419 scam email from Daniel Wallace Veron US Department of Homeland Security Adjutant General sapiens@ufv.br 970-368-72411 daniel.wallace.v@gmail.com

Originating IP: 41.216.50.32
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin

from: US. DEPARTMENT OF HOMELAND SECURITY <sapiens@ufv.br> 
reply-to: daniel.wallace.v@gmail.com
to: 
date: Tue, Oct 17, 2017 at 11:36 AM
subject: US. DEPARTMENT OF HOMELAND SECURITY
mailed-by: ufv.br

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, 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, IT
MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX
PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA
CHINA AND KOREA .MY NAME IS MG DANIEL WALLACE VERON, THE SECRETARY
OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE
BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD J 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 BOX PURSUIT,
WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH MR. PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY
GENERAL ANTONIO 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 $ 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 US
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 AIRTIME 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 MONEY GRAM 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 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 MONEY GRAM 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 HAVE NOT RECEIVED YOUR
CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, I 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 $105 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.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................

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 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 MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ................ UDAM ALEX
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: .......  $105 ONLY.
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.

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 BENIN GOVERNMENT WILL DIVERT YOUR
FUNDS TO THEIR TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411