Scam Tip Report #96356 - I need your help
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-08 19:47:07
Nigerian/419 Scam
|  +4 I need your help 100.93.40.50 Routing IANA RESERVED
106.202.110.203 Probable Origin IP INDIA ISP: Bharti Airtel Ltd.
I need your help |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-11 14:14:11 |
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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...
Attention: .
Yes we have your package in our possession. Be informed that your shipment belonging to SGT. Monica L Brown, from Afghanistan have been handed over by red cross to our security company here in India. Following the instructions, we have been advice to deliver the shipment to you within 4 days of arrival in our security company. However, since we do not want to deliver your shipment to the wrong person, you are therefore advice to urgently forward to this office scan copy of any of the following documents for proof of identification. Valid Identification card or any of your utility bill. Please note that before two of our delivery officers proceed to Port Elizabeth, South Africa for the delivery of your shipment, you are to pay the sum of $345 USD to enable us settle for India tax, vat, local bills.
Status
Sorting package for shipment.
Your estimated delivery date is indicated below.
Arriving:
Monday, Jul 15
2019
This shipment will be sent to the receiver
South Africa
N/B: The contents of this email are confidential and privileged and are intended for the attention and use solely of the addressee(s). THE PACIWEST INTERNATIONAL EXPRESS SECURITY COURIER SERVICE (PIESCS). In the event that you are not named as an addressee, please notify the sender immediately.
CSO.
Agent Name: Mr. Anthony Jerome
Agent Tel: +91-931 977 4537
Yours at your service
PACIWEST INTERNATIONAL
241 W 42nd St, New York
United State of America
Tel: +1 231-828-1064
DESIRE TO SERVE YOU BETTER!!
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-10 18:11:53 |
|
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...
Dear,
How are you today?.
Sorry for not reaching you earlier, I have been battling to get the approved clearance from the Paciwest security Diplomatic Cargo and thank God, that was achieved NOW and our consignment has been airlifted by Paciwest Express Courier Security handling all recovered properties to India,from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they were duly entered into the data system at the joint Military Depot here in BIOT Station Afghanistan. It is from the Paciwest Express Courier Security company in India that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately they arrive in their branch office in India.
Please keep me informed of all communication and dealings as they arise. I have already paid for the International charges which amounted to almost $2,7455.00 US DOLLARS.
Please when you are contacted be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in both of our names, don't fail to make sure after taking your percentage you endeavor to keep mine very safe. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables(family treasure) as recorded here in BIOT Station Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately this arrives.
Please contact the diplomatic agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to him immediately and let him know you are the beneficiary of the consignment,they will request for this document and you are to forward it to them for the security to be sure you are the rightfully beneficiary to my box.
The Consignment Tag/Tracking Number: PWC085980981
http://paciwestinternational.info
Shipping Agency & Dispatch Director:
Mr. Anthony Jerome.
E-Mail: anthonyJstaff.maxx@outlook.com
admin@paciwestinternational.info
Contact number: +919319774537
Please note that i have all my confidence on you so please do not disappoint me at the middle of this transaction. there is a secret combination code numbers require to open the package box and i am here by giving it to you. The code is 0187337. Please be informed that the Agent (Mr. Anthony Jerome) do not have this code for security reasons I will advice you never to give it to any one. You will use this code to open the consignment.
Endeavor to contact him immediately, as I was suppose to have sent his contact information hours ago but i have been very busy.
Thank you for your understanding and partnership.
Have a great day.
Regards,
Sgt. Monica L. Brown
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-08 19:54:55 |
|
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,
Good day to you, how are you doing today? i apologize to encroach your privacy, i got your contact from a directory on the Internet. I know you don't know me but i mean no harm by sending you this mail, i don't have anyone to talk with, due to the fact that i lost my parents in a car accident when i was still very young, at about 11 years old, i was raised up by my adopted parents, but they passed away some years ago, the relative of my adopted parents threw me out of the house. I once lived in Lake Jackson, Texas before joining the Force.
