Hi Everyone,
I have been a victum of my second scam involving sending money to someone that is not real. Both times they involved names and places in Nigeria. This is the first time, it has involved Military names. So After reading similar posts from members who were affected by these scams. I thought I'd add my experience.
Lucky for me, this time around, I didn't send any money. Here is a copy of the two emails I received including all header information:
Delivered-To:
Received: by 10.76.168.104 with SMTP id zv8csp45389oab;
Sun, 11 Aug 2013 05:27:07 -0700 (PDT)
X-Received: by 10.60.15.106 with SMTP id w10mr7283730oec.82.1376224027326;
Sun, 11 Aug 2013 05:27:07 -0700 (PDT)
Return-Path: <
[email protected]>
Received: from mout.gmx.net (mout.gmx.net. [74.208.4.201])
by mx.google.com with ESMTPS id sb9si13500748obc.71.2013.08.11.05.27.07
for
(version=TLSv1.2 cipher=AES128-SHA bits=128/128);
Sun, 11 Aug 2013 05:27:07 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of
[email protected]) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of
[email protected])
[email protected]Received: from mailout-us.gmx.com ([172.19.198.45]) by mrigmx.server.lan
(mrigmxus002) with ESMTP (Nemesis) id 0LoHnh-1Vnu9j2lnF-00gGJI for
; Sun, 11 Aug 2013 14:27:06 +0200
Received: (qmail 29619 invoked by uid 0); 11 Aug 2013 12:27:06 -0000
Received: from 41.220.68.37 by rms-us007 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary17011376224025833489"
Date: Sun, 11 Aug 2013 08:27:04 -0400
From: "British American Army" <
[email protected]>
Message-ID: <
[email protected]>
MIME-Version: 1.0
Subject: Compassionate Leave Request Initiated
To:
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: TuZ1csFn3zOlNXFMDX4hbGp+IGRvb0BX
--========GMXBoundary17011376224025833489
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
> Attention Mr,
> We are at the Regional Headquarters when we received your email regarding a compassionate leave request on behalf of Fly Sergeant Asthon Milan, working with the Infantry Division, deployed with the 4th troop Battalion based in camp Bastion, Helmand Province, Afghanistan and the leave request has been initiated, and it will be basically a temporary leave.
>
> We need prove to show that both of you are really committed to each other and truly know each other because our record shows that Fly Sergeant Asthon Milan has not gone on any compassionate leave since her deployment to Afghanistan. We need you to provide to us her personal ISAF number.
>
> This number is confidential to her and she can only give it to you. This is the routine Number that would be used to Issue her a new liberty pass, which she would use to move out of camp based Legally.
>
> So we want you to send this number to us to confirm that you truly know each other, knowing fully well that communication will be between the United States Army,ISAF and British Army.So let us have the ISAF identification number and we shall confirm the leave request.
>
> Also The leave request will incur some charges which is 930British pounds which will be used to issue her a new liberty pass that she will use to move out of camp and we will then put her on one of our military airplane moving to Victoria in Australia as that would be a preferable Country of Destination.
>
> You will send the payment to us to the below Bank information to the logistic manager here in the regional Headquarter in United Kingdom who is in charge of the Aviation of the Afghanistan camp based British-American Soldiers. so you will make this payment to the information below.
>
> Name...Mr A.N.Olufesobi
>
> Account number.83695352
>
> Sort code: 206269
>
> Bank name: Barclays Bank
>
> IBAN number: GB54BARC20626983695352
>
> BIC-BARCGB22
>
> Bank Address: 64 Lewisham high street,london.Se 135 LN
<Mod note: Bank acc reported. - CW>>
> Kindly include the ISAF number and a copy of the Bank transfer payment so we can proceed on her movement to you.
>
> Yours in Service
>
> MAJ. GEN. A.J BRADSHAW (OBE)
The second email including header:
Delivered-To:
Received: by 10.76.168.104 with SMTP id zv8csp92579oab;
Mon, 12 Aug 2013 09:04:45 -0700 (PDT)
X-Received: by 10.60.57.39 with SMTP id f7mr11131096oeq.92.1376323485202;
Mon, 12 Aug 2013 09:04:45 -0700 (PDT)
Return-Path: <
[email protected]>
Received: from mout.gmx.net (mout.gmx.net. [74.208.4.200])
by mx.google.com with ESMTPS id xw9si16189808oeb.91.2013.08.12.09.04.45
for <>
(version=TLSv1.2 cipher=AES128-SHA bits=128/128);
Mon, 12 Aug 2013 09:04:45 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of
[email protected]) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of
[email protected])
[email protected]Received: from mailout-us.gmx.com ([172.19.198.48]) by mrigmx.server.lan
(mrigmxus002) with ESMTP (Nemesis) id 0MAuqe-1VIqF63Xa0-009ubc for
<
[email protected]>; Mon, 12 Aug 2013 18:04:44 +0200
Received: (qmail 1705 invoked by uid 0); 12 Aug 2013 16:04:44 -0000
Received: from 41.220.68.21 by rms-us024 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary104841376323483794008"
Date: Mon, 12 Aug 2013 12:04:42 -0400
From: "British American Army" <
[email protected]>
Message-ID: <
[email protected]>
MIME-Version: 1.0
Subject: Compassionate Leave Request Initiated
To:
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: zGJ7cpBJ3zOlNXFMDX4h2u5+IGRvbwBZ
--========GMXBoundary104841376323483794008
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
Attention Mr,
We are at the Regional Headquarters when we received your email regarding a compassionate leave request on behalf of Fly Sergeant Asthon Milan, working with the Infantry Division, deployed with the 4th troop Battalion based in camp Bastion, Helmand Province, Afghanistan and the leave request has been initiated, and it will be basically a temporary leave.
