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Scammer Information
NameMr Mike Leonard diplomat Agent Onu Dennis Emeka    
Telephone1 707-383-5173     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I’m diplomat Mr Mike Leonard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth $2.8Million USD which I have been instructed by ECOWAS COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $99 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number +1 707-383-5173 it working here as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
Receiver ...Onu Dennis Emeka Country... Nigeria City ....Lagos Amount $ $99 US Dollars Text Question. AA? Answer …. BB SENDER
Mr Mike Leonard diplomat Agent

Scam Email
Subject: Your Urgent Attention Is Needed
From: =?UTF-8?B?Ik1yIE1pa2UgTGVvbmFyZCBkaXBsb21hdCBBZ2VudCI=?= from =?utf-8?b?ik1yie1pa2ugtgvvbmfyzcbkaxbsb21hdcbbz2vudci=?= sun oct 4 02: 06:35 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user reservashotelelcortijo!speedylm)by mail-smtp10-mia.tpn.terra....
date: Sun, 04 Oct 15 02:06:35 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2361


Tag Cloud
nigeria lagos 1 707-383-5173 8million usd box diplomatic foreign bp bank national agent deposit courier payment 100 % 2% legal fund sent buy delivery mail bank diploma usd dollar any bank your bank user fromdiplomaticmikeleonard... will boxes yahoof ach (sna) (fromdiplomaticmikeleonar... [] (no sig); (ehlo if09-mail-fb03-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user reser... consignment mr mike leonard; nmr mike leonard fs 0

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