I wish to seek your assistance

Scam Tip Report #94433 - I wish to seek your assistance

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2019-02-22 05:49:33
Nigerian/419 Scam

Scammer Information	Name: JASMINE AMANDA DIAZ	Email Address: sgtjasminediaz@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....

Hello,

I wish to seek your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please get back to me for more info.

Thanks for your time.

SGT.JASMINE AMANDA DIAZ

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....

105.112.26.137 NIGERIA

Attention: ,

 I am diplomat Lim Tang Kim , I just arrived your country united Kingdom, I have been held up by the customs at Heathrow International Airport with your 2 trunk boxes. I was mandated by my office (Brismik Securities) to take the delivery of your 2 trunk boxes that was sent by Sgt.Jasmine Amanda Diaz with US Army Base in Uijeongbu,South Korea.

The boxes are presently with Customs Officials at Heathrow International Airport. I have finalized the paperwork at the office of the Customs here in Heathrow Airport, but remaining the Duties/Non-Inspection Diplomatic Yellow Tag charges of £1,350, demanded before your trunk boxes will be release for safe delivery to you at your designated destination.

 Be Advice without waste of time to go ahead and have the amount £1,350 (One Thousand Three Hundred and Fifty Pounds) only, arrange as soon as possible and get back to me to enable me instruct you on how to send it across as quickly as possible for to me pay the duties of your trunk boxes and obtain the Non-Inspection Diplomatic Yellow Tag and proceed with the delivery of your trunk boxes to you in your designated address in  UK.

It is urgent you respond to this mail immediately.

 Yours Sincerely,
Dip. Lim Tang kim

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

Scam Email

Delivered-To: @gmail.com

Received: by 2002:a5d:88d1:0:0:0:0:0 with SMTP id i17csp4782285iol;

        Mon, 25 Feb 2019 06:50:40 -0800 (PST)

X-Google-Smtp-Source: AHgI3IYIb8bQ+7WsND5z72bhL4ulEq3U/k8WBbXTV5G8aJVRA14UFFowVveIjrY03OyibWp79qM9

X-Received: by 2002:a05:6638:1a4:: with SMTP id b4mr9918789jaq.81.1551106240357;

        Mon, 25 Feb 2019 06:50:40 -0800 (PST)

ARC-Seal: i=1; a=rsa-sha256; t=1551106240; cv=none;

        d=google.com; s=arc-20160816;

        b=0iADbarbKR/VYxzKQ5j0Nldxb5J/hLzSGo1xPwyPtddEHtdY55FIRY5Rx3QdeC1qfS

         wbYk//cEDssKq9/BO7SD4+noYJ/VbR87xK+IBYM34KHpDM6piQmabbbf/Xm/JYB0RdnQ

         w6iHk3Lpw7r9tStWPTn6GsWXHvZxnY1Vfp7iOx4Ji0stcugjqRs8st4XKOf9xkqzmbje

         honyFLa1XFIaHP9l/8NXtPZrb9Rwed9wz9s3NCYcZdG6g2MyKw2pfu2+O2Qz31CafUQv

         Hw1eaDlXKexUnHg78UERIYPvQ9k5IRCs4bfwsQ/JgoUqihMndpl55r/qSloyyg2f/wjH

         J7yQ==

ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;

        h=content-transfer-encoding:references:in-reply-to:sensitivity

         :importance:date:subject:to:from:message-id:mime-version

         :dkim-signature;

        bh=HA9s2VyE+24guTuyOn9T17smMA4nT53gHsmnSha4pJo=;

        b=0z8S8KjUAStFBJmus3C+eBGAJ7kbRlaNuSpKBJpn//LIxCMaMyjD2gm+3saqQqOWCL

         kyZ9P1vw5sDzOqxvCjZJmGDQZq0ptifoijOSIbWxZf8P7nXmH5+4NpYFBr/IAaGy7Cha

         XDvei2L0VMMRx/gKGKZL1q8cVeonWEvPWzsaueY+RCLVzqeJG08hHIwLcII1+ge7cm5A

         liI1+UWY0/u8Rx+8t/2NZJDZ4GhvuTSPipsTtN7xe9kfRbhV5pn7F8A1eW9dN80PixFU

         w64yWSHguUQO6SqTL4UIp2Oddb1mA1VckPEaM7CrIDei7Wd+kRLCWNUAnZiQ4CboCzJl

         GsxA==

ARC-Authentication-Results: i=1; mx.google.com;

       dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=mr2n1c4w;

       spf=pass (google.com: domain of brismik_sec@diplomats.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=brismik_sec@diplomats.com

