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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-05 12:24:45
Nigerian/419 Scam
we are waiting for your reply today 
 Scammer
  Information
Name:
Kevin K. McAleenan
Email Address:
officeembassymrwst01@yahoo.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...

Office of the U.S. Customs and Border
Protection Commissioner
Kevin K. McAleenan
1300 Pennsylvania Ave NW, Washington, DC 20004


This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $8,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

My Email address kmcaleenan08@gmail.com
Thanks,U.S. Customs and Border
Protection Commissioner


Kevin K. McAleenan
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-05 12:26:56
 Scammer
  Information
Name:
Name Unknown
Email Address:
kmcaleenan08@gmail.com
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...
Office of the U.S. Customs and Border Protection Commissioner Kevin K. McAleenan 1300 Pennsylvania Ave NW, Washington, DC 20004
Thank you dear for your email and the content therein well noted. I am happy to hear from you because it pained me so much than anything when I get to know the lost of our people to those impostors. Taking away their hard earned money for nothing. And it's because of this that made us to map out time and effort to fish out all these funds and put them under our control because those underworld countries are taking advantage of individuals and citizens of different countries and deprives them their right.
And you are to stop any communication with them and forward any message you receive from them to us here as our security agents FBI, police INTERPOL and other task forces will be on them. However, you are to get back to us with any of these transfer method that you may choose as your best and easiest way of receiving your funds from the option below. 1. Bank to bank wire transfer. 2. Online transfer. 3. Cash delivery The agents and task force of this authority who worked for the possibility and smooth gathering of your funds from various countries will be paid a $250 only. So once you make the option, we will give you the instruction on how to send the $250 and the remittance commences immediately.
The only assurance and guarantee on this is that there will NEVER be any other form of delay to get this funds to you anymore. No matter what method you may choose. If you like wire transfer, online transfer or cash delivery, if there will be any cost for this, you can pay it after receiving your funds but the $250 is a must pay cost before the claim of your funds.
Mr Kelvin

Scam Email
Subject: Re: we are waiting for your reply today
From: kmcale enan delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id k6sor40552045iom.10...
arc-seal: i=1; a=rsa-sha256; t=1565022008; cv=none; d=google.com; s=arc-20160816; b=HYrcwiF5vDqiL4JIloYgcj+LukExE6xUFKZ7SuuBFL...
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=AOfwbNTh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kmcaleenan08@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AOfwbNTh; spf=pass (google.com: domain of kmca...
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: <729558224.1223734.1565020422518@mail.yahoo.com>
in-reply-to:
date: Sun, 4 Aug 2019 17:19:13 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000ccb9bd058f6114ea"

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