Scam Tip Report #93256 - Greetings To You


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 07:52:25
Nigerian/419 Scam
+3 Greetings To You 
 Scammer
  Information
Name:
General Austin Scott Miller
Email Address:
officefile186@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Greetings To You

My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,that already arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here. I will explain further when i get a response from you. Kindly contact me on this email address below:officefile186@gmail.com


you can watch this video, is my video below:
https://www.c-span.org/video/?c4736287/lt-gen-austin-s-miller-opening-remarks

Sorry if you may receive this message in your spam due to the poor network failure.

God Bless You


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(s) 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 :2018-11-05 05:56:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefile186@gmail.com
Telephone:
2348064160505
(INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON PAYMENT OFFICE) NIGERIAN FINANCIAL HOUSE, (5TH FLOOR), 19 ADEOLA HOPEWELL STREET, VICTORIA ISLAND, LAGOS - NIGERIA PHONE/FAX: +2348064160505
OUR REF: WB/NF/UN/XX02018
ATTENTION; ,
SEQUEL TO MY LAST EMAIL TO YOU, THIS IS TO INFORM YOU THAT I RECEIVED NOTIFICATION YESTERDAY THURSDAY 1ST NOVEMBER, 2018 FROM OUR FIDUCIARY PAYING BANK CONFIRMING THAT YOUR ATM SWIFT CARD HAS BEEN ISSUED/ACTIVATED READY FOR YOUR COLLECTION.
BASED ON THE ABOVE STATED, I HAVE CONTACTED A COURIER SERVICE COMPANY FOR THE DELIVERY OF THE ATM SWIFT CARD PACKAGE TO YOUR DESIGNATED ADDRESS: 83-85 LONDON ROAD, LIVERPOOL L3 8JA UK AND THE COURIER FEE/ADMINISTRATIVE CHARGES IS £200 only. THEREFORE, YOU SHOULD SEND THE REQUIRED FEE OF £200 THROUGH image.pngWESTERN UNION MONEY TRANSFER AGENT WITHIN YOUR CITY WITH THE CASHIER'S NAME STATED BELOW:
RECEIVER'S NAME: ANTHONY ITEMBA FIRST NAME: ANTHONY SURNAME: ITEMBA CITY: LAGOS COUNTRY: NIGERIA
THEN SEND US THE PAYMENT RECEIPT OR INFORMATION ONCE YOU SEND THE MONEY FOR ITS COLLECTION HERE AND SHIPMENT OF YOUR ATM SWIFT CARD PACKAGE TO YOU.
LOOKING FORWARD TO HEAR BACK FROM YOU ACCORDINGLY.
YOURS IN SERVICE,
MR. EDWARD KALLON UN REPRESENTATIVE/DIRECTOR INTERNATIONAL AUDIT UNIT UN LIAISON PAYMENT OFFICE, LAGOS - NIGERIA
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(s) 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

