Scam Tip Report #94775 - Susan Adams


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-18 12:03:17
Nigerian/419 Scam
+4 Susan Adams 
 Scammer
  Information
Name:
Major Susan Adams
Email Address:
susanadams@susanadamsmilitaryusa.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....

Greeting,

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

I am Major Susan Adams, an Army Nurse attached to the U.K Special-Forces in Syria.I have decided that I seek your assistance in a matter that requires your urgent attention.I want you to assist me to receive some funds. Kindly e-mail me back if you are honest to handle this for as soon as i hear back from you i will give you details ASAP.

Regards
Major Susan Adams
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-22 08:24:33
 Scammer
  Information
Name:
Susan Adams
Email Address:
susanadamsusarmy@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....
Dear ,
Thank you for your email.
l Just finishing discussing with the finance company now before sending you this email.Attach is the change of ownership and the affidavit letter.The success of this project is in your hand now i have done my best from my side. I hope the trust should remain between us and I hope to see you soon.
Shipment is this week i will keep you posted.
The suitcase will be leaving soon by the grace of God. The following fee will be paid by me before the package leaves. I will do all my best to make sure am able to make the payment before the package leave.
1. Shipping Fees. 2. Administrative Fee. 3. Insurance Fee to cover the suitcase in case anything happened to it 4. Export Duty Tax.
Before the suitcase will leave am putting all my trust and hope in you Please do not betray me at the end of the day. I will be coming to join you as soon as the suitcase t arrive and you will show me area where I will invest my share because i have not been into business before.
Before the package will be leaving the company made me to understand today that as soon as the agent arrive he will have to pay for IMPORT DUTY TAX / CLEARANCE FEE at the airport which will lead to the clearance of the suitcase from the airport before he deliver the suitcase to you and I was made to understand that this will cost you some money this is the only area you will assist me The fact remain that l have spend so much money to bring this transaction to this level of near completion and I do not have much fund with me again hence l humbly seek for your cooperation and support to enable us defray the associated charges to enable us complete the process that the suitcase can be deliver to you when the suitcase arrive your place.
As we undertake the last lap we have to be meticulous in our dealings. Please the agent does not know the content of what he carrying. He does not know that it contain cash. I have kept this information away from the company because i do not want there involvement. You must never in your conversation with the diplomat during the delivery process mention this. Please be reminded.
The reason while he must obtain the IMPORT DUTY TAX / CLEARANCE FEE is that the suitcase is coming from Individual to Individual . But if it was coming from government to government he will not Pay for the Import duty Tax.
The agent will let you know the cost of the Import Duty Tax Fee/Clearance fee once he arrive you must do your best to assist me to handle this please am putting all I trust in you please do not fail me because we stand to gain from this project.
l wish to appeal passionately to you to do everything humanly possible to take care of this cost as we are going to deduct all expenses incurred from the principal sum before we share the balance amount in the ration as agreed.
I will keep you posted as soon as the agent leave .
Please get back to me.
Major Susan Adams
PLEASE READ THE WARNING AND INFORMATION 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: DISCUSSION WITH THE SHIPPING COMPANY
From: Susan Adams 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 o123sor3943497vke.3...
arc-seal: i=1; a=rsa-sha256; t=1553255750; cv=none; d=google.com; s=arc-20160816; b=V0AniS/XUkLl+nlLfJuK+Hip2+zaZ/sAbw+u0lOEOb...
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=aQdRuncd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of susanadamsusarmy@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=aQdRuncd; spf=pass (google.com: domain of susa...
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: in-reply-to:
date: Fri, 22 Mar 2019 04:55:34 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000386d360584ad8988"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-19 07:27:54
 Scammer
  Information
Name:
Susan Adams
Email Address:
susanadamsusarmy@gmail.com
Dear ,
This is to acknowledge the receipt of your mail. Content Noted.
It is very important you check your email regularly because this is the medium for our communication for now please.
Nice reading from you all I need from you is your trust and honestly, because without this 2 words will cannot achieve this project.
I will do my best to make sure that the fund in the consignment is send to you with your cooperation and honestly.
The success of this process will benefit us immensely. On the sharing ratio I will suggest
50% for me. 40% for your Assistance 10% charity organization from your locality based on your recommendation by you.
Does 40% meet your expectation? I want you to be satisfied. I want your commitment and dedication. I will not want you to get greedy when we are sharing the money. Please I want your comment on this
I want you to understand that we will begin to prepare affidavits and change of ownership in your name, with the aim of presenting you as the legally recognized trustee and administrator of this funds. On completion of these documentation, we will then proceed to file them with the High Court (Syria) and i will send them to you.
The process of filing and submission of these documentation will be completed in one working days after hearing from you.
As soon as the process of documentation has been completed, we will then liaise with the Finance institution where the funds in the suitcase are presently for the shipment of the suitcase to your address through an agent that we be bring the suitcase to you and thereafter l will conclude my traveling arrangement to come and meet with you.
All other information relating to this procedure will be communicated to you by me hereafter.
Regards,
Major Susan Adams

