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Soldier Fund Scam

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Sgt. Henrick Sturtton; <wgr1968@asylum.com>

Post by IceFM »

Greetings


I am sorry to encroach into your privacy in this manner. I found you
listed in your email Database and 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 funds on my
behalf.

I am Sgt Henrick Sturtton,a Sergeant in the US Army,and presently serving
in the U.S Military Peace keeping force,currently deployed in Afghanistan.

We were moved to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of my funds.
Worth $28.9 million USD I hope you can be trusted? Right now i am injured
Receiving treatment here in Afghanistan.

You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will explain
further when i get a response from you. Please ensure to reply via my
private e-mail address for confidentiality: wgr1968@asylum.com

Note: You can go through the website to understand a little bit of what am
emphasizing:

See website: rferl.org/content/article/1103032.html


God Bless America, More Power.


Sgt Henrick Sturtton
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Scammer using pic of Kim Jong-min

Post by IceFM »

Stolen pic of South Korean dance music singer and entertainer Kim Jong-min, also well known as a member of Koyote


moneyman ........ vincentcheng135@yahoo.co.uk

Gender: Male
Age: 39
Sexuality: Heterosexual
Looking for: Friendship
Country: Hong Kong
State, City: mid east
Marital status: Married
Children: I have 1-2 children living with me
Religion: Hindu
Education: Masters Degree
Occupation: business man
Ethnicity: White / Caucasian


Personal Description:

am a fun and loving guy, doing business, love meeting new people, love doing business with people around the
world, i have a masters degree of business administration in the university of liverpool, am the eldest child
of my family, i came from a wealthy background and a happy family,, my parents stay in hk,,


...... is spamming with:

> Good Day,
>
> I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the
> Hong Kong and Shanghai Banking Corporation Limited.
>
> Our client BRIGADIER AMER ALI NAYEF, a businessman and also
> who was with the Iraqi forces, made a fixed deposit, of
> Twenty Two million Five Hundred Thousand United State
> Dollars only in my branch, a number of notices was sent to
> him, before the war which began in 2003 and also after the
> war but, no response came from him. We later found out that
> Brigadier Amer Ali Nayef was shot dead along with his son,
> Khalid Amer also in the force as they left the family home
> for work in the south of the city.
>
> After more inquiry it was also discovered that the late
> Brigadier, did not declare any next of kin in his official
> papers including the paper work of his bank deposit. What
> bothers me most is according to the laws of my country at
> the expiration of 7 years the funds will be reverted to the
> ownership of the Hong Kong Government if nobody comes for
> the funds, Against this scenery, I have all the information
> needed to claim these funds and I want you to act as the
> beneficiary of the deposit, there is no risk involved in
> this matter, as we are going to adopt a legitimate method
> and the attorney will prepare all the necessary
> documents.
>
> All I require is your honest co-operation and I guarantee
> that this will be executed under a legitimate arrangement
> that will protect you from any breach of the law. Please
> accept my apologies, keep my confidence and disregard this
> email if you do not appreciate this proposition I have
> offered you.
>
> All confirmable documents to back up the claims will be made
> available to you prior to your acceptance and as soon as I
> receive your return mail Via my email address: vincentcheng135@yahoo.co.uk
> and I will let you know what is required of you.
>
> Your earliest response to this letter will be
> appreciated.
>
> Best Regards,
> Mr. Vincent Cheng


41.203.69.1


GLOBACOM
Globacom Information Systems Department
Prasoon Agarwal
1- Mike Adenuga Close, Victoria Island
Lagos
Nigeria


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Capt. Wendy Swartz; <wendyswartz101@yahoo.co.jp>

Post by IceFM »

usarpac U.s. army <anitakirk900k@yahoo.com.hk>


Thanks for your quick response to my email. I want you to understand that this project is 100% legal and 100% risk free you do not have anything to worry about because am going to perfect everything from my side let us put our trust in God.

Am writing you from my more secure email address hence i have to write you from here. All communication should be here for security reason.

