department Of Homeland Security.

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Date: Mon, 27 Apr 2020 12:53:19 +0000 (UTC)
From: "Supp. KIRSTJEN NIElSEN" <winegarxixeszd@yahoo.com>
Reply-To: homeland496@gmail.com
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,

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