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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| REPLY IMMEDIATELY |
My Dear Friend,
My name is Sgt. Jeffrey Alberto. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.
On the other hand, I want inform you I and my partner (Trooper James Anthony Leverett) discovered some cash of $58,Million USD. Total sum shared between us before informing to anybody about it since both of us saw the money first. ($18.5 Million USD) (Eighteen Million Five Hundred Thousand United State Dollars) was given to me as my own share, which we got from a crude oil deal in Iraq before he was killed by an explosion while on a vehicle patrol. Due to this incident, I want you to receive these funds on my behalf as far as I can be assured that my share will be safe in your care until I complete my service here (in Afghanistan) and come over to meet with you. Since we are working here on official capacity, I cannot keep these funds hereafter that my reason contacting you.
I guarantee and ensure you that this is a risk free deal. As right now I have successfully moved these funds out with the help of Red Cross Agent; I will inform you where the fund is as I hear back from you. All i want is your acceptance to receive these funds on my behalf, since the death of my staff partner, my life is not guaranteed here any longer, I have decided to share these funds with you, than the funds being dumped at a great risk. This deal is risky free there is nothing to be afraid of because i myself a serving army in Afghanistan cannot involve myself in any deal that would drag my name and that of my dear country i represent to the mud.
I want you to tell me how much you will take from this money for the assistance. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us as soldiers here in Afghanistan. I do not know how long we will remain here, and I have been shot, wounded and survived so many suicide bomb attacks, this and other reasons I will mention later to you. I honestly want this matter to be resolved immediately, please contact me as soon as possible on my e-mail: email@example.com which is my only way of communication for now.
Sgt. Jeffrey T. Alberto.
U.S. Army Force
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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
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-07 11:50:40|
188.8.131.52 NIGERIA ISP: Airtel Networks Limited
US Department of Homeland Security Address: 1414 Continental St, San Diego, CA 92154 E-mail: DHS.Department@consultant.com Phone: +1(747) 225-1671 To who may consign CC: CC: U/N Diplomat Kevin Madison IMMEDIATELY STOPPED ORDER It has come to the notice of the agency through our intelligence fund monitoring network’ that your diplomat tag mention consignment discovered will still on hold under this administration. In reality after on our investigation your delivery will proceed immediately fully certify cleared required Legality Certificate Clearance today, contrary to article 102, Section 36, Sub section IV of the 1998 financial and allied matters decree 20, guiding against illegal money laundering. Furthermore, wish to remind you the consequence of delivery such consignment serves as a legal tender outside the country without complying fully with the provision of the financial regulation and declare 20 of 1998 which stipulates such consignment much be backed up with (Legality Certificate Clearance) which will duly guarantee and cover this consignment as being legitimately acquired in the United States of America. By virtue of