Scam Tip Report #93756 - PROFITABLE PROPOSAL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 14:48:24
Nigerian/419 Scam
+3 PROFITABLE PROPOSAL 
 Scammer
  Information
Name:
Captain Dominic
Email Address:
customsservice.gov@zoho.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.

185.26.145.82 TURKEY ROUTING
DKIM: 'FAIL' with domain kurteks.com.tr

197.211.63.177 NIGERIA Scammer IP Block Globacom Limited

--
Hello

I am Dominic, I work as a Captain with the United States Army.I and my team are Presently on active mission with 4th Squadron in Afghanistan. Few months ago we were alerted of an abandoned camping site in Mazar-i-Sharif, a suburb not too far from Kabul here in Iraq. We entered a cave in Mazar-i-Sharif, that served as camp for smugglers at the abandoned site. Here we recovered some boxes contains some millions of US Dollars, me and my colleagues decided to share it among ourselves and my share was US$14 million USD. I split it into two places and placed them in two different box which I deposited with a private diplomatic Security home used mostly by our forces that can send goods easily through diplomatic and private military way, to anywhere in the world without them being checked at any port of entry or customs, I told them the box contains Fragile Family Personal
Gifts, so they don't know what is inside and they can never get to know. Basically, since am not among Hundreds of our colleagues that were withdrawn back to the states or know where my fate lies anymore, I cannot continue to keep these funds with the Cargo Company for as long as I remain here

I trusted a lady who promised to help me receive one of the box, but since the box arrived with her, I haven't heard from her, for over 7 Months now. I need someone I can trust 100%, who will not run away with this funds.
Currently, the only box left with the diplomatic security agency is worth the sum of 7 Million USD, and I want to send if over to you for safe keeping if you are willing to work with me. You will have 40% and I will have 60%. For security reasons, this transaction must be kept very secret,and should not be disclosed to anyone else. As long as you follow my instructions, I can assure you that this transaction is 100% risk free.

If interested, give me a feedback so we can proceed with this business transaction.

Regards


Captain Dominic.


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,Canada, 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.
Dear Mr George Smith
Good morning, In order for the consignment of the sealed metallic box containing the $14million dollar cash money to be delivered to your address at 83-85 London Rd Liverpool, the demurrage fee has to be paid to The Delivery Officer transporting the consignment from U.S.A which will be made available to you within the next 48hrs. The demurrage fee is $500. You can make the fee payment through Money Gram or Western Union to the Delivery Officer receiver information below
Receiver's Name: Location: U.S.A
Get back to me on this as soon as possible
Thank You
Captain Dominic

Scam Email
Subject: Re: PROFITABLE PROPOSAL
From: Stefan Dominic delivered-to:
received: from [197.211.63.177] by mail.zoho.com with HTTP;Sun, 18 Nov 2018 00:14:53 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542528894; cv=none; d=zoho.com; s=zohoarc; b=epco7ihw4y7kUxc7rYSd5XWW2sViuV2MlLu7747U4hmSKBTFb1MjnS33JKQJW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1542528894; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=customsservice.gov@zoho.com; dmarc=pass header.from=return-path:
received-spf: pass (google.com: domain of customsservice.gov@zoho.com designates 135.84.80.238 as permitted sender) client-ip=135.84.80.238;
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=default header.b=MS4zcFPd; arc=pass (i=1 spf=pass spfdomain=zoho....
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1542528894; s=default; d=zoho.com; i=customsservice.gov@zoho.com; h=Date:From...
date: Sun, 18 Nov 2018 09:14:53 +0100
message-id: <16725e30098.be972ad3436.6712921443314740548@zoho.com>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1036_1593426039.1542528893081"
user-agent: Zoho Mail

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-18 07:24:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
customsservice.gov@zoho.com
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...
Dear
I have seen the copy of your I.D., and the location you want the money to be delivered. George I will be using a courier company which i have already paid the shipping fee to ship the consignment to you.
Delivery Company Website: https://www.track.tankersint.com/
Mr George , a demurrage fee is needed to be paid to the company so they can successfully deliver the consignment to your address 83-85 London Rd, Liverpool L3 8JA UK within 48 hrs. A tracking will be released once the demurrage fee is paid.
Get back to me so we can conclude this deal
Captain Dominic

