Scam Tip Report #87830 - Greeting of PEACE from Lt.Col.Patricia


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-25 16:05:11
Nigerian/419 Scam
+5 Greeting of PEACE from Lt.Col.Patricia 
 Scammer
  Information
Name:
Lt.Col.Patricia Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.85] Known Scammer Benin

Good day Dear,

May every single day in this month of OCTOBER bring Joy,happiness,Peace and Prosperity to you and your family. My names are Lt.Col.Patricia Horoho from USA, i want us to be friends, i do not know how you feel about it, please reply me back ,I'm sorry if I embarrassed you but I have one purpose of contacting you, and I will explain everything about me, my intention to write to you, including more of my pictures when I got your reply.

Am anxiously waiting to receive your mail

Thanks

Lt.Col.Patricia Horoho
Follow Ups/Extra Information. Most recent is listed first.
154.124.105.161 Probable Origin IP Senegal (SN) (ISP:) SONATEL Societe Nationale Des Telecommunications D
DIAMOND SHIPPING SERVICES AND SECURITY COMPANY Attention
info@diamondshipserv.com info.diamndshippingservice@post.com
We the Diamond Shipping Company Dubai wish to informed you that your parcel has been register in trust of our branch, which has received the headquarters in all of Dubai , a shipment that carries your personal information, such as the Final recipient of the broadcast and the broadcast was originally sent by Col Patricia D Horoho , Us Military in Iraq.
Here is your tracking PIN, you are free to track the movement of your package online sign-up on our website; (http://www.diamondshipserv.com/tracking.php/) click on tracking and sign up with the below details to your shipment .
Invoice Number: 19827787 Tracking Pin: 1981705627 Website:http://www.diamondshipserv.com/
With the above information-monitor the movement of your package to know when it will arrive your country.
Be aware that your deposit box has been registered in our computer data manifest and currently waiting for the Non inspection certificate, in the meantime, you are expected to send the Non inspection certificate fee of ( 1050 Pounds ) immediately to facilitate Required certificate.
For the quick receipt of fees, send the money through money gram or western union money transfer to the name of the logistics and shipping manager with the following information that is required for the services;
First name... Ifeanyi Last name...... Odogwu Country........... City center Deira, Dubai UAE Amount ============== ( 1050 Pounds)
Kindly scan and send the payment slip to us via email attachment once you make the payment so that we can get the money here and do all the necessary things that need to be done. As I said the fee of ( 1050 Pounds) is to be used to procure the Non inspection certificate for your package from here to your country.
Our shipping officer ( DIPLOMAT ) will give you a call upon arrival for you to direct him to your house or anywhere you like for final delivery.
We promise our customers the best of our services. Should you have any question (s) please contact us through our telephone number below for further guidelines / clarifications. Always answer us via our e-mail address.
Thank you for your cooperation,
Best regards, Diamond Shipping Company
info@diamondshipserv.com info.diamndshippingservice@post.com

Scam Email
Subject: SHIPMENT DETAILS
From: DIAMOND SHIPPING SERVICES delivered-to:
received: from [154.124.105.161] by 3c-app-mailcom-lxa09.server.lan (via HTTP); Thu, 26 Oct 2017 19:04:00 +0200
arc-seal: i=1; a=rsa-sha256; t=1509037441; cv=none; d=google.com; s=arc-20160816; b=llS6gne+2MduIlsPtY7SfqY/erPouEWpv7TozYsXkz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:sensitivity:importance:dat...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info.diamndshippingservice@post.com designates 74.208.4.200 as permitte...
return-path:
received-spf: pass (google.com: domain of info.diamndshippingservice@post.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4....
authentication-results: mx.google.com; spf=pass (google.com: domain of info.diamndshippingservice@post.com designates 74.208.4.200 as permitted sen...
mime-version: 1.0
message-id:
cc: patriciahoroh5557@gmail.com
content-type: text/html; charset=UTF-8
date: Thu, 26 Oct 2017 19:04:00 +0200
importance: normal
sensitivity: Normal
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-27 01:57:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.diamndshippingservice@post.com
Scam Website:
Fax:
My dearest one ,
Thanks for your information which you have sent to me, now am convinced that am in the right part with the right person. I have been doing everything possible to make sure that you will receive the cash box successfully, and i have submit your information to the security company (DIAMOND SHIPPING AND DELIVERY SERVICES ). I believe that they will get to you as soon as possible to let you know about the arrival and delivery date of their delivery officer who will be coming down to your door step to deliver the cash box to you.
They tag the box as diplomatic package and it will be delivered to your door step. I have handed the box to them through their agent here, they said that all packages departing from any place will reach to LONDON UNITED KINGDOM before departing.I have chosen this DIAMOND service so that you can receive the packages within 2 or 3 days after departure to your home address that you have provided. I want you to contact the security company through their email address now for proper identification and notification. The Contact details are as follows:
Company name DIAMOND SHIPPING SERVICES
------------------------------------------------------ DIAMOND SHIPPING SERVICES
(info.diamondshipservice@post.com) Phone.... +447404098353 Contact Person Mr. PAUL ASRAF,
------------------------------------------------------
Meanwhile, i have forward your contact details to the company but i will advice you to write to the company through their email above, of which they will get back to you as soon as possible base on my instruction.The security code number of the consignment is (NS535XQ2). How ever, Please make sure you write this number down, it is important because the delivery officer that will be arriving your country for the delivery of the consignment will ask you of the security code number of the package. Note. that as your information has been submitted to the security company, most of the communication will be between you and them because you are now known as the owner and the recipient of the consignment, meanwhile you should be adhering to their instruction till the consignment is being delivered to you. Secondly, keep this matter between both of us without letting any one to know about it, because some people are evil, and will not be happy when good things are coming along the way, with their greedy and negative mind. This money will be of a great value to us in future. Thank you for your cooperation, i hope to have smile with you soon and am counting on your honesty. I might not be free to follow the activities of the security company, just try and stand on my behalf till the cash box is delivered to you Have a nice and better day ahead Yours Col Patricia D Horoho

