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Please help me prove to my brother in law he's being scamed

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Re: Please help me prove to my brother in law he's being sca

Unread postby Big Al » Wed Nov 01, 2023 9:41 am

You can try it but as I stated before, the scammer has probably been asked that question before and will have a convenient lie already worked out.

You need to remember that love is blind and your BIL will likely pass it off more easily than you would.
"Look for the lies."
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Re: Please help me prove to my brother in law he's being sca

Unread postby Spursfan1976 » Wed Nov 01, 2023 2:31 pm

I've managed to get a couple more communications from "Diplomat David Grant" which back up that this is a classic romance trunk scam,

I notice that on the Cross Country Couries email "David Grants" number has now changed to +1 817-900-3123.

I have redacted my Brother in laws address, email address and mobile number from these copies posted here.
Attachments
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Spursfan1976
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Re: Please help me prove to my brother in law he's being sca

Unread postby Big Al » Wed Nov 01, 2023 5:08 pm

Phone: +18179003123
Number billable as geographic number
Country or destination United States
City or exchange location Fort Worth, TX
Original network provider* Level 3 Communications, Llc - Tx

E-mail address appears to be davidgrant@diplomats.com

Diplomats.com is a Register.com free E-mail address.
If you could secure a full header from one of the E-mails, we could tell you what country the E-mail is really coming from as they do not strip the IP address.
"Look for the lies."
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Re: Please help me prove to my brother in law he's being sca

Unread postby Spursfan1976 » Sun Nov 05, 2023 1:33 pm

I will try, tho the screenshots I've supplied are taken from WhatsApp, where he forwards on what he receives from David to Frank. I haven't had access to his emails, to be able to try and get the originals to be able to show the header!

As things stand we're being patient with him, and hoping that he cottons on this whole thing isn't what it seems before it's to late!
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Re: Please help me prove to my brother in law he's being sca

Unread postby Big Al » Sun Nov 05, 2023 2:08 pm

Thanks for the update.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: Please help me prove to my brother in law he's being sca

Unread postby Spursfan1976 » Thu Nov 09, 2023 5:01 pm

Hi, I tool the chance to email the US embassy to ask if there was any diplomat in Syria with the name of David Grant, (I know there isn't but it was an attempt to prove to my brother in law!) and received the following email this morning.

Now maybe I'm just being a little over cautious, but, i'm not 100% sure if this is genuine, so I've included the message source details below (with my email details removed)

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From: USIS Damascus <USIS_damascus@embassy.mzv.cz>
To: " (My slave email)>
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--=_alternative 004A1030C2258A62_=
Content-Type: text/plain; charset="ISO-8859-2"
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Dear Sir or Madam,

Unfortunately we have to inform you that there are not any U.S. diplomats=20
in Syria.=20

Sincerely,

The U.S. Interests Section

Damascus



Od: "(my slave email)>
Komu: "USIS=5Fdamascus@embassy.mzv.cz" <USIS=5Fdamascus@embassy.mzv.cz>
Datum: 01.11.2023 12:21
P=F8edm=ECt: Can you help please. possable scam in name of US soldie=
r.



Good morning,

I'm writing to ask if there is anyway you can help me out, My brother in=20
law is, I suspect being scammed by someone posing as a US soldier based in =

Syria.

They are trying to pull the romance/trunk scam on him, and I;m sad to say=20
he is falling for it.=20

I've managed to obtain the attached, sent to him as supposed proof of a=20
trunk being sent out, which looks bogus to me.

Is there anyway you can confirm whether or not the named Diplomat exists=20
(I realise you probably can't confirm or deny if the soldier is genuine or =

not)

Any help you can give me to help him see he is being scammed would be very =

much appreciatedd.

Many thanks





**********************************************************

D=D9V=CCRNOST INFORMAC=CD: Tento e-mail v=E8etn=EC jak=FDchkoliv soubor=F9 =
=E8i p=F8=EDloh k=20
n=ECmu p=F8ipojen=FDch m=F9=BEe b=FDt d=F9v=ECrn=FD a m=F9=BEe obsahovat =
=FAdaje nebo sd=EClen=ED pod=20
ochranou pr=E1vn=EDch p=F8edpis=F9. Nejste-li jeho zam=FD=B9len=FDm adres=
=E1tem a obdr=BEeli=20
jste ho z=F8ejm=EC omylem =E8i se v=E1s jeho obsah net=FDk=E1, uv=ECdomte p=
ros=EDm=20
neprodlen=EC odes=EDlatele a vyma=BEte ho ze sv=E9ho syst=E9mu. V takov=E9m=
p=F8=EDpad=EC=20
byste e-mail nem=ECli kop=EDrovat ani s n=EDm jinak nakl=E1dat pro sv=E9 po=
t=F8eby =E8i=20
s jeho obsahem sezn=E1mit jakoukoliv t=F8et=ED osobu.

