Scam Tip Report #94257 - I am capt.william.d.swenson an officer in US Army

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-11 08:12:05
Nigerian/419 Scam
+2 I am capt.william.d.swenson an officer in US Army 
Captain William
Email Address:
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....

X-Originating-IP: [] Scammer IP Block NIGERIA

I am capt.william.d.swenson an officer in US Army,and also a
Officer Candidate School at Fort Benning, Ga, serving in the Military
in support of 1st Battalion, 32nd Infantry Regiment, 3rd Brigade Combat Team
Peace keeping force deployed From Iraq.We were moved to Afghanistan

from Iraq as the last batch just left,and I really need your help in assisting
me with the safe keeping of two
military trunk boxes which has just arrived in USA from Afghanistan.I
hope you can be trusted?You will be rewarded handsomely if you could help me
secure the funds until I conclude my service here. If you can be trusted,
i will explain further when i get a response from you,
kindly contact main this my private below
yours faithfully

Captain William.


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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
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Hi I'm Stanley the Agent to Captain William Sir. I will forward you the information where to send the $250 you will also endeavor to email me your current address where I am to bring the delivery immediately you send the $250, as he is currently now at Afghanistan in a war against terrorism
Please note you must wait me at home once you send your address as I am been warned, to make sure I bring the package to you the same day you send the $250 or I will not go to Prison I dont want to go to prison please, send it with below information via Bank transfer
Receiver Name: = Country...United Kingdom City.. Address:.. Amount...$200 only
Note that you are sending the fee to UK so that I will get the document from United Kingdom,, he told me I dare not open the package as I, myself Don't know the content of the Boxes I have with me due to the instruction never to open it
From Stanley..

Scam Email
Subject: Re: Re: I am capt.william.d.swenson an officer in US Army
From: Stanley white delivered-to:
received: from ( []) by with SMTPS id q127sor3875368oih.1...
arc-seal: i=1; a=rsa-sha256; t=1550326419; cv=none;; s=arc-20160816; b=yigT2F+UdCgTDdqoE5l3fYG0xb4u2thNWIghWLSKcS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=rsJmJ+Df; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=rsJmJ+Df; spf=pass ( domain of stan...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> in-reply-to:
date: Sat, 16 Feb 2019 06:13:28 -0800
content-type: multipart/alternative; boundary="0000000000008521f40582037f94"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-16 13:38:36
Stanley white
Email Address:
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 camp to do anything the only chance i have is this massage am 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 am done with my service in military okay because i cannot make it by take a leave because we are in a very serious duty for now. Please take your time to read and understand this massage 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 $250 usd only to enable the diplomat clear the boxes from airport authorities 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 to you 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,It is most important that you take this deal very serious.
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 85 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: Mr Stanley Email: Tel: +1971-319-7693
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 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. Thanks for your cooperation, God bless you!! Yours sincerely

Scam Email
Subject: Re:Re: I am capt.william.d.swenson an officer in US Army
From: when now delivered-to:
received: from [] by with HTTP; Thu, 14 Feb 2019 12:42:52 +0100
arc-seal: i=1; a=rsa-sha256; t=1550144573; cv=none;; s=arc-20160816; b=JPXdRQtM4kidyq4MORDbi+ceb1/dZTLPYnwuez3Z8o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1;; spf=pass ( domain of designates as permitte...
received-spf: pass ( domain of designates as permitted sender) client-ip=91.83.45....
authentication-results:; spf=pass ( domain of designates as permitted sen...
date: Thu, 14 Feb 2019 12:42:52 +0100
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hub3560eabb980cb41668769eeac5e413d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-16 13:33:16
captain william
Email Address:

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