Return-Path: 

Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])

        by mx.google.com with ESMTPS id f6si4354975ioq.141.2019.02.25.06.50.40

        for <@gmail.com>

        (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);

        Mon, 25 Feb 2019 06:50:40 -0800 (PST)

Received-SPF: pass (google.com: domain of brismik_sec@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;

Authentication-Results: mx.google.com;

       dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=mr2n1c4w;

       spf=pass (google.com: domain of brismik_sec@diplomats.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=brismik_sec@diplomats.com

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551106240; bh=y/430JZUSfja5A0DeySfND4ehx+r9BTxMnWB8QGPp8M=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=mr2n1c4wO2UWZFvmSHGAfA8xoEkPD1iDDPlpIITktGzrapm9kCEBHJGQAvko18cfR

	 OO4ykRd3jpxQPAx6DKRTY45fTcARW232/QuMK4JF3nMgz31RpB8pJS9r2HeXyngvC3

	 e6y1NzAptht1dk6lqw6VkELTsSI49c3/ofgSA5Lc=

X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79

Received: from [105.112.26.137] ([105.112.26.137]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Mon, 25 Feb 2019 15:50:39 +0100

MIME-Version: 1.0

Message-ID: 

From: BRISMIK SECURITY COMPANY 

To: <@gmail.com>

Subject: Re: Hello

Content-Type: text/html; charset=UTF-8

Date: Mon, 25 Feb 2019 15:50:39 +0100

Importance: normal

Sensitivity: Normal

In-Reply-To: 

References: <1550735672.wjAmgLeJ2q2v1wjAmg12vy@ocn-vc-mts-104c1.ocn.ad.jp>         

Content-Transfer-Encoding: quoted-printable

X-UI-Message-Type: mail

X-Priority: 3

X-Provags-ID: V03:K1:729/6cD7pbnRY7I7Qf7GEAoVm7cvwQ/xZmz38XjYvrNNZ9XArUIxv6+uqVnvwIsfU8fDP EtqZ5jhhXjXMIQHtQrpvEY9mFmlRLfIasHmkGnJeKbA1dhSRaNj8h9+PbsIIkiaMjTO+V4R9i0GZ Q1lZXZnGB6vKKyynL2i7tQ8FxADsk/IN7j4vMCkczuMqS1SCmmRPEr7HkdV1+I2544+h98GHFuKC aV7WDq1fgAJEPojNvA+YkK/QlNB2a4Iow2iKTfUvRaS/IVajnUWAz/S/e6/Cfae2pO09pGcLfqIj UA=

X-Spam-Flag: NO

X-UI-Out-Filterresults: notjunk:1;V03:K0:L4mBUoxTYdo=:IXzM/RqIGYWuNOtrcg32nN 6jOgjf/L9H50Qfi7Pzp4hslsxMdsGcMmRrX+1X2RUn4pHLDoCbvbSPKq1rqF4R6WDO7AwGQme h4YpcATasDzRVhmQvav5n7VrRV59pV1jz74WC65KOCxJ4vSNVHq1LFbvQGh1R5E3svJoUl4wY D2XeA8HjjUzpSGUpoe1is+cyqisVtPL+1nkJvJYtbIWVQgfCr07puHVMz+LkRJJeiQU8jiuMN Je/+coKQh35zf8OLzm1dyd/TAqqFG1QDu+/KTJcmqRgc2jdKsfXvV6nOI11whSvl/hhOvoAgI pdzMLyNhR8F2E/VoPF0XjGZZKSB/POT7KkD4J/I0YtA9EwHC8y/GfSCf8E7dyUX78k7t5dR6A U1z2XexMSfTXNs40+tVYVRiDcBQkhMbkXbq62pW8TEpI41XyxsJOVn5b/w6QsFSZuY+FH4rmt TPm5rbM13PSC6pTRiPHIgTvY/nsvKKHkuxW4AGSdop88nWn3Bec5fDCV9t6pRgENG5pcyLEL4 WWCCh8chQMb4gmcab/Ow+LAD/g4OTzxBttUk2LFtWwKdZGpS+RxFgc+fkZs4yfvgTnYP+M+FG /T0Wry6K1mV5l7fgoWwEBjZAalGIrxc2HB