Scam Email
Subject: YOUR ATM SWIFT CARD IS READY
From: "UNITED NATIONS REP." delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id x1-v6sor38557267qtx...
arc-seal: i=1; a=rsa-sha256; t=1541156526; cv=none; d=google.com; s=arc-20160816; b=EvYwa1x7S0wMpkqBBkaVrMD4ggCANjvMjQ0XaDhgiS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uu86JjGC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officefile186@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uu86JjGC; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <279834305.16746986.1540557608456.ref@mail.yahoo.com> <279834305.16746986.1540557608456@mail.yahoo.com> in-reply-to:
date: Fri, 2 Nov 2018 12:01:44 +0000
message-id:
content-type: multipart/related; boundary="00000000000041906c0579ac77e1"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-05 05:53:53
 Scammer
  Information
Name:
EDWARD KALLON
Email Address:
officefile186@gmail.com
Telephone:
2348064160505
(INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON PAYMENT OFFICE) NIGERIAN FINANCIAL HOUSE, (5TH FLOOR), 19 ADEOLA HOPEWELL STREET, VICTORIA ISLAND, LAGOS - NIGERIA PHONE/FAX: +2348064160505
OUR REF: WB/NF/UN/XX02018
ATTENTION; ,
YOUR EMAIL RECEIVED AND WITH REFERENCE TO THE ABOVE SUBJECT MATTER IN LIEU OF THE NOTICE EXTENDED THROUGH THE PAYMENT PROGRAM COORDINATOR AT OUR UNITED NATIONS HEADQUARTERS IN NEW YORK ACKNOWLEDGED. I AM THEREFORE WRITING TO OUTLINE TO YOU THE PROCESS LEADING TO FINAL ACTIVATION OF YOUR FUND PAYMENT OF $4.5 MILLION US DOLLARS VIA AN ATM SWIFT CARD AND CONSEQUENT RELEASE OF SAME IN YOUR FAVOR AS DESIGNATED.
PRIOR TO ACKNOWLEDGING THIS MAIL, PRELIMINARY EXAMINATION HAS BEEN CARRIED OUT ON THE FUND WHICH CONSEQUENTLY RETURNED A LEGITIMATE (BONA-FIDE) STATUS IN YOUR FAVOR IN CONFORMITY WITH INTERNATIONAL STANDARD FOR FUND RELEASE. CONSEQUENTLY, UPON RECONFIRMATION OF YOUR INFORMATION, WE SHALL FORWARD IT TO OUR FIDUCIARY PAYING BANK, WHOSE RESPONSIBILITY IT IS TO PROCESS AND ACTIVATE YOUR ATM SWIFT CARD IMMEDIATELY.
TO PROCEED WITH THE PAYMENT, YOU HAVE TO SEND US BELOW FOLLOWING INFORMATION FOR THE DOCUMENTATION AND ISSUANCE OF THE ATM SWIFT CARD.
1. YOUR FULL NAMES: 2. YOUR ADDRESS: 3. YOUR PHONE NUMBER:
IN PROCESSING THE CARD ACTIVATION, PLEASE NOTE THAT OUR BRIEF WITH THE PAYING BANK DOES NOT ENTAIL ANY TIME WASTING, UNNECESSARY DOCUMENTATION OR LONG PROCESSING. BUT IT IS NECESSARY THAT YOU CONFIRM TO US "YOUR INFORMATION" THAT WOULD BE USED FOR THE ATM SWIFT CARD ISSUANCE/ACTIVATION TO FORESTALL ANY MISTAKE.
PROVIDED YOUR INFORMATION FOR ISSUANCE OF THE ATM SWIFT CARD IS RECEIVED, IMMEDIATELY WE SHALL FORWARD THE INFORMATION TO OUR PAYING BANK FOR URGENT ISSUANCE/ ACTIVATION OF YOUR ATM SWIFT PAYMENT CARD. WE WILL CONFIRM THE SENDING CHARGES FROM THE COURIER COMPANY ONCE YOUR ATM SWIFT CARD IS READY FOR SHIPMENT TO YOU AND LET YOU KNOW. WE EXPECT YOUR URGENT ATTENTION.
YOURS IN SERVICE,
MR. EDWARD KALLON UN REPRESENTATIVE/DIRECTOR INTERNATIONAL AUDIT UNIT UN LIAISON PAYMENT OFFICE, LAGOS - NIGERIA.

