Scam Tip Report #95694 - Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 11:35:10
Nigerian/419 Scam
+1 Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary 
 Scammer
  Information
Name:
Kevin McAleenan
Email Address:
kmn3446@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

105.112.43.242 Scammer IP Block NIGERIA Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.91
DMARC: 'FAIL'

Greetings From Office of Mr. Kevin K. McAleenan
U.S. Department of Homeland Security Secretary
Address: 300 7th St SW, Washington, DC 20024, USA

Hello Dear,

I'm
Kevin K. McAleenan, United States of American attorney and Government
Official. the U.S. Customs and Border Protection commissioner, presently
serving as the acting US Homeland Security Secretary, appointed by
President Donald Trump. after the resignation of Mrs. Kirstjen Nielsen,
on April 7th, 2019 in - WASHINGTON DC on Sunday after the meeting with
President Trump, ending a tumultuous tenure in charge of the border
security agency that had made her the target of the president’s
criticism.

I am sending you this message in respect of an unclaimed/abandoned 2 Metal Trunk Boxes weighing approximately 110kg each. here at Washington D.C., United States Department of Homeland Security warehouse for over a period of months now, The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes
contains about $4 Million USD or more. Presently the Two boxes are
currently at the United States Department of Homeland Security storage
facility till this very minutes. The Consignments like I said are two
metal trunk boxes weighing about 110kg each (Internal dimension: W61
x H156 x D73 (cm) effective capacity: 680 L) Approximately.

The
details of the consignment including your name and email are on the
official document from the Africa Union/ECOWAS States West Africa, where
the shipment was tagged as personal effects/classified document is
still available with us. the content of the 2 Metal Trunk Boxes was not
properly declared by the consignee as money rather it was declared as
personal effect/classified document and this is to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

Your email address and phone number where placed on
the 2 Metal Trunk Boxes and that’s the email I am contacting you
directly with now. Therefore I advise that write me back upon receipt of
this for further information on how the 2 Metal Trunk Boxes will be
released and delivered directly to you OK.

Looking forward to your urgent response

Regards
Mr. Kevin McAleenan
US Custom Border Protection Commissioner,
& Acting US Homeland Security Secretary,

...
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary Address: 300 7th St SW, Washington, DC 20024, USA Phone: (206) 339-0028
With due respect to your person and email reply. Please once again let me introduce myself properly to you as we have not meet each other in person before or written to each other before now aspect for my earlier message of today to you. I am Mr. Kevin K. McAleenan, United States of American Government Official, American Attorney by Profession and U.S. Customs Border Protection commissioner, presently serving as the acting US Homeland Security Secretary, after the resignation of Mrs. Kirstjen Nielsen. our vital mission is to secure the nation from threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America and world safe.
Sequel to my previous email letters to you regarding an unclaimed/abandoned 2 Metal Trunk Boxes weighing approximately 110kg each which was found in your name here at Washington D.C., United States Department of Homeland Security warehouse. Note that the reason why the consignment was abandoned here is because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities and the diplomat's inability to pay for Non Inspection fees are the reason why the consignment is delayed and abandoned.
The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately and by my assessment, each of the boxes contains about $4 Million USD or more. The two boxes are currently at the United States Department of Homeland Security storage facility and it shall be released and delivered to any given address of your choice without any failure as soon as you have fulfill compiled with due requirement by obtaining the necessary documents.
I want you be informed that your unclaimed/abandoned 2 Metal Trunk Boxes weighing approximately 110kg each have been approved by the U.S Treasury Department and U.S. Department of Homeland Security for onward release and immediate delivery to you as soon as you have obtain the due requirement documents (A.U.I.D.P. Clearance Certificate) of the two Metal Trunk Boxes weighing approximately 110kg each in your name which will cost you the sum of $587.00 USD ONLY also be warned: Don’t respond to any e-mail that comes from the Federal Bureau of Investigation. The FBI Director doesn’t communicate via e-mail; He would rather send his agents to your door step in person. Be warned, don't fall for their scam scheme.
Note, the fee $587.00 USD is to be paid directly to Officer Michael Afrane in New York via Western Union OR Money Gram ONLY with below given recipient information as clearly stated below:
RECEIVER NAME. MICHAEL A COUNTRY. USA CITY. . NEW - YORK AMOUNT. . $587 Get back to us with the below information as soon as you send the $587 MTCN. . . SENDER NAME . . SENDER COUNTRY. .
Upon the receipt of the payment information, the required Certificate will be issued in your name and it will be scanned immediately a copy to us via email while the hard-copy will be delivered to you alongside with your consignment box within 24 hours not 48 hours without any failure.
Thank you.
Signed:
Secretary Kevin K. McAleenan US Custom Border Protection Commissioner, & Acting US Homeland Security Secretary, U.S. Department of Homeland Security Washington, DC 20528, USA.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary
From: "Kevin K. McAleenan" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t8sor11523035ita.19...
arc-seal: i=1; a=rsa-sha256; t=1557094595; cv=none; d=google.com; s=arc-20160816; b=w5lzmDPYVUNbCfRz90OrxXaONUvU+vqNa1ahLDDc8J...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rPa5737k; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kmn3446@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rPa5737k; spf=pass (google.com: domain of kmn3...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <419866.62435.qm@web103711.mail.ssk.yahoo.co.jp>
in-reply-to:
date: Sun, 5 May 2019 15:16:25 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000003ecbf505882b567e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-05 15:49:05
 Scammer
  Information
Name:
Kevin K. McAleenan
Email Address:
kmn3446@gmail.com
Telephone:
(206) 339-0028

 Got more information on this Scam/Scammer?
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