Soldier Fund Scam

[IceFM]

Good Day Dear Friend

I am sorry to encroach into your privacy in this manner,I found you listed
in the Trade Center Chambers of Commerce directory here in Afghanistan, I find it
pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Capt. Robert Kendrick, an officer in the US Army,and also a West
Point Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Kabul, Afghanistan.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Afghanistan and I found your contact particulars
in an internet address journal. I am seeking your assistance to evacuate the sum
of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States
or any safe country of your choice, as far as I can be assured that it will be safe
in your care until I complete my service here. This is no stolen money and there are
no dangers involved. Actually it is part of funds that we discovered from the residence
of fleeing Opium farmers in Afghanistan.

If you can be can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help me.

Respectfully,
Capt. Robert Kendrick
Email: robertkndrick@hotmail.com
United States Military Army. Afghanistan.


Received: from WIN-1SLN8MEM86C.home ([109.237.209.162])
Reply-To: <robertndrick@hotmail.com>
From: "Capt. Robert Kendrick"<capt.robertkendrick@army.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Comcast Business Communications, LLC
OrgId: CBCI
Address: 1800 Bishops Gate Blvd.
City: Mount Laurel
StateProv: NJ
PostalCode: 08054-4628
Country: US


First IP shows Netherlands

[hook]

generalmichealwilliams generalkabito@yahoo.com
fishmeetfish Age & Gender: 47 Year Old Zodiac Sign: Libra Location: United States
About Me
am a general in arm force in u.s.a
Attention Beneficiary.
My Name is Major General Michael Willimas i am a citizen of united state of America i am in Afghanistan Kabul in the war zone here in Kabul, please i have a secret to tell you that is the reason why i am contacting you please keep it a secret i have two metallic box of consignment contain Gold valuable Gold please right now as i am talking to you i have already send the Gold to Ghana, now is Gold is deposited in the Ghana security company, please if you are read to receive the Gold and stand as a beneficiary to receive it, your percentage is 50/50 expense 10percent for you after your 10percent for expense then we share 50./50 is better than for me to lose the gold please try to be trust, i want to trust you and work with you in one mind one spirit, please if you are interested get back to me with all your details telephone number and home address email address and id i will forward the details to Ghana security company where the gold is right now and the direct will contact you as soon as possible. please for your information No risk involve this is life Opportunity please join to enjoy what God have give to us thanks for your corporation
Sincerely is Your s
Major General Michael Williams.
Yahoo Email
GOOD DAY BENEFICIARY,
THANK YOU VERY MUCH FOR YOUR RESPOND TO MY MAIL BENEFICIARY PLEASE BEFORE WE PROCEED I NEED YOUR TELEPHONE NUMBER TO ENABLE THE GHANA SECURITY COMPANY WILL CONTACT AND GIVE DETAILS TO YOU ON HOW YOU CAN RECEIVE THE TWO METALLIC TRUCK BOXES OF CONSIGNMENT. AND YOUR FULL NAME..........THANK YOU BENEFICIARY GOD BLESS YOU WAIT FOR YOUR RESPOND AS YOU READ MY MAIL.
SINCERELY IS YOURS
U.S ARMY GENERAL COLLIN POWELL, CHAIRMAN OF THE JOINT CHIEF OF STAFF.
IP address: 41.93.150.240
State:
Greater Accra
City:
Accra
Stolen Picture of General Collin Powell

[Myra]

no romance scam --- 419' advance fee fraud

[hook]

General Paul Wilson generalpaulwilson@yahoo.com Letter same as above..
Stolen picture of Attorney General Eric Holder









[url=http://postimg.cc/image/auencdrrp/]

[coolbreeze1975]

Got the same pics sent to me from the same email addy as previous poster.

IP in RS DB

IP: 41.93.150.91
ISP: Expresso Telecom Ltd
Country: Ghana
City: Accra

header =

Return-Path: <generalpaulwilson@yahoo.com>
Received: from [41.93.150.91] by web163106.mail.bf1.yahoo.com via HTTP; Fri, 09 Aug 2013 08:58:40 PDT

fish profile =

generalpaulwilsonkabilia Profile: let love lead
View Comments

Age & Gender: 53 Year Old Man
Height:
Body Type:
Religion:
Ethnicity:
Zodiac Sign: Capricorn
Location: Sacramento, California, US


About Me
i,m honest and carering, fruitful,i,m general Paulwilson Kabilia from united state [Sacramento]i,m 53 yrs old


email sent =

ATTENTION GOOD FRIEND.

DUE TO OUR CONVERSATION ON FISHMEETFISH ARE YOU READY TO STAND AS A BENEFICIARY.

