Scam Tip Report #87884 - BUSINESS PROPOSAL AND INVESTMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-28 18:56:30
Nigerian/419 Scam
+1 BUSINESS PROPOSAL AND INVESTMENT 
 Scammer
  Information
Name:
Mr. Clinton Raymond
Email Address:
Clintonraymond@madcad.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello friend,

I am Mr.Clinton Raymond of the United Nations peace keeping team in Ur Iraq right now and I am the head of humanitarian duties. I'm really sorry to barge into you without meeting you in person, though it is a matter of urgency and i want it to be a top secret between both of us and I would not like to discuss much on here
for security reasons like I told you before.

Though, on the cause of my duty I discovered a fortune that consist of a sum of $7.5 million United States dollars and 20kgs of gold bar in a consignment box which was found by me here in Ur Iraq in an oil company warehouse and due to the Rules of the united nations peace keeping policy, I will need your assistance to help me receive and invest this fund back home by which I will come and meet with you after my mission here is over and also, I
am going to ration the fund in percentages by which 30% will be yours while I take the remaining 70%. I have already moved the consignment box through the help of diplomat to a security
company in Northern Irag.

I will explain more to you concerning how we can move the
consignment box to you in my next email. I wait for your email if
you will be willing to be my partner. If it might interest you to
know the details? Kindly leave your email address and telephone
number on here to enable me reaches out to you.

Waiting for your response to proceed.

Best Regards,

Mr. Clinton Raymond

United Nations humanitarian
clintonrraymnd202@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Dear,
I am United Nations humanitarian agent in Irag in charge of supply and monitoring the wounded soldiers and families involved in bomb blast. So i discovered the box of the money in an oil company in one of the cities when i was on monitoring in the night duty and i have handed the 2 boxes that contain the money and the gold to a diplomatic agent who bring food and medications into Irag because many things was restricted in the country due to war to monitor movement there. And the diplomatic agent did not know the content of the boxes so i have trusted you to help to receive this consignment through the diplomat without any problem.
Note:Let me quickly remind you that any parcel sent by immunity courier is covered by diplomatic immunity is protected under the United nation authority because of the immunity as the diplomat will do all the diplomatic clearance on arrival at the airport and pay all the official governments fees according to the international diplomatic regulations so I can assure you that the parcel will be delivered directly to your house without any problem hence the government taxes and charges are paid.
All top personnel's and government politicians only moves fund out from here and around the world through diplomatic immunity courier delivery because it is the only guarantee source of moving huge amount out without any question from any Authority and you don't know about this because you are not a top Government official and i am officer in the United Nations Humanitarian department and you know what it stand for.
I am still working for the government/United Nations so I cannot keep these money in my account and cannot send it to account direct or transfer it to your account because government will ask me where I got the money from that is why I choose this option to deliver it direct to your door step by diplomatic call cash system for safety and to protect myself and my career. Dear George this money is for our life time investment because I have to resign from been an officer to the united Nations to meet you in your country.
CONFIDENTIALITY is very important in this transaction; I am a high ranked humanitarian Officer who would not want to be involved in any form of scandal for Christ sake. In the name of GOD, Kindly keep our communication SECRET. This transaction is 100% rick free; you are dealing with an intelligent United Nations humanitarian officer and as such all plans have been made accordingly.
You are to send to me the following.
1. Your direct contact details (residential/official addresses) 2. The details of the nearest airport to your destination
3. Scanned copy of your recent picture or your international passport or Driver's license.
4.your direct mobile number for easy communication 5.Your id or photo prove
As Soon as I receive all needed, I shall commence with full trust. Also these boxes are sealed with special Locks that no one can open except I give out the Code.
For your effort in safe guarding the boxes till I come over for the sharing I will give you 30% from the total sum because I know that this will disengage you from some of your personal activities.
PLEASE, PLEASE, PLEASE AND PLEASE MY DEAR FRIEND MAKE SURE THAT THIS MATTER IS HIGHLY KEPT AS TOP SECRET BECAUSE OF MY PERSONALITY AND CAREER.ONLY YOU AND ME KNOWS THAT THE CONSIGNMENT CONTENTS CASH MONEY EVEN THE SECURITY COMPANY AND THE DELIVERY OFFICER DO NOT KNOW THAT THE CONSIGNMENT IS CASH MONEY BECAUSE I DEPOSITED IT AS FAMILY TREASURE WITH OUT INSPECTION.
Hope read from your positive reply
Thanks you understanding.
Clinton Raymond

Scam Email
Subject: Re: BUSINESS PROPOSAL AND INVESTMENT
From: CLINTON RAYMOND delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ne1.yahoo.com with HTTP; Sat, 28 Oct 2017 20:05:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1509221114; cv=none; d=google.com; s=arc-20160816; b=TDc334HQkUIpoY/9x2yLNp4fIQpBR6Bj1otYAGiuWL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XkMK6PEv; spf=pass (google.com: domain of cl...
return-path:
received-spf: pass (google.com: domain of clintonrraymnd202@yahoo.com designates 66.163.186.203 as permitted sender) client-ip=66.163.186.203;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XkMK6PEv; spf=pass (google.com: domain of clinton...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509221113; bh=8AoXYwaU2bxD3nrhYeeMJdGqt32vdaWNxcznb89REB0=; h=Dat...
date: Sat, 28 Oct 2017 20:04:35 +0000 (UTC)
reply-to: CLINTON RAYMOND
message-id: <756072280.6155031.1509221075090@mail.yahoo.com>
in-reply-to:
references: <20171028034639.53E7F2A6AC3E3893@madcad.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6155030_1171203475.1509221075086"
content-length: 17583

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-28 20:12:05
 Scammer
  Information
Name:
CLINTON RAYMOND
Email Address:
clintonrraymnd202@yahoo.com
Scam Website:
Fax:

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