Scam Email
Subject: Re: Susan Adams / Sharing Ration
From: Susan Adams 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 o6sor5931170uar.9.2...
arc-seal: i=1; a=rsa-sha256; t=1553004744; cv=none; d=google.com; s=arc-20160816; b=UsFCJ5nFtNt4KKLl0WMiH5wA7Ez66uoLXqMlZdiONo...
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="eMTn/mHi"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of susanadamsusarmy@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="eMTn/mHi"; spf=pass (google.com: domain of su...
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: in-reply-to:
date: Tue, 19 Mar 2019 07:12:09 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001344ea05847318fd"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-19 07:24:11
 Scammer
  Information
Name:
Major Susan Adams
Email Address:
susanadamsusarmy@gmail.com
Dear ,
This is to acknowledge the Receipt of your email. Thank you for the information.
The content of your email is full Understood. Thanks for your trust.
It is very important you check your email regularly because this is the medium for our communication for now please.
It is nice to read from you that I can trust you and have hope in you, I have not meet you before but the way you are sounding I can trust you. I pray this trust remain with us. I want to re-assure you that there is absolutely no risk involved.
You have to remain positive. To achieve big things in life you have to take a chance. I do assure you that there is nothing to fear. I believe this is my big break and I have to take the opportunity. I want you to join me. Consider me as a blessing to your life. You are helping me and helping your self. If I receive the right cooperation from you we shall surely succeed.
Note that at the time of depositing the suitcase with the company I deposited it as FAMILY VALUABLE not money for Security reason.
In my last email I explained details that would be involved in making a success out of this exercise. The reason why I have taken this route is quite obvious. The best way to get this money across to you is by using the Agent. Any other method will bring us into the open. You must prepare to receive the cash in containers that would be delivered by the agent. You must also ensure a safe keeping of the cash until my arrival to meet with you.
As l have already informed you it took us time to plan this transaction. If we all do what is expected of us we shall surely succeed. You have to be committed. This is also very important.
Note that you are not going to the airport to meet him he will deliver to you at your provide address.
On the sharing of the money. I want to leave this open for discussions between us. What is your suggestions on the sharing of the money ?. What will you take to be a part of this transaction? We need to agree on this before Before we proceed. The total amount in the container is $10.5 million Dollars.
Haven gone through my emails what do you think about the entire plans. Do you have any suggestions or additions to make the plans concrete. I am open to any suggestions. We can incorporate any ideals at this stage of the process.
Please get back to me? A quick response will be appreciated.
Regards,
Major Susan Adams

Scam Email
Subject: Re: Susan Adams / Your Suggestion Needed
From: Susan Adams 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 m124sor6100680vsm.5...
arc-seal: i=1; a=rsa-sha256; t=1552952832; cv=none; d=google.com; s=arc-20160816; b=p4mtjoTFUIJIIy7WEKhVJ2oDRkUq7+9gEEMsfWPfdD...
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=PVnQkvJi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of susanadamsusarmy@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=PVnQkvJi; spf=pass (google.com: domain of susa...
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: in-reply-to:
date: Mon, 18 Mar 2019 16:46:59 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000d82f60058467015d"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-18 12:53:05
 Scammer
  Information
Name:
Susan Adams
Email Address:
susanadams@susanadamsmilitaryusa.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
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this transaction.. It is nice reading from you, I contacted you base on the fact that i can trust you and we can both put heads together and get these done.You will never regret assisting me at the end of the day. Thank you for showing willing to assistance me in this project.
I do really appreciate you getting back to me be rest assure that this transaction is 100% legal and 100% risk free. I do assure you that you and I stand to gain enormously from this deal if we both receive the cooperation desired for the success of transaction of this nature.
l hope l Can Trust you? Trust is very Important in this because a lot of thing is going on all over the world. so one has to be careful I do not want to loss my Suitcase after sending it to you. It is important you let me have your International passport or Your Driver License for easily identification .
My names are Surname Adams Given Name Susan a member of the U.K. ARMY Special Force Medical Team. l attended Royal Military College, Sandhurst Berkshire, was a British Army military academy for training infantry and cavalry officers of the British and Indian Armies
I am a qualified nurse by training. I have been deploy to Syria because of this Isis problem, i have been a witness to a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and militants. I am working on a book that would detail my experience when i eventually retire.
Just a few weeks ago l noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What l discovered in the underground cellar was quite revealing. l discovered Two containers stashed with United States dollars. Ever since this discovery l have been unable to concentrate as I have been confused on the exact action to take. l have informed no one. l do not intend to inform the authority. l intend to help myself and Help you and used some of the funds for charity work too. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.
As you must be aware the United Kingdom troops in Syria have served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of United Kingdom. Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.
If l miss this opportunity l will ever live to regret my inaction as it is an opportunity for me to be financially solvent for ever. I need your help in order to make this a reality.
l deposit the truck of box with a Syrian finance company . Once all arrangement are on ground the fund in the suitcase will leave to your country.
what i intend to do is Using an agent of the company to deliver the suitcase to you at your country of destination this will make the process completely risk free. The worst scenario is that the agent diplomat will be sent back with the baggage if there is any suspicion. He cannot be arrested, the goods cannot be impounded. He will merely be returned to the country he is coming from.
This is where you come in. Your duties or responsibility will be to receive the containers which contains the money from the Agent diplomat. You are to keep it safely until I come to meet with you were we will discuss the terms for sharing and engage in partnership while investing.
I need your trust,so that i can rely on you. I need you to be truthful, frank and honest.I need you to agree to assist me and be involved throughout the period the process will last. I want to count on you to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email.
Could you please forward me the following,
1. FULL NAME 2. DELIVERY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE
For utmost confidentiality I will appreciate that all our communication are done through email.
.
Best regards,
Major Susan Adams
PLEASE READ THE WARNING AND INFORMATION 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: Re: Susan Adams / Please Reply
From: Susan Adams 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 i6sor5620268otl.111...
arc-seal: i=1; a=rsa-sha256; t=1552938288; cv=none; d=google.com; s=arc-20160816; b=vwWv8Q1l+2gbjbaVO7Jodq6dlb52g5Q3VPcwB0Vo7a...
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=@susanadamsmilitaryusa-com.20150623.gappssmtp.com header.s=20150623 header.b=QGBhEZQ...
return-path:
received-spf: pass (google.com: domain of susanadams@susanadamsmilitaryusa.com designates 209.85.220.65 as permitted sender) client-ip=209.85....
authentication-results: mx.google.com; dkim=pass header.i=@susanadamsmilitaryusa-com.20150623.gappssmtp.com header.s=20150623 header.b=QGBhEZQh; ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=susanadamsmilitaryusa-com.20150623.gappssmtp.com; s=20150623; h=mime-version...
mime-version: 1.0
references:
in-reply-to:
date: Mon, 18 Mar 2019 12:44:28 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000f4b5db0584639e35"


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