Scam Tip Report #91603 - I need your assistance in this business transaction


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 09:24:53
Nigerian/419 Scam
+4 I need your assistance in this business transaction 
 Scammer
  Information
Name:
Eliana Abreu Santos
Email Address:
elenanicol47@gmail.com
Country of Scam:
United States (US)
X-OriginatingIP: 43.251.95.130 (eabreu) INDIA

I need your assistance in this business transaction
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 13:43:37
 Scammer
  Information
Name:
Bryan Reynolds
Email Address:
diplomathenderson@qualityservice.com
Telephone:
9197-515-81857
41.90.70.245 KENYA Safaricom Limited
Tell: +9197-515-81857 ||||||||||||||||||||||||||| ||||||||||||||||||||||||||| Express Diplomatic 23 Khariki Port, New Delhi Central, India.
Regarding Your Consignment Package
My name is Mr. Bryan Reynolds. A military delivery diplomat, sent to deliver to you a trunk consignment from the Engineering military unit in Western Anbar Province Afghanistan , by Sgt. Elena L Nicol. I am at the United Nations Air Force Headquarters in New Delhi India.
The consignment was addressed, tagged as personal effects and covered with a diplomatic coverage consignment trunk box. It was registered with your information and delivery datas. Please you are to re-confirm to me your complete contact and address details and a scanned copy of your consignment deposit certificate including your National ID proof or deliver license for proper verification before shipment to you .
The consignment is of weight 85 kg and dimension is 80 x 80 x 80 cm. At the moment there is a little delay due to the security tight up over here as a result of the origin ( senders location ) of the consignment. I am still busy with the registration and clearing process of the consignment.Do bear with me, immediately after, I will get back to you with my flight details and departure time. Thank you!
Always reach my office for guidance and information.
Contact Period Between the hours of 8.30 am - 6.30 Pm (Monday-Friday) and 8.30 am - 3.00 pm (Saturday, Sundays). Please feel free to contact us via telephone/email or fax on our operating hours.
Sincerely Mr. Bryan Reynolds. Senior Partner @ Express Diplomatic.

Scam Email
Subject: Re:
From: Diplomat Henderson delivered-to:
received: from [41.90.70.245] ([41.90.70.245]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Thu, 5 Jul...
arc-seal: i=1; a=rsa-sha256; t=1530795186; cv=none; d=google.com; s=arc-20160816; b=hdoKlPjSoquclsFX4LwCtj7EubJ0WUuiyaNP52Z7zL...
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 diplomathenderson@qualityservice.com designates 74.208.4.201 as permitt...
return-path:
received-spf: pass (google.com: domain of diplomathenderson@qualityservice.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4...
authentication-results: mx.google.com; spf=pass (google.com: domain of diplomathenderson@qualityservice.com designates 74.208.4.201 as permitted se...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 5 Jul 2018 14:53:05 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <20180630172408.M26726@pharma.ufrj.br>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 13:34:22
 Scammer
  Information
Name:
Sgt. Elena L Nicol
Email Address:
elenanicol47@gmail.com
Telephone:
15-036-789-440
Dear Friend,
Sorry for not reaching you earlier, I have been battling to get the approved clearance from the Express Diplomatic Cargo (E.D.C) and i'm glad, that was achieved and Your consignment has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to United Kingdom, from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they were duly entered into the data system at the joint Military Depot here in Afghanistan. It is from the UN airbase in United Kingdom that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately.
The handling company has its headquarters located in London UK, and you will be contacted via their agent at the branch office . Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted to almost $10,000 US DOLLARS.
Please when you are contacted be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don't fail to make sure after taking your percentage you endeavor to keep mine very safe, I humbly beg you for this . I will certainly be in the states within the last week of July after which i will join you in your home country.
If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded here in Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately this arrives.
Note: You are to contact the diplomatic courier agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to Them immediately and let him know you are the beneficiary of the consignment.
The Consignment Tag Number: DPS/00X/YW5/XXZ Shipping Agency & Dispatch Director: Dr/Mr. Bright Henderson Phone: +15-036-789-440 (Ext 12) Fax : +15-036-789-440
E-Mail: diplomathenderson@qualityservice.com
Email : diplomathenderson@qualityservice.com
Endeavor to contact him immediately though email : diplomathenderson@qualityservice.com , as I was suppose to have sent his contact information hours ago but i have been very busy.
Note: Attached to this email is a scanned copy of the deposit certificate.
Have a great day
Regards Sgt. Elena L Nicol

