Scam Tip Report #27122 - EMAIL FROM SCAMMER CAPT. GREG SCHNEIDER'S PARTNER IN THE AFGHANISTAN FUNDS FOUND IN BARREL SCAM

Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-21 17:54:15
Nigerian/419 Scam
+1 EMAIL FROM SCAMMER CAPT. GREG SCHNEIDER'S PARTNER IN THE AFGHANISTAN FUNDS FOUND IN BARREL SCAM 
 Scammer
  Information		Name:
LOUIS CLAIRVIL CAPT. GREG SCHNEIDER (MOORE), DAVID BLAINE		Email Address:
davidblaine145@yahoo.com		Scam Website:
Fax:
MY NAME IS DAVID BLAINE THE DELIVERY AGENT FROM AFGHANISTAN IN-CHARGE OF YOUR CONSIGNMENT.

BE INFORMED THAT WE HAVE JUST LANDED HERE IN JF KENNEDY INTERCONTINENTAL AIRPORT NEW YORK UNITED STATES AND AFTER MY CLEARANCE WITH THE CUSTOMS AND OTHER AUTHORITIES WITH THE MONEY CAPTAIN GREG MOORE GAVE ME AND I WENT TO THE LOCAL WING TO CATCH A FLIGHT TO YOUR DESTINATION AS STATED: 265 S. Parkside Dr. Colorado Springs, Co 80910, WHEN THEY WEIGHED THE BOX,THE WEIGHED EXCESSIVELY AND THEY CHARGED ME FOR THE EXCESS WEIGHT OF THE BOX WHICH IS ABOUT $900

PLEASE DO SEND THIS $900 IN NAME OF THE CUSTOM OFFICERS HERE WITH ME THROUGH WESTERN UNION OR MONEY-GRAM WITH THE INFORMATION BELLOW TO ENABLE ME PAY FOR THE EXCESS WEIGHT OF THE BOX AND TO MAKE THE DELIVERY TO YOU THIS MORNING.

NAME:LOUIS CLAIRVIL
DESTINATION: BROOKLYN, NEW YORK

I AM WAITING FOR THE INFORMATION.

REGARDS.

DAVID BLAINE
DELIVERY AGENT FROM AFGHANISTAN
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SCAMMER IS SO IGNORANT HE FORGOT HIS "PARTNER" IS USING LAST NAME "SCHNEIDER" IN THIS SCAM AND NOT "MOORE"........THESE IGNORANT SCAMMERS ARE HILARIOUS"
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Follow Ups/Extra Information. Most recent is listed first.
HERE IS WHERE THE FULL SCAM KICKS IN...........
I also received same mail from him
I made the shipment to your destination as shown in the airway bill but I Am surprised that the money I gave him was not enough to take care of the whole procedure.
However, the problem here is that, there is now ay to send out money from this country, no western union and no money-gram and banks here don't wire money out from this country because of the restriction.
Attached here are my id card for your perusal, the group picture we took on the day this money was discovered while the other is when I was counting and loading the box I hipped in your name which is right now in the States.
Should any one borrow you the required money, I shall pay back ten times from my own share lf the money in the box once the diplomat gets to you.Please, you are my very last hope to secure that box. It took me so long to work this out And now that is in your country so please, help me out and I shall a proper thank you when I come back to have hand shake with you.
Please respond.
Capt.
No Name   (Medina, OH, United States) Added the following extra information on :2016-02-21 23:17:16
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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