Scam Email
Subject: Re: PROFITABLE PROPOSAL
From: Stefan Dominic delivered-to:
received: from [197.211.63.177] by mail.zoho.com with HTTP;Sat, 17 Nov 2018 16:33:03 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542501185; cv=none; d=zoho.com; s=zohoarc; b=JHHSv2XmlBsJphlimDqDdqFKR5KtiMllpzozQxJgspImivAPSapwCK7ZP/9ae...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1542501185; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=customsservice.gov@zoho.com; dmarc=pass header.from=return-path:
received-spf: pass (google.com: domain of customsservice.gov@zoho.com designates 135.84.80.238 as permitted sender) client-ip=135.84.80.238;
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=default header.b=pVGNpBuL; arc=pass (i=1 spf=pass spfdomain=zoho....
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1542501185; s=default; d=zoho.com; i=customsservice.gov@zoho.com; h=Date:From...
date: Sun, 18 Nov 2018 01:33:03 +0100
message-id: <167243c3198.d321cadc20927.4151737767205989919@zoho.com>
in-reply-to:
references: <20181118012201.Horde.vi5hCaDONUC0LNfM0IR3Crz@kurteks.com.tr> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_57170_607175417.1542501183897"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 16:55:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
customsservice.gov@zoho.com
197.211.63.177 NIGERIA
Dear
I am pleased to receive your mail message. They are no risk, all i need is a reputable person who can do business, manage and handle such amount. Once you receive the consignment, we split it 40% to you while 60% to me. I just need assurance from you that I can trust you, as I before trusted a lady who turned her back on me when the money arrived in her possession. I need to make sure I am dealing with someone capable of receiving this money. So you provide me the following details which I shall give to the delivery company to transport the metallic sealed box of money to you and also forward a photocopy of any valid means of your Identification either Drivers' License, passport, National ID.
When are you available to receive? What is your occupation? What is the address you want the package to be delivered?
I have attached the photo of the sealed metallic box containing the money, which the content is confidential.
Get back to me immediately
Regards
Captain Dominic
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,Canada, 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: Re: PROFITABLE PROPOSAL
From: Stefan Dominic delivered-to:
received: from [197.211.63.177] by mail.zoho.com with HTTP;Sat, 17 Nov 2018 14:51:23 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542495084; cv=none; d=zoho.com; s=zohoarc; b=D+UGu6NzUxilxZ1gJfEQp/znF9P4LIZ21FiBLHhTV4L0TNQeeu6Zs6bNcTN9s...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zoho.com; s=zohoarc; t=1542495084; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Mes...
arc-authentication-results: i=1; mx.zoho.com; dkim=pass header.i=zoho.com; spf=pass smtp.mailfrom=customsservice.gov@zoho.com; dmarc=pass header.from=return-path:
received-spf: pass (google.com: domain of customsservice.gov@zoho.com designates 135.84.80.238 as permitted sender) client-ip=135.84.80.238;
authentication-results: mx.google.com; dkim=pass header.i=@zoho.com header.s=default header.b=sobTZcGS; arc=pass (i=1 spf=pass spfdomain=zoho....
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=zapps768; d=zoho.com; h=date:from:to:message-id:in-reply-to:references:subject:mime-version:cont...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1542495084; s=default; d=zoho.com; i=customsservice.gov@zoho.com; h=Date:From...
date: Sat, 17 Nov 2018 23:51:23 +0100
message-id: <16723df1b63.d162e61d20545.5249202661260457269@zoho.com>
in-reply-to:
references: <20181118012201.Horde.vi5hCaDONUC0LNfM0IR3Crz@kurteks.com.tr> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_56119_1460129396.1542495083364"
user-agent: Zoho Mail

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 15:00:57
 Scammer
  Information
Name:
Stefan Dominic
Email Address:
customsservice.gov@zoho.com

 Got more information on this Scam/Scammer?
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