I do assure you that you and i stand to gain enormously from this deal if we both receive the cooperation desired for the success of transaction of this nature.

You are not sending any money for expenses here in Iraq. All expenses here in Iraq will be cover by me before the consignment arrive. Am sending you these message from my private box because it is only me that have access to it.

As i stated in my first email to you I am a citizen of the United States and i was born in Manhattan in 1975 as an orphan i do not have any relative. 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 join the army. I am a member of the U.S. ARMY USARPAC Medical Team. I am a qualified nurse by training. I have been in Iraq since the beginning of the war. In the few years i have been here working in the medical team, i have been a witness to a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and militants.

As i told you in my first email to you, i have consider myself out of the army because i did not go with them so am very sure all my entitlement are gone but that is not a problem because i know what i will get at the end of the day will benefit me the more.
This is what happened , After about 2months 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 two 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 that is while i refused to go back to state with them pending on when am able to move this consignment out knowing fully that i have lost my job.

As you must be aware the American 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 that is while i have to deposited it with the finance company here in Iraq.

Please note that for now I cannot send you my military ID or passport for security reasons . I can send you a photo/picture for the time being. Rest assured you will not regret assisting me at the end of the day.

The said fund are in a consignment deposited with a finance company in Iraq here the finance & security company is not aware of the content of the consignment at the time of depositing it , i do inform them that the consignment contain PHOTOGRAPHIC MATERIALS. So note that these funds are not in my care now.

I have discuss with the company who is already to assist me to make the shipment of the consignment once am already through a diplomatic means. I have had extensive discussions with the company on helping me transport the consignment abroad. They have agreed in principle to help me. And the company made me to understand that there normally used diplomat because 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 the diplomat do not know 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 terms 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. No Phone call yet.


Best regards,
wendy


199.19.112.170

webRulon, LLC
OrgId: WL-1
Address: 677 Commerce St.
Address: Suite 105
City: Thornwood
StateProv: NY
PostalCode: 10594
Country: US
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Capt. Wendy Swartz; <wendyswartz101@yahoo.co.jp>

Post by IceFM »

usarpac U.s. army <anitakirk900k@yahoo.com.hk>


Dear xxxxx

Nice reading from you all i need from you is your trust and honestly, because without this 2 words will cannot achieve this, Am going to send you my pics are you fine with that let me know i will send it.

Note that i have also employed a service of an attorney who will take care of the documentation and legalization of this consignment in your name before the consignment leaves to your country, the reason for this is to make sure that we are free from the law.

I want to re-assure you that there is absolutely no risk involved. As i mention before i will do my best to make sure that am able to pay for all expenses here in Iraq before the consignment arrive your destination. I assure you 100% that you are not sending any money to me.

The company will employ The service of a diplomat who will take all the risk. At the discovery of the money i was a bit confused on what to do. It took me almost two months to ponder on what to with the money. I thought of many options until i made up my mind to help myself with the money hence i refused to go back with them. Please see this as an opportunity. You have to remain positive. To achieve big things in life you have to take a chance. I do assure you that there is nothing fear. I believe this is my big break and i have to take the opportunity. I want you to join me. Consider me as a blessing to your life. You are helping me and helping your self. I want to tell you that some other soldiers who made this kind of discovering are happily enjoying their money. If i receive the right cooperation from you we shall surely succeed. If you put your mind to anything you shall surely prosper.

The funds are presenting in a security company in Iraq deposited and declared as PHOTOGRAPHIC MATERIALS and as soon as our planned is mature the diplomat will be coming with the consignment.

In my last email I explained details that would be involved in making a success out of this exercise. The reason why i have taken this route is quite obvious. The best way to get this money across to you is by using the diplomat through the security company. Any other method will bring us into the open. You must prepare to receive the cash in containers that would be delivered by the diplomat. You must also ensure a safe keeping of the cash until my arrival to meet with you.

I want an assurance from you that you will help to receive this money. I also want you to assure me that like me you will be willing to sacrifice your time if required. Also most importantly you will follow instructions until you receive the money.