CONFIDENTIALITY NOTICE: This email message including any attached files=20
may be confidential and may contain information or communications legally=20
protected from disclosure. If you are not the intended recipient of this=20
message and it has been addressed to you in error or if the contents of=20
this message is not relevant to you, please inform the sender without=20
delay and delete the message from your system. Unless you are the intended =

recipient, you may not copy the message, use it or disclose it to third=20
parties.

--=_alternative 004A1030C2258A62_=
Content-Type: text/html; charset="ISO-8859-2"
Content-Transfer-Encoding: quoted-printable

<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Diso-8859-=
2"><span style=3D" font-size:10pt;font-family:sans-serif">Dear Sir or Madam=
,</span>
<br>
<br><span style=3D" font-size:10pt;font-family:sans-serif">Unfortunately
we have to inform you that there are not any U.S. diplomats in Syria. </spa=
n>
<br>
<br><span style=3D" font-size:10pt;font-family:sans-serif">Sincerely,</span=
>
<br>
<br><span style=3D" font-size:10pt;font-family:sans-serif">The U.S. Interes=
ts
Section</span>
<br>
<br><span style=3D" font-size:10pt;font-family:sans-serif">Damascus</span>
<br>
<br>
<br>
<br><span style=3D" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Od:
&nbsp; &nbsp; &nbsp; &nbsp;</span><span style=3D" font-size:9pt;font-family=
:sans-serif">&quot;&gt;</span>
<br><span style=3D" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Kom=
u:
&nbsp; &nbsp; &nbsp; &nbsp;</span><span style=3D" font-size:9pt;font-family=
:sans-serif">&quot;USIS_damascus@embassy.mzv.cz&quot;
&lt;USIS_damascus@embassy.mzv.cz&gt;</span>
<br><span style=3D" font-size:9pt;color:#5f5f5f;font-family:sans-serif">Dat=
um:
&nbsp; &nbsp; &nbsp; &nbsp;</span><span style=3D" font-size:9pt;font-family=
:sans-serif">01.11.2023
12:21</span>
<br><span style=3D" font-size:9pt;color:#5f5f5f;font-family:sans-serif">P=
=F8edm=ECt:
&nbsp; &nbsp; &nbsp; &nbsp;</span><span style=3D" font-size:9pt;font-family=
:sans-serif">Can
you help please. possable scam in name of US soldier.</span>
<br>
<hr noshade=3D"">
<br>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">Good morning,</span=
>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">I'm writing to ask
if there is anyway you can help me out, My brother in law is, I suspect
being scammed by someone posing as a US soldier based in Syria.</span>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">They are trying to
pull the romance/trunk scam on him, and I;m sad to say he is falling for
it. &nbsp;</span>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">I've managed to obt=
ain
the attached, sent to him as supposed proof of a trunk being sent out,
which looks bogus to me.</span>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">Is there anyway you
can confirm whether or not the named Diplomat exists (I realise you probabl=
y
can't confirm or deny if the soldier is genuine or not)</span>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">Any help you can
give me to help him see he is being scammed would be very much appreciatedd=
.</span>
<br>
<br><span style=3D" font-size:12pt;font-family:Calibri">Many thanks</span>
<br>
<br>
<br>
<br><span style=3D" font-size:10pt;font-family:sans-serif"><br>
<br>
**********************************************************<br>
<br>
D=D9V=CCRNOST INFORMAC=CD: Tento e-mail v=E8etn=EC jak=FDchkoliv soubor=F9 =
=E8i p=F8=EDloh
k n=ECmu p=F8ipojen=FDch m=F9=BEe b=FDt d=F9v=ECrn=FD a m=F9=BEe obsahovat =
=FAdaje nebo
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t pro sv=E9
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Spursfan1976
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Re: Please help me prove to my brother in law he's being sca

Unread postby Wayne » Thu Nov 09, 2023 5:29 pm

https://whatismyipaddress.com/ip/31.130.168.90

ISP:Ministerstvo zahranicnich veci Ceske Republiky

Looks genuine to me.
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Wayne
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Re: Please help me prove to my brother in law he's being sca

Unread postby Spursfan1976 » Thu Nov 09, 2023 10:06 pm

Wayne wrote:https://whatismyipaddress.com/ip/31.130.168.90

ISP:Ministerstvo zahranicnich veci Ceske Republiky

Looks genuine to me.


Thank you for letting me know that, I wasn't too sure but am now reassured, and have a little something I can hopefully use to convince my Brother in law!
Spursfan1976
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