Scam Tip Report #95787 - THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-10 14:42:27
Nigerian/419 Scam
+2 THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED 
 Scammer
  Information
Name:
Mr. James Walker
Email Address:
jameswalker0193@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...

Dear Partner ,

I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.

First of all, I must introduce myself to you. I am Mr. James Walker, I was
former Supervisor with the Crusader Diplomatic Security Courier Company.
American office. I had worked with this company for years and I finally got
an opportunity I have been praying for before resigning.

I had a friend named Mr. Thiago Gonzalo who is a real estate agent, he is
a Spanish based in Washington DC. America. Late last year October 2018 my
friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late
parents, the total sum of $25,000,000.00. (Twenty Five Million United
States Dollars) was realized from the mansion. He notified me after selling
the mansion of his plans to move back to Spain with the money to
establish a company, he begged me to help him secure his money as he
planned on sending the money in cash, packed and sealed in a consignment
box with a security code. We had an agreement and made the arrangement, He
came in person to our office and deposited the consignment box. He
registered the consignment box at our office as family treasures without
disclosing the content of the consignment to avoid losing the money or
paying huge taxes.. I was still working with the company when this took
place.

My friend had planned that early this year 2019 he will finally move back
to Spain and order the company to deliver his consignment to him in Spain,
But something Tragic happened, on the 15th of January 2019 he was robbed
and shut in the head and chest. He lost lots of blood and died few hours
after he was rushed to the hospital.

I am not happy that my friend Thiago Gonzalo died and am not the one who
killed him but must make good use of the opportunity at hand.

The arrangement of loading the $25,000,000.00 cash in a consignment box and
registered with the company as family treasures was made and known by me
and my late friend only. The company still do not know the content of the
consignment as it was declared to them as family treasures. Also no one has
ever come to claim the consignment box because my late friend was the only
child of his late parents.

I want you to stand and claim this consignment from our company in place of
my late friend as his only living relative, I have all the documents to
back you up in case the company demands for them. After receiving the
consignment I will come over to meet with you and give you the security
code that my friend used to lock up the consignment box which was made
known to only me.

We shall only talk and decide on the sharing of the total sum after you
have successfully received the consignment box.

Please bear in mind that everything about this will be done legitimately
and must be kept secret. Kindly send me the below few information of you:

1. Your Names.....
2. Your full address..........
3. Your Phone Number......
4. Your gender and Age.......
5. Your current occupation.......
6. Any of your id copy.............
7. Your alternative email address.......

Once I receive your email with your information I will give you more
details of what next to do, I know you don't share same name with my late
friend but you have nothing to worry about as everything will be legally
worked out.

I am currently in Washington DC to see that everything about this deal work
out successfully.

Regards,

Mr. James Walker
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-10 14:48:00
 Scammer
  Information
Name:
Agent Duke
Email Address:
securitcompanyy@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...
Security Company Agencies. Washington DC, U.S.A.
ATTENTION:
This is the security Keeping company where Mr. Thiago Gonzalo deposited he’s fund on a consignment package. We are delighted to inform you that Mr. James Walker has indicated you as the beneficiary to receive the consignment.
This is in accordance with he’s personal lawyer in willing the consignment to you. We have taken record and we are ready to have the consignment delivered to you without delay once you comply with our terms and conditions as attached as our office procedure.
Without wasting time, the delivery and insurance fee in having the consignment delivered to you at once will cost you the sum of $550usd it also includes the obtaining of the immunity seal of conduct cover clearance certificate in covering the consignment legally as implies by the law.
Once the $550 is sent immediately we will commence with the delivery and more information’s will be passed across to you for a successfully delivery to be done.
We await your prompt response.
Yours Sincerely
Special Assigned
Agent Duke.
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED
From: Security Company 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 a7sor2173875lfh.3.2...
arc-seal: i=1; a=rsa-sha256; t=1557523892; cv=none; d=google.com; s=arc-20160816; b=Z/x+QsCzE/+UWS0jUIo3mfofAP/LnC/5LReklilMWZ...
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=SMvZzHbJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of securitcompanyy@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=SMvZzHbJ; spf=pass (google.com: domain of secu...
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: <5cc66906.1c69fb81.a6584.6687SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Fri, 10 May 2019 14:31:29 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000004fd5be05888f4a12"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-10 14:44:42
 Scammer
  Information
Name:
James Walker
Email Address:
jameswalker0193@gmail.com
Dear Beloved in Christ,,
Thanks for getting back to me. . At this point, you are instructed to contact the security keeping company where the consignment is saved. The security keeping company will commence from here as they will be handling the delivery of the consignment to your destination.
They will only request you clear up the delivery and insurance fee which I don’t know what the cost is in having it delivered to you but once you contact them now they will direct you further to what to do in having the consignment what Twenty Five Million United State Dollars delivered to you.
Be reminded again that you are not to discuss the amount of the consignment with the security company just contact them and correspond with their demand and everything will be completed in favor of you.
Get a hold with the security keeping company now as you contact them with this below contact information of their office. I await your response in keeping me updated as you contact the security keeping company.
Contact Person: Special Agent Duke
Email Contact: securitcompanyy@gmail.com
Regards, Mr. James Walker

Scam Email
Subject: Re: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED
From: james walker 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 p8sor3039784ljj.23....
arc-seal: i=1; a=rsa-sha256; t=1557482823; cv=none; d=google.com; s=arc-20160816; b=t5YM3t1IJyhcpiMEsS6MD1XGGZbDdO4Hf42+K8SSyV...
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=OY14UJsD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jameswalker0193@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=OY14UJsD; spf=pass (google.com: domain of jame...
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: <5cc66906.1c69fb81.a6584.6687SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Fri, 10 May 2019 03:06:59 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000067039f058885ba43"


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