Scam Tip Report #98182 - Reply immediately for it is an urgent matter.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-06 16:38:16
Nigerian/419 Scam
|  +5 Reply immediately for it is an urgent matter. 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 Sir,
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 found it pleasurable to offer you my partnership in this and 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. Joseph Mucek
, an officer in the US Army,and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne 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 USA from the
Iraq. I hope you can be trusted? Kindly view this news blog below for
some info:http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: unitedpost111@gmail.com (with your full contact
information's such as your full name, home address, phone
number and a scan copy of your identification.
Reply immediately for it is an urgent matter. Kindly delete this mail
if you are not interested,
Thanks you.
Yours Truly
Capt. Joseph Mucek.
US ARMY
Reply to my direct email unitedpost111@gmail.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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-07 16:13:35 |
|
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 confirmed receipt of an email from the company agent Mr Hobart Price and frankly speaking,it was never expected having taken care of the shipment and insurance and by God's grace, the Trunks were successfully arrived in Europe which you have confirmed from the Agent as well. I gave you my details from the beginning of this project and you can make your verification but one thing you must do for me is to keep this transaction very confidential knowing what is involved if the government happens to know that I brought that huge amount of money into our country while in service.
The issue of €3,500:00 for The Non-Inspection Clearance Certificate as demanded by the Airport Authority should not make you become biased and aggressive of this deal. There is no time I imagined you putting in a dime other than to receive Trunks on my behalf but the situation right now is frustrating for reasons that it is not possible for me to send out money from Afghanistan because they are black listed as a terrorist country so all foreign transfers are banned. Again,I used my last blood to ensure that the Trunks arrived safely and the agent does not have any idea of the content of the Trunks is money to avoid any diversion, therefore i beg you in the name of God to see what you can do now to settle the fees as i cannot do anything now as i am under the monitor of my Boss fighting the insurgents down here in Kabul.
I've been shot, wounded and by the special grace of God survived many suicide bomb attacks here, and I believe no compensation would be greater than the risks we guys took with our lives in this hell hole on daily basis in which my best friend was killed the other day by a car bomb explosion. I believe this is Gods way to reward us for my sufferings outside the USA for the past years. I'm really tired of seeing so much blood here on daily basis and I wish to resign from the Military and use my share of the funds to establish myself in a lucrative business which you will advise as soon as we get everything done, and start to live like every other normal human being again.
Please my Partner, don't let this opportunity pass me by as $20 Million Dollars is surely worth doing anything for and i have my hopes in you for completion of this delivery. I implore you to assist and get the fees €3,500:00 settled today if possible or before the deadline. I would not mind paying a small interest if it means you borrowing. My promise to you is that I will never disappoint you and on my arrival during my leave period,we have to do things together as a family.
I am waiting to get the good news that you have settled the issue with the agent so i can send you the KEY combination secret codes of the boxes for you to open it and take your share and all your expenses and keep the rest until i come to meet with you, even if you don't have it borrow from anywhere i don't mind paying with interest knowing fully well that this is my life and this will make you and i, at this point you don't need to waste any time.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt Joseph Mucek
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 :2020-02-06 16:57:04 |
|
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...
Date: 6th February, 2020
Time: 15:50 PM, Thursday Afternoon
Address: Liverpool, L3 8JA UK
Attn: .
I am waiting for the below requested details to ensure delivery of the Two Trunks are been completed and handed over to you today.
1.Full Legal Names:
2.Valid Residential House Address:
3.Direct Telephone:
4.Copy of drivers license:
5.Nearest Airport:
Verbal communication is maximum guarantee.
Best Regards,
Diplomatic Agent: Mr. Hobart Price
Contact Address: Europe Madrid Spain
Private Email: hprice@undeliveryagent.com
Direct Phone Call: +34 604 215 799
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 :2020-02-06 16:52:14 |
|
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 Diplomatic Shipping Company informed that an assigned Diplomat in person of Mr Hobart Price from the United Nations is presently in Europe heading to your country with the Trunks, has he contacted you yet. Please, this is a good news but you have to be careful how to handle the Trunks 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 confirm 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 Mr 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 and Terrorist here while always put me in your daily prayers for my safety from 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: Europe, Madrid Spain
Private Email: hprice@undeliveryagent.com
Direct Phone Call: +34 604 215 799
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt Joseph Mucek
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 :2020-02-06 16:47:35 |
|
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 Joseph Mucek
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 :2020-02-06 16:44:34 |
|
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 ,
I confirm the receipt of your mail and the content is well understood
and noted. 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,
CPT JOSEPH MUCEK.
UNITED STATES ARMY.
unitedpost111@gmail.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
