Scam Tip Report #89743 - I want to inform you that I have in my possession the sum of US$45.5Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-12 16:57:12
Nigerian/419 Scam
+1 I want to inform you that I have in my possession the sum of US$45.5Million 
 Scammer
  Information
Name:
Capt. Patrick Williams
Email Address:
capt.patrickwilliams74@gmail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 85.21.78.5

Dear Friend,


I saw your email from searching Engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your state on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and I will need a house for myself & that is why I contacted you.


On the other hand I want to inform you that I have in my possession the sum of US$45.5Million Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted I will be smuggle to transfer the money to your state where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, I decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.


I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal.


Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:


Regards,


Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams74@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
I am very happy to receive your message and I am also glad that you have accepted to assist me so that we can work together as partners to receive this funds that I was able to secure from the crude oil deal I did with few of my colleagues here in Kabul Afghanistan. Honestly, I feel so relaxed in doing this business with you, and I want to assure you 100% that you will never regret doing this business with me. I am a married man with two kids, I love my family so much, and I will like to trust you with full hope and believe that you are capable to handle this transaction with me in good faith for our mutual benefit as I am willing to offer you 40% of the total funds for your assistant after the successful completion of the shipment comes to you.
I decided to go for a secured site to contact you, so that I can be sure of the person for real not an imaginary, since I deposited the consignment to the Red Cross Security company, through the help of the red cross Agent by informing them that I will make contact for the real owner of the box and whosoever that appointed to them by me is entitled to be the real owner of the box, and I have considered to work with you, having it in mind that your name and details have to be legalized as the real owner of the consignment box for our mutual benefit.
The delivery will go like this: Once I register the consignment in your name, the Airplane that will be used is their Red Cross Jet, which equally has its own immunity because of the nature of its work, They usually travel to OHIO with a Red Cross Jet to distribute some relief materials and Artifacts from other part of USA to the refugees over there, where they have a diplomatic immunity on ground, and I have decided to use this means to move this (CONSIGNMENT) out of Afghanistan to OHIO, where you can easily go for the pickup (OR) you can negotiate with the diplomat in OHIO to bringing the consignment from OHIO to your home address for your available pickup and I will like you to take care of that...
MY TERMS:
1) The diplomat who is in possession to deliver the box to you must not know about the content of the box,
2) You are only entitle to withdraw inside the Box, 40% as I promised and to keep the remaining balance of 60% safe for me till I visit your City.
My aim is to move this consignment to your designated City, where I was planning to start up a investment with any reliable partner as you may be, and I will do exactly as I said, Since the (High Top Officials) has promised to re- deploy us back to your Country soon. I have thought it wise not to loose this great opportunity by transferring this consignment cash-box to your city, through diplomatic courier service for your available pickup. All I want from you is your Full Maximum Support and your trust to actualize this golden opportunity for the future of your family & mine as well. I think this is the very right time to pay myself back for all I have suffered here in AFGHANISTAN couple with the lost of my friends life here & I promise to release to you the secret PIN CODE of the box for your withdrawal access. I am a man of my word, a man of integrity, I have a reputation for honesty. I can't chase a shadow at my age. Please let our agreement be standby as agreed.
The box will be successfully delivered to you without any problem obligation along the road on the process of the shipment to you.
Regards,
Capt. Patrick Williams US ARMY Kabul Afghanistan.

Scam Email
Subject: Dear
From: "Capt. Patrick Williams" delivered-to:
received: by 10.2.115.92 with HTTP; Thu, 12 Apr 2018 12:03:28 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523559816; cv=none; d=google.com; s=arc-20160816; b=Mk1VGKkUynF0FGgQT9fwHD+NTXgQO2GLBYc3vwSzwU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=spIvWDwU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of capt.patrickwilliams74@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=spIvWDwU; spf=pass (google.com: domain of capt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: capt.patrickwilliams243@gmail.com
date: Thu, 12 Apr 2018 20:03:28 +0100
message-id:
content-type: multipart/mixed; boundary="001a114027b844dccc0569ab69e5"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-12 19:09:20
 Scammer
  Information
Name:
Patrick Williams
Email Address:
capt.patrickwilliams243@gmail.com

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