Scam Tip Report #98814 - Trunk Box


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-18 16:22:19
Nigerian/419 Scam
+3 Trunk Box 
 Scammer
  Information
Name:
auhung110@gmail.com
Email Address:
auhung110@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...

SPF: SOFTFAIL with IP 192.254.138.161
DMARC: 'FAIL'

Hello,

Please do not feel disturbed for contacting you, based on the critical
condition I find mine self, I am Mrs Nara Klody, a Syrian woman. I
desire to relocate to your country due to the prolonged civil
unrest/war in Syria, as well as the daily life-threatening attacks by
ISIS terrorist group. I've already lost my family, my husband and
daughter to the cold hands of death during an attack targeted at our
home on March 23, 2018, to end our family. I and my son were not around
during the cross fire. we were at the hospital for checkup when the
attacked our home killing my beloved husband and my daughter and setting
the house ablaze. I am in tears writing you this mail. He (my late
husband) was a very successful contractor in the oil city of Syria and
was privately dealing on gold dust and bars before his untimely death.
Unexpectedly, he left behind some reasonable amount of money, which I
desire to invest in the Real Estate sector, Travel & Tourism, Hotel
Management and other interesting sectors in your country .

As you may or may not know, the sanctions imposed by the United States
and the European Union have made it nearly impossible to successfully
operate any type of investment here in Syria or to even transfer money
from here to other parts of the world. For this reason, I am contacting
you in great confidence with the hope that you could help me get this
money into your country for investment purposes:

Please I would like to know how convenient it might be for you to assist
me in this way. The entire capital at my disposal is Nine Million Euro.
I secretly locked up the money in a trunk box and deposited it with the
Red Cross here in Damascus. My sincere intention in writing you is to
plead with you to kindly accept the money box. This is because we cannot
do any bank transfers from here following the war. These are the major
issues of concern to me now. I will give you 30% of the total money as
your benefit for helping me.

I have to take this chance because I have no other alternative but to
trust somebody. I cannot risk my life here to avoid an end to my family
lineage. As a woman, since my husband and daughter are dead, all I have
is my only son. He deserves a decent life since I want him to grow up in
a peaceful environment. I will relocate to your country with my son and
invest the money in accordance with law, your advice and support; we can
work together and achieve.

I anticipate your positive response and on receipt of your information I
will provide you with further details.

