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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-19 12:11:35
Generic/Unspecified Scam
EMERGENCY 
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 63.134.207.45

X-Originating-IP: [197.210.55.65] Block NIGERIA IMS Implementation - Fixed Line ISP - mtnnigeria.net

Hello,
Please I am between the devil and deep blue see, I need your urgent response to my message.


Wilson Criag
wilsoncriag@aol.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-21 08:38:38
 Scammer
  Information
Name:
Wilson Criag
Email Address:
wilsoncriag@aol.com
Telephone:
2349057355204
My dear,
How are you doing today? I just got your e-mail. I will really appreciate your help and rely on you to help me. This is all you have to do, you will write to the security company as my fiancee/husband to be or my family friend,you will inform them to have my traveling boxes sent to you.Please do not tell them that the boxes contains money, because I told them that the boxes are my traveling luggage, which contain my clothes, jewelries and personal apparels which I'm sending to my Husband and the boxes are locked with keys,and only me have access to open them.
When you are contacting them by email or telephone,forward to them a copy of your ID,either international passport or any other identity,with your phone number and full mailing address where to take the delivery. Dear, please ask them how much it will cost for the clearance and shipment charge,and when the boxes get to you, i will let you know the instruction on how to open the boxes, and you can send me some money for my flight and hotel bills here so that I can leave here to meet you over there and we could arrange everything together. Below are the deposit details:
Deposit Number: FAC-O576-PLG45
Sort/Clearance Code: FAC/576-45/MP56 33
Deposit Certificate #: MPL-FAC-405576
Consignment Description: 2 Traveling Boxes
Depositor: Wilson Criag Contact of the security company: Contact Email: gredjohnson4freightcompany@gmail.com Contact Person: Gred Johnson (Custodian Manager) Contact Tel:+2349057355204 Let me know when you write to the security company. I hope all is well wit you, I can't wait to meet you. Waiting for your response.
Sincerely yours, Wilson Criag
wilson Criag wilsoncriag@aol.com

Scam Email
Subject: Contact the company for shipment
From: wilson Criag delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Mon, 21 May 2018 08:40:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1526892028; cv=none; d=google.com; s=arc-20160816; b=rQCCxHpyJar9/WpZzkHoYjL4lyhVC7fwoFrkqlq0Qz...
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=@aol.com header.s=a2048 header.b=Yz5+irXo; spf=pass (google.com: domain of wils...
return-path:
received-spf: pass (google.com: domain of wilsoncriag@aol.com designates 74.6.129.84 as permitted sender) client-ip=74.6.129.84;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Yz5+irXo; spf=pass (google.com: domain of wilsoncri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1526892028; bh=KX4BVz0zzkCTmvbLH+pXOVq2ms2GPSo7BsFzt02OurI=; h=Date:...
date: Mon, 21 May 2018 08:40:24 +0000 (UTC)
message-id: <555935274.3524118.1526892024579@mail.yahoo.com>
in-reply-to:
references: <1987768757.3414733.1526853472694.ref@mail.yahoo.com> <1987768757.3414733.1526853472694@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3524117_762511612.1526892024575"
content-length: 17200

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-05-20 18:13:23
 Scammer
  Information
Name:
wilson Criag
Email Address:
wilsoncriag@aol.com
Dearest,
I am a lady of 29 years old, I was given birth in tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3 years ago in a fire outbreak in my dad's factory in enfield road in London. Have not been married but I've been into so many relationships, which seems hurt to me and in which I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States. Before coming here,i registered to search a date on a dating site www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me.Then I traveled down to where he is living and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sold my inherited house just because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I've gotten from my Dad's business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possibles means to get the money from me and get away with my money. Then when I noticed this, I took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my travelling luggage, which I want to send forth to your country because i'm returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy's apartment to an hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enough money to run myself when I get to the States, I want to come over to your end and we can start a new life together, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.
How i want you to help me? I want the boxes sent to you while i catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a new life together. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the Agent of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment asap. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that i can meet you over there. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours, Wilson Criag.
wilson Criag wilsoncriag@aol.com

Scam Email
Subject: Re: EMERGENCY
From: wilson Criag delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Sun, 20 May 2018 21:57:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1526853476; cv=none; d=google.com; s=arc-20160816; b=iafsUmgpybJFxFuXU7AXNuSW+a98NYfcMP9Lxqe9Aq...
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:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=BxZOeu6m; spf=pass (google.com: domain of wils...
return-path:
received-spf: pass (google.com: domain of wilsoncriag@aol.com designates 74.6.129.83 as permitted sender) client-ip=74.6.129.83;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=BxZOeu6m; spf=pass (google.com: domain of wilsoncri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1526853475; bh=GdKnhUEMJFAF8yo69NfzYE5l/ahJsfvwx3FM4pWTEF4=; h=Date:...
date: Sun, 20 May 2018 21:57:52 +0000 (UTC)
message-id: <1987768757.3414733.1526853472694@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3414732_520415961.1526853472692"
references: <1987768757.3414733.1526853472694.ref@mail.yahoo.com>
content-length: 9572

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