Scam Tip Report #90488 - make a special arrangement to move the fund worth US$90M Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-09 17:49:11
Nigerian/419 Scam
+1 make a special arrangement to move the fund worth US$90M Dollars 
 Scammer
  Information
Name:
Capt Jack Smith
Email Address:
capt.js1960@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to you ,

With respect to my previous mail , i write to inform you that i have used my contacts /links to make a special arrangement to move the fund worth US$90M Dollars to any of the following countries were you have to travel
to claim consignment and secure the funds until I conclude my service here which will be use for future investment in your country OK?

1. Canada
2. Spain
3, Malaysia
4. Ghana
5. Kenyan
6. South Africa
7. Holland
8. Bennie Republic
9.Turkey
10. Belgium
11. Germany
12.London UK


Further more, as i made known to you during in my previous mail ,
sincerely note that in order to facilitate the successfully completion
of this project, you must have to travel to any of the above mentioned
counties to rightfully claim the fund OK?

However, as soon as you confirm to me your country of choice were you
can travel to completed this project, i will immediately spring into action
to proceed with my arrangement to move the fund through my contacts
as i stated in my previous mail OK?

In this regards, i urge you to bear in mind that this arrangement will
cost us MONEY (financial expenses) but kindly bear in mind that i
have already map out 10% of the fund to cover all expenses we may in
cure during the process of completing this project while you and me
will share 45% each and then plan on a lucrative business venture we
can invest into for our benefit and that of our family and our generation
to come OK?

So therefore, i urge you to revert back to me and let me know which of
the above mentioned country you can travel to claim the fund but i strongly
advise that you should keep all our corresponding strictly confidential for
safety and security reasons OK?

I hope the above details explanation and information is made clear to
your full understanding while i look forward to read from you soonest.

God Bless America.

Capt Jack Smith
Kabul Afghanistan
US ARMY
Follow Ups/Extra Information. Most recent is listed first.
SPF: FAIL with IP 106.10.244.154
Greetings
I am sorry to encroach into your privacy in this manner. I found your contact particulars in an address journal and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money and gold on my behalf. I am Capt Jack Smith, 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 currently deployed in Afghanistan. We were moved to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of money and gold and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
You will be rewarded handsomely if you could help me secure the funds until I conclude my service here. If you can be trusted, i will explain further when i get a response from you.
God Bless America.
Capt Jack Smith Kabul Afghanistan US ARMY

Scam Email
Subject: Good Day
From: Capt Jack Smith delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.sg3.yahoo.com with HTTP; Tue, 8 May 2018 14:00:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1525788018; cv=none; d=google.com; s=arc-20160816; b=IUH84qBu8lBlm65b2e24ZyFHg7bSwst4wIP/MNKbu4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=iV3dykL5; spf=fail (google.com: domain of of...
return-path:
received-spf: fail (google.com: domain of office.info@post.com does not designate 106.10.244.154 as permitted sender) client-ip=106.10.244.154...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=iV3dykL5; spf=fail (google.com: domain of office....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525788017; bh=BNBVwXpZSoxOGVxW5ycZYAC3Miudn6O/vAdvba8pDzs=; h=Dat...
date: Tue, 8 May 2018 14:00:15 +0000 (UTC)
reply-to: Capt Jack Smith
message-id: <1154410722.1271668.1525788015956@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1154410722.1271668.1525788015956.ref@mail.yahoo.com>
content-length: 1148

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-09 17:52:22
 Scammer
  Information
Name:
Jack Smith
Email Address:
office.info@post.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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