Scam Tip Report #97210 - REPLY IMMEDIATELY


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-07 15:34:16
Nigerian/419 Scam
+5 REPLY IMMEDIATELY 
 Scammer
  Information
Name:
Sgt. Jeffrey Alberto
Email Address:
sgtjeff.alber@yandex.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...

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: sgtjeff.alber@yandex.com which is my only way of communication for now.


Sincerely,
Sgt. Jeffrey T. Alberto.
U.S. Army Force

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.
105.112.16.175 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

Scam Email
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 header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XVJPYsg+; spf=pass (google.com: domain of dhs.department@consultant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=DHS.Department@consultant.comReturn-Path: Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201]) by mx.google.com with ESMTPS id h19si15544001ilf.96.2019.10.06.16.48.42 (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Sun, 06 Oct 2019 16:48:42 -0700 (PDT)Received-SPF: pass (google.com: domain of dhs.department@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;Authentication-Results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=XVJPYsg+; spf=pass (google.com: domain of dhs.department@consultant.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=DHS.Department@consultant.comDKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1570405722; bh=GlhQlHz+d+5Zu0QpLBVoUdTdUpg776sxXWJisFwETGo=; h=X-UI-Sender-Class:From:To:Cc:Subject:Date; b=XVJPYsg+T0ivcUhTh9YcNQOc3H1MQFL0QM3rpREcZoM5tkNl3HdRavQeY3Dy19y33 rU5di2YI3wBz8vCm46lzWJ1oMHw3TTnsLVkR/fhfl71nmyJq0gDehFAUoU9biYgl7e +khCXlPuBWPXEgxLOj8Q/rwhhlHFkiJdwahT016g=X-UI-Sender-Class: 214d933f-fd2f-45c7-a636-f5d79ae31a79Received: from [105.112.16.175] ([105.112.16.175]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Mon, 7 Oct 2019 01:48:41 +0200MIME-Version: 1.0Message-ID: From: DEPT HOMELAND SECURITY To: @gmail.comCc: aims.specialgent@gmail.comSubject: DEPARTMENT OF HOMELAND!!Content-Type: multipart/mixed; boundary=trekuen-49791860-71f6-43aa-a354-95852985940bDate: Mon, 7 Oct 2019 01:48:41 +0200Importance: normalSensitivity: NormalX-Priority: 3X-Provags-ID: V03:K1:itQ8ZTs+8FCmRvPXsiWjGkSyKlbFPm9DF+3gTGUirrAtSKFkHikGcNZVM4MsfhHgIasut XwyC5pV0jPkDCvKUwp1LX/VMfZ3Jgyn4ePSOpyrK8XruFqXeJk+pm3sVUe/i+bIxR+7F+VeGrdh1 XNM2cliInnH+i00iWDSYpRSQLVkt3JlblYGsploB3l1lwnSKum+rgTcVUh+1sFOi+5p2hv6rl8OU hAvzndkFkKyIufy2njzsr0smKIwsR3TvhoJhYLB1Dvhn7XLHd4Db+Zvf/pFIBv422T0NpTW4DWfS ts=X-Spam-Flag: NOX-UI-Out-Filterresults: notjunk:1;V03:K0:qB46ozvoe/g=:XzjhQDTB0EEa1k8JyZRrM4 pkCsHxqblQ30jbNeCRoYMIVK1+V1yqN0dibQEshERx7ZG/q9mdcZEkVpvYVkZO+jfoEkm4yOw Ntggz5+PrIBv/OxsNSVDyJvQGXXh1a5VfehJs9OrnF2RvN3Dg8CH7I4gkAMAfxb8rP5T5qt+G Hp97sAmW9exkqjjuNI7yg0yuseCWidwPh1sjjgzdsn9uHCyrHJWOQFgBIZJpWkurX8adIc2Zs X3vXfWcRKRe5MkgpcBynlGP9VQ9eXQGEbd4S0pyisw3RDCUXxhrE8KbUwHO+8fPwaWlml99cG W6T/NiTuMIfdSr/LUnfv25VqTycEurOqZ3Ml9hyOcTk3Jr/MdSLtel9kyD9gnx0q5IRIFR3J8 xkliVsfgYUsNGOj2wPfJ9tQlk8hHhns1e1tl4Zi/Kc8kVLTb32ibHvrNqw7cmgLK86zGRq4+A 6D0JDIywh7Th07Xk5zC41apkf7qL/W+uK+suJjbhnXQhSys93rUV28PkZvTEq/P6hoBS1dJcF u0LZQj1iEbAt42ts4itoeknWrpgfqLovyFw6n1Gpt9YQHLAEdQvsstRQ/LcPmCBC/268APEg7 hAe9ucfx6+US4ynSswTPIdMfA/WeqVPNc14KXMt36f8OS0+rQMv93/2fQhrxffZzFcHtQyedH IzOr3dKXGFOO0ECqUlZfCKIErd2zrTuivCKjCUZVu869aUw==--trekuen-49791860-71f6-43aa-a354-95852985940bContent-Type: text/html; charset=UTF-8

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-07 15:50:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
DHS.Department@consultant.com
Telephone:
(747) 225-1671
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

Scam Email
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Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-07 15:46:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
aims.specialgent@gmail.com
Telephone:
(904)-7470-962
AIMS Security And Delivery Company  Email: aimscares@lycos.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

Scam Email
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Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-07 15:43:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
aims.care@alumni.com
Telephone:
+447042045576
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: aims.care@alumni.com Tel: +447042045576
AXA INSURANCE COMPANY Address: 5 Old Broad St, London EC2N 1AD, UK E-mail: axa.insurance@linuxmail.org

Scam Email
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Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-07 15:40:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
sgtjeff.alber@gmail.com
Telephone:
447042045576
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

Scam Email
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Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-07 15:37:18
 Scammer
  Information
Name:
Sgt. Jeffrey T. Alberto
Email Address:
sgtjeff.alber@gmail.com

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