hello my helper

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-14 13:55:18
Nigerian/419 Scam
hello my helper 
 Scammer
  Information
Name:
John Morrison
Email Address:
john.morrison784@yahoo.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...

Hello
I am John, I work as a Captain with the United States Army.I and my team are Presently on active mission with 4th Squadron inAfghanistan. Few months ago we were alerted of the sudden presence of someTerrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul herein Iraq. After Immediate intervention, we captured three (3) of theTerrorists. They confessed being rebels for Abu Baqir a Talibansub-commander and AL-Qaida group leader, and they took us to a cave inMazar-i-Sharif, this served as their camp. Here we recovered some boxescontains some millions of US Dollars, me and my colleagues decided toshare it among our self and my share was US$14 million USDI split it into two places and placed them in two different box which Ideposited with a private diplomatic Security home used mostly by ourforces that can send goods easily through diplomatic and private militaryway, to anywhere in the world without them being checked at any port ofentry or customs, I told them the box contains Fragile Family PersonalGifts, so they don't know what is inside and they can never get to know.Basically, since am not among Hundreds of our colleagues that werewithdrawn back to the states or know where my fate lies anymore, I cannotcontinue to keep these funds with the Cargo Company for as long as Iremain here
I trusted a lady who promised to help me receive one of the box, but sincethe box arrived with her, I haven't heard from her, for over 7 Months now.I need someone I can trust 100%, who will not run away with this funds.Currently, the only box left with the diplomatic security agency is worththe sum of 7 Million USD, and I want to send if over to you for safekeeping if you are willing to work with me. You will have 40% and I willhave 60%. For security reasons, this transaction must be kept very secret,and should not be disclosed to anyone else. As long as you follow myinstructions, I can assure you that this transaction is 100% risk free.
If interested, give me a feedback so we can proceed with this businesstransaction.
Regards
John Morrison.

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 :2019-10-14 14:09:05
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@globalexpresslink.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...
Dear ,
We have already confirmed and ready  for delivering, but it has been  hold by the custom service on local registration charges and clearance    which you have to settle to enable us deliver to your home address.
Dear , the charges to pay is ONE THOUSAND TWO HUNDRED AND FIFTY  BRITISH POUNDS (1,25O), to enable us proceed our delivery to your home  address.
Thanks
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

Scam Email
Subject: Re: Notification of delivery
From: info@globalexpresslink.com delivered-to: @gmail.com
received: from [115.178.221.59] ([115.178.221.59]) by www.globalexpresslink.com (Horde Framework) with HTTPS; Mon, 14 Oct 2019 10:19:44 -0...
arc-seal: i=1; a=rsa-sha256; t=1571073592; cv=none;       d=google.com; s=arc-20160816;       b=udlwC4SNlkENsN4NeeXyqsrVjfNVVEpL+t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-disposition:mime-version:user-agent:in-r...
arc-authentication-results: i=1; mx.google.com;      spf=pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.7 as permitted send...
return-path:
received-spf: pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.7 as permitted sender) client-ip=23.83.212.7;
authentication-results: mx.google.com;      spf=pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.7 as permitted sender) s...
date: Mon, 14 Oct 2019 10:19:44 -0700
message-id: <20191014101944.Horde.JWYuHLTur_06a3wlzOc2gLo@www.globalexpresslink.com>
references: <20191013075628.Horde.0mEnlEzo_iJnAmQfrCwOfoa@www.globalexpresslink.com> in-reply-to:
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-14 14:05:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@globalexpresslink.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...
Hello ,          This is to inform you that we have received your email and reconfirmed your data. We will deliver your package directly to your Home Address via our Global Express Link to the address which was sent and reconfirm with us by Mr John Morrison. We would notify you at any transit point for the next stage of your delivery.
NOTE......You are requested to write back if any inquires.
We run a 24 hours service seven days a week.
Thank you for using our delivery Service.
GLOBALEXPRESSLINK
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

Scam Email
Subject: Notification of delivery
From: info@globalexpresslink.com delivered-to: @gmail.com
received: from [115.178.202.107] ([115.178.202.107]) by www.globalexpresslink.com (Horde Framework) with HTTPS; Sun, 13 Oct 2019 07:56:28 ...
arc-seal: i=1; a=rsa-sha256; t=1570978595; cv=none;       d=google.com; s=arc-20160816;       b=yv665L6dlNcOm1WvtNm3sUDfPGRlDWt8yH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-disposition:mime-version:user-agent:subj...
arc-authentication-results: i=1; mx.google.com;      spf=pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.18 as permitted sen...
return-path:
received-spf: pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.18 as permitted sender) client-ip=23.83.212.18;
authentication-results: mx.google.com;      spf=pass (google.com: domain of info@globalexpresslink.com designates 23.83.212.18 as permitted sender) ...
date: Sun, 13 Oct 2019 07:56:28 -0700
message-id: <20191013075628.Horde.0mEnlEzo_iJnAmQfrCwOfoa@www.globalexpresslink.com>
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-14 14:01:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
john.morrison784@yahoo.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...
Good morning how are you doing today the box of money have been shipped to your destination yesterday and here is the tracking number to track it and can check profile details Thank you. Regards John Morrison
Delivery Service Delivery Service
Tracking : AF836767UK
Sent from Yahoo Mail on Android
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

Scam Email
Subject: Re: hello my helper
From: "john.morrison784@yahoo.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.gq1.yahoo.com with HTTP; Sun, 13 Oct 2019 08:11:42 +0000
arc-seal: i=1; a=rsa-sha256; t=1570954306; cv=none;       d=google.com; s=arc-20160816;       b=R+UEB+MM1dSNXrH2zHXUkhPHx3dfyncpLh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=CGJASGZl;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of john.morrison784@yahoo.com designates 98.137.69.204 as permitted sender) client-ip=98.137.69.204;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=CGJASGZl;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1570954306; bh=4clBwDrhz2RnnvG4FwL3klKtZNxL/nzAUYvjsmoGm5U=; h=Dat...
date: Sun, 13 Oct 2019 08:11:36 +0000 (UTC)
reply-to: "john.morrison784@yahoo.com"
message-id: <1611628741.1605782.1570954296430@mail.yahoo.com>
in-reply-to: <1061332991.1067765.1570814884433@mail.yahoo.com>
references: <1957888593.3531095.1570177515633.ref@mail.yahoo.com> <1957888593.3531095.1570177515633@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1605781_1661274211.1570954296427"
content-length: 25514

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