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Scammer Information
AliasesAmaechi Samuel.    

Details of Scam Report
I am Mr. Steve Leo, the UN Diplomatic Courier Service Offshore Diplomat right now i am here at the Airport for past two days with your package fund worth of $1.5 Million Usd.
The Custom is requesteing for yellow tag of your package which is not with me and it has to be obtain from the place of origin of the package (Nigeria)and it will cost only $89.00usd and the Custom at the Airport insist that i have to get the Yellow Tag before the will finally clear your package and allow me to proceed, they have check all the document with me and confirm okay only the yellow tag is delaying the delivery to your home right now.
I want you to go now and send the $89.00usd to our office in Nigeria to help secure the Yellow Tag and send it to me today so i could complete this delivery to your home today.
Use the information below and send the fee through Western Union Or Moneygram;
Receivers Name: Amaechi Samuel. City: Lagos. Country:Nigeria. Question: When. Answer: Now. Amount:$89.00usd.
Waiting to hear from you with the payment details to forward it to our office for them to obtain the Clearance Permit and fax it to me for immediate clearance and delivery of your package fund to you which will take only 6 hours to deliver to your door step.

Scam Email
Subject: GREETINGS..
From: "MR. STEVE LEO" from "mr. steve leo" wed jul 13 06: 42:38 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 12 Jul 2016 23:42:38 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 13 Jul 2016 07:42:38 +0100
content-type: text/plain; charset=UTF-8

Content-Length: 1357

Tag Cloud
nigeria lagos 5 million usd diplomatic bp oil moneygram google western union check win agent million courier payment service fund custom secure paid package delivery mail diploma usd die will willr nwill yahoof google- (nigeria) [] (no sig); (ehlo (pdt) mr. steve leo, fs 0

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