Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information

Details of Scam Report
Thanks for your awaited email, Like I told you in my previous email, i am seeking your assistance to evacuate the sum of $25m (Twenty Five million United States Dollars) to you, as far as i can be assured that it will be safe in your care until we complete our service here. I will send you the details, but I have to be very sure that you are willing to assist me. If we can agree on some terms then you will have yours and keep mine until we return, then the both of us can do this together.
I agreed to offer you a reasonable percentage(40%) of the total sum of money as gratification for your assistance and cooperation. It's $100 bills throughout and it's contained in one Trunk box. I'm thinking of tagging the box as "personal effects" and ship it out of Afghanistan through a special diplomatic scheme through the help of a Canadian Diplomat i told you about in my previous email. Please respond ASAP because I don't like the box to continue to be here, for security purpose.
I also advice you to please keep this issue highly confidential. Diplomatic shipment is a very secure and legal way of sending the Trunk box of money out of here(Afghanistan),and I will discuss this with you in full details on my next email. Please do confirm to me if this is quite acceptable by you so that I can start making arrangements immediately to have the Trunk box shipped out of Afghanistan.
You may be wondering why i choose to trust a delicate matter like this in the care of a stranger, but this is the best we can do in my present situation. I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her to cancer on 22ND April 2006 7months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. I will await your immediate response to this email . I am counting on your understanding and full cooperation in order to make this work faster. i can bet with my live that we cannot afford to fail with the arrangement already put in place for the delivery of the Trunk Box of money to you.
I await your immediate contact with me. let me know what you have to say about the sharing ratio and also confirm your willingness to cooperate with me in this project. When replying to this email, please make your personal information such as full names, contact address and direct telephone number available to me.
Kind regards.
Capt Greg Moore

Scam Email
From: CAPTAIN GREG SCHNEIDER from captain greg schneider sat feb 20 10: 39:00 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sat, 20 Feb 2016 02:39:00 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: <>
date: Sat, 20 Feb 2016 11:39:00 +0100
content-type: multipart/alternative; boundary=001a113463c631ba1a052c3135e5
content-length: 12321


Tag Cloud
assistance 424422.8241 1 2 cancer million united states dollars percent trunk box diplomatic bp google contact safe project response service 40% fund legal urgent secure sent mail shipping delivery diploma dollar gbp sexy confidential afghanistan reference die will nwill security yahoof google- yahoo@ (40%) (afghanistan) [] (no sig); (ehlo mail-ig0-f178.googl... (pst) cooperation cooperate fs 0

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  

Follow Ups/Extra Information

2016-02-20 17:59:59, Euclid, OH, United States 
No Name added:
Details of Scam Report
Please find herein attached copy of the airway bill. The shipment has been made. it will arrive UNITED STATES ON SUNDAY. Just as i informed you in one of my previous email, the Trunk box was taken to the shipping company by a girl friend of mine here. This was done for security reason. Her name is Aishau Hajih. and the name of the shipping company is Pak-Afghan Overland Transport company.
She does not know the actual contents because i told her that the trunk contains some personal effects that i want to send down to you. Please take a review on the airway bill, no one knows anything about the real contents of the box, It was registered and declared as Personal Effects.
The name of the delivery agent is David Blaine in case when he arrives and calls or emails you.
Please confirm receipt of the attached shipment airway bill.
Kind regards Capt Greg Moore.
Reply, Reply All or Forward | More

 Got more information on this Scam? Add to Report
Search scamalot