Scam Tip Report #91923 - I am desperately in need of assistance


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-16 11:19:45
Nigerian/419 Scam
+6 I am desperately in need of assistance 
 Scammer
  Information
Name:
Gen.Steve Allen
Email Address:
steven_0120@outlook.com
Country of Scam:
United States (US)
172.16.6.32 IANA RESERVED ROUTING
172.16.6.101 IANA RESERVED ROUTING
SPF: with IP 140.112.9.9 TAIWAN
x-originating-ip: [223.225.84.108] INDIA ISP: Bharti Airtel Ltd.

I am Gen.Steve Allen, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance I am seeking your assistance to evacuate the sum of $20,000,000.00.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-19 20:08:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
clydeonline-bk@administrativos.com
Telephone:
404-947-5857
Global Security Delivery Company Tridium, Inc. 2873 Westerre Pkwy #360 Henrico, VA 23233, USA
Attn: .
Thank you very much for your offer, I am working for an organisation which I have to follow there instructions. I cannot do things on my own wish. Immediately payment is been made for the registration Custom Clearance Receipt upon your consignment box. The fee requested is $1850 USD only. Below are the payment details kindly send us the payment receipt information immediately payment is been made. Payment should be made true Money Gram Transfer to the official in change of your registration of your consignment boxes. Below are the payment details.
Receiver's Name: Justin David Receiver's Country: New Delhi, India. Receiver's State: India. Text Question: USA Answer: Deliver MTCN Numbers: (.......................)
I shall proceed immediately to your doorstep immediately payment is been made. Kindly send us the payment receipt via email immediately payment is been made. To avoid delay upon your consignment box arriving. Be inform that you consignment box as been scanned successfully for delivery.
Respectfully, Jeter Leonard Spires Customer Care Services SMS/CALL 24 HOURS SERVICE. Tel: +1660-383-4573, +1404-947-5857

Scam Email
Subject: Global Security Delivery Company
From: GLOBAL SECURITY COURIERS DELIVERY delivered-to:
received: from CY4PR15MB1798.namprd15.prod.outlook.com ([fe80::21ff:ee06:b6e1:b86f]) by CY4PR15MB1798.namprd15.prod.outlook.com ([fe80::21...
arc-seal: i=1; a=rsa-sha256; t=1532042269; cv=none; d=google.com; s=arc-20160816; b=eTGeyhBs63kbslpy47fMPKHn6EUP+rlEI+Qk8/4lAQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of clydeonline-bk@administrativos.com designates 40.92.8.107 as permitted ...
return-path:
received-spf: None (protection.outlook.com: administrativos.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=clydeonline-bk@administrativos.com;
thread-topic: Global Security Delivery Company
thread-index: AQHUH7July5pevOQE02S5CCyoE4imqSXJbYAgAAA51KAAAGqgIAABYah
date: Thu, 19 Jul 2018 23:17:47 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CY4PR15MB1798F030131B3056D85F45468C520CY4PR15MB1798namp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-19 20:01:23
 Scammer
  Information
Name:
Jeter Leonard Spires
Email Address:
clydeonline-bk@administrativos.com
Telephone:
660-383-4573
Global Security Delivery Company Tridium, Inc. 2873 Westerre Pkwy #360 Henrico, VA 23233, USA
Attn: Beneficiary.
This is as a result of the message received from your good self regarding the delivery of your consignment boxes; I oblige you to inform me of the nearest Airport to your destination and the description to your confirmation of your corrent house address or office address. Tracking number will be giving to you to track your consignment boxes on-line immediately you confirm your details.
I need this information's to enable me proceed from a successful delivery of your consignment boxes with the delivery of the consignment boxes to your doorstep, I will not be staying for too long, and please bear in mind that you have to pay for the Registration of your consignment boxes to our secretary to clear your consignment boxes at your country Customer Service for UN-CLERK. You are advice to confirm your Full Name, Age, Occupation and sex, personal Phone number. And kindly confirm your details.
Waiting your soonest reply now, to enable me finalize with my booking and I will forward you all itineraries on my departure and arrival. Attached to this email is the International Passport I D PROVE. We shall inform you with your delivery time of your consignment boxes, first thing in the morning.
Respectfully, Jeter Leonard Spires Customer Care Services SMS/CALL 24 HOURS SERVICE. Tel: +1660-383-4573, .+1404-947-5857

Scam Email
Subject: Global Security Delivery Company
From: GLOBAL SECURITY COURIERS DELIVERY delivered-to:
received: from CY4PR15MB1798.namprd15.prod.outlook.com ([fe80::21ff:ee06:b6e1:b86f]) by CY4PR15MB1798.namprd15.prod.outlook.com ([fe80::21...
arc-seal: i=1; a=rsa-sha256; t=1532040434; cv=none; d=google.com; s=arc-20160816; b=h3EDSwcBK63+l+O+k4DDZr+FIIIgXmok8G2030wCif...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of clydeonline-bk@administrativos.com designates 104.47.42.200 as permitte...
return-path:
received-spf: None (protection.outlook.com: administrativos.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=clydeonline-bk@administrativos.com;
thread-topic: Global Security Delivery Company
thread-index: AQHUH7July5pevOQE02S5CCyoE4img==
date: Thu, 19 Jul 2018 22:47:12 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_CY4PR15MB17983AA618583AE290C92D8A8C520CY4PR15MB1798namp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-19 19:57:04
 Scammer
  Information
Name:
Steve Allen
Email Address:
steven_0120@outlook.com
Dear Brother .
Below is the contact details of the UN agent, contact him directly and ask him, when and how the consignment box in side the consignment trunk box and Gold would be delivered to you in your country. Introduce yourself as my beneficiary to the agent.
Name........................ Jeter Leonard Spires, Email....................... clydeonline-bk@administrativos.com Country..................... Jordan, Amman. Your consignment number GE81345225WW – Global Security Delivery Company Security number to UNLOCK the consignment Box (LORD) and (ABLE)
Contact him confidentially with the above information because he is the United Nation agent in charge to deliver the consignment boxes to you, Keep me updated as you progress with him.
Respectfully, Gen. Steve Allen