Scam Email
Subject: ATTENTION; ,
From: "UNITED NATIONS REP." delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id o67-v6sor10724394qk...
arc-seal: i=1; a=rsa-sha256; t=1540802950; cv=none; d=google.com; s=arc-20160816; b=HzYKjYTfX172ERIWKOipSA/+4EfoeeyD+t6LEfSNVO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tSUnYI5s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officefile186@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tSUnYI5s; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <279834305.16746986.1540557608456.ref@mail.yahoo.com> <279834305.16746986.1540557608456@mail.yahoo.com> in-reply-to:
date: Mon, 29 Oct 2018 08:48:58 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000870eab05795a24fb"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-05 05:49:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefile186@gmail.com
Greeting To You Once Again
I'm sorry for late response in your email, you have to understand that down here we have been very busy.however i want to use this opportunity to let you know that the reason why i asked for your assistance to get this transaction done just that i don't have the chance here in military field to do anything the only chance i have is this email i'm sending to you now, that is the main reason why i needed your assistance to conclude this delivery to your home address. I will like you to invest the money as soon as the delivery agent deliver the boxes to you to any good business that can bring good profit and you can be managing it until i done with my service in military ok because i cannot make it by take a leave because we are in a very serious duty from now on.
Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture. {PRIVATE}.
I must thank you for your quick response to my email requesting your assistance to conclude this transaction.There is no risk whatsoever as regards this money. But the most important thing is that I do not want this money to go through bank, It will not be safe for us, I have contacted earlier a very good trusted and reliable diplomatic shipping company which mostly used by our forces here in Afghanistan that send goods easily through diplomatic means and private military way to anywhere in the world and the diplomat agent is already in united state now with the boxes like i told you earlier in my previous email.It must be kept low profile because it is a lot of funds in the boxes! People are dying here and i pray we make it out of here alive!!! I need your help because my spirit Tell's me that you are trustworthy. There would be no problem if you follow all my instructions carefully.
He can deliver the boxes to you easily at any address of your choice around the world. The baggage is tagged as diplomatic personal effects and the shipping company did not know the real contents of the boxes. A few friends have used this means to convey goods out of Afghanistan because of the diplomatic immunity they enjoy. Their charges are very high but I have already negotiate a way out from this end till it gets to you anywhere you are. I am very sure you will know the best way to handle this money when it gets to your base. And only expense you are going to make is to pay clearance fee which is $225 usd only to enable the diplomat clear the boxes from airport authority today and move to any choice address you want him to deliver the boxes to you.
I have sacrificed years of my life to serving and protecting my great country, most of us have lost friends and loved ones in the line of duty,for me i have been married twice of which none ever lasted up to 2yrs due to the nature of my job.
My 15yr old son turned to drugs as he lacked parental guidance and eventually died from overdose as a matter of fact i can't begin to mention all my sacrifices and losses but know that the glory of America is built on our pain & blood this is why i decided to use this opportunity to make some fortune for myself since the funds belonged to an ex tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit i reported $100million dollars out of the funds we discovered and used my position to ship the remaining $40million dollars out from Afghanistan for safekeeping until after my assignment as we have been deployed to Afghanistan to help out in the on going war on terror.
I know you might be wandering how i got your information for this, well i am a level six holder, and i have access to the Department Of Defense Database (DOD) data base, and I believe I can trust you not only as a citizen but also for you been someone i can trust.With that,i decided to send this boxes to you via a secured delivery company.
I know i may have crossed the line by shipping the boxes to you without your consent but the deed is already done,this happened due to the rush down here,as we have been deployed to Afghanistan to assist on going war against terrorism, with that i had to rush things up, and i was unable to let you know before now,please accept my apologies about that.
I know you might be wandering why i did not send to my family, well i need you to know that the only Family i have is my only daughter that is just 16yrs and my Mother whom is presently 88years and not strong enough. Most of my friends are all in the US army,and you know the confidentiality of this deal, so they must know nothing about this transaction.
Please i got a confirmation that the boxes are presently in USA now, Have below is the contact details of the delivery man. Contact him immediately your received this my message and send him the clearance fee to enable him clear the boxes and proceed to your location for final delivery okay.
Name: Mabut Deng Email: mdengjok@gmail.com Tell: +15152125040
If you are hurry and fast enough you can conclude this within the next 2days and the boxes will be in your home address.The total amount in the boxes is $40.Million usd, since I can not take any chance by keeping any cash on me due to my duties here. If you are willing, interested and trustworthy person to do this with me,I will like you to tell me how much percentage will satisfy you for your assistance in this business.And One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Afghanistan and would tarnish the reputation of other service military men.We need to build trust OK!
Note: If you are equal to this you have to keep this as a little secret until this boxes get to your door step. Even the Delivery man shouldn't know the content of the boxes as he is not aware that the boxes contain raw cash, because i made it clear to them that you are my cousin whom i am sending my personal military effects, so no one knows nothing about this,and also, for security reasons, i feel it would be best we take care of this via e-mails,because making calls might be risky as our conversation might be monitored or tapped into. Thanks
The total amount in the boxes is $40 Million Dollars. It is only me that knows about the transaction from this end, everything has been well planned out ok.
Please do keep me updated as soon as you have contacted the delivery man.attach is my id card and my passport. and i will like to have yours ok.
Thanks for your cooperation, God bless you!! Yours Sincere
Yours Sincere Gen. Austin Scott Miller.

Scam Email
Subject: My Dear
From: OFFICE FILE delivered-to:
received: by 2002:ac8:6a19:0:0:0:0:0 with HTTP; Wed, 17 Oct 2018 07:08:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539785312; cv=none; d=google.com; s=arc-20160816; b=Zfe0CtwZpicrZYjNxsQ76V6jsMvPapn9mFRMVLbyjx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GKBBKVW5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officefile186@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GKBBKVW5; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 17 Oct 2018 07:08:30 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000007f0f2905786d341c"
bcc:


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