the power conferred us as accredited firm in country solely responsible compulsory you must proved he Legality Clearance Certificate that coverage such consignment, appropriate Certified Clearance coverage consigns the said consignment, the justified required cost is $2, 750.00 USD. Unless you want the consignment to be seen and impounded as laundered, Money or terrorist box fund. For your information, failure to comply with this stipulation will result the said consignment been confiscated and abandon with US Department Homeland Security until further notice. We are waiting for your prompt response. Note that you are hereby advised to comply immediately as soon as possible. Signed Administrator Secretary Mr. Bradley Mcarthy U.S Department of Homeland Security
Delivered-To: @gmail.com Received: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp3696135jag; Sun, 6 Oct 2019 16:48:43 -0700 (PDT)X-Google-Smtp-Source: APXvYqzkbo8qKg11o6udTIJtkf0B8rVFEYFdNX/zp/HtGUr3pHFAOxXGdFMOJbkrhg0i/BFKXQa1X-Received: by 2002:a02:2941:: with SMTP id p62mr25597175jap.142.1570405722785; Sun, 06 Oct 2019 16:48:42 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1570405722; cv=none; d=google.com; s=arc-20160816; b=jF6HmEipP2FI0F/M6HXmIYPeVjp+9T15UttSmqacjGLhJemMz762LeY5W+OGHiLq50 TeCMRUeY1AV3rYUhI0tTIZrOvTIHyqeVjO0TPUZr3VmL/OL9fq5UocjLJosyp0Kv8+98 ME3njFi0TJncVmwtqdRr25trHZ2K62dLedqNsFadiXm58JZxofn1FkzRd1g3KKZHmQxt pR63NJ0a+elLlgSSDOPngidddSuV8KD8ZH3c7PxFCeOEn7DTSds5ym/5r4M0Tec6lSFo pXC/1zBDZE4R7LRT27mHzUkBoiw6dF6Qgs74zJIZ+YILyXXKlXSQBGBWgarzLZFuP2TB V8oQ==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:cc:to:from:message-id :mime-version:dkim-signature; bh=GlhQlHz+d+5Zu0QpLBVoUdTdUpg776sxXWJisFwETGo=; b=p6Tt5JJNKSUODywvvTqKGNrwSVReMiSeFu9MK6BTiD4icb2WcnKK2wkl8D9K9o02UQ dM4Kn2+vCCQ+YTilC+Wiz6ZHohvIK7LvIX6yfnlEMz7FzCLSElw8r2xsfs9D57lLv66+ Mxoz1LwYL3sL5vmLpGtfShUdYDeL7GvTijZVx0sOiVQmx09akpL7U9xxD9AqA2i0zfdK DD2mMcAYqDFKhUvaxIcFupo9NU4vadaHGLv4wDFAXjvCZLVxpQ9cS6H7JMJ9ptvXX/S9 8pemvVUMobeKAjOnmJOEKYhw+HUegtG5XUz2xiNl0ZBp5wKtEdhhGagRrvl+6AmCeAkq cl1g==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass firstname.lastname@example.org header.s=dbd5af2cbaf7 header.b=XVJPYsg+; spf=pass (google.com: domain of email@example.com designates 184.108.40.206 as permitted sender) smtp.mailfrom=DHS.Department@consultant.comReturn-Path:
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-07 11:46:19|
AIMS Security And Delivery Company Address: Knyvett House Watermans Business ParkThe Causeway Staines Middlesex TW18 3BA LondonRef: AIMS/ASDC/UK/28/96/19
Attention: , My name is Kevin Madison , AIMS Security and Delivery Company Mediator with your trunk box Ref/ Certificate #: ASDC/581380060001. I arrived in United State almost 3 hours 45 minutes ago; after I dispatched some registration items from London here in United State about connecting next flight direct to your resident. The US Homeland Security hold on checking process demanding your consignment (UN/LEGALITY CLEARANCE) as through beneficiary, As matter of real sure free from terrorist or money-laundering as rule demands here in United State of America.
Totally inspection no way to allow me move with your trunk box without getting the Legality clearance requirement from you as real own beneficiary, please, I bag of you, I wouldn’t like spending all my time here, if you get the (Legality Clearance Certification) send it to me immediately. Hereby I can present it to the US Department of Homeland instantly, hereby enable me free along connect my flight along with your consignment to your location Airport.
