This is concerning a special cargo - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-14 13:43:13
Nigerian/419 Scam
+1 This is concerning a special cargo 
 Scammer
  Information
Name:
Fredrick Leonard
Email Address:
starfordlive@gmail.com
Telephone:
(720) 623-9338
Dear:

This is concerning a special cargo that has been abandoned here at our warehouse In Richmond Municipal Airport Indiana for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from the United Arab Emirate UAE and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering we decided to break the box and we realize that the box contained $3, 450.000.00 USD. And we also found out that the box also
contained one certificate which is LEGALITY CERTIFICATE. But before the Cargo is delivered to you we need to obtain two important documents which are the Government Permission Slip and the Certificate of Funds Approval.

click here and read about me
https://www.dhs.gov/secretary

I shall be waiting for your urgent response

Best Regards

Fredrick Leonard
Phone +1 (720) 623-9338 text
officialfredleon@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 15:43:12
 Scammer
  Information
Name:
Fredrick Leonard
Email Address:
officialfredleon@yahoo.com
Telephone:
(720) 623-9338
Dear: This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your cargo box by the Diplomat,. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($8.5Million USD). It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOTACT so that the FBI, IRS and Homeland Security will not come knocking at your door.
In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) and custom Clarence certificate to prove that the funds have no links with any form of illegality. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) and custom Clarence certificate is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the delivery will be allowed to complete To You Tomorrow.
The Diplomat’s Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $150 Dollars, You have to pay this fee directly to us via WESTERN UNION in the name stated below:
RECEIVER NAME…. Kelvin Edward
COUNTRY…. Benin Republic
CITY…….Cotonou AMOUNT……. $150 Get back to us with the below information as soon as you send the 150
MTCN…………… SENDER NAME ……… SENDER COUNTRY……..
Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that our agent will be allowed to complete the delivery of your package to you tomorrow. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.
WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY
Best Regards
Fredrick Leonard
Phone +1 (720) 623-9338

Scam Email
Subject: Re: Dear:
From: Fredrick Leonard delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.bf2.yahoo.com with HTTP; Tue, 14 Nov 2017 20:38:11 +0000
arc-seal: i=1; a=rsa-sha256; t=1510691892; cv=none; d=google.com; s=arc-20160816; b=T5yPlpj1UMkON1vaaCuE34oucKh5fdQvwFccCOuvfN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hEwPXX4h; spf=pass (google.com: domain of of...
return-path:
received-spf: pass (google.com: domain of officialfredleon@yahoo.com designates 74.6.130.42 as permitted sender) client-ip=74.6.130.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hEwPXX4h; spf=pass (google.com: domain of officia...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510691891; bh=q7lb/DHNWBfp/ZfNf2tOwgof/qsaCyH1YCRQAlzxYdI=; h=Dat...
date: Tue, 14 Nov 2017 20:38:08 +0000 (UTC)
reply-to: "officialfredleon@yahoo.com"
message-id: <302027686.67006.1510691888451@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_67005_96574117.1510691888449"
content-length: 13820

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!