We have confim with the Isaf details you sent and is correct with our database that Fly Sergeant Asthon Millan is one of the deployed officer with the infantry division in Helmand in Afghanistan.
Also i want you to know that this is a confirm account information of the Aviation officer who is in charge of the transfer division for all officer in Afghanistan.. I am confirming with you that the below account information is from us and genuiue kindly confirm payment within time to facilitate her liberty pass to get her out of the camp base to her country of destination in Victoria Australia. Kindly attach a copy of payment as soon as its done.
I will advice you act fast on this to avoid cancelation of the Leave request.
Name...Mr A.N.Olufesobi
Account number.83695352
Sort code: 206269
Bank name: Barclays Bank
IBAN number: GB54BARC20626983695352
BIC-BARCGB22
Bank Address: 64 Lewisham high street,london.Se 135 LN
Kindly include the ISAF number and a copy of the Bank transfer payment so we can proceed on her movement to you.
Yours in Service
MAJ. GEN. A.J BRADSHAW (OBE)
I have also included an email from the girl that claimed she was in the American army for you to have a read of too. Here it is including header:
Delivered-To:
[email protected]Received: by 10.76.168.104 with SMTP id zv8csp75725oab;
Mon, 5 Aug 2013 01:05:30 -0700 (PDT)
X-Received: by 10.182.61.19 with SMTP id l19mr13668494obr.55.1375689930807;
Mon, 05 Aug 2013 01:05:30 -0700 (PDT)
Return-Path: <
[email protected]>
Received: from snt0-omc1-s42.snt0.hotmail.com (snt0-omc1-s42.snt0.hotmail.com. [65.54.61.79])
by mx.google.com with ESMTP id i4si937571oew.23.2013.08.05.01.05.30
for <
[email protected]>;
Mon, 05 Aug 2013 01:05:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of
[email protected] designates 65.54.61.79 as permitted sender) client-ip=65.54.61.79;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of
[email protected] designates 65.54.61.79 as permitted sender)
[email protected]Received: from SNT145-W5 ([65.55.90.9]) by snt0-omc1-s42.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 5 Aug 2013 01:04:36 -0700
X-TMN: [RcE7G0kr+Umc6X/oQA3n+ydShJTqosmT]
X-Originating-Email: [
[email protected]]
Message-ID: <
[email protected]>
Return-Path:
[email protected]Content-Type: multipart/related;
boundary="_8dd54837-6a0a-4e9d-8048-348865bdde86_"
From: Milan Asthon <
[email protected]>
To: Clinton de Poel <
[email protected]>
Subject: RE: milan from confirio
Date: Mon, 5 Aug 2013 08:04:36 +0000
Importance: Normal
In-Reply-To:
<CAPfL1UeqL4qXDW0w9VpAw7PSb1uSR2LAZRad60svMk_R67meRQ@mail.gmail.com>
References:
<
[email protected]>,<CAPfL1UeqL4qXDW0w9VpAw7PSb1uSR2LAZRad60svMk_R67meRQ@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Aug 2013 08:04:36.0645 (UTC) FILETIME=[6D6DED50:01CE91B2]
--_8dd54837-6a0a-4e9d-8048-348865bdde86_
Content-Type: multipart/alternative;
boundary="_b9209b60-0c38-453d-8024-8ebb79c1d4dd_"
--_b9209b60-0c38-453d-8024-8ebb79c1d4dd_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Hello Clinton,
I am very happy to read from you,Its really a pleasure. i am a single loving heart woman with so much love and affection and all i am seeking for is one man who i can love ,care support and be with all my life.. i have had a very rough growing up but am glad life is stable with me now.. I lost my mum when i was very young and never grew up to know anything about my dad. i was raise by a foster home who helped me through my life before i join the Us army . I have work all my life for passion and humanity and right now i presently deployed with the 4th troop batallion with the infantry division in helmand Afghanistan and i am now tired with this work and hoping to meet the right man, whom we can both build the future together now, someone i can love with all my life,i am a one man woman and ready to dedicate all my life to a relationship that will lead to a long lasting happiness.
I will like to read from you further and i hope constant communication will help us to know and learn more about each other.
I will be waiting to read more about you soon.
In the above email, she did include four pictures, that I was unable to add to this post. Hope everyone can give me some advise on what steps to take next.
Thanks in advance
dutchman79