DEAR BELOVED ONE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-08 19:31:37
Nigerian/419 Scam
DEAR BELOVED ONE 
 Scammer
  Information
Name:
PRINCE AND PRINCESS KABILA.
Email Address:
courierofficebenin@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 BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR ME TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT THE
AFGHANISTAN KUNDUZ AIRPORT SEDARK VIA NEW YORK ABOUT 7 DAYS AGO, NO
SOONER OUR DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN
STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE
DO NOT AGREED UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN AFGHANISTAN TO MAKE A REPORT ON THE ISSUE, AFTER THAT
WE WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT
YOU SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING
OUR FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE
BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT
YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL - frankyouth@citromail.hu

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.


REGARDS.


PRINCE AND PRINCESS KABILA.
E-MAIL: princerobertkabila0@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-08 19:34:39
 Scammer
  Information
Name:
PRINCE AND PRINCESS KABILA
Email Address:
princerobertkabila0@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...
SIR,
WE THANK YOU SO MUCH, ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE SINCE IT IS COMING FROM SOMEONE'S YOU DO NOT KNOW OR EVER SEEN BEFORE, BUT DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO ASSIST ME AND MY SISTER IN RECEIVING THIS THREE BOXES IN NEW YORK CITY, MR MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO GIVE HIM 20% OUT FROM THE TOTAL FUNDS AFTER THE DELIVERY OF OUR BOXES TO HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENTS FINALLY LEFT THE AFGHANISTAN KUNDUZ AIRPORT SEDARK VIA NEW YORK ABOUT FEW DAYS AGO, NO SOONER OUR DIPLOMAT ARRIVES IN AMERICA WITH THE BOXES THAN THIS MAN STARTS CALLING US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED UPON. WE WANT A RELIABLE PERSON WHO COULD ASSIST US IN RECEIVING THE BOXES WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY. THAT'S WHY WE ARE CONTACTING YOU TO ASSIST US. WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THE BOXES AT YOUR DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE PROCESS OF THIS DELIVERY TO YOU.
SIR, WE ONLY NEED YOUR HONESTY AND YOUR ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE SAFE WHEN THE BOXES IS DELIVERED TO YOU. IT IS IMPORTANT THAT WE PERFECTLY UNDERSTAND AND CO-OPERATE AS ONE FAMILY TO ENSURE THAT THIS BUSINESS IS SUCCESSFULLY CONCLUDED.
HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE DIPLOMAT WHO IS RIGHT NOW IN UNITED STATES WITH OUR BOXES.
NAME OF DIPLOMAT- FRANK YOUTH EMAIL ADDRESS: frankyouth@citromail.hu)
WE WILL WAITS FOR YOUR FEEDBACK AND I WILL REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES FROM OUR DIPLOMAT.
THANKS SIR.
REGARDS.
PRINCE AND PRINCESS KABILA

Scam Email
Subject: Re: DEAR BELOVED ONE.
From: Prince And Princess Kabila delivered-to: @gmail.com
received: by 2002:a02:110a:0:0:0:0:0 with HTTP; Sat, 8 Jun 2019 13:41:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1560026499; cv=none; d=google.com; s=arc-20160816; b=ZAyY3q3RnCbiPosEBvRcxr53cL5dLzvAcwndvoXUZg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=MmM482Xz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of princerobertkabila0@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=MmM482Xz; spf=pass (google.com: domain of prin...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sat, 8 Jun 2019 21:41:38 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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