Soldier in Iraq need to transfer money - Can I trust you?

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Posted: Thu Jun 19, 2008 4:50 pm

From Jarvis Reeves Jr Wed Jun 18 23:51:09 2008
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Message-ID: <[email protected]>
Date: Thu, 19 Jun 2008 13:51:09 +0700 (WIT)
Subject: Can I trust you?
From: "Jarvis Reeves Jr" <[email protected]>
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_____________________________________________________________

Hello pal,

I am in need of your assistance, Am Sgt.Jarvis Reeves Jr. Am with the
Engineering unit here in Ba'qubah Iraq for the United States, we have
about 9.2 million US dollars that we want to move out of the country.

My partners and I need a good partner, someone we can trust to actualize
this venture.The money is from oil proceeds and legal. But we are moving
it by diplomatic means to your house directly or a safe and secured
location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 30% out and
keep our own
70%. Your own part of this deal is to find a safe place where the funds
can be sent to. Our own part is sending it to you.

If you are interested I will furnish you with more details.

Urgently awaiting your response.

Your buddy.
Sgt Jarvis Reeves

God Bless America!!

Hello I'm New here! Joined: 20 May 2007 Posts: 10

Someone please bait this creep just for saying "God Bless America". IP is in Indonesia.

Posted: Fri Jun 20, 2008 6:40 am

I believe this MUGU is from Nigeria.

Received: from 41.220.75.3
_____________________________________________________________
Final results obtained from whois.afrinic.net.
Results:
% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.220.64.0 - 41.220.79.255'

inetnum: 41.220.64.0 - 41.220.79.255
netname: VCL1-20060410
descr: MTN Nigeria
country: NG
org: ORG-MN1-AFRINIC
admin-c: OO13-AFRINIC
tech-c: OO13-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: MTNNIGERA1-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-MN1-AFRINIC
org-name: MTN Nigeria
org-type: LIR
address: Churchgate Towers
address: 30, Afribank Street, Victoria Island
address: Lagos
phone: +234 803 200 4508
country: NG
e-mail: [email protected]
admin-c: OO13-AFRINIC
tech-c: OO13-AFRINIC
mnt-ref: MTNNIGERA1-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: OGUNBANWO OLUWASEYI
address: Plot L-1HFP
address: Engineering Industrial layout
address: km 22
phone: +234 14618871
fax-no: +234 1 4618553
e-mail: [email protected]
remarks: [email protected]
nic-hdl: OO13-AFRINIC
mnt-by: VGC-MNT
source: AFRINIC # Filtered
____________________________________________________________
From Nigeria it routed to: Received: from 202.72.195.76

Final results obtained from whois.apnic.net.
Results:
% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

inetnum: 202.72.192.0 - 202.72.207.255
netname: MULTIDATA-NETBLOCK
descr: PT Multidata Rancana Prima
descr: Jakarta 12970 Indonesia
country: ID
admin-c: AP92-AP
tech-c: AP92-AP
mnt-by: MNT-APJII-ID
mnt-lower: MAINT-ID-MULTIDATA
mnt-routes: MAINT-ID-MULTIDATA
changed: [email protected] 20011010
changed: [email protected] 20021231
changed: [email protected] 20031217
changed: [email protected] 20071010
status: ALLOCATED PORTABLE
remarks: spam and abuse report : [email protected], [email protected]
source: APNIC

route: 202.72.195.0/24
descr: Subnet Multidata-Netblock
country: ID
origin: AS18153
mnt-by: MAINT-ID-MULTIDATA
changed: [email protected] 20031218
source: APNIC

person: Ari Budi Prasetya
address: G. Raudha 2nd Floor
address: Jl. Terusan Kuningan 21
address: Jakarta 12970
address: Indonesia
country: ID
phone: +62-21-5279901
fax-no: +62-21-5279910
e-mail: [email protected]
nic-hdl: AP92-AP
mnt-by: MAINT-ID-MULTIDATA
changed: [email protected] 20011005
source: APNIC

Posted: Fri Jun 20, 2008 7:41 pm

Stop, you're both right! Smile

Header Analysis says Nigeria via Indonesia.
Whatever -- I'm all over "Jarvis" like a cheap suit.
Let's get some others involved as well, eh?

