LEGALITY CERTIFICATE. Please

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-18 16:21:10
Nigerian/419 Scam
+1 LEGALITY CERTIFICATE. Please   
 Scammer
  Information
Name:
Stavros Moisiades
Email Address:
diplomaticrichar987dtimothy@gmail.com
Telephone:
(859) 960-5722
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...

Good day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse In NYC. DHL. Courier Company 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 Benin Republic 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 $8.5Million USD dollars. And we also found out that the box
also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything.

click here and read about mehttps://www.aiecenter.com/DHL/Location?/Warehouse operation Management You're required to forward me this below data as listed blow

Full name..........
Country............
Address.............
Phone number....

Best RegardsDr.
Stavros Moisiades
phone +1(859) 960-5722

Address: NYC Midtown East 45 st DHL Shipping Center,
USA

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-18 16:25:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
stavross777moisiades@yahoo.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...
Good morning how are you doing today hope all is going well with you and your family before you will receive the package you have to provide the clearance certificate and to get the clearance certificate you have to pay the fees for$100 so that it will able me to complete this so that me know if you will send the $100 so that you will receive the package as soon you send the fee OK
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: LEGALITY CERTIFICATE. Please
From: "NYC. DHL. Courier Company" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ne1.yahoo.com with HTTP; Sat, 18 Jan 2020 16:07:09 +0000
arc-seal: i=1; a=rsa-sha256; t=1579363629; cv=none; d=google.com; s=arc-20160816; b=wgHU+eurmLRSsFmq5JdTVS0yyW8uZG7qhuR25y6192...
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=jtGJO85F; spf=pass (google.com: domain of st...
return-path:
received-spf: pass (google.com: domain of stavross777moisiades@yahoo.com designates 66.163.186.205 as permitted sender) client-ip=66.163.186.2...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=jtGJO85F; spf=pass (google.com: domain of stavros...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1579363629; bh=ggflU4uhoADsT+avU8I1Z0pNLmhLUvi8f60zV/ufv1A=; h=Dat...
date: Sat, 18 Jan 2020 16:07:05 +0000 (UTC)
reply-to: stavross777moisiades@yahoo.com
message-id: <1083438870.700218.1579363625556@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_700217_1982354835.1579363625555"
content-length: 4997

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