Scam Tip Report #92511 - Honest And Truthful 08/26/2018


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 12:31:56
Nigerian/419 Scam
+2 Honest And Truthful 08/26/2018 
 Scammer
  Information
Name:
Sgt.Joan Martinez
Email Address:
joanmartinez1900@gmail.com
Country of Scam:
United States (US)
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please get back to me for more info.

Thank you for your time
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-10-25 12:04:00
 Scammer
  Information
Name:
Joan Martinez
Email Address:
shanahku47.ap@gmail.com
Scam Website:
This is the attached address to the same honest and truthful scam from Joan Martinez. First of all their rank would be in their title. Bogus

Scam Email
info''@adagio.ocn.ne.jp

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 13:18:08
 Scammer
  Information
Name:
Sgt. Joan Martinez
Email Address:
joanmartinez1900@yandex.com
Hello,
Thanks for your response, please read and reply me back.
Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud Garrison. It is located relatively close to the DMZ (Demilitarized Zone) and aims to ensure the peace in the area. It is run by the US Army. The history of this military base is not very rich, although old enough. I must thank you for your response, this shows your interest and I appreciate that. As you already know, my name is Sgt. Joan Martinez, feel free to call me Joan.
Now about my last message, in the past years, there was severe rains that caused deadly flooding and damage to South Korea, some wealthy people, including politicians were killed and their houses and companies were destroyed as a result of the severe flood. Majority of them lost their entire family as a result of this. Some great sum of United States currencies were realized by the Government in their business structures, houses that was destroyed, but mostly companies.
During a routine patrol by my unit sometime ago, I discovered a safe buried in a destroyed building. My team was not aware of this, as I kept it secret, till I had time to personally inspect the safe and found out it contained the sum of 10,000,000 (Ten Million us currency). This politicians understood the laws against such amount of foreign currency in the country, they buried it and secretly used it for their political mischief.
At the moment, I have it privately secured and safe, without the awareness of anyone. But I cannot continue to hold it back here for long, because of my active duty.
I have a very good, trusted and reliable diplomat who can deliver the boxes to you as he will be leaving Fukuoka, Japan very soon and since he has diplomatic Immunity, the consignment will not be subject to rigorous screening. I will provide you with the name of the diplomat in charge of delivery and I will also give him your contact information that you will provide to enable him contact you immediately on his arrival. On receiving your details, I will travel from Uijeongbu to Fukuoka, Japan to send it. I can make arrangement in sending to any address of your choice. The baggage will be tagged diplomatic documents and ancient graphic art material so that the diplomat will not know the contents of the boxes. I have decided to send it through diplomatic means as I do not want this going through banks around here, it will not be safe for us.
I am sorry to encroach into your privacy in this manner. I found your profile listed in the DOD database and I found it pleasurable to contact you for help. I am looking for a trust worthy person I can entrust this funds to, till I get back from my station in Uijeongbu, South Korea. My husband (David Martinez) would have taken responsibility of this package but I lost him to 9/11 bomb blast. I feel so bad when I remember his death. His painful death made me to join the US Army. It is so painful to remember that I lost him on that faithful day. For now, I want to have a very peaceful retirement, maybe get married again.
I am sure you will know the best way to handle such amount for us when it gets to you. Please let me have an address where you want them to send the boxes and also your phone number. As soon as I get it, I will start making arrangements to ship at once. We can conclude this within the next few days, we need to act fast. I will send the whole amount, since I cannot keep any on me here.
Can I trust you? I must know I can trust you before we continue. Once it gets to you, you take 40 percent and keep my 50 percent and donate 10 percent to charity organizations so that our good Lord will assist and bless us in future I believe this is fair enough. Your role here is to find a safe place where it can be sent to and mine is sending it to you. Are you married with kids? Can you handle these? We need to build trust, What do you do for a living?.
As you know, We must keep a low profile as a result of the amount in question and my position, Do not let me down, you the only person that knows about this and it must remain that way, promise me that please. You must keep in mind at all time the need for confidentiality and absolute secrecy before we conclude this. Phone conversation is not a safe measure in this endeavor. Remember to keep our secret. I cannot call you on the phone or receive fax, I am still on active duty. Hope you are okay with this? Everything must be done by email.
Once again thank you and God bless. Please confirm receipt of this message and let me know.
Thanks and God bless.
Sincerely yours, Sgt. Joan Martinez.

Scam Email
Subject: Re: Honest And Truthful 08/26/2018
From: Joan Martinez delivered-to:
received: by myt5-b94652e6921b.qloud-c.yandex.net with HTTP; Sun, 26 Aug 2018 23:08:24 +0300
arc-seal: i=1; a=rsa-sha256; t=1535314105; cv=none; d=google.com; s=arc-20160816; b=yc+FpvZx66Svhpm/obAl2/h55+GvKZzI9gAoVu6O9q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=I7kWVrJO; spf=pass (google.com: domain of jo...
return-path:
received-spf: pass (google.com: domain of joanmartinez1900@yandex.com designates 37.140.190.182 as permitted sender) client-ip=37.140.190.182;
authentication-results: mxback14g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1535314104; bh=fKTTKP/FSphoVjdJA8lIeN5kVd3oHpf8ZQdHJ9daXLY=; h=Fro...
in-reply-to:
references: <1535279511.tsKlfElF1XhLXtsKlflD0N@mf-smf-ucb028c3>
mime-version: 1.0
date: Sun, 26 Aug 2018 21:08:24 +0100
message-id: <10874541535314104@myt5-b94652e6921b.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

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