Scam Email
Subject: Dear Brother
From: Sgt Steve Allen delivered-to:
received: from DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::c3a:e49b:b68a:c40c]) by DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::c3a...
arc-seal: i=1; a=rsa-sha256; t=1532017603; cv=none; d=google.com; s=arc-20160816; b=CJ7OeM4X4FxZ4NWncsjqW8nFZ7ZHxi/G8/SJTymEXz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=R3fCIsZb; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=steven_0120@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear Brother .
thread-index: AQHUH31GbFY5foFjs0GBBnwwCZT0fQ==
date: Thu, 19 Jul 2018 16:26:41 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB5PR07MB09512D395E2827049BE17E6C9F520DB5PR07MB0951eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-19 19:53:46
 Scammer
  Information
Name:
Gen. Steve Allen
Email Address:
steven_0120@outlook.com
Dear Friend.
Thank you very much for your response. First and foremost 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 seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE ok, I will ensure that I do everything possible from my 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 me, when it gets to your base. Please do send me your phone numbers and your address and I hope the address is where you want me 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 30% and the remain 70% share belongs to me. 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? 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 $20,000,000 TWENTY MILLIONS US 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. Please view the attachment for my service Identification Card. I hope you understand me? Once again thanks for your response.
Respectfully, Gen. Steve Allen

Scam Email
Subject: Dear Friend
From: Sgt Steve Allen delivered-to:
received: from DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::299c:921a:6550:498b]) by DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::29...
arc-seal: i=1; a=rsa-sha256; t=1531764334; cv=none; d=google.com; s=arc-20160816; b=wisdAvL+jAoqE/o7C0n2259zcpMp8YFkP6SUnEBv2y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=gZzeowXW; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=steven_0120@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear Friend
thread-index: AQHUHSz9jqy52GUxL0y9ZxZ5V912HKSSI1aAgAAArpM=
date: Mon, 16 Jul 2018 18:05:31 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_005_DB5PR07MB095104248736CF3B471AA63D9F5D0DB5PR07MB0951eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 11:29:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
steven_0120@outlook.com
Dear Friend.
Thank you very much for your response. First and foremost 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 seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE ok, I will ensure that I do everything possible from my 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 me, when it gets to your base. Please do send me your phone numbers and your address and I hope the address is where you want me 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 30% and the remain 70% share belongs to me. 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? 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 $20,000,000 TWENTY MILLIONS US 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. Please view the attachment for my service Identification Card. I hope you understand me? Once again thanks for your response.
Respectfully, Gen. Steve Allen
...

Scam Email
Subject: Dear Friend
From: Sgt Steve Allen delivered-to:
received: from DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::299c:921a:6550:498b]) by DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::29...
arc-seal: i=1; a=rsa-sha256; t=1531764334; cv=none; d=google.com; s=arc-20160816; b=wisdAvL+jAoqE/o7C0n2259zcpMp8YFkP6SUnEBv2y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=gZzeowXW; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=steven_0120@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear Friend
thread-index: AQHUHSz9jqy52GUxL0y9ZxZ5V912HKSSI1aAgAAArpM=
date: Mon, 16 Jul 2018 18:05:31 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_005_DB5PR07MB095104248736CF3B471AA63D9F5D0DB5PR07MB0951eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 11:26:53
 Scammer
  Information
Name:
Steve Allen
Email Address:
steven_0120@outlook.com
Dear Friend
I am Gen. Steve Allen, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $20,000,000.00 (Twenty Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. At this moment I want you to hold this top secret while helping me to secure the funds. I will transfer the money to you where you will be the beneficiary, because I am a uniformed man and I cannot be parading such an amount , so this is the reason why i need someone who will be a partner and also a representative, I am an American and an intelligence officer for that so I have 100% authentic means of transferring(moving) the money through diplomatic service . I just need your acceptance and all is done. I will give you 30% and 70% is mine, I hope I am being fair on this deal. So that in the next few days as you accept, the money will be with you.
Respectfully, Gen. Steve Allen.

Scam Email
Subject: Dear Friend
From: Sgt Steve Allen delivered-to:
received: from DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::299c:921a:6550:498b]) by DB5PR07MB0951.eurprd07.prod.outlook.com ([fe80::29...
arc-seal: i=1; a=rsa-sha256; t=1531763219; cv=none; d=google.com; s=arc-20160816; b=UYVlNP/4kE1Ae42TTn0nia08K/21cuFiDCg8L+yIDo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Mb0LdbtV; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=steven_0120@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Dear Friend
thread-index: AQHUHSz9jqy52GUxL0y9ZxZ5V912HA==
date: Mon, 16 Jul 2018 17:46:56 +0000
message-id:
references: ,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB5PR07MB0951EF965593207B526D58609F5D0DB5PR07MB0951eurp_"
mime-version: 1.0


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