David Petraeus Howell [email protected]

[AlanJones]

This scammer's details were passed to me by a victim, so I don't have his initial emails.

He claims to be a soldier based in Iraq, but his Tagged.com profile says he is in Ghana

Here are the photos he uses on his Tagged profile




Skype ID: david.petraeus.howell
Yahoo ID: d.petraeus56

Has a contact named Scott David [email protected] who uses the phone number ++233540785143

[AlanJones]

An email received appears to place him in Portugal

Header Analysis Quick Report
Originating IP: 94.46.8.79
Originating ISP: Rackspot.com
City: n/a
Country of Origin: Portugal
* For a complete report on this email header goto ipTRACKERonline

A check to see if he is on a known proxy server comes back negative

General IP Information
IP: 94.46.8.79
Decimal: 1580075087
Hostname: 94.46.8.79
ISP: NFSi Telecom, Lda.
Organization: RACKSPOT.COM
Services: None detected
Type:
Assignment: Static IP
Blacklist:

Geolocation Information
Country: Portugal
State/Region: Lisboa
City: Lisbon
Latitude: 38.7167
Longitude: -9.1333

Dear how are you and your family and health?hope fine
I am Scott the refuges boy that told you to help me since last 2years now regarding my late fathers consignment boex here in Ghana ..airport because i have not see anybody to help me since you refuse...please i am dieing slowly in this camp here in Ghana and my late father 50million dollars is inside that box and the airport authorities dont know..i have told you to assit me and receive the box so that i can live a live and not to die here please..take me as your son and help me please...i will take 50% and you will take 50%..if agreed please let me know so that i can ask the airport delivering department to deliver the box direct to you to enable you recive it and open it with the pin number i will give you and send me money immediately to join you so that we can strt a business and i will be able to go back to school.

send me your complite address and number so that i send to diplomat immediately.

i will send you my passport and details as soon as i hear from you.

son.

scott.

Received: from [41.218.250.10]
Date: Mon, 25 Jun 2012
From: Scott David <[email protected]>

Accra, Ghana