Scam Email
Subject: Re:
From: Elena Nicol delivered-to:
received: by 2002:a4f:cc06:0:0:0:0:0 with HTTP; Wed, 4 Jul 2018 07:25:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530714354; cv=none; d=google.com; s=arc-20160816; b=Czhd9qqSCSgjfU47mjtMI46yihWgwTJh501q48fr64...
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=i0doO5Gk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of elenanicol47@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=i0doO5Gk; spf=pass (google.com: domain of elen...
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: <20180630172408.M26726@pharma.ufrj.br> date: Wed, 4 Jul 2018 07:25:52 -0700
message-id:
content-type: multipart/mixed; boundary="00000000000045d79f05702d354d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 13:29:30
 Scammer
  Information
Name:
Elena L. Nicol
Email Address:
elenanicol47@gmail.com
Dear Friend,
Thanks for your urgent response, attached is my staff ID. First and foremost, I found your contact details on the US postal listing. it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business.I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance.I want to know if you are willing to follow up this business diligently. I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily,to any address of your choice.
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 45%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or ID/Driver’s License if you have one so I can know who I am dealing with.We need to build trust okay? The only people that knew about this are just me and my partner.You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $5,900,000.00 USD (Five Million, Nine Hundred Thousand U.S Dollars) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here. and I don't want to be monitor or for any one to know about this development.
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION:-
Receives Name: Receivers Destination/Address: Receivers’ Sex: Receivers Age: Receivers Phone Number: Receivers: Occupation: Receivers: Nation of Resident:
Please reply me with honesty as soon as you receive this mail.As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.
Once again thanks for your response.
Your Partner, Sgt. Elena L. Nicol US Army

Scam Email
Subject: Re:
From: Elena Nicol delivered-to:
received: by 2002:a4f:cc06:0:0:0:0:0 with HTTP; Mon, 2 Jul 2018 23:59:47 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530601188; cv=none; d=google.com; s=arc-20160816; b=crDmpLRdPHJ+0vlcTyYp6mvKvOw8wWkjOQpABkASK6...
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=D11C9w0p; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of elenanicol47@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=D11C9w0p; spf=pass (google.com: domain of elen...
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: <20180630172408.M26726@pharma.ufrj.br> date: Mon, 2 Jul 2018 23:59:47 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000001acbff057012dc76"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 13:24:08
 Scammer
  Information
Name:
Sgt. Elena L. Nicol
Email Address:
elenanicol47@gmail.com
Hello,
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 12 years old, I was raised up by my adopted parents, but they died years ago, the relatives of my adopted parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Hartford,Connecticut, before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 20th June, 2006, 9 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.Let me start by introducing my self. My names are Sgt. Elena L. Nicol,I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $5,900,000.00USD (Five Million, Nine Hundred Thousand U.S Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY :
I and some other high ranking officers made some deal on OIL BUSINESS over there in Afghanistan before my exit to Iraq. The deal worth $132 Million U.S Dollars and after we all shared the money I later realized $5.9 Million U.S Dollars which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S Government and I packaged my own share in a briefcase and have sent it to the Red-Cross Society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
However, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me and also provide me with your ALTERNATIVE EMAIL as means of contact should in case i can't reach you through this email of yours.
Regards, Sgt. Elena L. Nicol

Scam Email
Subject: Re:
From: Elena Nicol delivered-to:
received: by 2002:a4f:cc06:0:0:0:0:0 with HTTP; Mon, 2 Jul 2018 02:13:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530522834; cv=none; d=google.com; s=arc-20160816; b=GdO2AysaP16JtOKS9GmrQG2uHGtTj3D99Tq3qd1Q1N...
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="UDCMio/b"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of elenanicol47@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="UDCMio/b"; spf=pass (google.com: domain of el...
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: <20180630172408.M26726@pharma.ufrj.br>
date: Mon, 2 Jul 2018 02:13:53 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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