As i have already informed you it took me time to plan this transaction. If we all do what is expected of us we shall surely succeed. You have to be committed. This is also very important. If for instance the diplomat arrives your country you should not worry because the diplomat will make the delivery to you at your door step the diplomat will call you and email you so you give him the direction on how to get to you at the place you want him to deliver to you.

When planning a transaction you have to take into cognizance anything that might happen that is unforeseen. I will not like the process held up for any reason. You have to tell me your ability to take charge when it is your turn to do so.

I have avoided discussing the amount involved because i wanted to hear from you and be sure that you are interested. The total amount i have discovered is US$11,757,500. It is in United States dollars. I have not spend a dollar out of it. I do not intend to for reasons earlier explained.The total money is in a consignment in the security company and i declare them as PHOTOGRAPHIC MATERIALS.

On the sharing of the money. I want to leave this open for discussions between us. What is your suggestions on the sharing of the money. What will you take to be a part of this transaction? We need to agree on this before we can further this process.

Haven gone through my emails what do you think about the entire plans. Do you have any suggestions or additions to make the plans concrete. I am open to any suggestions. We can incorporate any ideals at this stage of the process.

Please get back to me? A quick response will be appreciated. As i told you no phone call yet only email.

Regards,


80.42.70.95


Tiscali UK
Tiscali UK Limited
11 Evesham Street
London W11 4AJ
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Capt. Devine Jerry; <devinejerry@zing.vn>

Post by IceFM »

Hello partner,

Please what proof do you want? I will send it right away. I was told the delivery guy is in Houston's George Bush Airport U.S.A right now and he's waiting for you to get in touch with him for directions on how to proceed and make delivery to you. Please contact him by email to know when he's coming over to make delivery to you.

Here is his email address below. Please send him an email if you can't reach him on phone:

Name: Walter Rodney
Email: walterrodney16@gmail.com
Phone: 281 407 0884

Don't forget to keep me posted as soon as you got the boxes delivered to you. I have two more weeks to spend here and I'll make it back home. Hope to read from you soon.

Regards,
Capt. Devine
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Lieutenant General Peter A. Blay; <peterablay2@gmail.com>

Post by IceFM »

Greetings !!!!

I am Lieutenant General Peter A. Blay the Presidential Special Initiative. I am mailing you in respect, of the
present development going on here in my country GHANA. I decided to contact you, after much investigation which
was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to
make sure that our country is free from those fraudulent activities, which are going on here in Africa and for
our country to also bear a good name.

The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds and Gold on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in United Kingdom.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service
over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your email address that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel.

Your urgent response will be very much appreciated as soon as you have received this email. Thank you for your kind
attention, for us to make sure our beloved country Ghana, bears a good name. Please you are to provide this below
information's..

A: FULL NAMES:.........
B: ADDRESS:.........
C: DIRECT CONTACT PHONE NUMBER:.........
D: COUNTRY:.........
E: SCAN COPY OF ANY PASSPORT OR ID CARD:.........

This information will be required, by the authorities in Ghana to draft the new change of ownership in your name as
the rightful owner of the funds in our custody and also to verify the information given to us because the
documentations covering the boxes have been tampered on.

Please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to
you as i await your response
immediately.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

Regards,
Lieutenant General Peter A. Blay
Chief of Army,Accra,Ghana
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Lieutenant General Peter A. Blay; <peterablay2@gmail.com>

Post by IceFM »

Greetings Mr. xxxxx

I receive your mail and I understood your high level of speech
Understand that my job is to serve according to the limitations of the
law and not getting ourselves involved in what is contrary to the
ethics of this noble profession. I cannot confuse you but to explain
to you and you should understand that your package is valid, you can
fine attach of a copy of my pass port. Please you are to provide this
below information's..

A: FULL NAMES:.........
B: ADDRESS:.........
C: DIRECT CONTACT PHONE NUMBER:.........
D: COUNTRY:.........
E: SCAN COPY OF ANY PASSPORT OR ID CARD:.........