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:31:49

Scammer Information	Name: Lim Tang kim	Email Address: brismik_sec@diplomats.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....

Hi ,

I am happy to inform you that I have successfully sent the packages to you from Fukuoka, Japan. I have attached a copy of the airway bill of the trunk boxes containing the packages. Please make sure you get hold of it as soon as you can, after your acknowledgment of this email I shall provide you with the code to unlock the boxes.

As you can see in the airway bill I have already paid for the delivery, when it gets to your Territory, it will be weighed and you will be charged for duties between $1300 and $1500. Am sorry you will have to assist me to pay for the duties at the airport over there, could not pay it over here due to the shortage of funds because the boxes have already been packed and sealed for delivery which cannot be tampered with until he gets to your destination. because this amount has to be provided by you to the diplomat as soon as He arrives United Kingdom Airport on Monday.

Brismik Securities will contact you as soon as the trunk boxes arrive but you can contact Brismik Securities in advance and let them know you are expecting a package sent through diplomatic means. Please do not disclose the content of the two boxes during your correspondence with the contact below. Each of the boxes contains 5M USD which makes it a total of 10M USD.

The boxes are labeled as Dip Docs1 and Dip Docs2. Before delivery, I took out 14,625 USD from Dip Docs1 to be able to pay for the delivery of the two trunk boxes.

Below is the contact details for communication;

Dip. Lim Tang Kim
Email: brismik_sec@diplomats.com

Please make contact with Lim Tang Kim before the arrival of the boxes in the United States of America. I will be waiting for your response. Acknowledge the receipt of this mail ASAP.

Yours Sincerely,

SGT.JASMINE AMANDA DIAZ

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

Scam Email

Delivered-To: @gmail.com

Received: by 2002:a5d:88d1:0:0:0:0:0 with SMTP id i17csp2667710iol;

        Sat, 23 Feb 2019 02:12:00 -0800 (PST)

X-Received: by 2002:adf:fc87:: with SMTP id g7mr5941780wrr.136.1550916720523;

        Sat, 23 Feb 2019 02:12:00 -0800 (PST)

ARC-Seal: i=1; a=rsa-sha256; t=1550916720; cv=none;

        d=google.com; s=arc-20160816;

        b=Q3wlnbxw8ELAW8B0TnKGxn6BU1OoBB5OF6ojmoz3mkWVM+sOhNpHqZuXJHs/n9UXf7

         1YEba06qtzW2sttR5+PymFv5eB7Xk1+jCph0Ox61bRcoOktBDjG9iulgMH1l5v9xDdNt

         0PQoEDGt6JdH1xd6sqao3Ga4wWz8eWjuCkMzqK+00T07GxINeP8Wsh9/b90cwJWRK71h

         DF7btQiccE6aa+GE3pDd3DLKU9g+OVEOqUvhLsHvv7uHw0FBa/4IE5n3MlEd/S/Z2EJD

         vqtigNgOXa2D6Ly7b8ppUmBjHdbpmdxq21f+3ZcEtCNRle7aicjacPYWLgr8g/LyKRgf

         uZlA==

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:references:mime-version

         :dkim-signature;

        bh=bE8s7mLOkUBiOA9GBhlS3HmZ2ve6wWXgC73791dHCKM=;