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-26 16:50:45
 Scammer
  Information
Name:
Patricia Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:
Hello Dear,
Thanks for your love and kindness, my dear i am very happy to read your response, i really want to establish a relationship like friendship and business partner that may lead to long term relationship or marriage in future. Honey here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication, my dear i want to go into business partnership with you, as i don't know how long we will stay in the war zone here for the rescue of the war.
i want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.
Out of the total fund my share was $3,700,000 (Three Million seven hundred thousand US Dollars). I am seeking your assistance to evacuate my share of the money, which is $3,700,000 out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here . This is not stolen money, and there are no dangers involved.
I have made arrangements with a UNITED NATION who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in Country of your choice. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me, due to my position as an army Lieutenant .
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or wife. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me receive and invest the fund since you have experience on finical issue.
I do not know how long we will remain here, and I have survived two bomb attack here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the fund in his country, because I will be migrating to your home to invest and start a new life not as a soldier anymore.
Conclusively wish you send me a reply immediately as soon as you receive this proposal. Your urgent reply will be highly appreciated. I hope my explanation is very clear but if you need further clarification, and then send your questions, I wait to hear from you soonest.
Yours Truly In Love, Col Patricia D Horoho

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 17:44:11
 Scammer
  Information
Name:
Col Patricia D Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:
Hello Dear , Thanks for your reply my love, how is your health and weather conditions there and everything around you? thank you very much for your reply, I am currently here in IRAQ during the peacekeeping mission, I have really wanted to establish a long-term relationship with you, maybe we can start as a friends as time passes we can be lovers if God permits. It is my desire to invest in your country. So please tell me about your country's economy and what type of business do you think will actually move there, so I know the area to invest in.
How is the situation of things is out there regarding the economic and security policy? But what do you do for a living to overcome the economic costs and sustain your life and your family?
Dear , I will see that we are good friends on sincerity, honesty and trust even though we barely knew, we can share ideas and discuss issues that we talk more about ourselves, and over time can lead to something big for us in the future What do you say? Although just met over the trust, love and friendship will start.
I assure you that we will have people envy friends and I, all we have to do is be honest in our communication as friends OK. am Seeking a man to solve my life, because soon I will retire from my job. I do really find it interesting to invest in your country, and if we start the relationship, I think that over time can lead to marriage , as it is one of the reasons I register on the site, so what do you think? What are your hobbies, interests, lifestyle, religious belief and plans for life?
My hobbies are reading, music, and all sports , like running, snow skiing , sailing and basketball. I also played key board in a rock and roll band , religious Christian catholic , my plans for my future is to find a man and settled with it and invest in a profitable business from my retirement , etc.
I hope to hear from you soon, God bless. Take good care of yourself Col Patricia D Horoho

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 16:10:33
 Scammer
  Information
Name:
Patricia D Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:
Dear,
Thank you so much for your reply and accepting my proposal.
How is life over there, hope you and your family are fine, am fine over here in IRAQ. Like i said my name is Col Patricia D Horoho a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Iraq at war zone for peace keeping mission due to the WAR crisis going on here in Iraq
About me, I have a good heart,I have a loving heart and am very respectful and kind Woman, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.
Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in our life. I want you to understand that relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.
Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.
I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your recent pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.
Yours Faithfully Col Patricia D Horoho

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 16:07:28
 Scammer
  Information
Name:
Col Patricia D Horoho
Email Address:
patriciahoroh5557@gmail.com
Scam Website:
Fax:

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