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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-14 11:16:11
Nigerian/419 Scam
+3 = Reply ASAP^ 
 Scammer
  Information
Name:
Dr. Susanne Lee
Email Address:
suslee0022@q.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 223.27.48.138
67.208.149.17 Probable Origin IP INDIA

Hello Friend

Good day,

My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your country for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us. Please try as much as possible to get back to me on this, i will explain more to you when you finally respond.

Best Regard,

Dr. Susanne Lee
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-14 11:31:43
 Scammer
  Information
Name:
Gebhard Norbert
Email Address:
Brinksssltd@qualityservice.com
Telephone:
447452017608
To: 24/28 William Iv Street, London WC2N 4DL UK
Delivery of Two Metalic Boxes
Dear Sir,
This is to acknowledge the receipt of your E-mail dated 12th Dec. We are directed by Dr. Susanne Lee the owner of two trunk box Reference Number BSSL-DRSL-SKB-JU17 that contains Family Treasure & Valuables in our Security Vaults to deliver the above trunk boxes to your contact address here in London.
This is also to educate you that, our Security Delivery Agent has check the weight of the two trunk boxes and it was 217KG. The shipment of the two Trunk boxes from our office and deliver to your contact address will cost you total amount of £2,898.00 GBP only to have the two Trunk Box deliver. The following are required to make shipment:
1. Shipment cost which amount total of £2,898.00 GBP only 2. Copy of your Valid Identification Card
Delivery of the above two trunk boxes will be Transmit in 48 working hours upon receipt of the delivery charges and you must identify yourself with copy of valid ID upon delivery.
We count on your speedily reply also confirm receipt of this very message by calling us on: 0044 (745) 2017608 .
Yours Faithfully For:Brinks Security Services Ltd Gebhard Norbert (Manager) ------------------------------------------------------------------------------------------------------------------------------------------------- This email is from Brinks Security Services Ltd It's contents are confidential to the intended recipient(s) at the email addresses, it's the responsibility of the recipient to ensure that they are virus free and no responsibility is accepted by Brinks Security Services Ltd

Scam Email
Subject: Delivery of Two Metalic Boxes
From: Brinksssltd@qualityservice.com delivered-to: @gmail.com
received: from [146.185.31.214] ([146.185.31.214]) by 3c-app-mailcom-lxa15.server.lan (via HTTP); Wed, 13 Dec 2017 10:31:04 +0100
arc-seal: i=1; a=rsa-sha256; t=1513157467; cv=none; d=google.com; s=arc-20160816; b=gdAaxrE77123VEScN4GZ0QRXpEEgkOp9TQ6ib8OJal...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of brinksssltd@qualityservice.com designates 74.208.4.200 as permitted sen...
return-path:
received-spf: pass (google.com: domain of brinksssltd@qualityservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of brinksssltd@qualityservice.com designates 74.208.4.200 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 13 Dec 2017 10:31:04 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1449321175.3992345.1513111389733.ref@mail.yahoo.com> <1449321175.3992345.1513111389733@mail.yahoo.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-14 11:25:59
 Scammer
  Information
Name:
Susanne Lee
Email Address:
suslee0022@yahoo.com
Dear ,
Thanks for your mail and your attached details as requested.
I need you at this point to contact the Security Company listed below this message with this information: Personal Reference Number BSSL-DRSL-SKB-JU17 of my two trunk boxes that I saved with the Security Company for Safe Keeping, the money is in physical cash in $100 dollar bills packed inside metallic two trunk boxes contains the total amount $13.5 Million Dollars.
Note: The Security Company doesn't know contents in the trunk boxes as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.
As per claiming the metallic two trunk boxes on my behalf from Brinks Security Services Ltd you don’t need any sign documents because I have already communicate with them now your details that I want the metallic two trunk boxes deliver to your address. All you need at the point to open communication with them is their contact below:
Brinks Security Services Ltd & Logistics Services Arnold House,36/41 Holywell Lane, London, EC2A 3LB Phone:+44 7452017608 E-Mail: Brinksssltd@qualityservice.com Contact Person: Gebhard Norbert
Upon your contact with them, they will ask you for transaction Personal Reference Number: BSSL-DRSL-SKB-JU17 copy of your ID and receiving address to identify you the two trunk boxes will be finally dispatch to your address. This will enable me give you the opening codes to the two boxes. Bear in mind that shipment will not past through customs checks because it will come to you as a Security Cargo as such you have nothing to worry about security of the boxes.
The above method is what i have been using all this years to transfer my business funds because of huge taxes from the government.
I await further communication.
Best Regards.
Dr. Susanne Lee