Hello I'm New here! Joined: 17 Jun 2008 Posts: 4

I've chosen this lad for my 2nd attempt at baiting. This is my opening response to him. I hope he takes the bait as there are endless possibilities with this one. We will need to get those weapons out of Iraq, I will need a certificate of authenticity, and oh yea, since I'll be flying to pick them up I'll also need a hotel for the night and someone to pick me up from the airport. This one could get really juicy. What I really want is the noose that hung around Saddam Hussan's head...or the clothes his son's where wearing when they where taken out...man the possibilities are endless.

Quote:

Dear Capt. Brian Morgan:

First of all, I want to thank you for your service to this country. Your dedication and commitment to freedom are to be admired, Semper Fi.

I have read your email and while I find it interesting it isn't something I'm interested in.

However, there is something you may be able to help with but I do not know your situation there in Iraq. I am a collector of military memorabilia of all kinds, but especially weaponry previously owned by Saddam Hussan. The market is extremely hot right now for these items. If you, or anyone you know, have contacts in this area I would be most interested. I had a contact there in Iraq for several years but with the current situation he had to leave the country 18 months ago. I have been looking for a contact since that time but to no avail. I have in my collection a presentation sword previously owned by Mr. Hussan that I paid $35,000 U.S. for but that was recently appraised for $80,000. I also have a Colt .45 that is engraved with Mr. Hussan's name on it that I paid $18,000 U.S. While I have not had that piece apprised I am sure that its value has also gone up.

Anyway, you may very well not be the person to help me but it may be that you know someone? Please feel free to give my email address to anyone you feel may be appropriate. I am interested any ANYTHING from Saddam Hussan regime, even military uniforms.

Please be careful over their, you are not forgotten!

Warm Regards, Billy

Posted: Sat Jun 21, 2008 12:46 am

@ohcomeon-nice,but too much too fast.Put yourself in the shoes of the thief who sent this.Would you respond to what you wrote,or someone who keeps it short and simple.What you want sounds like work.Belive me a simple,wow this sounds great-tell me more will be more effective.Once you have him on the hook,work in something about the collector pieces.

Hello I'm New here! Joined: 17 Jun 2008 Posts: 4

We will see...frankly I wouldn't respond to any of this crap. I'll keep everyone up to date. Smile

Not quite a Newb Joined: 22 Jun 2008 Posts: 35

I'm game

Posted: Tue Jun 24, 2008 12:24 am

Me too ! awaiting reply with baited breath !

Posted: Thu Jun 26, 2008 3:31 pm

I just enlisted for the duration.

Not quite a Newb Joined: 12 Jun 2008 Posts: 50

I got a bite Let the games begin!

Posted: Fri Jun 27, 2008 4:52 pm

Try to get the Tropy, scsiguy Laughing

Posted: Sat Jun 28, 2008 4:28 am

Has anyone heard back from the "soldier boy"?

I have not.

Edited: Saturday 28 June - He contacted me

Posted: Sun Jun 29, 2008 2:00 am

He contacted me on 27th and a further reply with ID & a nice piccy of all the loverly lolly with some army type peeps counting it. Gonna play it straight for a while and see if the a dangled carrot transfer thru Western Onion works. He can then stew on it for a while......

God Bless Scambaiters Smile

Not quite a Newb Joined: 12 Jun 2008 Posts: 50

He contacted me too with the Military ID and soldiers counting the money. I am playing stupid and telling him I can’t send my ID because I am not in the military, then I will play the angle that the money will not fit in my PO box

Maybe he will have so ideas of ways for me to receive the money BTW he calls the money "Candy Bars"

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Moved here from Surplus.

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