You may be wondering why i choose you on a delicate matter like this, but this is the best way i could do at this present situation. Meanwhile, i would have trusted this deal in the possession of my husband who was my closest confidant, but i lost him to cancer on 22nd April, 2006. This incident occurred exactly 5 months after we got married, also my only brother ruined his life with hard drugs. Now I am left out with no family member. Omg, so painful i am all alone in this wicked world. My decision to work with a neutral person came through my mind that was how i decided to send you this email so that this little secret can be preserved.
Let me introduce myself to you. My names are Sgt Monica L. Brown, i am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, and 82nd Airborne Division [3]. I am seeking your kind assistance and cooperation to evacuate the sum of $5,900,000.00 USD (Five Million, Nine Hundred Thousand United States Dollars) if this is possible, I need your assurance that it will be safe in your care until i complete my service here in Afghanistan, then i will come to meet you safely soon as possible.
SOURCE OF MONEY:
I and some other officers made some deal over here in Afghanistan. The deal worth $26 Million United States Dollars and after sharing the money among ourselves i realized $5.9 million United States Dollars which was my share of the deal, due to my status as a United States Sergeant, i can’t be able to move this huge funds to my account in United States, but with the help of a German contact working with the UN here (his office enjoys some immunity) i was able to get the package out to a safe location from trouble spot. He does not know the content of the package, as i have deposited the consignment as a family treasure. Your acceptance to this would really encourage me more to send you further information for us to proceed on this transaction.
Please Note: I am willing to offer you 40% for your assistance. Do not betray my trust and confidence in you. If you wish to proceed with me on this issue, please write back to me with a positive response.
Regards,
Sgt Monica L. Brown
Monica Lin Brown
sgtmlbrown@aol.com
Monica Lin Brown
sgtmlbrown@aol.com
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-08 19:52:11 |
|
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 Dear Friend,
Thanks for your urgent reply, attached is my staff ID. I must use this medium to assure you that we will succeed. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, i cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom i will be entrusting this, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this deal seriously, it is LEGAL AND RISK FREE. I will ensure that i do everything possible from here for you to have a safe delivery of the funds . I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world. They can deliver this funds to you easily at any address of your choice.
The consignment will be tagged as personal belongings and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the content of the boxes. Their charges are very high, but i will negotiate a way out from this end, till it gets to your door step and i will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to you finally. I will start making arrangement so as to send the merchandise to you. I will send the total funds to you since i cannot take any chances by keeping cash on me here. Your percentage stands at 40%. Meanwhile, i will like to know what you do for a living? Are you married with kids? Are you sure you can handle these funds? I will also want to see your passport copy or id/, driver’s License, so i can know who i am dealing with.
Note: We need to build trust okay? The only people that knew about this is just you and i. In a vital case like this, security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the boxes is $5,900,000.00 USD (Five Million, Nine Hundred Thousand U.S Dollars)
I hope you are okay with this? Everything must be done by email until the funds gets to your possession. I hope you understand me? Where i am now, i can only communicate with you through our military communication facility, which are secured so no body can monitor our emails, then i can explain further details to you. I will only reach you through email, because our calls will be monitored, and i don't want any issues to arise neither any one to know about this development.
IF YOU ARE WILLING TO DO THIS AND DILIGENTLY CARRY OUT MY WISH, THEN KINDLY SEND THE FOLLOWING INFORMATION'S TO PROCEED:-
Your Full Name:
Your Home address:
Your Private Mobile Line:
As soon as i receive your reply that you are ready to proceed under these terms, then i will furnish you with all details of the courier company and also how to secure the release of my consignment. But if you have any questions, please ask and i will be glad to respond. And i will also send you all the necessary documents to conclude this transaction and the courier company's details as i will meet you once the consignment get to your home address successfully.
Thank you for your partnership and assistance.
I will keep you posted on the next step. Thank you.
Regards,
Sgt. Monica L. Brown.
Scam Email
