Scam Tip Report #98293 - Please reply back to me
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-17 19:51:17
Nigerian/419 Scam
|  +4 Please reply back to me 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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Greeting to you, my name is Burrick Richard Maxwell, I'm a Lieutenant General. and I work under the United Nation here in Afghanistan. I decided to contact you to see if it can Interest you to join in this deal. Please reply back to me so that we can communicate and I will give you more details. I will be waiting to hear from you. Via this email below
richardmaxwellburrick@gmail.com
Burrick Richard Maxwell
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 :2020-02-17 20:16:37 |
|
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...
SPF: NEUTRAL with IP 37.140.190.187 NETHERLANDS ROUTING
UN Headquarters
First Avenue at 46th Street,
New York, NY 10017.
USA.
Phone +(914)2063139
E-mail: un.securitysafehouse@peacekeepings.org
Date: 14/02/2020
Attention: ,
Top of the day to you from The United Nations Organization/Security Safehouse, this is to inform you that we have received your email requesting for payment details. We have also decided to send you the payment details so that you can proceed with the payment. You are to provide us with the payment slip after payment which is very important for us so we can be able to move (Lieutenant General Burr Richard Maxwell), consignment box to your destination. we are to provide you with the payment details of our account officer in the (SOUTH AFRICA) which you are to use to effect the payment as soon as possible.
Below is the payment details of our account officer and the payment has to be made directly to our agent bank account in the (SOUTH AFRICA) in other to avoid delay in shipment. please, you can go and make the payment once you are ready to do so.
PAYMENT DETAILS
Name: Nonzukiso
Surname:
Account number: 628296XXXXX
Bank name:
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip or your details of payment for confirmation / accrediting and record-keeping they include:
1. Name of Sender.
2. Amount Sent.
3. the day money will reflect in the account
Note: If this message is in the spam folder, it may be due to your Internet service provider, ISP. So kindly move to your inbox before replying.
We shall be waiting for your prompt response
Yours sincerely
OFFICER RESPONSIBLE FOR SHIPPING
UNITED NATIONS SECURITY UNIT
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 :2020-02-17 20:09:30 |
|
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...
SPF: NEUTRAL with IP 2a02:6b8:0:801:2:0:0:110 Yandex LLC Usage Type: Search Engine Spider
UN HeadquartersFirst Avenue at 46th Street,New York, NY 10017.USA.
Phone +1(6672253082)
E-mail: un.securitysafehouse@peacekeepings.org
Date: 14/02/2020
Attention: , Greetings to , from the United Nations/ security safe house, we are writing to inform you that we have received the email you sent to us to request for the sending of (General Burr Richard Maxwell) treasure box to be sent to you in the (South Africa). We will send it to you because we are closing our security unit where the treasure box has been stored and we are also sending it to you because it contains very important valuables and also, all documents to support the arrival of the treasure box will also be sent to you with the treasure box. We will send it to you through our United Nations diplomatic service and our diplomat will bring it to your home address # , Port Elizabeth - 6201 South Africa. and he will call you on your cell phone number+, Name of airport: Port Elizabeth International Airport, The contents of the treasure box is very important to him and part Of it is given to him by the united nations organization. The first step to be taken for the delivery of the (treasure box ) will be the payment of the "UN registration fees". After that, we will take all documents from the Documentation Department of the United Nations Office once the fees have been paid. We will take it to the safe custody department at the security unit where the treasure boxes are kept for safekeeping and after the package has been released, then our diplomat will pick it up and he will be ready to travel oversea to deliver the treasure box to you at your destination. The "UN registration fee" will cost €4,920:00 euros for registration. The treasure box are in the UN Security Unit. Attached is also a UN form that you have to fill out. Write down the details on the form to this email in case you make a mistake in completing the form, then we can help you to correct it. You are advice to attach the form along with registration fees Payment slip, the fee must be forwarded to our official account in the united states through bank to bank transfer transaction as soon as possible. Please respond to this email as you read this email so we can processing the necessary document for shipment.
If this message is in the spam folder, it may be due to your Internet service provider, ISP. So kindly move to your inbox before replying. Yours sincerelyOFFICER RESPONSIBLE FOR SHIPPINGUNITED NATIONS SECURITY UNIT
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 :2020-02-17 20:01:36 |
|
This is the UN email address un.securitysafehouse@peacekeepings.org
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-17 19:55:30 |
|
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'm really delighted to see that you accepted my request, it goes to show that you are a humble personality and you know the essence of communication My name is Gen Burr, Richard Maxwell. I am an Australia military senior officer currently on duty post here in Afghanistan. I am stationed at the peacekeeping mission in Afghanistan. I am from Remark to be precise.be I know that this the letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before my contract with UN expired I decided to contact you to see if it can Interest you to join in this deal.
The reason why I am writing to you now is that we had a patrol (January 23, 2019) near the village of Kunduz. Kunduz is a town in the Baghlan. The town is located 56 km to the northeast of Baghlan. We came across a safe box that contains a huge amount of funds that belongs to the evolutionary, which we believe they use the money in buying weapons and ammunition and a separate box containing 100 Kg of 23 carats of gold bars, so we decided to share the money and the gold among ourselves and it was agreed by all party.
Presently money and the gold have shared among us, and out of the total fund, my share was 4.2 Million euros (four million, Two hundred Thousand Euros) and 20 kg of 23 carats of gold bars. I am seeking your assistance to evacuate my share of the money which is 4.2M euros and the 20 kg of gold bars out of Afghanistan here because UN security safe house where the box was deposited is about to shut down due to the crisis we are facing here. and I can't keep it in my camp because is not safe here at the Afghanistan camp because of we do not keep such thing at the camp here, and if the officials find out what happened we will be in trouble, so I want you to help me receive and safely guide it until I complete my contract here, then I will come over to meet with you.
NOTE; This is not stolen money, and there is no risk involved and inform that, this deal is 100% risk-free, as I have made arrangements with our red cross representative who promised to deliver the box to any of my choosing destinations. One passionate appeal I will make to you is not to discuss this matter with a third party, Should you have reasons to reject this offer, please destroy this proposal as any leakage of this information will be a problem for me. I have survived two suicide bomb attacks, which prompted me to tell you about this because I will be migrating to you to invest and start a new life not as an army any more but self-employed. If you are interested, please reply back to me so we can talk and get details. You will have 30% of the total sum, 0.5% for expenses incurred during the conclusion of this deal while 69,5% for me. contact me via email. Please tell me about yourself.
Scam Email
