Scam Tip Report #92707 - From Sergeant Edwin Howland


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-07 16:17:38
Nigerian/419 Scam
+2 From Sergeant Edwin Howland 
 Scammer
  Information
Name:
Sgt Edwin Howland
Email Address:
sergeantedwinhowland81@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.211.60.51] Scammer IP Block NIGERIA ISP: Globacom Limited

Hello my name is Sergeant Edwin Howland, I'm an American soldier, presently Serving in Baghdad, Iraq as army detective with ID no: USCO-1923456, I'm very desperate in need for your business assistance, if I find mutual understanding with you I will be very happy about our communication, please reply my message now because it is urgent.

Sgt Edwin Howland.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 09:03:06
 Scammer
  Information
Name:
Edwin Howland
Email Address:
sergeantedwinhowland81@yahoo.com
Thank you, am excited in my spirit that you accepted to receive this money and keep it safe until i come back to U.S. i will send your name and address to the clearing agent as my relative and the receiver of those military trunks, the little difference is that you will require to pay him for the clearance fee of $425 USD only to enable the him the clearing agent to clear the trunks from airport authority and ship them to your address.
below is the contact details of the clearing agent. Contact him and send him the clearance fee to enable him clear the boxes asap and proceed to your location for final delivery Okay.
Name: Bryon Douglas Email: dr.bryon.douglas001@gmail.com
Am impressed in my heart that you are the right person who can handle this for me and never betray my confidence, i will want you to keep this a secret because even the clearing agent does not know and shouldn't know the content of the boxes as he is not aware that the military trunks contain raw cash, Please do keep me updated as soon as you have contacted the clearing agent, attached is my working id card and my photo.
Sergeant Edwin Howland.

Scam Email
Subject: Re: From Sergeant Edwin Howland
From: Sergeant Howland delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Sun, 9 Sep 2018 15:50:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1536508228; cv=none; d=google.com; s=arc-20160816; b=m5VHv0aOZH8mpw0PqxPaEexp+cFBKm2BhFBV1TYrqP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=i2zv+m3+; spf=pass (google.com: domain of se...
return-path:
received-spf: pass (google.com: domain of sergeantedwinhowland81@yahoo.com designates 66.163.190.61 as permitted sender) client-ip=66.163.190....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=i2zv+m3+; spf=pass (google.com: domain of sergean...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536508228; bh=pwtkJXtxxP6xKL2iAUcFUekhkSBNxIm6EZoIKk7yb5A=; h=Dat...
date: Sun, 9 Sep 2018 15:46:27 +0000 (UTC)
reply-to: Sergeant Howland
message-id: <113884575.2447022.1536507987231@mail.yahoo.com>
in-reply-to:
references: <554615455.2248963.1536441025052@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2447021_1932143407.1536507987224"
content-length: 15368

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-09 08:59:00
 Scammer
  Information
Name:
Sergeant Edwin Howland
Email Address:
sergeantedwinhowland81@yahoo.com
Thank you for your response my dear, i am really not asking you for money assistance, i got your details from Citizenship and Immigration Services (USCIS) database. looking at your good records i was impressed to contact you, i need your assistance to receive my two military trunk boxes which contain the sum of $40 million united states dollars, the money was my share as i and my team raided ISIS terrorist hideout in one of the forest in Iraq and in the process we recovered a total cash of $132 Million United States Dollars, different kind of bombs and guns, 58 Toyota Hilux jeep, and many other things which are too many to mention. as detective and leader of my team i reported $92 million dollars out of the fund we discovered and used my position to ship the remaining $40 million dollars for safekeeping until after my assignment. I shipped this money to U.S with the help of a Turkish contact working with the UN here (his office enjoys some immunity). He does not know the real contents of the package, I deposited the consignment with them as my family treasures. the money was locked in a military metal trunk, this is because we are not allowed to send out cash from here.
I want to entrust this money under your care. I am ready to compensate you with 40% of the $40 million USD for your assistance if only you can be sincere to me and never betray me. i want to assure you that there is no risk whatsoever as regards to this money because it is insured with well known insurance company and all the custom fees was paid, most important thing is that I shipped the trunks without any receivers name attached to it but i told the agent that i will send my relative to pick it up, If i can have your words i will send my working ID to you for record purpose and forward your name and address to the clearing agent as my relative and the receiver of those military trunks meanwhile i will want you to send your details to me such as Full name, Address and Phone number so that i can forward them to the agent.
Sergeant Edwin Howland. US ARMY.

Scam Email
Subject: Re: From Sergeant Edwin Howland
From: Sergeant Howland delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP; Sat, 8 Sep 2018 21:14:33 +0000
arc-seal: i=1; a=rsa-sha256; t=1536441273; cv=none; d=google.com; s=arc-20160816; b=bz9N1B+aRvsUcpHYHmq1CODe++NHf1FJUKT0xGtp1P...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=A8+0bkfm; spf=pass (google.com: domain of se...
return-path:
received-spf: pass (google.com: domain of sergeantedwinhowland81@yahoo.com designates 66.163.184.229 as permitted sender) client-ip=66.163.184...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=A8+0bkfm; spf=pass (google.com: domain of sergean...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536441273; bh=usxuP6JEubeU5189RG3H9HnwRpI+QFT9V8TtoM8mX94=; h=Dat...
date: Sat, 8 Sep 2018 21:10:25 +0000 (UTC)
reply-to: Sergeant Howland
message-id: <554615455.2248963.1536441025052@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2248962_522827966.1536441025050"
content-length: 8746


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