Scam Tip Report #89915 - truck consignment boxes that contained 30 million USA dollar

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-18 17:51:02
Nigerian/419 Scam
+1 truck consignment boxes that contained 30 million USA dollar 
 Scammer
  Information		Name:
drdukepreye@gmail.com		Email Address:
wilson.george55555@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 213.181.210.140
DMARC: 'FAIL'

Hello Friend,

How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.


I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained 30 million USA dollar,550kg of gold bars and 4000 carats of Diamonds.


I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Cotonou Benin Republic and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Cotonou Benin Republic that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes


I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
George Wilson
Follow Ups/Extra Information. Most recent is listed first.
Hello my good friend, Thanks for your mail, i will be glad if you can help to claim this boxes of diamond gold and $30m,also i will tell you what you will do to claim the boxes but you have to reply my mail first so that i will know that you are serious,also i want to assure you that this deal is very safe and is also highly confidential,i was help by a united nation diplomat to move this boxes to a private security company in Cotonou Benin republic, and you need to come down here to claim the boxes from the security company as i have told them already that i have a partner who will come here to claim the boxes, so please i need a trusted person who will not betray me after he receive the boxes send me a copy of your international passport or id card for identification, i will be waiting to hear from you,and am assuring that this deal is 100% risk free everything is ok, i will be waiting to hear from you, Regards
Wilson

Scam Email
Subject: URGENT
From: george wilson delivered-to:
received: by 2002:a9d:6055:0:0:0:0:0 with HTTP; Wed, 18 Apr 2018 11:35:14 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1524076515; cv=none; d=google.com; s=arc-20160816; b=pW8ZFqyZ8WV43dohU16uWVjGuZjRXtZrZFBX+wZ09g...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TKlbktZF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wilson.george55555@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TKlbktZF; spf=pass (google.com: domain of wils...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 18 Apr 2018 11:35:14 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000004b7094056a23b710"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-18 18:42:46
 Scammer
  Information		Name:
george wilson		Email Address:
wilson.george55555@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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