GREETINGS FROM SGT MONICA!

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Falcons-Fan
Somewhere in United States
2019-09-25 12:12:08
Nigerian/419 Scam
GREETINGS FROM SGT MONICA! 
 Scammer
  Information
Name:
Monica Lin Brown
Email Address:
3286821710@qq.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 Sgt.Monica Lin Brown, originally from Lake Jackson Texas USA. I personally made a special research on Internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan I have a secured business proposal for you. Reply me if interested for more infomation.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-25 12:19:16
 Scammer
  Information
Name:
Monica L. Brown
Email Address:
3286821710@qq.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...
Greetings ,
Thanks for your urgent respond attach is my staff ID. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with.
We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, and I don't want to be monitor or for any one to know about this development.
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION'S:-
Your:Name Your: Mailing address (Not P.O. Box Please) Your: Private Mobile Line City: State: Age: Sex: Occupation: Country:
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.
Once again thanks for your response.
Regards,
Sgt. Monica L. Brown ...

Scam Email
Subject: GREETINGS
From: Monica Brown <3286821710@qq.com> delivered-to: @gmail.com
received: from qq.com (unknown [127.0.0.1]) by smtp.qq.com (ESMTP) with SMTP id ; Thu, 26 Sep 2019 00:01:42 +0800 (CST)
arc-seal: i=1; a=rsa-sha256; t=1569427305; cv=none; d=google.com; s=arc-20160816; b=DRANjz1RsYU2kW3rl9/IREYcgwnfFphObrVeOSLobi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=feedback-id:message-id:date:content-transfer-encodin...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b="Ew1/EZPw"; spf=pass (google.com: domain of 3...
return-path: <3286821710@qq.com>
received-spf: pass (google.com: domain of 3286821710@qq.com designates 203.205.250.104 as permitted sender) client-ip=203.205.250.104;
authentication-results: mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b="Ew1/EZPw"; spf=pass (google.com: domain of 328682...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=qq.com; s=s201512; t=1569427303; bh=shP8WraojN2IxHuyORSALmMn2aY6JK/PiYkXPYbuDo4=; h=From...
in-reply-to:
references: <5d89d1a4.1c69fb81.d9959.3bc7SMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/mixed; boundary="----=_NextPart_5D8B8F65_0AAC4C78_02282C18"
content-transfer-encoding: 8Bit
date: Thu, 26 Sep 2019 00:01:41 +0800
message-id:
feedback-id: webenglish:qq.com:bgweb:bgweb5

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-25 12:15:32
 Scammer
  Information
Name:
Sgt. Monica Lin. Brown
Email Address:
3286821710@qq.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...
129.205.175.94 SOUTH AFRICA
Good Morning,
Compliments and I hope you are doing great. I personally made a special research on Internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you will assist me. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry for disturbing you, but it will do you great, if you can just invest some little trust to what you are reading now. Because this will serve as a life changing to you, so jot down today's date somewhere, because today is a day you will live to remember for the rest of your life shalom.
My name is Sgt. Monica Lin Brown, originally from Lake Jackson Texas USA. I am 27yrs old, I presently work in Support Company of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica Lin. Brown

Scam Email
Subject: Re: GREETINGS FROM SGT MONICA!
From: Monica Brown <3286821710@qq.com> delivered-to: @gmail.com
received: from qq.com (unknown [127.0.0.1]) by smtp.qq.com (ESMTP) with SMTP id ; Wed, 25 Sep 2019 15:16:03 +0800 (CST)
arc-seal: i=1; a=rsa-sha256; t=1569396065; cv=none; d=google.com; s=arc-20160816; b=xM122kfao6Rw+ecDoS+w1BpgB1atkVYnhzmgGxRVsZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=feedback-id:message-id:date:content-transfer-encodin...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b=GAmpW4er; spf=pass (google.com: domain of 328...
return-path: <3286821710@qq.com>
received-spf: pass (google.com: domain of 3286821710@qq.com designates 203.205.250.101 as permitted sender) client-ip=203.205.250.101;
authentication-results: mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b=GAmpW4er; spf=pass (google.com: domain of 32868217...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=qq.com; s=s201512; t=1569396064; bh=3KMciw1DU/j0oQLY8IluMRWAOh2FqEYVQicbuHUJCf0=; h=From...
in-reply-to:
references: <5d89d1a4.1c69fb81.d9959.3bc7SMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_5D8B1432_11195AB8_04CCF04C"
content-transfer-encoding: 8Bit
date: Wed, 25 Sep 2019 15:16:02 +0800
message-id:
feedback-id: webenglish:qq.com:bgweb:bgweb4

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