        b=yT+PecoI2XxTNXt7GcgjjVmYfH8L8RNMDN0OzMcdLKf9m5UJYgMdY6rlQdEaIf4+Vi

         /H3+wfVwEzRsNfJdef547tj5aNp7ge/eDkPgLH3e0c5G8UvFS4fCUwJWEnAK4WU3vlgq

         dT3Czy6Ctu+vvRPa6Fm05qpDjseJCsHiCygxUPIKX7grajqTG7h5UBtluj4W7PaLbhd5

         bRIp+fqzmgyOjHt6I/UZVKbDDQz0zlTrlmFaA/Iyu0NI4WWBhg4R0VqnkKr8lMEGYjOf

         I0/ZkhQIuBbTXPy9Qv5LQEERHT7fe6v+T8MI9aPbDwKfS60jdIPJWQFZr/MdmrzX4bG8

         A9Zw==

ARC-Authentication-Results: i=1; mx.google.com;

       dkim=pass header.i=@gmail.com header.s=20161025 header.b=tags9bgw;

       spf=pass (google.com: domain of sgtjasminediaz@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sgtjasminediaz@gmail.com;

       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com

Return-Path: 

Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])

        by mx.google.com with SMTPS id 71sor2405497wma.20.2019.02.23.02.12.00

        for <@gmail.com>

        (Google Transport Security);

        Sat, 23 Feb 2019 02:12:00 -0800 (PST)

Received-SPF: pass (google.com: domain of sgtjasminediaz@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=tags9bgw;

       spf=pass (google.com: domain of sgtjasminediaz@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sgtjasminediaz@gmail.com;

       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

        d=gmail.com; s=20161025;

        h=mime-version:references:in-reply-to:from:date:message-id:subject:to;

        bh=bE8s7mLOkUBiOA9GBhlS3HmZ2ve6wWXgC73791dHCKM=;

        b=tags9bgwtqslk9RG/NsEHZ6is08hjOVaTiYdNVtpG+kfw76wIgNonwhdwefiJHa5Nh

         Nj3ZzECghS3OZ96EyFuCi/VuAGf8Olwf+F71KGUyXSBlAf/zq1g/SK6VWXS1D9ZkIr8L

         9lOW4F0p35/V7hIvgkmIsZHzggiDoxwF5hYf9FNWPljcc+XinE4cIT5M7rBRjznUDgRO

         eiDUggrW0eg4HjFue4JIlisFNgE7w7wZyNola2lKVjyFT1eA8Evi7mRA+PH6C9QXkSB5

         fvhKC2sJPqHS81mEslXIPDTHwHrA6EUopnq6EaipI+ccCcNXtTgNFykh1tLPi2GJ6Gu0

         kAQQ==

X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

        d=1e100.net; s=20161025;

        h=x-gm-message-state:mime-version:references:in-reply-to:from:date

         :message-id:subject:to;

        bh=bE8s7mLOkUBiOA9GBhlS3HmZ2ve6wWXgC73791dHCKM=;

        b=OytTqvHzs4Rn6F5YSz1d55O3cBiLiYTLY/XOV9Ac3JHEbFOYdQslDkww3CMN2y/gvj

         OhrBJQOTKcsyC7NmNjbtiNA13TMEhf2+HzBcqN3mYbyZmwjCsp5EhwTs13ppS9BVnsSP

         GSWc09Sp64RmtjU2gCwK3vM+LeQPio0tsWN7ZNSBBSNOYcj0SWqYswuVB3JB2zMmtxaO

         UVC4scNaW+p6I6AK6V3r8secUn24hy3A3B76tlx/OY0phClzdfKmuT/ZhFUz4UO4x1Qa

         Y03V0Wpi6nUPH+D8uvsl+gGt0JThkbmZuhdep/AvNq7Ey9UZeIkSHyzzefQ+yhf0QmMf

         Yo5g==

X-Gm-Message-State: AHQUAubsEmV5RaqWV/YryQK2nynVdf6Bi2SnzuQWa3bh4OR5VK5OrNlN WkfC6v/Ho4Ni4+TKULNAO4htU4xrGdUATTnCp/prvXqz

