Scam Tip Report #92186 - PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 09:11:15
Nigerian/419 Scam
+2 PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE 
 Scammer
  Information
Name:
Lance Corporal Abbie Martin
Email Address:
martinabbie.342@hotmail.com
Country of Scam:
United States (US)
hello Dear,

Hi, Please i want you to take this very important, I need your Assistance, i hope all is well with you? My Name is Lance Corporal Abbie Martin, I am an Army Medic soldier working with United Nations peace keeping troop in Afghanistan on war against terrorism. I am presently in Afghanistan...I have in my possession the sum of $3.5 million USD which i made here in Afghanistan, During a Dog search Patrol with 2 other co-Medical Army while we were trying to make sure we rescue civilians in a demolished building, I deposited this money with a Red Cross agency,i need your assistance, i want to move out the money to a safer place and also to invest with the money I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan i will join you, you will assist me to invest it in a good profitable business, I will give you 50% of the total money for your assistance after you have receive the money, 50% will be for me, Please reply back to me if you are willing to work with me so that i can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent reply is needed.

Furthermore, 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 one way once in a lifetime. I cannot let this chance pass me by. Mean why i want you to know that due to security around and as the rules follows in the army, we are not accepted to communicate with any means of communication not even any apps type, we will only communicate with each other through the email which is more safe for me, i can email to you every day once i am chanced from my duty, please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-06 04:03:54
 Scammer
  Information
Name:
Abbie Martin
Email Address:
martinabbie.342@hotmail.com
Hi,Dear honey i received your email and sorry for the late reply as you know i am an Army and my duty comes first, well i am okay with your open mind in assisting me in this and also you have to know that i have made all arrangement for the delivery of the box, The Red Cross Agency will reply back to me and let me know how everything will be.
All i ask of you is noting but for you to please open your heart and promise me that you will not disappoint me on this business and i want you to keep this secret that is all i ask of you noting else, also i want you to know that this is the only hope i have to start a new life, my plan is to start an new life and resign from the army as soon as the box is delivered to you noting else, that is me for you, i dont need to write too much words to explain what i want, so that is why i am asking you to promise me that you will keep this business secret and you will promise me never to disappoint me and also do all you can to assist me on this business for my box to be delivered to you noting else this is me for you.
also you have to understand that i am an Army i dont take law into my hand, i follow the rules of my commandant and superiors, so it will never be possible for me to leave the camp without me resigning from the army as i have told you, though i am making plan for that, but it will take some months before the commandant will start the process for my resigning, the most important thing to me now is for me to move the box of money out of Afghanistan to you as my beneficiary so you will keep the money safe for me and invest it also and i will even want you to use part of my own share to buy an apartment for me where i will live when i join you in your country and that is after i resign from the Army.
Please i must let you know this again,i need you to understand all i am saying, i deposited this box with the Red Cross Agency as personal belongings so i will fill in your details as you send them to me with the deposit form as you are my Beneficiary and the deposit will be on your name as my Beneficiary the box will be delivered too, Already i told the Red Cross Agency when i deposited the box with them that what is inside the box are personal belongings so i will tell them its your personal belongings as my beneficiary that you are this is what i told them so please keep that in your mind.
I have mapped out the strategy to have this box moved out of here safely Through Delivery agent. You have to keep everything confidential till you receive the box under your care.
Also i need your details because i need to send your details to the Red Cross Agency so they will file out the delivery on your name, and also the document for the delivery on your name will be prepared on your name too, Where we are now we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, please i will be expecting your reply today very important.
Please send your information so that i will furnish you on the way to follow.
Your Full Name:_______________________
Your Present Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your Nationality_______________
Scan copy of Your identity: Your International passport/Drivers license/National Identity card.______________
Abbie Martin

