Scam Tip Report #91317 - Greetings, From Colonel Abdul Jabbar al-Oqid


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 13:45:04
Nigerian/419 Scam
+1 Greetings, From Colonel Abdul Jabbar al-Oqid 
 Scammer
  Information
Name:
Abdul Jabbar al-Oqaidi
Email Address:
aaloqid@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 116.50.26.99 INDONESIA ROUTING PT Delta Nusantara Networks

Greetings ,

I am Colonel Abdul Jabbar al-Oqid, a Syria Citizen, Working Under NATO/United Nation Syria Organization,also i am the leader of Free Syria Army(FSA), my purpose of writing this short message to you is that, as war go on in my country Syria, i was paid the sum of usd $3,500.000 (Three million Five hundred Thousand United States Dollars), because i was one of the top official that control the NATO/ United Nation Army, and FSA, during the war against Bashar al-Assad president of Syria,My families are dead,right now am in the Desert Camp in Syria, here and i kept my money in a Safe box, in my office here, and Pad Locked it.

In this regards, there is Riots here in Syria, due to my position now, there is no trusted someone that can safe keep this box of money here for me, and if i should keep it here and go out for patrol, i may lose the box as Kabul Syria, is hot due to riots, there is No Bank here in the Army Camp were i am, to make a transfer out, i just needed someone who i can trust
and believe on, i have my funds, that i came along, which nobody knows of it, and i don't want the government of Syria to know about my funds here so that they will not put their eye on my hard earn money, so therefore I want to inquire from you, a good and profitable investment we can operate on with my funds for investment in your country need you to be my local partner for an investment of $3.5 million usd , Please get back to me if you can partnership with me to handle this investment in your country as my investor because i don't know the future of this country.
I'll be waiting to hear from you soon My e-mail aaloqid@gmail.com

Thanks,
Colonel Abdul Jabbar al-Oqaidi.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 07:44:10
 Scammer
  Information
Name:
Abdul Jabbar al-Oqaidi
Email Address:
aaloqid@gmail.com
Greetings,
Thank you very much for giving attention to my proposal.
My contacting you is by fate, our country is extremely unstable, due to the constant political rivalry, war and economic instability. Like I said earlier, the fund is packaged in a box and was deposited in the vault of the security and finance firm here as containing family valuables and Asian artifacts. An arrangement has already been made with the Director of the security and finance firm to move the fund out of this country to my appointed location. Now I was given two option neither they transport the package through a diplomatic channel or they will make use of their affiliated bank outside the country to effect the transfer to my desired bank account since no bank in the area where the fund is currently deposited due to the war.
To enable us to proceed, I will like to know the option you preferred among the two means as stated above. So please tell me if you will prefer to receive the fund via Diplomatic delivery service or through bank to bank wire transfer, so that we shall process.
Hence you make your choice known, we shall proceed and Please also include the following when replying back
1. - Your ID Card ( Any identification card of yours) 2. - Your home or Office address. 3. - Your direct telephone number.
Please, like I said before my doors are opened for joint venture with you, so if you wish to invest jointly with me, that will be appreciated. I will also accept to carry on with the investment you've chosen for me to invest.
I will be expecting your urgent response.
Yours sincerely
Colonel Abdul Jabbar al-Oqaidi.

Scam Email
Subject: Re: Greetings, From Colonel Abdul Jabbar al-Oqid
From: Abdul Jabbar al-Oqid delivered-to:
received: by 2002:a9d:7383:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 07:36:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529418968; cv=none; d=google.com; s=arc-20160816; b=dUmFYoR7UtIw+q+ktvxNRy0+x4bD5rWcwXSIAl1dcK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gxe8Xw3v; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of aaloqid@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gxe8Xw3v; spf=pass (google.com: domain of aalo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Tue, 19 Jun 2018 21:36:07 +0700
message-id:
content-type: multipart/alternative; boundary="00000000000050e333056eff9ae9"


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