(1) FULL NAME...........
(2)TELEPHONE NUMBER...........
(3)HOME ADDRESS AND FAMILY PICTURE

THIS ARE WHAT NEEDED IN THE GHANA SECURITY COMPANY BEFORE YOU CAN HAVE THE FORM TO STAND SA THE BENEFACTOR WHO WILL STAND AND RECEIVE THE TWO METALLIC CONSIGNMENT BOXES OF GOLD.

SIR WITH ALL THIS I WILL BE ABLE TO TRUST YOU AND WORK WITH YOU AND DONT FORGET 50/50PERCENTTAGE AFTER EXPENSE REDUCTION.

NICE TALKING TO YOU GOOD FRIEND TALK TO YOU LATER.

GENERAL PAUL WILSON

CB1975

[IceFM]

I am Capt. Austin, Is With a very desperate need for assistance, that i
had to summon up courage to contact you, am presently in Afghanistan for
peace keeping mission, found your contact particulars in an Address
journal. I am seeking your assistance to evacuate the sum of $5,000,000.00
(Five million US dollars) to you as long as i am assured that it will be
safe in your care until I complete my service here in Afghanistan. This is
not stolen money and there are no dangers involved.Please get back to me
via my personal email. capt.austincommons@unitedbonline.com



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(SquirrelMail authenticated user admin@fredrogerschambers.com)
From: "Capt Austin Common" <captaustincommon@us.army.mil>
Reply-To: capt.austincommons@unitedbonline.com
X-AntiAbuse: Sender Address Domain - us.army.mil


America Online
OrgId: AOL
Address: 22000 AOL Way
City: Dulles
StateProv: VA
PostalCode: 20166
Country: US

[IceFM]

Dear Friend,
Date: 12th August, 2013

My name is Staff Sgt. Kendrick Briante; I am an American soldier serving
in the US Military in Iraq with the army's 25th infantry division.

I appreciate the fact that we are strangers for now but knowing that all
relationship start as strangers to friendship and family in a moment of
trust and sincerity, please note that trust is very essential in all
dealings.

What am about to share with you is a top secret, highly confidential which
you are not expected to tell anyone. For my own sake, please note that I
am in the side caves of the country called Kuwait and I have limited time
to be on the internet due to my present location. Am Presently Hiding in a
remote village which makes it difficult for me to have access to the
Internet, I will always try to be on the internet to communicate with you.
Please note that almost all the entire US soldiers that were sent to Iraq
have been deployed back home by President Barrack Obama in December 2011.
Only few where deployed to Kuwait, for training purpose of the local police
and military, I had to stay back in Kuwait, due to some unfinished Business
I have over here. Please keep this as strictly confidential.

During our service in Iraq, while fighting for the great people of
America, So Many lives were lost, friends and loved ones. May their souls
continue to rest in Perfect peace? During these periods, we managed to move
funds found in late Saddam Hussein's farm. Several Millions of Dollars was
also discovered about $760 million of ousted Iraqi President Saddam
Hussein's cash hidden in several cottages. You can visit this site to have
a pure idea of what I am talking about:

To read about the events that took place during our stay in Iraq, please
visit the web links below:

http://www.militaryphotos.net/forums/ar ... 13237.html" onclick="window.open(this.href);return false;

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;

However, six of us managed to take some funds and hid for ourselves. I was
able to take US$25 Million Dollars in cash for my self, mostly 100 dollar
bills. I want to move this money to you, so that you can invest for me and
also keep some part of my own share in your bank. I will take 40%, you take
the other 30% and we will use 30% to set up any charity organization of
your choice, to HELP CHILDREN WITH HEART DISEASE CONDITION, as am strongly
believe we should give back to the society through this means.

I have discreetly moved the money to a safe place in Kuwait; I just need
you to help me move it out of Kuwait, Iraq and Kuwait are war zones. I do
not intend to come back to America for now for security reasons. I am aware
that some of my colleagues already surrendered to the authorities, this is
the more reason I do not plan to come back home neither do I intend to
contact any one until everything is resolved. Presently, no one knows my
present location. I plan on using diplomatic means in shipping this money
out, using diplomatic immunity.
All I need from you is your trust to work as partners.

Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for quick
communication also your contact details. This business is risk free. The
box can be shipped out in 48hrs.

I am not greedy. I have package the boxes believing that I will leave
Kuwait with the Red Cross official before I changed my mind to remain here
for now. I need you to get the consignment and invest the money in a
lucrative business that will make us richer men, pending my return to
America.

I want you to understand that, this transaction is a gilt-edge
transaction. So you don't have anything to be scared of. I have made all
the necessary arrangement on how the boxes will be delivered to you at your
provided delivery address since I am not coming with diplomatic flight
again. All I want from you is the maximum corporation and prayers for me
out here.

I will be redirecting the diplomat to deliver the boxes to you as he will
be leaving Kuwait very soon and since he has diplomatic Immunity, the
consignment will not be subject to rigorous screening. I will provide you
with the name of the diplomat in charge of delivery and I will also give to
him your contact information that you shall be providing to enable him
contact you immediately on his arrival.

I will like you to confirm to me your full contact details as:

Your full names:
Contact address:
Your Zip Code:
Contact telephone:
As well as your present occupation:

This will enable me know how to position myself to make sure this deal is
brought to a logical conclusion without any hitch.

CONFIDENTIALITY:
Note that the diplomat is not aware of the content as money; please do not
tell the diplomat that the boxes contains money, the boxes are packaged in
a consignment as mere goods. Just let him know they are personal effects
that belong to a dead soldier friend of yours, directed to you. I shall
send you the pictures of myself and the consignments as soon as you get
back to me to assist me.

My confidence and trust in you should not be betrayed. I have put a lot on
the line here and God shall see us through. Please note that am using this
email domain now for security reasons.

Thanks for your understanding and cooperation in advance; I await your
response ASAP.

God bless you, Have a wonderful day.

Sincerely yours,
Staff Sgt Kendrick Briante



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From: Staff Sgt Kendrick Briante <sgt.kendrick@kuwait.net>
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NET4-NET
SPD Tomashevskiy Volodimir Dimitrovich
Kyivska st.61, ap.81
39600 Kremenchug town,
Ukraine

[IceFM]

Dear xxxxx ,

I am sorry for the delay to reply you due to my assignment as hand, I appreciate your response to my email and interest to carry out this transaction of great beneficial interest with me. I assure you that with our joint efforts we shall have more reasons to be grateful to each other future. I do not need your money but assistant to receive and safe guard the money pending my arrival. Presently i am in Afghanistan and we rather maintain communication through the email to avoid trace because our phone are monitored.I know it is normal and natural that you wonder why I contacted you for help on this when we have not known each other before, I am asking you to be patient with me because I have no choice but to do what I'm doing now, since it is the only way out of this situation I found myself based on the fact that most times in life, you have to trust someone else to survive, is the situation I found myself that made ​​me contact you and ask for your assistance.


Presently the funds are deposited with the Red Cross Security Bureau in Afghanistan and according to the United Nations Special envoy the delivery can be madein your Country if they have security coverage there. I will commence all procedures for the delivery and you will be provided with all delivery documents because the delivery will be in your name as beneficairy.The consignment will be registered as family valuables belonging to you, this is to avoid trace and eyebrows. All procedures will be done legitimately to avoid any complication, All you will do is to go and claim the consignment with whatever requirement needed for claim and retrieval. I cannot involve myself directly in this transaction which is why i needed your assistant; i want you to keep this transaction confidential.

I need your full name, your contact address and direct telephone number. Personally i want you to send me copy of your picture or identity card.I will send you mine in my subsequent email. See copy of my email on the attached file.I hope and believe we shall work with mutual understanding. Have a wonderful day.

Regards
Capt Hillbouck


IP shows Microsoft

[IceFM]

Dear xxxxx

know that i have nothing to do with your information if not for this business and i am an honest person that i cannot afford to spoil my reputation xxxx ,business is trust and i have to lay down this trust on you to achieve this deal to the army .i have attached my id to this message and wait for your full information to give you more details and for us to proceed.

Regards
Capt Hillbouck


ID CARD (1).JPG

[IceFM]

....... I wanted only a bigger ID


Dear xxxxx,

Honestly i dont understand what you mean by tiny picks.What i sent you is my official ID card.Please let me know if you can help me or not.

Regards
Capt

[IceFM]

From Sgt.John Hilger
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt.John Hilger presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $25 million (Twenty five Million U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.
Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;
This might appear as an illegal thing to do but I tell you what?
No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)
I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.PLS get back to me on my email.(johnhilger101@zing.vn )

Respectfully,
Sgt.John Hilger
US ARMY


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First 2 IP's show Belgium

[IceFM]

Hello Dear,

How are you doing today?

Please do forgive me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.

This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,

Major Maria Stone.

[IceFM]

Open Attachment From Capt. Ray.


From: Capt.Ray Odierno
For Your Attention

I know you will be skeptical to reply my email base on what is happening on the internet world today. One has to be very careful as scam has taken over the internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

I got your contact from your Email domain hence the desire to contact you for good collaboration for this project of mine. If you are honest and can be trusted, I think we can work with together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.