Scam Email
Subject: WHAT YOU MUST UNDERSTAND PLEASE.
From: MISS ABBIE MARTIN delivered-to:
received: from AM6PR10MB1877.EURPRD10.PROD.OUTLOOK.COM ([fe80::9569:d58b:aee7:4936]) by AM6PR10MB1877.EURPRD10.PROD.OUTLOOK.COM ([fe80::95...
arc-seal: i=1; a=rsa-sha256; t=1533552722; cv=none; d=google.com; s=arc-20160816; b=NhXvitMP6ZRvQmeWOcHHkcIpa/tFoxqSmFBAZno1Qj...
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=@hotmail.com header.s=selector1 header.b="V9/Imb9H"; spf=pass (google.com: doma...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=martinabbie.342@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: WHAT YOU MUST UNDERSTAND PLEASE.
thread-index: AQHULXN/SzW5e4KJxU2lAmgQPzvyeA==
date: Mon, 6 Aug 2018 10:51:59 +0000
message-id:
references: in-reply-to:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative; boundary="_000_AM6PR10MB18771574B3B46BF60651F5ABB4200AM6PR10MB1877EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 11:09:30
 Scammer
  Information
Name:
Abbie Martin
Email Address:
martinabbie.342@hotmail.com
5.36.232.82 Oman ISP Oman Telecommunications Company (S.A.O.G)
Hi, Dear honey how are you doing and how is work hope fine,hope you are fine and good and hope you are strong for me,i am sorry for my late reply was busy with my duty that was why i could not write to you till now, i am very happy to hear from you and your reply, and i want you to know that what you and i need here, and what you and i want now is noting but that open heart and mind and that is what i am ready to also share with you too, i promise you this that you will never regret sharing your assistance and your open and honest heart and love with me, and you will never regret giving me that open heart for ever with me, i am ready to be loyal, honest, truthful and open minded to you forever, so far you will stand by me and give me that same love, this is me for you, i promise you this that you will never regret assisting me on this business and please this is very important that,i want you to also tell me more about your self too and anything you want to know about me and this business please ask me because to me i believe asking each other questions will bring us to the same lane and page on this issue.
I also want that man who is ready to share with me everything and that man who is ready to accept me as a sister or a woman in his life if he is ready and i promise i will never make you regret, this is my promise to you that i will never hide from you, apart from business, i am ready to be that sister, woman and that mother of your kids forever, i want to settle with a man who will love me the way he love him self and the same i want from you too forever, this is me for you, so get ready for me..
Mean why let me tell you about my self.
My name is Abbie Martin, my weight 120lbs, i am 5'6tall, single, never been married and no kids, i am an Orphan i never knew who my parents was, all my life i leave in the Orphanage home and i did all my Educational level there. i am originally from Haverhill, Suffolk United Kingdom i am a God fearing person and i take religion very strong. i have no physical or mental disabilities,and I strive everyday to be a better woman for myself, Kindness, Loyalty,Respect and Honesty are important realities in my lifestyle i am the type of woman who fight hard to make people around me happy. for fun I like watching movies and listening to music for sport I love tennis.I like going to beach,lake.cooking,swimming,shopping and reading novel. My like is making me happy and been open to people and let your yes be your yes and your no be your no My Dislike is, i hate lies and i hate when people look down on the other person and when people dont keep there promise.
well Please before i go into details about the proposal which is important and urgent now, i can only explain to you in details through email as my duty is very tight with me that was why i said email will be secure and better for us to discuss more for me to make you understand everything about my proposal.
i must let you know that i joined the Army Medic because i love to safe life and i give my hope and my best to Humanity life for them to stay alive in any condition of sickness and to make people around me happy, Noting else, this is all about me, what i want in life now is to be with that man who will see and accept me as a wife and as a sister, i want a family yes, the Army is never a place to make family instead you will have a different set of mind about life, well i grow up with things of life, fun and other things, but as a woman before the lady i took as my mother back then at the Orphanage home died she made me understand that a woman without a husband or a man close to her is noting, i gave my self time to serve my country and i ended up serving here in Afghanistan as my Oath to my country and my duty as an Army, but now i am tired of everything and i want a family to call my won, i want to take care of that man who will love me or take me as a woman and also that man who will give me everything that is love as he will always love him self, i want you to stand as my next of kin (Beneficiary) and also as that man i will live the rest of my live with so you will receive the box of money under your care and also do the needful things to make me be a woman as i have wanted to be, but only if your heart and your mind are open to me and if you will ever accept me as your sister and maybe more that lady in your life, money is never everything this is me for you noting else, mind you this is a business you and i will always profit from if you can keep everything confidential till you receive the box and keep it safe as agreed till i join you.
my pictures, my identities, the certificate of deposit, the safe box and the box its self where i arranged the money, all the pictures are above this email which you will see it all, other document which will be needed to be prepared will be on your name and that will be after the file of the delivery and the date of the delivery is process by the Red Cross Agency, so this proof is to proof who i am and everything to you and also for you to know that i am ready to share any proof to make your mind clean on this business, all i ask of you also is your loyalty, trust, honesty and for you to keep this business secret and also keep our agreement of buying a house for me and investing into a good business with my own share of the money for me, that is all i ask you, please keep in mind that this business is what you and i will profit from.
my plan is that as soon as the box is with you and then you start putting everything in place as agreed to invest into a good business for me and also to buy a house for me in a secure and good country that has security, with that then i will start making all arrangement for my resignation from the Army and then i will come join you and start a new life also please send your pictures to me, i will like to see your pictures, i want to see the man i am about to share my heart and my life with please, i will wait for your pictures.
all arrangement is under control but your open heart and secret is all i ask for first. I want you to promise me that you will keep everything secret and promise to keep our agreement the way you and i have said to it, this is all i ask for.
Please you have to know that this is very urgent and needs urgency to attend do, my plan is to see that we execute this business and for the delivery of the box to you to also be settled at least before 5 days time from now as i have planed and arrange everything about the box to be moved from the Agency and to be delivered to you as my beneficiary this is my plan. so please your reply matters allot to me. i will wait for your reply.
Thank you.
Abbie Martin
To martinabbie.342@hotmail.com From "" <> Subject Re: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE Sent on 5-Aug-2018 at 11:34:06 AM (GMT-05:00)
Email Tracking Details Opened at 5-Aug-2018 at 12:49:08 PM (GMT-05:00) Location , Oman (80% likelihood) Recipient IP 5.36.232.82 Language en-US,en;q=0.8 Web Browser Chrome 60.0.0.1508 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/60.0.0.1508 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: PLEASE BRING OUT YOUR TIME AND READ THIS EMAIL
From: MISS ABBIE MARTIN delivered-to:
received: from AM6PR10MB1877.EURPRD10.PROD.OUTLOOK.COM ([fe80::9569:d58b:aee7:4936]) by AM6PR10MB1877.EURPRD10.PROD.OUTLOOK.COM ([fe80::95...
arc-seal: i=1; a=rsa-sha256; t=1533491641; cv=none; d=google.com; s=arc-20160816; b=BchlK0PyPMSEzX2hDXH8nqZP9JFo/E8tm05meI6OaH...
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=@hotmail.com header.s=selector1 header.b=OLjbHZSB; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=martinabbie.342@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: PLEASE BRING OUT YOUR TIME AND READ THIS EMAIL
thread-index: AQHULOVHMZ8c8GJ96U2ZNG/oeF2//A==
date: Sun, 5 Aug 2018 17:53:56 +0000
message-id:
references:
in-reply-to:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/mixed; boundary="_013_AM6PR10MB18775FF2A6BA6173ABEF9FDFB4210AM6PR10MB1877EURP_"
mime-version: 1.0


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING