Soldier Fund Scam

[IceFM]

Re: Attention,...

I am Staff Sgt. Olivia Donald, the 121st battalion 1st battalion of
Georgia's 48th Brigade battle team, currently serving in Syria for a combat mission.

I apologize for notifying you by email without seeing you before this
time. That is because of the urgency of this matter. I made cash in
the war zone. It was too dangerous in Syria, there is no bank that
can be used to deposit money. So I decided to plead with you if it can be sent to you for safe
keeping until I come and join you for sharing.

Please send me an e-mail via oliviadonald10@outlook.com so I will
forward you with more details about money and how it will be
successfully moved to your address.

Thank you
Olivia Donald

[IceFM]

Dear Friend

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

[IceFM]

Dear Friend

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams


.... no IP traceable
Reply-To: tamara.williams3@mail.ru
From: Tamara Williams <blowgraham9@gmail.com>
Date: Mon, 4 Jul 2022 15:47:25 +0100

[IceFM]

Dear Beloved Friend,

I am Captain Jones Williams of the US Marine. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with Terrorist, we discovered the sum of USD$ 10.500.000.00 stocked in a Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safe keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.

Your Full Name:.........................
Your Full Address:......................
Your Direct Telephone no:...........
Occupation:..................................

Please get back to me so that we can discuss the way forward.

Best Regards,

Capt. Jones Williams
Us Army
Syria

[IceFM]

Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S Army unit in Al-Tanf, Syria. I am contacting you for an urgent transaction of $5.8 Million United States Dollars. I am soliciting your cooperation to help me receive the funds packaged in a box through a diplomatic agent. I will compensate you with 40% of the funds for your assistance. Kindly get back to me as soon as possible for more details.

Regards,
Sgt. Raymond Williams

[IceFM]

Hello dear,

I would really like to have a good relationship with you, and I have special reasons why I decided to contact you. I decided to contact you because of the urgency of my situation here now.

I am Jennifer G. David, Army surgeon General. from Australia. Certainly, this is to bring to your notice, that I am in United States at the moment with our troops ongoing peacekeeping in the area, based on the situation on ground here in the military zone camp we are not allow to make use of mobile phone, we only make use of radio message and email communication, I have decided to communicate via emails only.

My dear, listen to me and read this message very well, I have the sum of $10,000,000 millions dollars which I got from an oil deal here in the United States. This $10,000,000 millions dollars has been deposited in Citibank by the military officials and the military officials have made solid arrangements with the bank and the bank has promised to transfer the fund to any of my chosen destinations as soon as I present the rightful beneficiary.

I decided to contact you to help me transfer the money to your account, and you will help me to invest the money in your country. Since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me transfer the fund.

Due to the United Nations policy on the United States, there is a plan to move some troops out of the United States and I will be among the people that will be moving out. My dear I cannot take the money to Australia because since they know me as a military personnel, they will want to know how I come about it. Due to this, I have made solid arrangements with the bank to help me transfer the money and they have accepted and promised to transfer the money to my choosing destination.

It is a very urgent issue because my assignment here will be over soon. I need to send this money out from here fast, that is why I decided to contact you to help me transfer the money. Here in the military zone camp all our activities are monitored, This transfer is going to be handled legally. I want you to stand as my rightful beneficiary and help me receive the Money.

My dear, I want to plead with you not to discuss this matter to any other person until the fund is transferred. I have chosen to contact you after my prayers and I believe that you will not betray my dream.

It is my intention to compensate you with 40% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. As soon as you receive the transfer. I will resign as a soldier and fly to meet you in your country for the investment. Also, I may decide to marry from your country.

I would be grateful for your urgent communications indicating your ability and willingness to help me receive the money to your account. My dear I would like to know more about you and your country, also send me your pictures.

Best regards,

Gen. Jennifer G. David
Army surgeon General


....... IP shows Google
Reply-To: davgelios@gmail.com
From: "Jennifer G. David" <davgelios@gmail.com>
Date: Mon, 5 Sep 2022 03:03:27 -1200
To: undisclosed-recipients:;

[IceFM]

Dear good day,

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
Iraq, I found it pleasurable to offer you my partnership in this and 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. Joseph Mucek , an officer in the US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Airborne
Division Peacekeeping force in Baghdad, Iraq.