X-Google-Smtp-Source: AHgI3IalFqtNMKTjL/boeVQoV5mK4D2Bt9k7IWVJITVtKGs/kWyiG0EhTlH8j5qiZ/e2L34CuAqK2k1EOiLkux1VfII=

X-Received: by 2002:a05:600c:2:: with SMTP id g2mr5069191wmc.109.1550916716439; Sat, 23 Feb 2019 02:11:56 -0800 (PST)

MIME-Version: 1.0

References: <1550735672.wjAmgLeJ2q2v1wjAmg12vy@ocn-vc-mts-104c1.ocn.ad.jp>       

In-Reply-To: 

From: "SGT.JASMINE AMANDA DIAZ" 

Date: Sat, 23 Feb 2019 11:11:29 +0100

Message-ID: 

Subject: Re: Hello

To:  <>

Content-Type: multipart/mixed; boundary="000000000000f61e8605828cefac"

--000000000000f61e8605828cefac

Content-Type: multipart/alternative; boundary="000000000000f61e7205828cefaa"

--000000000000f61e7205828cefaa

Content-Type: text/plain; charset="UTF-8"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:27:23

Scammer Information	Name: JASMINE AMANDA DIAZ	Email Address: sgtjasminediaz@gmail.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....

Hello,

Thanks for your response, please read and reply me back.

Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud Garrison. It is located relatively close to the DMZ (Demilitarized Zone) and aims to ensure peace in the area. It is run by the US Army. The history of this military base is not very rich, although old enough. I must thank you for your response, this shows your interest and I appreciate that. As you already know, my name is Sgt. Jasmine Amanda Diaz, feel free to call me Mine.

Now about my last message, in the past years, there were severe rains that caused deadly flooding and damage to South Korea, some wealthy people, including politicians, were killed and their houses and companies were destroyed as a result of the severe flood. Majority of them lost their entire family as a result of this. Some great sum of United States currencies were realized by the Government in their business structures, houses that were destroyed, but most companies.

During a routine patrol by my unit some time ago, I discovered a safe buried in a destroyed building. My team was not aware of this, as I kept it secret, till I had time to personally inspect the safe and found out it contained the sum of $10,000,000 (Ten Million us currency). These politicians understood the laws against such amount of foreign currency in the country, they buried it and secretly used it for their political mischief.

At the moment, I have it privately secured and safe, without the awareness of anyone. But I cannot continue to hold it back here for long, because of my active duty.

I have a very good, trusted and reliable diplomat who can deliver the boxes to you as he will be leaving Fukuoka, Japan very soon and since he has diplomatic Immunity, the consignment will not be subject to rigorous screening. I will provide you with the name of the diplomat in charge of delivery and I will also give him your contact information that you will provide to enable him to contact you immediately on his arrival. On receiving your details, I will travel from Uijeongbu to Fukuoka, Japan to send it. I can make an arrangement in sending to any address of your choice. The baggage will be tagged diplomatic documents and ancient graphic art material so that the diplomat will not know the contents of the boxes. I have decided to send it through diplomatic means as I do not want this going through banks around here, it will not be safe for us.

I am sorry to encroach into your privacy in this manner. I found your profile listed in the DOD database and I found it pleasurable to contact you for help. I am looking for a trustworthy person I can entrust this funds to until I get back from my station in Uijeongbu, South Korea. My husband (David Diaz) would have taken responsibility for this package but I lost him to 9/11 bomb blast. I feel so bad when I remember his death. His painful death made me join the US Army. It is so painful to remember that I lost him on that fateful day. For now, I want to have a very peaceful retirement, maybe get married again.

I am sure you will know the best way to handle such an amount for us when it gets to you. Please let me have an address where you want them to send the boxes and also your phone number. As soon as I get it, I will start making arrangements to ship at once. We can conclude this within the next few days, we need to act fast. I will send the whole amount since I cannot keep any on me here.

