Scam Tip Report #97190 - CAN WE WORK IN TRUST AND HONESTY?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-03 16:27:33
Nigerian/419 Scam
|  +3 CAN WE WORK IN TRUST AND HONESTY? 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...
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Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf. I am Capt
Lundblad Doney Edward, an officer in the US Army, and also a West
Point Graduate presently serving in the Military with the 82nd
Airborne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I hope you can be trusted? If you can be trusted , I
will explain further when i get a response from you.Nevertheless,
reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
God bless you and thanks for cooperation in advance.
Capt Lundblad Doney Edward.
US ARMY.
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.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-04 15:03:15 |
|
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...
154.66.53.76 Scammer IP Block NIGERIA
Date: 4th October, 2019
Time: 06:15Â AM, Friday, Morning.
Address: 83-85 London road Liverpool L3 8JA UK
Â
Â
Attn: .
Â
Â
I wish to inform that I had a little delay by the Airport officials as some issues came up concerning the content of your Trunks which I have not yet cleared. However, they are demanding that I provide the Unlock Code Numbers to enable them inspect it.  Alternatively, as a United Nations Diplomatic Tagged Military Immunity Trunks, It should have been covered with a Non-Inspection Clearance Certificate which was not inclusive due to the Military Immunity Coverage, and they have tabulated it and came to a conclusion that the Non-Inspection Clearance Certificate be obtained from the concerned authorities, which shall costs the sum of (4,500.00 EURO) Four Thousand, Five Hundred EURO to issue it and present before i can leave with the Trunks to your destination.
 The Trunks are insured, cost of delivery and Insurance has been duly paid by Captain Lundblad Doney Edward. The Non-Inspection Clearance Certificate was required due to the United Nations Immunity placed on the Trunks not to be scanned or opened and there is nothing i can do other than to inform you to provide the unlock codes or contact your partner to provide it for inspection so I can proceed with delivery as everything has been taken care of and there is absolutely nothing to be afraid of which can also be paid in person here in Toledo-Ohio.
  I am earnestly looking forward to hearing from you with a return email or call on below number immediately you receive this email for verbal communication.Â
  Verbal communication is maximum guarantee.
Â
Best Regards,
Â
Diplomatic Agent: Mr Hobart Price
Contact Address: Toledo Ohio USA
Private Email:Â unitedparceldeliveryfirm@mail.com
Direct Phone Call or Text/Sms: 1 440 295 9895
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-03 16:34:38 |
|
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
Information reaching me from the Envoyage Security and Delivery Services informed that an assigned Diplomat in person of Mr Hobart Price from the United Nations is presently in USA coming to your hometown with the Trunks, has he contacted you yet? Please, this is a good news but you have to be careful how you handle the delivery having advised you keep this to yourself alone (TOP SECRET) until when confirm receipt in person.
On that note, i shall be awaiting on your swift response upon receipt for i shall not hesitate sending the opening key codes to you to open and take away your share as agreed having informed that our sharing modalities remains unchanged for the 40% to you while 60% goes to me. I implore you to call or send Text/Sms to Diplomat Hobart Price immediately with provided below details and advise him further how to deliver the Trunks to your doorstep as agreed/prearranged.
I shall be looking forward to your swift response with good news upon receipt of Trunks though i may not have access to the Internet until late tomorrow due to fights against ISIS down here while always put me in your daily prayers for my safety from the insurgents until my leave to move to your locations for sharing and investment which your advise shall be greatly appreciated.
Diplomatic Agent: Mr. Hobart Price
Contact Address: Toledo Ohio USA
Private Email: unitedparceldeliveryfirm@mail.com
Direct Phone Call or Sms: 1 440 295 9895
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt Lundblad Doney Edward
US ARMY.
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-03 16:30:27 |
|
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 .
I confirm the receipt of your mail and the content is well understood and noted Inclusive with your details.Be rest assured that this project is 100% risk free.There is no trouble because I did my home work very well. Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war campaign in Iraq my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces, while on raid, we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on a second thought, I have sacrificed years to serving and protecting my great country, most of us have lost friends and loved ones While on duty. I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job.The most painful one is My 16yr old son turned to drugs addict as he lacked parental guidance and eventually died of overdose. I can't begin to mention all my sacrifices and losses.
This is a fortune for both of us hence,the funds belonged to an ex-tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit I reported $120 million dollars out of the funds discovered and I will use my position to move the remaining (US$20 million dollars ) to you for safekeeping until after my assignment and retirement.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your physical mailing address. It will be done this way to ensure a maximum security. I must assure you that you will benefit very well and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I return to the U.S. and move to your home contact. I will take care of shipping expenses including insurance. However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt Lundblad Doney Edward
US ARMY.
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