Await Your Urgent Response..
Best regards!

Lieutenant General Peter A. Blay
+233 2499-89351


Peter A. Blay PASS PORT.jpg
Image


Pic shows the real Lieutenant General Peter A. Blay

Pass was already used in 6 other Scams under 6 different Names.
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Sgt. Nancy Mayor; <sgt.mayorn@qq.com>

Post by IceFM »

:roll:

Greetings Dear Friend !

Good day and compliments, i know this letter will definitely come to you as a huge surprise. I am N. Mayor (US Army) on Active Duty in Sanaa, Yemen (Middle East, Asia) and I have a business proposal which I think will be beneficial to you, I am seeking your assistance to evacuate funds 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. My identification will be sent in due course. Thank you.

Regards,

N. Mayor


Received: from viepmrape11.upcmail.net ([192.168.13.91])
X-SourceIP: 192.168.13.91
From: "Sgt.N. Mayor" <yo9bc@upcmail.ro>
Reply-To: sgt.mayorn@qq.com
X-Mailer: Open-Xchange Mailer v-
X-Originating-IP: 41.203.69.6


GLOBACOM
Globacom Information Systems Department
Prasoon Agarwal
1- Mike Adenuga Close, Victoria Island
Lagos
Nigeria


First IP shows Austria
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Sgt. Nancy Mayor; <sgt.nancymayor@hotmail.com>

Post by IceFM »

Greetings Friend,

It’s of great pleasure I write you this message, I’m Sgt. Nancy Mayor (US Army) on Active Duty in Sana, Yemen (Middle East, Asia). Thanks for your response to my email requesting your assistance. Please take your time to read and understand this email as it contains the details of plans and requirements to conclude this venture {PRIVATE}. Most importantly I do not want this money to go through banks around here, it will not be safe for us, I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Oman, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. So during shipment, I will travel from Yemen our base, to Oman to make the deliver.

We must keep a low profile as a result of the amount in question (Fifteen Million United States Dollars). I need your help to handle these funds, as you read on, you will understand, you just have to follow my instructions. The funds in question was realized from oil proceeds," Oil money" as fundly referred to by the merchants out here.

I can make arrangement to deliver the money to any address of your choice. The baggage will be tagged diplomatic documents, and the courier company, will not know the contents of the boxes. A few friends have used this means without being checked because of the diplomatic immunity they enjoy. Their charges are very high, I will negotiate a way out from this end, till it gets to your door step and I will follow up immediately and meet with you for disbursement after you have received it.

I am sure you will know the best way to handle this money (Funds) for us when it gets to your base. Please let me have an address where you want them to deliver the boxes. As soon as I get it, I will start making arrangements to ship at once. If we are lucky and fast enough, we can conclude this within the next one week.

I will send the total since I cannot keep cash on me. But can I trust you? Once the funds get to you, you take your 40% and keep my 60% and I believe this is fair enough. Your own part is to find a safe place where the funds can be sent to. My own is sending it to you. What do you do for a living? Are you married with kids? Can you handle these funds? We need to build trust!!

It's just me and you that’s aware of this funds living Yemen border and Oman to your country, so try and keep this private. If you are not capable of handling this huge sum, don't allow me to ship. I can find other means of dealing with it, as I have done everything possible to make this a reality from this end. Don't let me down.

Keep in mind at all time the need for confidentiality and absolute secrecy before we conclude this transaction. Phone conversation is not a safe measure in this endeavor. Remember to keep our secret. I cannot call you on the phone or receive fax, as I am not always at base as a result of my operational schedule and active duty. Hope you are okay with this? Everything must be done by email. Will you still help? I need your urgent reply in this regard. If you are interested, please let me know, than having hopes.

I will be forwarding my Identification to you in my corresponding email.

Thanks and Blessings.

