Scam Tip Report #94302 - Can I trust you ?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-14 08:58:11
Nigerian/419 Scam
+3 Can I trust you ? 
 Scammer
  Information
Name:
SGM John Dailey
Email Address:
sgtjohndailey101@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....

SPF: SOFTFAIL with IP 119.18.145.145
DMARC: 'FAIL'

Hello ,

My name is Sgt Major John Dailey. I am here in Afghanistan , I came upon a project I think we can work together on. I and my partner (1st Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars which we got from a Crude Oil Deal in Iraq before he was killed by an explosion while on a Vehicle Patrol. Due to this incident, I want you to receive these funds on my behalf as far as I can be assured that my share will be safe in your care until I complete my service here in Afghanistan and come over to meet with you. Since we are working here for an Official capacity, I cannot keep these funds hence by contacting you. I Guarantee and Assure you that this is risk free.

I just need your acceptance to help me receive these funds and all is done. Since the death of my partner, my life is not guaranteed here anymore, so I have decided to share these funds with you. I am also offering you 40% of this money for the assistance you will give to me. One passionate appeal I will make to you, is for you 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 as soldiers here in Afghanistan. I do not know how long we will remain here, and I have been shot,wounded and survived so many suicide bomb attacks, this and other reasons have prompted me to reach out to you for help. I honestly want this matter to be resolved immediately, please contact me as soon as possible on my e-mail address which is my only way of communication.

Yours In Service,
SGM John Dailey

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
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....
Attn: ,
We arrived Heathrow International Airport today an hour ago.I am contacting you concerning your consignment that arrived from Afghanistan,consignment number 80GTS/DHPC/705/011 and consignment shipper name, John Dailey.
There is a need to clear your consignment/ boxes so as to enable me start coming to your house address at ( United Kingdom ) as indicated by the shipper.
The cost for the clearance is £1,700 please get back to me so that I can furnsih you with the bank account details to make the deposit for the clearance fee.
Thanks for your anticipated co-operation.
Cecily Curtis
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn: George Smith ( Update on consignment/boxes
From: "Diplomat , cecily curtis" delivered-to: @gmail.com
received: from [209.95.56.53] ([209.95.56.53]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Wed, 6 Mar ...
arc-seal: i=1; a=rsa-sha256; t=1551876858; cv=none; d=google.com; s=arc-20160816; b=uN2RnrxqvRR+JvRaU/mKvMD2T3oe4U8zZPfMkRXNhq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=LxduJm65; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of cecilycurtis@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=LxduJm65; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551876858; bh=cWg+SBB3YkCwY7X6+ZNrd6b7qBJQTuFNSAPdOLx+IKg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 6 Mar 2019 13:54:18 +0100
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 10:18:44
 Scammer
  Information
Name:
Cecily Curtis
Email Address:
cecilycurtis@diplomats.com
Dear
Proper logistics has been put in place and the diplomat, Mr. Cecily Curtis was able to leave Afghanistan today to arrive United Kingdom tomorrow with the Boxes containing the funds.
For your information he does not know the true content of the boxes for security reasons and it was declared as personal effects. He has all your personal data,name,address,email for easy communication,he shall contact you via email upon his arrival and please follow his instructions so as to enable him make the delivery same day .
Once again thanks for your help and please confirm receipt of my email. I'm trusting you to help us see this through do not let me down.Find attached a copy of the Airway Bill for your perusal.
Kind regards,
SGM John Dailey

Scam Email
Subject: Re: Can I trust you ?
From: "Sgt. John Dailey" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j134sor7858594itb.3...
arc-seal: i=1; a=rsa-sha256; t=1551692953; cv=none; d=google.com; s=arc-20160816; b=O9xgOV02+eln4auVMxdP9F96E8Q1ifjiXaz/6rWEaA...
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=rLlxJkAT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sgtjohndailey101@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=rLlxJkAT; spf=pass (google.com: domain of sgtj...
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: <5c64f8e5.1c69fb81.19427.f26cSMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Mon, 4 Mar 2019 10:49:00 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000471e8b058341ab0b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 10:14:55
 Scammer
  Information
Name:
John Dailey
Email Address:
sgtjohndailey101@gmail.com
Thanks for your kind response to my email. Please do understand that this transaction is 100% risk free and every step we are going to take will be done legally without any breach of the law. All I want is for you to help me receive this money, the funds are in two trunk boxes totaling $15million dollars and will be delivered to you via a diplomatic means at your doorstep, as agreed am offering you 40% of the total sum as compensation to you for this whole deal. Upon receipt of the said fund, I am also trusting you with my own share until I leave Afghanistan to come meet you in person face to face for my own share.
Please kindly reconfirm the following information stated below for further directives.
Your full name
Your residential Address
Occupation
Direct contact telephone number.(Cell phone )
A scanned copy of any form of ID
On receipt of these information's stated above I will instruct you on the next stage of this transaction.
I await your quick response today.
Sincerely, SGM John Dailey

Scam Email
Subject: Re: Can I trust you ?
From: "Sgt. John Dailey" delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id y12sor4675610ion.14...
arc-seal: i=1; a=rsa-sha256; t=1550325624; cv=none; d=google.com; s=arc-20160816; b=DGWqFatRlhl5erHphKCK0mLi+JGYUlXALsiQcGrBkk...
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=NygQPWDU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sgtjohndailey101@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=NygQPWDU; spf=pass (google.com: domain of sgtj...
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: <5c64f8e5.1c69fb81.19427.f26cSMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Sat, 16 Feb 2019 15:00:16 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001a1442058203506c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 10:11:53
 Scammer
  Information
Name:
Sgt. John Dailey
Email Address:
sgtjohndailey101@gmail.com

 Got more information on this Scam/Scammer?
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