Scam Tip Report #87353 - MAIL FROM CAPT. JOE HALL ( U.S Army)


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-22 14:25:29
Nigerian/419 Scam
+2 MAIL FROM CAPT. JOE HALL ( U.S Army) 
 Scammer
  Information
Name:
Capt.Joe Hall
Email Address:
capt_joe11@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello!!!

I am Capt. Joe Hall an officer of the U.S Army.

I am a Soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. On the other hand I need your assistance, I have some items I will need to ship to you. Can you be trusted to handle some serious and confidential transactions that would benefit your greatly?

Please contact me asap.

Waiting
Capt.Joe Hall
Your Partner
US ARMY
Follow Ups/Extra Information. Most recent is listed first.
Hello,
My name is Ben David a delivery man from Quincy Travels And Logistics delivery company. Thanks for your mail, I need you to know that I am presently at the George Bush Intercontinental Airport USA and your package would be due for delivery by today. I would be boarding via George Bush Intercontinental Airport and i will let you know my ETA as soon as I am done with the clearance of your boxes. Please before we proceed any further re-confirm your package details once more
RECEIVER'S INFORMATION:
Receiver's Name :
Receiver's Sex :
Receiver's Address :
Receiver's Country :
Receiver's Phone:
Receiver's Next Of Kin (If applicable): NIL
Approval Number: 977001
Contract Number: 5250066
Code Number: 8271
Presidential Permit Code: 876
Weight of Boxes ....................190.1kg Package.................................Two Military Trunk Boxes Height............................... 80cm Width.............................. 50cm Content Of Boxes...................Enhanced Night Vision Goggle's (an/psq-20) Type Of Boxes.......................Metallic Sealed Military Boxes
Ben David Clearance /Dispatch Agent

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-15 17:45:08
 Scammer
  Information
Name:
Ben David
Email Address:
bendavid021@gmail.com
Scam Website:
Fax:
Greetings Partner,
Thank you for your feedback, I want to let you know that,I actually sent two boxes which are currently in George Bush Intercontinental Airport Tx and I plead with you to have them kept safe until my arrival in the States by February due to my mission over here, Please i don't want you to be embarrassed with my mail as I got your details from the DOD Data Base due to my high level of immunity in the US Army.
Firstly, i want you to know the content of the boxes you will be receiving contains the sum of US$20million in them this was derived from the total of US$220Million which was recovered from the war zone by my Unit Please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm for confirmation of this story, After we discovered the money and as the Head of My Unit, i was in charge of the money which i remitted $200million to the Unit and kept $20million which is what i sent to you.
I want you to know that your share of the money is 20%, if you promise me that nothing will go wrong with the boxes when they have been delivered to you.All i need right now is your trust and assurance that you will keep this as a secret till the boxes gets delivered to you. I need your maximum effort in this, so that the boxes can be delivered to you before my arrival in the States.
I have payed all fees that is needed for delivery, so do contact the deliveryman presently at George Bush Intercontinental Airport Tx, through this email address below because i won't be able to contact him from here due to our IP services, we could be tracked through our conversation.
Contact Person: Ben David (Head Dispatcher Officer) Email Address: bendavid021@gmail.com
Here are the details of the consignment payment signed and approved.
(1) Approval Number: 977001 (2) Contract Number:5250066 (3) Code Number: 8271 (4) Presidential Permit Code: (876)
Description of the boxes is below...
Package: Two Military Trunk Boxes Height: 70cm Width: 50cm Weight: 190.1kg
I will need you to always check your mails for constant updates from the delivery company and also me too so that the boxes can be delivered to you as soon as possible.
I will like to share a little about my family in US with you, i have a 16yrs old son and 14yrs old Daughter who lost their mother 4yrs ago and they are currently staying with her grandmother of 88yrs who moves on wheel chair, they are the only people i have in States and i love them so much because they are my reason for fighting for our country and being alive.
I will love to know more about you, please feel free to share your family life with me, maybe if you are still single or married, what you do for a living, how experienced you have been in it and also please tell me a good investment someone can do in your state.
I also attached my picture for you to recognize me as the person who has the boxes which you are about to receive.
I have to go out now and supervise the recruitment that is going on. I will appreciate your swift response.
God Bless America
Capt.Joe Hall. Your Partner US ARMY

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-22 14:27:52
 Scammer
  Information
Name:
Joe Hall
Email Address:
capt_joe11@yahoo.com
Scam Website:
Fax:

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