Sgt. Nancy Mayor
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Sgt. Nancy Mayor; <sgt.nancymayor@hotmail.com>

Post by IceFM »

Thanks for your response to my message and the willingness to assist me with this venture. I want to send this money to you because I need your help and I need some one I can trust.If we can establish a strong trust within the shortest possible time, then the funds will be shipped to you through the contact details you are going to provide.

But talking about trust, we should be able to identify with ourselves like I rightly said by making available to each other our ID proof. I am sending you my Identification and will await yours to be transparent in our dealings. This is a life time opportunity for us, also there is no means of you getting into trouble. All has been mapped out.

But first you have to re-assure me that you can handle this consignment and keep it in a safe and secure place when you receive it and that you can be trusted in this endeavor considering the magnitude of this deal, we have to be very low profiled in our transaction and keep this between us till you receive the consignment.

If you think your house contact details is safe for the shipment, then we can proceed with it, so I want you to re-confirm the following information's to enable me effect shipment plans.

Complete Names.
Delivery Address.
Private Phone Number.
Occupation.
Country.

The phone number is required for easy contact by the diplomat when shipment is in motion. We hear rumor that some units from Yemen might be deployed to Syria due to the crises there, but the news is not confirmed yet. Either ways, I will keep you posted if I am moved from current base.

I shall await your response.

Thanks,

Sgt. Nancy Mayor


ID.jpg
Image

Pic shows:
Ann Elizabeth Dunwoody (born January 14, 1953) is a retired four-star general in the United States Army.
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Capt Rosanna Brown; <rosannabrown121@gmail.com>

Post by IceFM »

rosanna121

Gender: Female
Age: 34
Sexuality: Bisexual
Looking for: Marriage
Country: Afghanistan
State, City: kabul
Marital status: Single
Children: I want children
Religion: Christian
Education: PhD
Occupation: soldier


Personal Description:

nil


...... writes:

My Name is Capt Rosanna Brown, i hope all is well with you?
After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $6.5million USD Which i made here in Afghanistan and I deposited this money with a Red Cross agent.
I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %30 of the total money for the assistance after you have receive the money.please my dear get back to me by my private email address,(rosannabrown13@live.com)


216.185.35.199


Alentus Corporation
OrgId: ALENT
Address: 180 E Broad Street
Address: Suite 808
City: Columbus
StateProv: OH
PostalCode: 43215
Country: US


Image

...... pic give a Hit of NBC.com for americas famoused mom
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Lt Gen. Tolu Williams; <ltgentoluwilliams6@yahoo.com>

Post by IceFM »

Dear Friend,

I am Lt Gen. Tolu Williams writing this message to all of our dear
contractors who has not received they *ATM CARD worth of $9.5 Million*
till now because of deception, but I knew that you will not find it much
uncomplicated to deem me. Firstly, am here again to fight corruption in
Nigeria. I knew that till now you have not receive your Fund because I ask
Senate President David Mark to give me all the list of those Contractors
that has not yet been paid from 1992 to 2013 and you were among that is
the reason why am writing this letter to you to let you know that you will
receive your (ATM CARD) as soon as possible in your door step.

Furthermore, I don't have much time to write letters rather I believe in
action, I will advise you to fill this information below, to enable me
carry on the delivery of your (ATM CARD) to your given address.

(1) Your Full Name
(2) You're correct Home Address.
(3) Your telephone number.

Immediately this information is received by me, your (ATM CARD) will be
dispatch to your given address and I will forward to you back up copies of
certificates approved by the Presidency on your behalf before the
delivery.

Am waiting for your urgent respond.

Thanks.

Lt Gen. Tolu Williams.
ltgentoluwilliams5@yahoo.com
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Sgt. Samuel Wade@rogers.com

Post by fool no more »

Rodgers, David <David.Rodgers@delta.com>

Dec 2 (8 days ago)

to
"My name is Staff Sgt. Samuel Wade and I have a proposition for you. Please reach me at sgt.samuelwade@rogers.com<mailto:sgt.samuelwade@rogers.com> as this mail was sent from my colleague's email box.