Scam Email
Subject: Good day
From: "Dr. Susanne Lee" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Wed, 13 Dec 2017 05:02:34 +0000
arc-seal: i=1; a=rsa-sha256; t=1513141355; cv=none; d=google.com; s=arc-20160816; b=h9HY0aZ1QlhnX5FfUN+TGDpAUQGBjhHpFtq9A+y4Em...
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=Oo1f1DdI; spf=pass (google.com: domain of su...
return-path:
received-spf: pass (google.com: domain of suslee0022@yahoo.com designates 66.163.186.146 as permitted sender) client-ip=66.163.186.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Oo1f1DdI; spf=pass (google.com: domain of suslee0...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513141354; bh=h583Q6ej9OFh6RRNrepoJdxsDK2ATQqrTe6rFmnpYes=; h=Dat...
date: Wed, 13 Dec 2017 05:02:33 +0000 (UTC)
reply-to: "Dr. Susanne Lee"
message-id: <860355888.4301931.1513141353823@mail.yahoo.com>
in-reply-to:
references: <1449321175.3992345.1513111389733.ref@mail.yahoo.com> <1449321175.3992345.1513111389733@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4301930_223357118.1513141353821"
content-length: 7167

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-14 11:20:48
 Scammer
  Information
Name:
Dr. Susanne Lee
Email Address:
suslee0022@yahoo.com
Dear ,
I am so pleased to have you in contact in this great mission.
Am here to negotiate with you on a possible transfer of $13.5 Million to you for safe-keeps and Investments. I made the money from an oil business I did in Libya with an Libya citizen and the money have been moved to United Kingdom and deposited in a Financial and Security company. I need a good partner who I can trust to assist me in receiving the money on my behalf.
All arrangement to bring out this money from Financial Instruction in United Kingdom has being concluded and all I want you to do is to receive the fund since I cannot receive it directly to myself due to my duty status, I am offering you 20% of the total sum for your assistance and the 80% will be managed and invest in a profitable business in your country which I will instruct you in my next email. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. The best mode of communication to me is through email.
So if you are interested and willing to offer the needed assistance endeavor to respond immediately and I request to have your personal data to enable me prepare the necessary documents to procure the transfer on your name as the beneficiary to enable you have full access or right to claim the fund.
Provide these required details below;
Full Names: Home/ Office Address: Telephone/ Mobile Number: Occupation: A copy of your identification:
And on your reply with your details and confirming your readiness/ willingness to work with me, then I shall inform you with my working ID card and further arrangements details.
I look forward to possible business collaboration with you.
Thanks for your understanding.
Best Regards.
Dr. Susanne Lee

Scam Email
Subject: Thanks for your mail George Smith
From: "Dr. Susanne Lee" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Tue, 12 Dec 2017 20:48:07 +0000
arc-seal: i=1; a=rsa-sha256; t=1513111687; cv=none; d=google.com; s=arc-20160816; b=AEaTm/gOgDMEKKz+y2+luVZe2E2/b22GQFrDrTR6Kg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Li9KFFFv; spf=pass (google.com: domain of su...
return-path:
received-spf: pass (google.com: domain of suslee0022@yahoo.com designates 66.163.190.61 as permitted sender) client-ip=66.163.190.61;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Li9KFFFv; spf=pass (google.com: domain of suslee0...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513111687; bh=C4Pa4in7e2IvnS2oP8bAKue9gIjW9WEslTsxL2NBydE=; h=Dat...
date: Tue, 12 Dec 2017 20:43:09 +0000 (UTC)
reply-to: "Dr. Susanne Lee"
message-id: <1449321175.3992345.1513111389733@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3992344_886189711.1513111389730"
references: <1449321175.3992345.1513111389733.ref@mail.yahoo.com>
content-length: 7965

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