Meanwhile, as well, kindly re-forward to me your distribution address and Identification Id Card including your direct telephone number for the confirmation of my own records to avoid delivery wrongly, for more easy communication you as well call me direct telephone below'
Tel: +1 (904)-7470-962
Yours faithfully U/N Diplomat Kevin Madison
Delivered-To: @gmail.com Received: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp181284jag; Thu, 3 Oct 2019 17:41:48 -0700 (PDT)X-Received: by 2002:a67:be15:: with SMTP id x21mr6648437vsq.141.1570149708276; Thu, 03 Oct 2019 17:41:48 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1570149708; cv=none; d=google.com; s=arc-20160816; b=pe/onL0xv06TcK7WsG8FbFjv1Rc9Ye4rZulI070OOdQgLQCFFt0X4k9tCR/l4Xs6YQ wV1XA2LO4LpswTHA96nlet8JOROhTJ84LUbwou1RQCfKNleeX2qmcHf1VuSWXhwfDVcW 8d4Op9q8jFON5L7q/CSQSjgGBY0Th8GvQ+lPT26Yet63fvF6qpmmwJzjNcpUj990/sDU fQPlbKx6UHNUcsdfI4QNvPzJeqj9rc0HhnyhuDYg6JJIJTfClBjLYZTmRaIwwdua4hyQ KFT6Cc/YX4Bg3MUh0uQxRFXaFy1AKHuhx3dihhlLqQB8NAvRQV0urkVK/g5YR+cAUBnC kU3g==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-signature; bh=z/I+SqKBF4aK21/d8XVXTlfs6uwHk4GruS3VCFs+Op4=; b=pRLFeKEeyzcxxoIpMNCvb82AVVjFZPWm2KvIUm0M5q8/mxHNrWs17idco4oeAg+C6a 4Q6znQrbu6D9ZneKPCBas7thAktngzyJrtn9QmAn/IyOyHFs2cF2T4zE+SgcGkg8XkST Jyn/4rBnmnBk1FKFZXSXRgPSLkmqTi6F1RoHTycTLfYWbJ6NalzXdsZY3ptki+75BGKD e4e3Lax6OeO8pqDbp7j/WEsFFgZzcxAr91eI0EZetwacbbEcPerA4+QrdN7LDi7POZ+F AoN5T33KDPLHPUnkI3CYkHmDAxSEkxgR2yh7aBHZTeOortyHS6wYN7ahZtuLuYj0TLlM xReg==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass firstname.lastname@example.org header.s=20161025 header.b=TfdrqM5G; spf=pass (google.com: domain of email@example.com designates 220.127.116.11 as permitted sender) firstname.lastname@example.org; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.comReturn-Path:
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-07 11:43:45|
AIMS Security And Delivery Company Email: email@example.com Tel:+447042045576 Address: Knyvett House Watermans Business Park The Causeway Staines Middlesex TW18 3BA London Ref: AIMS/ASDC/UK/28/96/19 Attention: , Once again, this authorized (AIMS) Security Delivery Company has concluded guarantee your safety delivery of the mention (Family Treasure Box) unswerving reference to your address. In confirmation, Our Special Diplomat (Mr. Kevin Madison) will be accountable for your delivery. The diplomat his leaving immediately from London tonight en-route to United State America being his first delivery of some items before final proceed connecting direct at your destination address. Note: supplementary revealed consign delivery fee has been paid by the Red Cross Agent through your brother SGT. Jeffrey T. Alberto, please recommendation due keep in touch with this Company once you got a phone call or receive an email from our authorized U/N Diplomat Kevin Madison on arrival.
Enquirers Service: Tel: +447042045576 Signed Custodian Manager Benjamin Monahan CC: Jeffrey T. Alberto
Delivered-To: @gmail.com Received: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp8703807jag; Tue, 1 Oct 2019 08:59:05 -0700 (PDT)X-Google-Smtp-Source: APXvYqxLKNPYLb3H/MLF8LX1p2btRKUk486qCxWOVIEl/H/Nb59DM4kaGq0ON5jWs72OQHbalB3CX-Received: by 2002:a6b:fc14:: with SMTP id r20mr2781465ioh.23.1569945544904; Tue, 01 Oct 2019 08:59:04 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1569945544; cv=none; d=google.com; s=arc-20160816; b=Md/Zj52Sx5L3nOeXVU13V0XgBBjojigztGq9AkUmECv2gGDHYjeAuE2mVAWYyn+IwC 4hk6HyRIjlM6XeOUoJP+6OMhqq+vlBd+97251PWclyQVrb/dzcDqqLj+lbmySsMT+B+f I7oQmcB7dWzScm52//MLjLpX+F6to/vcJhJWpdF6dd6XFOSBSIxQ56TA4MtJ4PtdbyOU bx8qXdxs23VVpHN4Ll56Oq20aBUjSlseW2kHKJAdcVPs2xKjbEjNAYiiVJeax6/cUiH+ ZX+7c6hKoJEpNInoXx7Xb6/EQ3Xxl0lYOgtd/HPPeJGz53xEh8il37qHSVtodmTf5UoO Q9bQ==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-id:mime-version :dkim-signature; bh=rkPn7wMktrd3H2OzUUJGzfiQGnlJU4H7YgTGJQxL1xw=; b=w3Yx9cTRK2PImZGV8Gi4uI8hwYjqYPPnZw6QFtIPPD+ggqndT2kuV+3Gfs5LUyEq7O /ibOUDhQ8IxlgMMAtunZjofz1Y7K20xRS6gA6nZoUWYMU27S6s1Gcrxnq+nIauM80ZiK JmmCKu6iyfXC3XRNjBMLQA4f4xaX7rLVBEzncWlPrloYn3X4zmeqbSv2mU8DhmRHbf0R Vz3zyuA7/PMIvJLDJk8mVe2SnigZRwPMyEP0B/gKNoHQYUADKsIcAEreDv39z4hahgdX lo4f2SJfCye1ISqF31o9fUtv8ScFIm5WQUxXVWVT+/45VXl1fG7EENUcm4V3D9m1kqfA d2OQ==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass firstname.lastname@example.org header.s=dbd5af2cbaf7 header.b="pkZ/9paP"; spf=pass (google.com: domain of email@example.com designates 18.104.22.168 as permitted sender) firstname.lastname@example.orgReturn-Path:
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-07 11:40:12|
My dearest friend ,
Thanks my dearest for your honest and steadfast spirit towards ensuring that this consignment is delivered successfully in your secure. I have no word to express how I feel as you have shown your commitment without hesitation hence I will forever remain sincere to you. I believe in you as from today. I am happy to inform you that Delivery Company has issued a new deposit certificate in your name making you the true beneficiary of this family treasure as i told the security company. As I rely on you with all my heart, I promised to listen to your candid advice as we proceed in this deal.
I attached copy of the deposit certificate hence you are mandatory to forward identical to (AIMS Security Delivery Company) to start claim of the consignment as true beneficiary with below email:
AIMS Security Delivery Company Custodian Manager: Benjamin Monahan Email: email@example.com Tel: +447042045576
AXA INSURANCE COMPANY Address: 5 Old Broad St, London EC2N 1AD, UK E-mail: firstname.lastname@example.org
Delivered-To: @gmail.comReceived: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp4180635jag; Fri, 27 Sep 2019 16:28:35 -0700 (PDT)X-Received: by 2002:a05:600c:295b:: with SMTP id n27mr8857874wmd.128.1569626915351; Fri, 27 Sep 2019 16:28:35 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1569626915; cv=none; d=google.com; s=arc-20160816; b=Dajg9Hlw40Tzh/DRRKUNJn7W6ENQGPWLunK+LydMz1SAFgCJFEDpuZzCaAgcibEEQd k/Q97/1T9NBYAnVXb6bZPPl6iUWWRZDxUYuhmmDNtxpOMC+sVcIL7B0oRgIc8GJ6U9gF jQBgS6oyJ6shsWKMSbtGPYE+nVr0la60zy+/NuNIEq/3OQImyx/qlC0FADFRdUUfIift Qwah8S2dat2gg8HZ3E2RKKhMxV8mP9D/rmzRHMPSBZD6iFsJw+x1Rm/Vn/wAbkrT+Vmh ikIL0Act2UEesFnqmHPHQvItZCoY0EMvp1xi4oZI5cj0opnhh1PIEkhNBwcQCN0BY4fb OUoA==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:references:mime-version :dkim-signature; bh=IoukaMmnJfjOu3aFtTYI0KX4pOHMYSUb78H7rYEeRlo=; b=ruSj62vrhnPgu+Wci6j7NtWiVHiGAqxySQgLW4sW8T3K7LS+rB1WKf4R9SGgXrQpOs CBCAf8xqY2afWwXuG1lSlf5lTHBxfVehcXFTlg45WW2pfDfw3eMHVRoE0ocwNaeJoP2u r2mhAdWsomKu6fUFJMic4+5RhMtj4A8uHyIlKiL1kPQkPjKpBr//mY37CoZ4tRQOU1JN JvtWjUMiwman+IwFWNyLs1yJlBm9sX3AoHX0CNJA4cejh7tvpNGqOAyia0cXju5qvOjY j8cX8u+eZ1jdlYANBTDzoDwhvIw6YYaUzLJcRsLAkmsCIx7eZ49IXWf+pcx6Yk5AA+oH 9mUQ==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass email@example.com header.s=20161025 header.b=qKMOZuXe; spf=pass (google.com: domain of firstname.lastname@example.org designates 22.214.171.124 as permitted sender) email@example.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.comReturn-Path:
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-10-07 11:37:18|
My dearest friend ,
Thanks for your affirmative response desires assistance to seal up this deal. I am happy to inform you that said consignment been saved move with help of Red Cross Agency to United Kingdom. I ensuring you this deal is 100% risk free hence you have unconditionally don’t be afraid of crosswise whatsoever about. I will very glad to help me receive this box fund on my behalf as far as I can pleas confident my share 60% will save you take 40% my share will be safe keep on your care control until I completed my service here (in Afghanistan) and come over to meet you.
