Scam Tip Report #97157 - Am seeking your assistance to evacuate $7,000,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-30 19:08:17
Nigerian/419 Scam
+2 Am seeking your assistance to evacuate $7,000,000.00 
 Scammer
  Information
Name:
William Lang
Email Address:
williamlang1210@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

X-Originating-IP: [5.62.34.15] True X-Orig IP INDIA or Singapore ISP AVAST Software s.r.o. Data Center/Web Hosting/Transit


--
I am William Lang. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you .

Respectfully
williamlang1210@aol.com
William Lang

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
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 Friend,
Thank you for your response, I want to assure you that everything done here are strictly 100% legitimate so you do not need to have any doubt. This is a turn around for both of us and I need you total support and trust to work this out. Your percentage still stands at 40%. The most important thing is that the diplomatic agency that will be handling the delivery are very good trusted and reliable used mostly by our troops. They send goods easily through diplomatic and private military way, to anywhere in the world without them being checked at any port of entry
Please I will like to know more about you.
Your Address? Your full names? Are you single or Married? What do you do for a living at present? Can you handle these funds carefully? Please I need Your Direct Telephone numbers.
I will also want to see a picture of you so I know who I am dealing with OK. We need to build trust OK! You know that the security is very important, you can not trust anybody therefore remember to keep secret secret. I hope you are OK with this? Make sure you check your email everyday because we don't have much time on this, I need your urgent reply in this regard.
With Respect,
William Lang williamlang1210@aol.com

Scam Email
Subject: Re: RE
From: William Lang delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Mon, 30 Sep 2019 19:51:14 +0000
arc-seal: i=1; a=rsa-sha256; t=1569873075; cv=none; d=google.com; s=arc-20160816; b=EWLw8w5ze1h2GKIZqyfLOlU0d5S//jtGC00XiaxJNs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=nfOQXrJd; spf=pass (google.com: domain of will...
return-path:
received-spf: pass (google.com: domain of williamlang1210@aol.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=nfOQXrJd; spf=pass (google.com: domain of williamla...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1569873074; bh=3JLy22cqTfHJKcbJTJKVlBZIxPO/ThW/QISrbuGgzcg=; h=Date:...
date: Mon, 30 Sep 2019 19:51:11 +0000 (UTC)
message-id: <874698671.1039341.1569873071147@mail.yahoo.com>
in-reply-to:
references: <23837996.420901569790315015.JavaMail.root@webmail.jct.ac.in> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1039340_1525788929.1569873071146"
content-length: 3103

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-30 19:56:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamlang1210@aol.com
Scam Website:
Fax:
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...
Thank you for your response Firstly I want to appreciate your concern towards the troops and also for responding to my email, I got your email from the internet as I sought for someone to partner with, let me apologize for intruding into your email without prior knowledge of whom you are and also thank you for your bravery in responding to a total stranger as I believe that God has ordained that we will meet.
Presently on active service with 4th Squadron in Afghanistan. Few months ago we were alerted of the sudden presence of some Terrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul here in Afghan. After Immediate intervention, we captured three (3) of the Terrorists. They confessed being rebels for Abu Baqir a Taliban sub-commander and AL-Qaida group leader, and they took us to a cave in Mazar-i-Sharif, this served as their camp. Here we recovered some boxes contains some millions of US Dollars, me and my colleagues decided to share it among our self and my share was US$14 million USD.
I split it into two places and placed them in two different box which I deposited with a private diplomatic Security home used mostly by our forces that can send goods easily through diplomatic and private military way, to anywhere in the world without them being checked at any port of entry or customs, I told them the box contains Fragile Family Personal Gifts, so they don't know what is inside and they can never get to know. Basically, since am not among Hundreds of our colleagues that were withdrawn back to the states or know where my fate lies anymore, I cannot continue to keep these funds with the Cargo Company for as long as I remain here.
I trusted a lady who promised to help me receive one of the box, but since the box arrived with her, I haven't heard from her, for over 7 Months now. I need someone I can trust 100%, who will not run away with this funds. Currently, the only box left with the diplomatic security agency is worth the sum of 7 Million USD, and I want to send if over to you for safe keeping if you are willing to work with me. You will have 40% and I will have 60%. For security reasons, this transaction must be kept very secret, and should not be disclosed to anyone else. As long as you follow my instructions, I can assure you that this transaction is 100% risk free.
Do get back to me with your response and I will forward more information to you.
Please I want to trust you as you know I cannot come after you if you decided to run away. Please let's work together and make life good hereafter.
Yours in service,
William Lang williamlang1210@aol.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: RE
From: William Lang delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Mon, 30 Sep 2019 19:12:10 +0000
arc-seal: i=1; a=rsa-sha256; t=1569870731; cv=none; d=google.com; s=arc-20160816; b=si+WJOnFxpxkZH2Sg+EncllW8u2uT7czvWyZF9BDG2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=rJ+xh8M+; spf=pass (google.com: domain of will...
return-path:
received-spf: pass (google.com: domain of williamlang1210@aol.com designates 74.6.132.41 as permitted sender) client-ip=74.6.132.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=rJ+xh8M+; spf=pass (google.com: domain of williamla...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1569870730; bh=QoGkVu71Z+mab9KReDoju/1QQ0MPXPWO3V28vrUey6U=; h=Date:...
date: Mon, 30 Sep 2019 19:12:07 +0000 (UTC)
message-id: <395653079.1016465.1569870727353@mail.yahoo.com>
in-reply-to:
references: <23837996.420901569790315015.JavaMail.root@webmail.jct.ac.in> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1016464_731536850.1569870727351"
content-length: 6198

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-30 19:17:41
 Scammer
  Information
Name:
William Lang
Email Address:
williamlang1210@aol.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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