Scam Tip Report #88760 - are you still interested in the transaction?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-10 23:31:07
Nigerian/419 Scam
+1 are you still interested in the transaction? 
 Scammer
  Information
Name:
Lt. Gen. Wendy Barnett
Email Address:
aucvamos@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 219.94.155.156
to: noreply@us.army.mil

Hello, are you still interested in the transaction?

Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.

God bless America !!

Respectfully,
Lt. Gen. Wendy Barnett (Mrs.),
APO 1256, SD...Delta Force 18 TG Airborne Corps, United States
e-Mail: w.mbarnett2@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
originating IP: 41.66.46.35 Scammer IP Block COTE D IVORY Cote D'Ivoire
Dear Sir, Enclose are the legal information of my proposal which I trust you will treat with utmost discretion and will adhere to the terms of the agreement, especially the safety of the resources which is my share.
NB; I am here in Kabul, Afghanistan on D.O.D/ U.S. Official Mission, hence I wish to inform you that I have no time to come over the internet for child’s play…
These funds are surpluses of several contracts executed by my department during the supply of Military Hardware, I am offering you a total share of 40% as your reward for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse any and all expenses in the course of the transaction, and the balance 55% will be invested if possible upon your strong recommendation.
Please read the following carefully; The 2 Boxes containing the $20 Million USD is at the Stedor Continental facility in JFK Airport New York, USA; and the transfer mechanism is as follows;
We shall implore the Services of Stedor Continental, a U.S Military Air & Surface Conveyors to convey the Consignments (the 2 boxes) to your physical address or any safe and secure location/address of your choice today or tomorrow.
In view of the above, all security measures and concern has been put to place and the assigned Stedor Continental is a well-structured U.S Military Air & Surface Transportation Company that will deliver the 2 Boxes to any address of your choice and/or anywhere in the world without the packages (the boxes) been inspected or opened at your home airport/s or transit point.
You can be sure of the Stedor Continental services and safe delivery to your address (Doorstep).
Having read, understood and agreed to all the terms of the transaction and sharing ratio (55%/45%), take out your 40% ($8,000,000) once you received the 2 boxes and save my 55% ($12,000,000) for me until I return home mid-next year.
“Now all that is required of you to execute the deal is your delivery address and the transportation fee to transport the consignments from JFK Airport New York to your provided address (Doorstep)”.
Please e-Mail Stedor Continental (Attn/ Mr. GOLDSTEIN) immediately with below delivery address and contact information;
(A) 1. Your Full Names... 2. Scan copy of your Int’l Passport, Driver’s License {or} any Photo ID… 3. Your Delivery Address#, City…State…Country... 4. Occupation... 5. Telephone Number... 6. Mobile/Cell Number.... 7. Fax.... 8. Email Address... 9. Alternative Email Address...
(B) 1. Your Nearest Airport... 2. Address#, City…State…Country...
Contact:
STEDOR CONTINENTAL LLC Military Air & Surface Transportation Company (MASTC) Contact Person: Samuel R. GOLDSTEIN, Esq New York, NY 11430, United States Tel: Phone/MSG: +1 (718) 593- 4917 e-Mail: stedorcontinental@outlook.com
Thank you and may God bless you as you extend your helping hand to the needy!
I attach a photo so you can see whom you are dealing with if you have any further interest in my proposal.
Respectfully, Wendy M. Barnett (Ms.), Deputy Director, (AMRDEC)
Wendy M. Barnett aucvamos@aol.com

Scam Email
Subject: Re:
From: "Wendy M. Barnett" delivered-to:
received: from 41.66.46.35 by webjas-vab095.srv.aolmail.net (10.96.18.98) with HTTP (WebMailUI); Sun, 10 Dec 2017 18:05:27 -0500
arc-seal: i=1; a=rsa-sha256; t=1512947128; cv=none; d=google.com; s=arc-20160816; b=Dh3nwu1OeXNQUf5cufGPkPMDiF3cJKtEN8bKPl38zV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=tcZyM/rV; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of aucvamos@aol.com designates 204.29.186.49 as permitted sender) client-ip=204.29.186.49;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=tcZyM/rV; spf=pass (google.com: domain of auc...
date: Sun, 10 Dec 2017 18:05:27 -0500
message-id: <16042ad1477-171e-2f0e@webjas-vab095.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_15944_256040205.1512947127414"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1512947128; bh=GlghQwFPWbjPSqNDauHNqP8i6KokpqgY0NoT7u5Gkfc=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-10 23:37:54
 Scammer
  Information
Name:
Wendy M. Barnett
Email Address:
aucvamos@aol.com
Scam Website:
Fax:

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