Dear Friend,

Thanks for your prompt response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country side cave and I have limited time to be on the internet due to my present location. I am presently hiding in a remote village which makes it difficult to have access to the internet but I will always try my best to come on from time to time to communicate with you. You must be quite aware that the entire soldiers that was sent to Iraq have been ordered to leave by President Barrack Obama last year December but I had to stay back due to some unfinished business I had over here which I would suggest that you please keep as strictly confidential.

During our service in Iraq, while fighting for the great people of America so many lives were lost, friends e.t.c. May their perfect soul continue to rest in peace. During the period, we managed to move funds found in 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 these sites to have a pure idea of what am talking about:

You can go to this web link to read about events that took place there:

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

Six of us managed to take some and hid for ourselves. I was able to take US$25 Million dollars in cash for myself, mostly 100 dollar bills. I want to move this money to you so that you may invest it for me and keep my share for banking. I will take 70%, You take the other 30%. No strings attached, just help me move it out of Iraq as Iraq is a war zone. 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 and this is the more reason I do not plan to come back home neither do I intend to contact my family until everything is resolved. Presently, no one knows my location. I plan on using diplomatic courier and shipping the money out using diplomatic immunity. All I need from you is your trust to work as partners as that will assist us. 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’m not greedy. I have package the boxes believing that I will leave Iraq with the Red Cross officials before I changed my mind to remain here for now. I need you to get the consignment and keep in your custody 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 provided delivery address since I am not coming with diplomatic flight again. All I want from you is the maximum cooperation and prayers for me out here.

I will be redirecting the diplomat to deliver the boxes to you as he will be leaving Iraq 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 me to enable him contact you immediately on his arrival.

I will like you to confirm to me your full contact details 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. Please send it in the format below.
Full Name:

Street Address:

City:

State:

Zip Code:

Telephone:

CONFIDENTIALITY

Note that the diplomat is not aware of the content of the boxes so please do not tell him that they contain money. The boxes are package in a consignment as mere goods. Just let him know they are personal effects that belongs to a dead soldier is directed to you. I shall send you the pictures of myself and the consignments as soon you get back to me to assist me.
My confidence and trust in you should not be betrayed because I have put a lot on the line here and God shall see us through. Thanks for your understanding and cooperation in advance. My most secured email address is sgtsamuelwade@rogers.com for security reasons. I await your response ASAP.

God bless you and and God bless America. Have a wonderful day.

Thanks

SGT. Samuel Wade
Last edited by fool no more on Tue Dec 10, 2013 11:30 am, edited 1 time in total.
fool no more
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Re: Sgt. Samuel Wade@rogers.com

Post by fool no more »

I got this e-mail a few days ago. I answered the first e-mail out of curiosity and this is the e-mail I got after I answered the first one. I am tempted to answer this one because he said he would send me his picture, but i don't want to send him my personal information. If I do answer it, i will post his picture here.
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IceFM
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Major General Robert Abrams <mgenroberta@hotmail.com>

Post by IceFM »

ATTENTION:
I am Major General Robert Abrams, the Chief of General Staff,
GHANA.
I am mailing you in respect, of the present development going on here
in my country GHANA.
I decided to contact you, after much investigation which was carried
out by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities, which is going on here in Africa and for our country to
bear a good name.
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and
email that has been tempered on, were been smuggled into the country by
foreign Personnel who were on transit from London.
These men were trying to enter the country with the trunk boxes, when
the airport authority detected that these boxes contains, some huge amount
of United State Dollars. After much investigation we found out that these
men were among those men, spoiling the good name of Africa.
They opened up to us that, they actually work with a Lotto company
before their dismissal and used the opportunity to perpetuate their crimes,
they told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well
established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now
in the custody of the Ghana Police Service over here in our country
Ghana, while we are trying to track the others left, because they have
proved to us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation
diplomat to deliver this boxes without wasting time with the parcel
Your response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved
country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT: Attached.
As this information will be required, by the authorities in Ghana to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Major General Robert Abrams
Cell:+233545935733
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