Scam Tip Report #93098 - Why i want to explain in details first


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 09:01:38
Nigerian/419 Scam
+1 Why i want to explain in details first 
 Scammer
  Information
Name:
Mohamed Zaib
Email Address:
zaibmohamed2@yahoo.com
Country of Scam:
United States (US)
Hello,

I read your email and i decided to write you from my personal yahoo email,in case someone is monitoring us. I did this,to make sure,all our correspondence remains private(and i urge you to keep it private as well). What i want you to understand is this. The main person that brought this consignment into USA,never wanted to bring it to you,rather,he was diverting it to somewhere for an investment. This is my findings and this was my main reason,why i contacted you. I have decided to help you take it out of this Vault and to you.

There is a possibility that came up and i want to let you know,in case you want to take advantage of it. If yes,then you have to be ready so that,this can be done quite fast. Please,keep this information solely to yourself,as it can implicate me,now or in the future. I am just doing this to help you.

There is an Order to screen and evacuate all Luggage/Consignment in the storage Vault,to government reserve storage Vault facility. This Order have been issued for some time now,but we just received a subsequent Order,to take effect from tomorrow. I am informing you of this,base on the fact that,the Vault charge,as i informed you from records department is high and you can take advantage of an urgent way we can solve this.

I am the one,to is to carry out the Screening of all Luggage/consignment. During this screening time,once your consignment is brought to my office to screen through X-Ray,i will keep it aside and later remove the information from the data system.

If you are ready,that means,i will leave on same night to bring it to you,but all arrangement have to be planned and concluded first. It cannot stay in my office more than a day. Once,it is brought,i will keep it aside and while leaving the office,i will take it out along .This means,i have to arrange a rented SUV,that will convey me.I also,need a paper,that will cover me,in case we meet a check point on transit. If you are ready,let me know,and i will let you know the cost. Provide me with your details,including your private mobile,in case there is urgent need to call or text you. I feel you misunderstood my last email.

Regards,

Mr.Mohamed Zaib
Admin Head
Atlanta Storage Vault

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-07 16:47:15
 Scammer
  Information
Name:
Mohamed Zaib
Email Address:
zaibmohamed2@yahoo.com
Hello ,
I cannot convey your consignment with my private car. As it stand,you and i do not know,if any other person is aware of this your consignment .Secondly,we need to play safe,to avoid having problem on transit. This was why i suggested we rent our official delivery SUV,which will convey me to your address.
It is better and safer to use an official delivery SUV,so that we do not encounter any danger or stopping at check-points while on transit. So,if you are to rent our official delivery SUV, you have to make the money available,so that i will book it on time. Once,i bring out your consignment aside, i will load it in the delivery SUV,while leaving office and once I'm ready to go, i will immediately leave with our official driver to your address. This is all i can do for you.
I will not get into any trouble,considering my position. That is why,i want us to use a means that will be safe(using our official delivery SUV). The cost of renting it for two days is $600 and that is all the cost until it gets to your address. If you are ready,send me your Mobile and address.
Regards,
Mr.Mohamed Zaib Admin Head Atlanta Storage Vault

Scam Email
Subject: Re:This is the best way to handle this Mr.George Smith
From: Mohamed Zaib delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ne1.yahoo.com with HTTP; Sun, 7 Oct 2018 23:32:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1538955158; cv=none; d=google.com; s=arc-20160816; b=HyAr8gBBzF57hSD0YIf9sdG/Rz6YT8O5a5fBZkwIDp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HkFv3VJD; spf=pass (google.com: domain of za...
return-path:
received-spf: pass (google.com: domain of zaibmohamed2@yahoo.com designates 66.163.189.84 as permitted sender) client-ip=66.163.189.84;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HkFv3VJD; spf=pass (google.com: domain of zaibmoh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1538955157; bh=wLdgP5MFSD4nUtFQfAtZhH9JuF7N4dpoNjEoOUM5deQ=; h=Dat...
date: Sun, 7 Oct 2018 23:32:33 +0000 (UTC)
reply-to: Mohamed Zaib
cc: <>
message-id: <957809020.586609.1538955153484@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <957809020.586609.1538955153484.ref@mail.yahoo.com>
content-length: 4042

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