I am Capt.Ray Odierno, an officer in the US Army; i am one of the US Army deployed to Iraq in the beginning of the war in 2003 and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the movement list to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of the money which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm" onclick="window.open(this.href);return false;
http://www.jonathanforeman.com/military ... chest.html" onclick="window.open(this.href);return false;

I wait to hear from you having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions.

Best Regards
Capt. Ray Odierno


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Colo4, LLC
OrgId: COLO4-4
Address: 12444 Powerscourt Drive
City: St Louis
StateProv: MO
PostalCode: 63131
Country: US

[IceFM]

Hello Dear,

How are you today? Thanks for your quick response to my email. I do assure you that you and I stand to gain enormously from this profitable venture if we both receive the cooperation desired for the success of a project of this nature and magnitude. Please visit the websites below as I noticed it did not come through in my previous email to you;

http://news.bbc.co.uk/2/hi/" onclick="window.open(this.href);return false; middle_east/2988455.stm
http://www.jonathanforeman/" onclick="window.open(this.href);return false;. com/military/nyp_iraq/ 04192003_chest.html
http://www.voanews.com/" onclick="window.open(this.href);return false; burmese/archive/2003-04/a- 2003-04-20-1-1.cfm (VOA NEWS)

I am a citizen of the United States and I was born in Manhattan in 1979. As a young girl I was a curious child. I lived in fantasy world half the time, and the other half I lived in a real fantasy world, the noisy streets of the upper west side Manhattan, NYC. After obtaining my qualification as a nurse i decided to enlist into the army in 2008. This year marks my fifth year in the army. I am a member of the U.S. ARMY USARPAC Medical Team. I am a qualified nurse by training. This is my second tour to Iraq. I spent six months in my first tour. This is my second month in my second tour. Because the US troops have officially left Iraq, those of us in the Medical Team have been seconded to operate under the United Nations(UN) as our services is still highly required because of the high wave of violence and suicide bombings that is still a part of the Iraqi life. Medical personnel here are unable to handle the high volume of accidents and injuries. I have been a witness to a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and militants. I am working on a book that would detail my experience when I eventually retire. I have attached some of my most recent pictures.

I have received several postings while here within Iraq. It is this my most recent posting that has landed me a good fortune which I intend to share with you. After about 2 weeks in the new house I was allocated I noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What I discovered in the underground cellar was quite revealing. I discovered three containers stashed with United States dollars. Ever since this discovery I have been unable to concentrate as I have been confused on the exact action to take. I have informed no one. I do not intend to inform the authority. I intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.

As you must be aware the American and United Nations troops in Iraq have served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of America. Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.

I have decided to act after two weeks because i just found out that I might soon be re-deployed out of my present location to Afghanistan. If this happens without me taking action on the money I have discovered, I will ever live to regret my inaction as it is an opportunity for me to be financially solvent for ever. I need your help in order to make this a reality.

I have a patient who is a diplomat. I have known him since I arrived for my first tour. We are fond of each other. I have had extensive discussions with him on helping me transport some packages abroad. He has agreed in principle to help me. The reason why I am bringing a diplomat into it is that diplomats have immunity. Whatever they carry or transport across countries are covered by diplomatic immunity. It cannot be searched or opened by anybody been it customs, police or secret service. The goods are often covered with diplomatic seal. The goods will get to its destination without problems. Please be informed that I will not tell the diplomat the real content of the containers. The diplomat will deliver the containers to you.

Using the diplomat make this process completely risk free. The worst scenario is that the diplomat will be sent back with the baggage if there is any suspicion. He cannot be arrested, the goods cannot be impounded. He will merely be returned to the country he is coming from.
This is where you come in. Your duties or responsibility will be to receive the containers which contains the money from the diplomat. You are to keep it safely until I come to meet with you were we will discuss the modalities for sharing and engage in partnership while investing.

I need someone I can trust, someone I can rely on. Someone who will be truthful, frank and honest. Someone who will agree to assist me and be involved throughout the period the process will last. Someone I can count on to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email.

For utmost confidentiality I will appreciate that all our communication are done through email. It will be dangerous to communicate through the telephone as phones are often wired or tapped, calls often traced or intercepted. This is one of the security precaution that we must take.

If you are interested in been part of this process I will require the following from you.

1] Email address{if you have others apart from this one}
2] Any identification or photograph(a simple picture will be ok)
3] You can also include other information such as a brief history of yourself including age, occupation, qualification and any other information that will help us get acquainted further with each other.

Best regards,

Maria(Major).

[IceFM]

Dear Sir/Madam,
I am Sgt Adams Madison, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures.
Best regards,
Sgt Adams Madison


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