Yours faithfully,
Mrs Nara Klody

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 :2020-04-21 20:38:40
 Scammer
  Information
Name:
Steven Ou
Email Address:
benjamean@diplomats.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...
105.112.121.117 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Esteemed Customer,
I am a special delivery Agent Steven Ou, I would like to inform you of your shipment that has arrived from Syria to Velencia Airport in Spain .. The consignment was brought to you by Nara Klody.
With the light of this development, you are hereby advised to provide the below details, for proper verification, which is in line with our working policy for verification and to avoid mistakes.
Fill in the below information for official uses;
Receiver's Information:
Receiver's Name : ______________ Receiver's Gender : _____________ Receiver's Address : ____________ Receiver's Country : __________ Receiver's Telephone Number : ______________
Receiver's Nearest airport-------------------------
Copy Receiver's International Passport/drivers license.
You will sign to receive the package upon delivery?. Please note that the clearance Logistics at the Airport here will be taking care by you before my coming to your address...,
Hope to hear from you soon.
Thanks, Steven Ou. Special agent international Red Cross organization
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: SHIPMENT PROCESS.
From: RED CROSS SOCIETY delivered-to: @gmail.com
received: from [105.112.121.117] ([105.112.121.117]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Tue,...
arc-seal: i=1; a=rsa-sha256; t=1587457437; cv=none; d=google.com; s=arc-20160816; b=GHH8OTMg/OEzcJ1TCPpmdXho9YVJPa+Unh+RRYxF+L...
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-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=btOkQbG+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of benjamean@diplomats.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=btOkQbG+; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1587457436; bh=8ZYDwRhDqnrDrncd8buvdscWq9TkiWr4XT6SAyas7k4=; ...
:
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 21 Apr 2020 10:23:56 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-21 20:25:53
 Scammer
  Information
Name:
Nara Klody
Email Address:
naraklody11@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...
I thought they must have been in contact with you by now? I was giving this email the day i registered the package.
benjamean@diplomats.com
contact the above email address and ask them about your package?
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: REPLY ME.
From: Nara Klody delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t14sor2948605oih.44...
arc-seal: i=1; a=rsa-sha256; t=1587486503; cv=none; d=google.com; s=arc-20160816; b=MIrOeOVfS2BopIoFd9/H+m/I5JRGDUqzH7bYKXCOSr...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JPyHAs3s; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of naraklody11@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JPyHAs3s; spf=pass (google.com: domain of nara...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <7c0a089aa876d144dcb9b33d09a0d3cb@gmail.com> in-reply-to:
date: Tue, 21 Apr 2020 17:28:06 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001a4ed405a3cf8110"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-21 19:54:07
 Scammer
  Information
Name:
Mrs Nara Klody
Email Address:
naraklody11@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...
I am very glad that you read and understood my mail and that you are ready to help me. I feel very comfortable with you and you can be absolutely sure that your goodness will be returned unfailingly and joyously. Like I said, it is my intention to relocate to another country invest and live there with my son for the rest of our life. I can take care of our travel arrangement to any Country, but I just need your help and assistance to get my money into Your Country before our arrival. I earnestly desire to get the money out of the way before leaving Syria. I don't want to leave here with my son without first moving the money from here. Hope you can understand?
I have seen so many fake promises and at the end they will back out,As you may know, I will like to invest this money in such investment plans which will accumulate or yield a good return, like investing in the Real Estate sector, Travel & Tourism, Hotel Management and other interesting sectors in Your Country and other neighboring countries. Essentially, you are welcome to define and provide the best investment/business opportunities for me which you know in Your Country.I am sure I can rely on your cooperation? I would like you to understand that I am ready to follow all procedures as well as do everything that is required by Your Country Law/Notary to make my investment with you as my partner. I will give you 30% of the Nine Million Euro as your benefit for helping me.
I contacted you out of urgent necessity of securing the box where I have saved all the money left behind by my late husband. The box money is safely and securely locked with code. You are the only person that I have disclosed the true content of the box to. The Red Cross official does not know that the box contains money. I need all the considerations you can give in this regard.I have to be Honest with you....I can only take care of the package shipment Fair from Syria to Europe and you will take responsibilities of shipment from Europe to Your Country.To be honest that where you have to spend money..You have the right to back out now because I do not want you to abandon the package at the airport,
For the transfer of the Nine Million . Please permit me to explain to you in brief detail how I intend to send the box money to Your Country:every week a Red Cross relief plane leaves Syria to Europe to carry relief items back to Syria, so the amount is concealed in a metal box and will be sent as diplomatic parcel through the Red-Cross airplane to Europe. When it gets to Europe, you will be contacted by the person who will receive the box in Europe, he will deliver the box to you in Your Country.
This person who will receive the box in Europe will not know the true content of the box for the cause of safety. He will deliver and hand over the box to you in Your Country. He does not live in Your Country, but he goes there frequently on diplomatic missions. He will receive the box and deliver it to you.
Money must be involve from your end Confirm your full assurance to help so we can proceed further, the longer the box is staying here, the more uneasy I get. I do not want to lose these funds because this is my last resort for a new beginning again having lost everything I and my late husband has ever worked for.
If you accept, I suggest we keep everything about this transaction confidential for security reasons and my assurance is that this transaction is 100% risk free, because I made solid and top contact to deliver the box money to you in Your Country without hitches.
Waiting for your esteemed reply,
Sincerely, Mrs Nara Klody.
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: REPLY ME.
From: Nara Klody 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 s7sor36875329oou.21...
arc-seal: i=1; a=rsa-sha256; t=1587241089; cv=none; d=google.com; s=arc-20160816; b=0jPiob5y8SIPcn6EHpYy2YTnS2bYo4df8llyzHbvNz...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pyNQbNfX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of naraklody11@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=pyNQbNfX; spf=pass (google.com: domain of nara...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <7c0a089aa876d144dcb9b33d09a0d3cb@gmail.com>
in-reply-to:
date: Sat, 18 Apr 2020 21:17:52 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000044de5805a3965ded"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING