Scam Tip Report #94433 - I wish to seek your assistance
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-22 05:49:33
Nigerian/419 Scam
|  +3 I wish to seek your assistance This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello,
I wish to seek your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thanks for your time.
SGT.JASMINE AMANDA DIAZ
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:31:49 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
105.112.26.137 NIGERIA
Attention: ,
I am diplomat Lim Tang Kim , I just arrived your country united Kingdom, I have been held up by the customs at Heathrow International Airport with your 2 trunk boxes. I was mandated by my office (Brismik Securities) to take the delivery of your 2 trunk boxes that was sent by Sgt.Jasmine Amanda Diaz with US Army Base in Uijeongbu,South Korea.
The boxes are presently with Customs Officials at Heathrow International Airport. I have finalized the paperwork at the office of the Customs here in Heathrow Airport, but remaining the Duties/Non-Inspection Diplomatic Yellow Tag charges of £1,350, demanded before your trunk boxes will be release for safe delivery to you at your designated destination.
Be Advice without waste of time to go ahead and have the amount £1,350 (One Thousand Three Hundred and Fifty Pounds) only, arrange as soon as possible and get back to me to enable me instruct you on how to send it across as quickly as possible for to me pay the duties of your trunk boxes and obtain the Non-Inspection Diplomatic Yellow Tag and proceed with the delivery of your trunk boxes to you in your designated address in UK.
It is urgent you respond to this mail immediately.
Yours Sincerely,
Dip. Lim Tang kim
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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Date: Mon, 25 Feb 2019 15:50:39 +0100
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:27:23 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi ,
I am happy to inform you that I have successfully sent the packages to you from Fukuoka, Japan. I have attached a copy of the airway bill of the trunk boxes containing the packages. Please make sure you get hold of it as soon as you can, after your acknowledgment of this email I shall provide you with the code to unlock the boxes.
As you can see in the airway bill I have already paid for the delivery, when it gets to your Territory, it will be weighed and you will be charged for duties between $1300 and $1500. Am sorry you will have to assist me to pay for the duties at the airport over there, could not pay it over here due to the shortage of funds because the boxes have already been packed and sealed for delivery which cannot be tampered with until he gets to your destination. because this amount has to be provided by you to the diplomat as soon as He arrives United Kingdom Airport on Monday.
Brismik Securities will contact you as soon as the trunk boxes arrive but you can contact Brismik Securities in advance and let them know you are expecting a package sent through diplomatic means. Please do not disclose the content of the two boxes during your correspondence with the contact below. Each of the boxes contains 5M USD which makes it a total of 10M USD.
The boxes are labeled as Dip Docs1 and Dip Docs2. Before delivery, I took out 14,625 USD from Dip Docs1 to be able to pay for the delivery of the two trunk boxes.
Below is the contact details for communication;
Dip. Lim Tang Kim
Email: brismik_sec@diplomats.com
Please make contact with Lim Tang Kim before the arrival of the boxes in the United States of America. I will be waiting for your response. Acknowledge the receipt of this mail ASAP.
Yours Sincerely,
SGT.JASMINE AMANDA DIAZ
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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In-Reply-To:
From: "SGT.JASMINE AMANDA DIAZ"
Date: Sat, 23 Feb 2019 11:11:29 +0100
Message-ID:
Subject: Re: Hello
To: <>
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:23:03 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello,
Thanks for your response, please read and reply me back.
Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud Garrison. It is located relatively close to the DMZ (Demilitarized Zone) and aims to ensure peace in the area. It is run by the US Army. The history of this military base is not very rich, although old enough. I must thank you for your response, this shows your interest and I appreciate that. As you already know, my name is Sgt. Jasmine Amanda Diaz, feel free to call me Mine.
Now about my last message, in the past years, there were severe rains that caused deadly flooding and damage to South Korea, some wealthy people, including politicians, were killed and their houses and companies were destroyed as a result of the severe flood. Majority of them lost their entire family as a result of this. Some great sum of United States currencies were realized by the Government in their business structures, houses that were destroyed, but most companies.
During a routine patrol by my unit some time ago, I discovered a safe buried in a destroyed building. My team was not aware of this, as I kept it secret, till I had time to personally inspect the safe and found out it contained the sum of $10,000,000 (Ten Million us currency). These politicians understood the laws against such amount of foreign currency in the country, they buried it and secretly used it for their political mischief.
At the moment, I have it privately secured and safe, without the awareness of anyone. But I cannot continue to hold it back here for long, because of my active duty.
I have a very good, trusted and reliable diplomat who can deliver the boxes to you as he will be leaving Fukuoka, Japan very soon and since he has diplomatic Immunity, the consignment will not be subject to rigorous screening. I will provide you with the name of the diplomat in charge of delivery and I will also give him your contact information that you will provide to enable him to contact you immediately on his arrival. On receiving your details, I will travel from Uijeongbu to Fukuoka, Japan to send it. I can make an arrangement in sending to any address of your choice. The baggage will be tagged diplomatic documents and ancient graphic art material so that the diplomat will not know the contents of the boxes. I have decided to send it through diplomatic means as I do not want this going through banks around here, it will not be safe for us.
I am sorry to encroach into your privacy in this manner. I found your profile listed in the DOD database and I found it pleasurable to contact you for help. I am looking for a trustworthy person I can entrust this funds to until I get back from my station in Uijeongbu, South Korea. My husband (David Diaz) would have taken responsibility for this package but I lost him to 9/11 bomb blast. I feel so bad when I remember his death. His painful death made me join the US Army. It is so painful to remember that I lost him on that fateful day. For now, I want to have a very peaceful retirement, maybe get married again.
I am sure you will know the best way to handle such an amount for us when it gets to you. Please let me have an address where you want them to send the boxes and also your phone number. As soon as I get it, I will start making arrangements to ship at once. We can conclude this within the next few days, we need to act fast. I will send the whole amount since I cannot keep any on me here.
Can I trust you? I must know I can trust you before we continue. Once it gets to you, you take 40 percent and keep my 50 percent and donate 10 percent to charity organizations so that our good Lord will assist and bless us in future I believe this is fair enough. Your role here is to find a safe place where it can be sent to and mine is sending it to you. Are you married with kids? Can you handle these? We need to build trust, What do you do for a living?.
As you know, We must keep a low profile as a result of the amount in question and my position, Do not let me down, you the only person that knows about this and it must remain that way, promise me that, please. You must keep in mind at all time the need for confidentiality and absolute secrecy before we conclude this. A phone conversation is not a safety measure in this endeavor. Remember to keep our secret. I cannot call you on the phone or receive a fax, I am still on active duty. Hope you are okay with this? Everything must be done by email.
Once again thank you and God bless. Please confirm receipt of this message and let me know.
Thanks and God bless.
Sincerely yours,
SGT.JASMINE AMANDA DIAZ
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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From: "SGT.JASMINE AMANDA DIAZ"
Date: Fri, 22 Feb 2019 09:51:34 +0100
Message-ID:
Subject: Re: Hello
To: <@gmail.com>
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