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Scam ReporterScam Tips Received
Somewhere in United States
2017-12-03 16:45:09
Nigerian/419 Scam
+1 can you be trusted 
Joe Davison
Email Address:
Country of Scam:
United States (US)
Hello Dear,

I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Joe Davison, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.

I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further
clarification.Nevertheless, please ensure to reply via my private

Thanks for your understanding and cooperation, God bless you and America!!!

Best Regards,

Cpt.Joe Davison
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-03 16:48:57
Capt Joe Davison
Email Address:
Dear ,
I confirm the receipt of your mail and the content is well understood and noted Inclusive with your details.Be rest assured that this project is 100% risk free.There is no trouble because I did my home work very well. Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war campaign in Iraq my team was responsible for a lot of raids on Saddam (Iraqi former president) palaces, while on raid, we discovered the sum of $140 Million dollars packed into military trunk boxes and hidden in Saddam's underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on a second thought, I have sacrificed years to serving and protecting my great country, most of us have lost friends and loved ones While on duty. I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job.The most painful one is My 16yr old son turned to drugs addict as he lacked parental guidance and eventually died of overdose. I can't begin to mention all my sacrifices and losses.
This is a fortune for both of us hence,the funds belonged to an ex-tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit I reported $120 million dollars out of the funds discovered and I will use my position to move the remaining (US$20 million dollars ) to you for safekeeping until after my assignment and retirement.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your physical mailing address. It will be done this way to ensure a maximum security. I must assure you that you will benefit very well and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I return to the U.S. and move to your home contact. I will take care of shipping expenses including insurance. However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly stated above.
(a) Your full Names: (b) Your physical mailing address: (c) Your direct telephone numbers: (d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards, Capt Joe Davison US ARMY.

Scam Email
Subject: Dear ,
From: "Cpt. Joe Davison" delivered-to:
received: by with HTTP; Sun, 3 Dec 2017 13:37:05 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512337026; cv=none;; s=arc-20160816; b=BG2YQemIk6EWtoXfq8E+rAOd/Y2KSm5mqb2qLzTP4F...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=C+U9i3Gn; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=C+U9i3Gn; spf=pass ( domain of cpt....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 3 Dec 2017 22:37:05 +0100
content-type: multipart/alternative; boundary="94eb2c096e2834f253055f766767"

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