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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-31 14:01:23
Nigerian/419 Scam
DEAR BELOVED FRIEND, 
 Scammer
  Information
Name:
Capt. Patrick Williams
Email Address:
dmark7111@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 Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million USD) Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
williamscaptpatrick673@gmail.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-31 14:11:33
 Scammer
  Information
Name:
Chris Gate
Email Address:
dip.chrisgates@outlook.com
WELCOME TO DIPLOMATIC DELIVERY SERVICES DUBAI INTERNATIONAL AIRPORT.
Hello ,
Clarification, the Consignment Code: Un46q8pw0g was shipped from Kabul Afghanistan to our Custody DUBAI INTERNATIONAL AIRPORT from RED CROSS to us for immediate shipment to your country, for an onward delivery to you .This is to inform you that your consignment is here waiting for dispatch,
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL
DELIVERY OPTION:....................... .............................. ................
So, invitation has been extended to you to visit the DIPLOMATIC DELIVERY SERVICES here in DUBAI INTERNATIONAL AIRPORT and received your Consignment Box free,Whereby you cannot come over here, you are required taken care of the shipment charges before delivery. We wait to hear from you soonest to enable us know the next stage to follow Immediately after payment of charges and completion of form, we'll send your Consignment to you. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B] DESCRIPTION OF Consignment TO BE DELIVERED:
Consignment receiving code: =Un46q8pw0g Length: 52cm Height: 82cm Breathe: 52cm DESC: DOCUMENT BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: SELECT ONE OPTION FROM THE 3 OPTION BELOW AND FORWARD IT TO US VIA EMAIL WHICH WILL ENABLE US TO GUIDE YOU ON HOW TO TRANSFER YOUR DELIVERY FEES.
Option:{i} Deliver International First TM Service:.....................: Next-Day Service ( Next day early morning delivery by( 9:00, 9:30 or 10:00 am ) TOTAL COST OF DELIVERY HERE : $5,580.00 usd
Option:{ii} Delivery International Economy Freight TM Service:.........: Business World Class( 2-3 Working days delivery within 9:30am - 4:30pm ) TOTAL COST OF DELIVERY HERE : $3,250.00 usd
Option:{iii} Delivery Managed Transportation TM Service:..................: Economy Standard Class ( 3-4 Working days Shipping Service delivery within 9:30am - 8:30pm) TOTAL COST OF DELIVERY HERE : $2,880.00 usd
Please you are to arrange the one Option fee and forward to us as soon as possible so that your consignment will proceed to the delivery to your address. Please get back to me immediately so that i will send you the name of our Officer information were the fee will remit.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of parcel" I hope all of this is clearly understood? As soon as you choose one option you should immediately go to the Western Union or MoneyGram transfer office nearest to you and make the payment of your courier charge fee.
Regards, Dip. Chris Gate. Director diplomatic agency.

Scam Email
Subject: WELCOME TO DIPLOMATIC DELIVERY SERVICES DUBAI INTERNATIONAL AIRPORT.
From: Diplomat Chris Gate delivered-to: @gmail.com
received: from CWXP265MB0758.GBRP265.PROD.OUTLOOK.COM ([fe80::788a:b5de:5a7d:14a4]) by CWXP265MB0758.GBRP265.PROD.OUTLOOK.COM ([fe80::788a...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=JZ5xMnpNdIJkiEjGa1o/RAyEjARmYqn50ZpCDLYSTlRaxmk0g9Z2Vtt1ufACJM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of dip.chrisgates@outlook.com designates 40.92.66.15 as permitted sender) client-ip=40.92.66.15;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=fAy8+Xqq; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: WELCOME TO DIPLOMATIC DELIVERY SERVICES DUBAI INTERNATIONAL AIRPORT.
thread-index: AQHVX+IHbvdp2k4Ny0+L0/EoGIiv9w==
date: Sat, 31 Aug 2019 10:06:20 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_CWXP265MB0758930816D5DB65580C4D2188BC0CWXP265MB0758GBRP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-31 14:06:56
 Scammer
  Information
Name:
Patrick Williams
Email Address:
williamscaptpatrick673@gmail.com
Telephone:
7472339127
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...
Beloved Friend Sandra ,
It is my pleasure to inform you that the Red Cross Jet has finally left to bring the trunk box from Afghanistan to DUBAI INTERNATIONAL AIRPORT. Meanwhile, I still hope to trust you for the safety of the AMERICAN RAW DOLLARS contained in the trunk box,
They will have a transit in DUBAI INTERNATIONAL AIRPORT , which is their final destination, At this point you must show seriousness by receiving this consignment Cash-Box from the diplomat .You have to contact the diplomat to confirm by tomorrow Morning, and I trust that you are capable to handle this as your own, knowing that the success of this transaction will change our lives forever. As your own share in this deal is more than your one year annual income and it is 100% guaranteed.
Meanwhile you can keep the consignment in any secure place of your choice as soon as you received the box from the diplomat in DUBAI INTERNATIONAL AIRPORT and I have not informed any other person about the content of the box, Except you.
Meanwhile below is the contact information of the Diplomat:
Name: Dip. Chris Gates UN Red Cross Representative Diplomatic Agent E-mail:dip.chrisgates@outlook.com Mobile No.+17472339127
Consignment description info: Consignment (1 box) Receiver name =Sandra Receiver address= Receiver No= 469-518-0427 Consignment receiving code: =Un46q8pw0g Length: =52cm Height: = 82cm Breathe: = 52cm
Please do all that is necessary to ensure that you receive the consignment box from the diplomat in DUBAI INTERNATIONAL AIRPORT.
This time I will only keep my finger across to you and will not sleep until I receive a confirmation message from you that you have receive the consignment box from the diplomat for our celebration,
The box is registered as your Family Treasure,
Thanks

Scam Email
Subject: Re: DEAR BELOVED FRIEND,
From: "CAPT. PATRICK WILLIAMS" 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 a3sor5217863wrr.0.2...
arc-seal: i=1; a=rsa-sha256; t=1567191592; cv=none; d=google.com; s=arc-20160816; b=lA+VvYQ5sx6rDUH6jFzcFcZPgLnaRCJG0phgS3yGk+...
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=TcOxGLBs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamscaptpatrick673@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TcOxGLBs; spf=pass (google.com: domain of will...
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, 30 Aug 2019 19:59:40 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000001d6d6805915a3a82"

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