Kindly’ Re-confirm your Full Name, Address, Age, Telephone, and with other significant identification such as driver’s license or international passport for confirmation. I can be fully 100% sure and trust you, also in forward to (AIMS Security Delivery Company Int’I) in processing necessary documents on your name immediately.
As I await your response hence’ I want to say big thanks to you once again for your prompt response to my humble request.
Sincerely, Sgt. Jeffrey Alberto U.S. Army Force
Delivered-To: Received: by 2002:a02:a109:0:0:0:0:0 with SMTP id f9csp59543jag; Tue, 24 Sep 2019 18:38:52 -0700 (PDT)X-Received: by 2002:a1c:6607:: with SMTP id a7mr4128654wmc.125.1569375532067; Tue, 24 Sep 2019 18:38:52 -0700 (PDT)ARC-Seal: i=1; a=rsa-sha256; t=1569375532; cv=none; d=google.com; s=arc-20160816; b=UvCQgkR47QgcsKv+OWX/b+ehpBEgCTyz5WGrmIefRTeF+BAtgoCDuhbW++/VCivO9K As++uCbUYD5eYfMy458/m979ZWD4C8Gx/eQYBKR4iKmD6JiKkml5dwm4IutafwIrM0HT EDnhGiY4r/uNG86ii8z0zRunj3lmaGGN0l1sGcK97SbyAWTfA/exZRW20TQuEmYh91su QK2iVk3z2axbrnN3dtMYzFEOMM8huwLd5ncLGaTO/1D2mvpyjrD6zyetsDUaakoTS0Rj ZEBLzBd3IEPWxQ0NObPPy5Cnesm7vg1P2WuQxYIYopmJ5JRPYm2HbARmuXdhskUXfAZx 3VgA==ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-signature; bh=KyS5CFhUfeFHdHl13d4zR6dHVup17ebASTtrRJL1px4=; b=X3ZEAqS20FgLKrYOz2CNLDv2FwbgxAfUnpMoOgH2lQ6LGQHuVurI7vVIqi2sDDfyvN 78Cn/Dma3pMIyZHEmx5iai3jl7/W/znNuzhx5USwVRx30Vx+8w838bs+oMwS2biEjL4B pl2U1JWYNh53jjtdaWVXJhgiQr+QcWbAPjKDwZ1edxFn6mEvPx69+hWTRsO1nRBXEl2/ XXA30dyfC1sK+fTLCAqldQdplgqdiJlzlMFqBNpiBF4ZLW7Sl8k9R0oug7WKpktQe6q3 f5RRBOiKSzth95+7zt6jSRHMXl0Y6luDJkIvC2hVdB18t0aGkhK8SWU7nzojN5OODNBx 96hg==ARC-Authentication-Results: i=1; mx.google.com; dkim=pass firstname.lastname@example.org header.s=20161025 header.b=Xs9NYzen; spf=pass (google.com: domain of email@example.com designates 126.96.36.199 as permitted sender) firstname.lastname@example.org; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.comReturn-Path: