i will like to have a discussion

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-15 00:33:40
Nigerian/419 Scam
i will like to have a discussion 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisajaster60@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...

hello dear how are you doing my name is lisa jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email lisajaster60@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 :2019-10-15 00:44:34
 Scammer
  Information
Name:
Lisa Jaster
Email Address:
lisajaster60@gmail.com
Telephone:
221778803835
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...
Thanks for your quick respond, I read and understood all you said and I appreciate your concern towards receiving this ATM card in your place, l have forward your details to the lawyer for him to deliver the ATM CARD to you immediately without wasting any further time,but He also instruct you to contact him and reconfirm your details to him for immediate delivering of the ATM card to your home. since I told you that I made very good arrangements with the lawyer to help us and I have the address of the manager ATM transfer department of the bank to pay for work, the lawyer will go to the bank to receive the cashier automatic. VISA CARD and publish it in your country Address through DHL courier service. This Fund $ 2,200,000.00 United States are processed in ATM VISA CARD in the bank once I have done all the expenses.
At this time, the help that the lawyer will give us is to go to the bank and enter your name to receive the ATM card of VISA CARD since my beneficiary and your name and your information will be recorded in the account ATM VISA CARD as owner of receiving it, after the process in the in bank I will contact the ATM department VISA CARD Transfer of the manager to issue the ATM VISA CARD to the lawyer Barrister Morris Roosevelt to send it to my beneficiary and The secret number of the ATM VISA CARD CODE NUMBER will be sent to me. safety reasons,
As soon as you receive the ATM VISA card in your country, I will send you the SECURE CODE NUMBER to go to your bank's ATM try the ATM VISA CARD and start withdrawing the money and deposit it in your bank account until i arrive in your country for the investment project. I would like you to follow my instructions and the the lawyer's instructions so you can receive the ATM VISA CARD quiet, please contact the lawyer with the following contact information
Name> Barrister Morris Roosevelt.
Email address (morrisbarristlawfim@gmail.com)
Telephone number +221778803835
He will educate you more about how you will receive the ATM VISA card, please feel free to contact him by mail or by phone. the money is in ATM VISA CARD with UBA Bank of Senegal. I await your immediate response
Sincerely. Major Lisa Jaster.
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: Please Contact the Lawyer.Immediately
From: Lisa jaster delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id a1sor8851564ljb.16....
arc-seal: i=1; a=rsa-sha256; t=1571036929; cv=none; d=google.com; s=arc-20160816; b=cHz+SmkZWRmeasHo4nmvlwaYh/cDsnT+AlF9hTyW6g...
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-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bLSfdIDs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lisajaster60@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bLSfdIDs; spf=pass (google.com: domain of lisa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 14 Oct 2019 07:08:35 +0000
message-id:
content-type: multipart/alternative; boundary="00000000000014cb460594d98a32"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-15 00:38:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisajaster60@gmail.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 My Dear,
Thank you so much for your reply and accepting to reply through my email .
How is life over there, hope you and your family are fine, am fine over here in Libya .I will be very happy to know more about you, Like i said i am Lisa Jaster an American soldier and engineer.and i was the first female U.S. Army Reserve officer to become a Ranger School graduate. ...and also a marathoner and Cross Fit fanatic, served seven years on active duty (including tours in Iraq and Afghanistan, Libya ).
Thanks for your kind response and as a matter of fact, i am very happy to read your mail. However, i really want to establish a true relationship that may lead into a business partner or something else.
Certainly, This is to bring to your notice, here in the military zone we are not allowed to make use of mobile phone, we only make use of radio message and email communication, Now, i have fully made up my mind to go into business partnership with you, as i don't know how long we are to remain in the war zone.
My dear, i want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.
Out of the total fund my share was US$ 2,200,000.00 (Two Million Two Hundred Thousand United States Dollars) .and i have already moved the funds to ( U B A BANK OF SENEGAL )for the safety of the money I am seeking your assistance to evacuate my share of the money, which is US$ 2,200,000.00 (Two Million Two Hundred Thousand United States Dollars) out of there to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved.i want to let you know that i have to talk with a lawyer in Senegal, to help me on my behalf. with a lawyer in Senegal and i pay him for him to handle it, The money was transferred from (Aman Bank of Libya) to the Bank of Senegal from Libya for security purpose, the transfer I have to make sure you have the right amount of money, while the rest of the balance in your country. one passionate appeal I do not want a third party on this Transaction.
My dear, I have made solid arrangements with (U B A BANK OF SENEGAL AND MY LAWYER) who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country or else where. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream. Though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me receive and invest the fund.
Note: I do not know how long we gonna remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund in his or her country, because I will be migrating to your home to invest and start a new life not as a soldier anymore.
Conclusively,i wish you could send me a reply immediately in regards to this proposal. Your urgent reply will be highly appreciated.
I hope my explanation is very clear but if you need further clarification, then send your questions , here is my Attach pictures. Yours Faithfully, Major Lisa Jaster
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: WITH TRUST AND CONFIDENTIALITY.
From: Lisa jaster delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v7sor3428400lfe.5.2...
arc-seal: i=1; a=rsa-sha256; t=1570865471; cv=none; d=google.com; s=arc-20160816; b=TLhaL0vUCML3+oBPHGSM4zwc1pezSeoTvnBjZCkEFc...
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-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ie1KA40N; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lisajaster60@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ie1KA40N; spf=pass (google.com: domain of lisa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 12 Oct 2019 07:30:54 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000645a6a0594b19e2c"

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