Scam Tip Report #93072 - Notice


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-03 12:31:59
Nigerian/419 Scam
Notice 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zaibmohamed2@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 153.149.228.31
DMARC: 'FAIL'
Attn:

I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.

I am a member of a security outfit here in United States of America. I am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash .This investigation have been on for the past 16months and a lot have been discovered. My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts, inheritance and Lottery winning funds.

In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you.

Subsequently, i found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. They possibly have told you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention, I decided to write and inform you of this. They did not actually wanted to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, base on the prevailing Law hence, on spotting the high security network, they abandoned it and left. They wanted you to finance the cost of dispatching this fund and this is why they were demanding series of money from you and e nd up without result.

I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until i here from you. There is no reason to exercise any fear whatsoever,as i assure you that i will handle this in such a way that, there would be no trace or implication at all,now and in the future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private.

Regards,
Mohamed

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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