Can I trust you? I must know I can trust you before we continue. Once it gets to you, you take 40 percent and keep my 50 percent and donate 10 percent to charity organizations so that our good Lord will assist and bless us in future I believe this is fair enough. Your role here is to find a safe place where it can be sent to and mine is sending it to you. Are you married with kids? Can you handle these? We need to build trust, What do you do for a living?.

As you know, We must keep a low profile as a result of the amount in question and my position, Do not let me down, you the only person that knows about this and it must remain that way, promise me that, please. You must keep in mind at all time the need for confidentiality and absolute secrecy before we conclude this. A phone conversation is not a safety measure in this endeavor. Remember to keep our secret. I cannot call you on the phone or receive a fax, I am still on active duty. Hope you are okay with this? Everything must be done by email.  

Once again thank you and God bless. Please confirm receipt of this message and let me know.

Thanks and God bless.

Sincerely yours,

SGT.JASMINE AMANDA DIAZ

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

Scam Email

Delivered-To: 

Received: by 2002:a5d:88d1:0:0:0:0:0 with SMTP id i17csp1504762iol;

        Fri, 22 Feb 2019 00:51:53 -0800 (PST)

X-Received: by 2002:adf:d4cd:: with SMTP id w13mr2044350wrk.35.1550825513171;

        Fri, 22 Feb 2019 00:51:53 -0800 (PST)

ARC-Seal: i=1; a=rsa-sha256; t=1550825513; cv=none;

        d=google.com; s=arc-20160816;

        b=fHu1xM+m0ADXAOLLac4AWnsPEFxkLAHpC0xyJjeYGRFwmUnIZr7gXIAF6c4YjwNkBo

         rqZ+5dNi3lmBPeQ/PaTeW67PLVDrqgEBsgdI/Moe9Q7vozvASbIALQOOmevdJiK9K9ZQ

         xaUMQYXoHgWAanOeh1FLvVoFLZ9VmLSRWV15c9+IpurSxRl5y6lozKwPl/huFjrN0Gca

         glEoWmBi4N1EiWN5Na9n8ALzjsjDYSyh1QKeoW4R3EANgCj01tI1AAFGX6VvjOx+jh6A

         fBUydqH5OSUgyZuXwtK3TJP6P7BZhdpIy2MDpKzTvJaVn74x+yk0QtKRQjGwBa+X8nfj

         tQrw==

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:references:mime-version

         :dkim-signature;

        bh=tEl09+B3KsAz8zTO2frPiH0WAbKRFQbFm6MTh4GxPx4=;

        b=zkiCsuQ5C1jC9nAcIAXapY/bIES+FrvwBzZn/m7P4gU/zBVhfgM0SwzprOIDDj88ES

         U7Oe7Uv29X+J6QABlEsxylljjGLPmQEjvlQBevUirqkQQ4aAn+D7I+CqsDnKp0LbkJ/I

         g1Pa44F0f+z10kAAOHD+XA7ymjj5HOPYsjJiacHV8irJFX12mCzPgGYGHwzKx0iJFchy

         4Jk0wxwvNL8JxeoeREIKIjL05IrVdcVPRaXVnS0t7CCRt9Pv/QPIxlfb0ZiV1AqPU/x2

         zV9ew6Wo5HbjwHS5tbAaScd1X4b/hzuNsU1zMeuQ5hH7e8eLqaJ5F2I0t7CmJgIH/W9d

         BUfQ==

ARC-Authentication-Results: i=1; mx.google.com;

       dkim=pass header.i=@gmail.com header.s=20161025 header.b=umudjOOm;

       spf=pass (google.com: domain of sgtjasminediaz@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sgtjasminediaz@gmail.com;

       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com

Return-Path: 

Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])

        by mx.google.com with SMTPS id l1sor627381wrx.37.2019.02.22.00.51.52

        for <@gmail.com>

        (Google Transport Security);

        Fri, 22 Feb 2019 00:51:53 -0800 (PST)

