Scam Tip Report #94460 - Am seeking your help to evacuate the sum of $7,000,000


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 13:00:11
Nigerian/419 Scam
+1 Am seeking your help to evacuate the sum of $7,000,000 
 Scammer
  Information
Name:
Wayne Lee
Email Address:
waynelee1515@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....

I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 that will be of immense benefit to both of us. Although this may be hard for you to believe, please grant me the benefit of doubt and hear me out if interested Kindly reply back for more details.


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....
Hi
Thank you for your response Firstly I want to appreciate your concern towards the troops and also for responding to my email, I got your email from the internet as I sought for someone to partner with, let me apologize for intruding into your email without prior knowledge of whom you are and also thank you for your bravery in responding to a total stranger.
Am Presently on active service with 4th Squadron in Afghanistan. Few months ago we were alerted of the sudden presence of some Terrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul here in Afghan. After Immediate intervention, we captured three of the Terrorists. They confessed being rebels for Abu Baqir a Taliban sub-commander and AL-Qaida group leader, and they took us to a cave in Mazar-i-Sharif, this served as their camp. Here we recovered some boxes contains some millions of US Dollars, me and my colleagues decided to share it among our self 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 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, beneath the boxes are $100 dollar bills and top of the boxes are historic books so know one will know about the funds. 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 diplomatic agency 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.
Do get back to me with your response and I will forward more information to you.
Please I want to trust you. Please let's work together and make life good hereafter.
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
Subject: Re: Re
From: Wayne Lee 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 h18sor3635174lja.11...
arc-seal: i=1; a=rsa-sha256; t=1551042818; cv=none; d=google.com; s=arc-20160816; b=tcuKWONdGUuMbsUndn1awECOrtX8lP+VVbjBCm4Imd...
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=lqMJceJD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of waynelee1515@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=lqMJceJD; spf=pass (google.com: domain of wayn...
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: <303241556.134724.1550685025304.JavaMail.zimbra@keltron.org> in-reply-to:
date: Sun, 24 Feb 2019 15:14:57 -0600
message-id:
content-type: multipart/alternative; boundary="0000000000002f0ece0582aa4c01"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-24 13:20:11
 Scammer
  Information
Name:
Wayne Lee
Email Address:
waynelee1515@gmail.com

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