Received-SPF: pass (google.com: domain of sgtjasminediaz@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=umudjOOm;

       spf=pass (google.com: domain of sgtjasminediaz@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=sgtjasminediaz@gmail.com;

       dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

        d=gmail.com; s=20161025;

        h=mime-version:references:in-reply-to:from:date:message-id:subject:to;

        bh=tEl09+B3KsAz8zTO2frPiH0WAbKRFQbFm6MTh4GxPx4=;

        b=umudjOOmtzjuC6BABZ9JwAE1T7xevp5ySCIGV+icE9V7nEhaT6QquhB+gkm2WmMI8G

         7SKpvvTsRjTQzoD3YCbGNE451P69XX8C9mBrIRaj3XX2zyx02xqbq261A32DYnbLCwZs

         bSx1sKm9jYqLSuI3aJFMLcu5lymrLtKDZicrSQs+hFARCRgbSG5CsCmlt3ItouyHCFDr

         /rLIwm12IMQkH5v641yOaSn69jpEaIPjR7vQAnFCz9mPb9jZ1/LcOBxVyM90fePBBFgz

         pkiGAKwwQ9D47chPlyLyQkLzEazjrS5AwqquDfMtiM/Eo1OX5EsnHQwxxVM4xpeXlRQp

         zLXA==

X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

        d=1e100.net; s=20161025;

        h=x-gm-message-state:mime-version:references:in-reply-to:from:date

         :message-id:subject:to;

        bh=tEl09+B3KsAz8zTO2frPiH0WAbKRFQbFm6MTh4GxPx4=;

        b=FAJnykdkJXnMIv6MR5shwOVz6e0w/RrUvyWc0ycZsC8Dt251S6h+qKIsD3mVGw7iZG

         qo9h768KVV8r4IQfgbFr9y6zi2SkFGVJT3indyTG+PUxbddk0rJSE/qeEnr+5DtrIwnF

         +0Dl6fvOlXHMiY/sUb7WPOv6AIOzRwByH82OJoeN/6LBnlzFBvOMxdFdwHbS64w7o50G

         kbhM55vdm1uj6bEc4KrknP/P1xXWzmqydk0BnSw0FMTQO1rAYwgJIe3K87n/e7k6gdij

         +IB9GYZzpV8/Pwtp45FHGSg3DlXptuRTO/LXHZtbZxH3ueIEqjVTbHiY3TZgSXM0ATBt

         FZDQ==

X-Gm-Message-State: AHQUAua3i2fKrbz0/0GHrJRHxcLi80n9RJAWB4S/2T4ZmWvIS7z5hVrx oh1ixxu+ipN5wpq1ienFSh7Er9QQWMXaRyt3Xjm4NkeJ

X-Google-Smtp-Source: AHgI3IbjSlcMiswlE2XaJze5Ay8UQUtb3BzeksDTybziGjgi8UmP1zD3Q3pPPO0BJRbpNrMR/81Z1ftr4G7BrCvqe/M=

X-Received: by 2002:adf:ee01:: with SMTP id y1mr2001916wrn.268.1550825512370; Fri, 22 Feb 2019 00:51:52 -0800 (PST)

MIME-Version: 1.0

References: <1550735672.wjAmgLeJ2q2v1wjAmg12vy@ocn-vc-mts-104c1.ocn.ad.jp> 

In-Reply-To: 

From: "SGT.JASMINE AMANDA DIAZ" 

Date: Fri, 22 Feb 2019 09:51:34 +0100

Message-ID: 

Subject: Re: Hello

To:  <@gmail.com>

Content-Type: multipart/alternative; boundary="000000000000c60720058277b3bb"

--000000000000c60720058277b3bb

Content-Type: text/plain; charset="UTF-8"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 16:23:03

Scammer Information	Name: SGT.JASMINE AMANDA DIAZ	Email Address: sgtjasminediaz@gmail.com

Got more information on this Scam/Scammer?

Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

PING

Scam Tip Report #94433 - I wish to seek your assistance

scamalot Scam Resources and Archive