I am on the move to Syria from Iraq as the last batch just left,and I
really need your help in assisting me with the safe keeping of two
military trunk boxes which have just arrived in the USA from Iraq.

I hope you can be trusted? Kindly view this news blog below for some
info:http:/ /news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when i get a response
from you. Please reply to me Immediately if you want to help me. reply
directly via email: aw203040@gmail.com with your full contact
information such as your full name, home address, phone number and a
scan copy of your identification.

Reply immediately to for it is an urgent matter. Kindly delete this
mail if you are not interested, Thank you.

Yours Truly


CAPT. Joseph Mucek
US ARMY. (Presently in Syria)


..... IP shows Google
Reply-To: aw203040@gmail.com
From: "CAPT. Joseph Mucek" <hh203040@gmail.com>
Date: Mon, 7 Nov 2022 04:29:10 -0800

[IceFM]

Dear xxxxx xxxxxxx,

I confirm the receipt of your mail and the content is well understood
and noted Inclusive with your details.Be rest assured that this
project is 100% risk free.There is no trouble because I did my home
work very well. Before we proceed let me take a little time to explain
the origin of these funds and why I am sending them to you.

During our war campaign in Iraq my team was responsible for a lot of
raids on Saddam (Iraqi former president) palaces, while on raid, we
discovered the sum of $140 Million dollars packed into military trunk
boxes and hidden in Saddam's underground secret chambers.

Honestly, my first instinct was to report this to the command officer
but on second thought, I have sacrificed years to serve and protect my
great country, most of us have lost friends and loved ones While on
duty. I have been married twice of which none ever lasted for up to
3yrs due to the nature of my job.The most painful one is My 16yr old
son turned into a drug addict as he lacked parental guidance and
eventually died of overdose. I can't begin to mention all my
sacrifices and losses.

This is a fortune for both of us hence,the funds belonged to an
ex-tyrant whom we captured and has been executed by the International
court of justice. As the leader of my unit I reported $120 million
dollars out of the funds discovered and I will use my position to move
the remaining (US$20 million dollars ) to you for safekeeping until
after my assignment and retirement.

The boxes will be sent as Swift Military consignment/Courier specially
with immunity to deliver to your physical mailing address. It will be
done this way to ensure maximum security. I must assure you that you
will benefit very well and you will never regret assisting me, I have
already made solid plans to ensure that this deal is 100% untraceable.

Your efforts and assistance will be rewarded with 40% of the money if
you are able to handle this deal and keep the boxes safe until I
return to the U.S. and move to your home contact. I will take care of
shipping expenses including insurance .

However, once I conclude with the delivery company that will nominate
their agent who will make the delivery to your country, I will update
you of the delivery itinerary.

Henceforth, further correspondence should strictly be directed to this
email ID for security reasons.

Nevertheless, re-confirm the following to me as follows before the
final departure of trunks as clearly stated above.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.

Thanks for your cooperation, God bless you and America !!

Best Regards,


CAPT. Joseph Mucek
US ARMY. (Presently in Syria)

[IceFM]

Sir, my name is William Barry, U.S Army currently working with the United Nation on a peacekeeping mission over here in Syria at the moment, I was attack by rebels when we are coming back from mission, now I'm in the hospital presently . Please can I trust you? I have consignment with United Nations Agent which i want you to help me to receive the consignment on my behalf.

one of the oil minister's here have his son kidnapped by the jihadist groups and they put a ransom on his head that he's father should pay so they release him . We went for a mission to rescue the son of an oil minister here whom was kidnapped by these jihadist groups. Before we went for the mission the man promised us that if we rescue his son, that he will reward us with money but it will be a secret, the US army will not know about it because if they find out, they will take the money from us.

Now we rescued the son of the oil minister. As am in hospital now, i have the sum of 4.8 million dollars cash. am afraid the money is not safe here, I have a good means of sending my own share of the money out of here. can you keep it safe for me, if you can I will reward you I promise you that I will give you 40% of my own share of the money.

I have made good plans how to send it out of here . Here we are not allowed to handle raw cash and here we are not allowed to access our bank account, all our needs comes the US army and red cross international. Am afraid and worried because I got no one to help me, my wife is dead and my daughter is too little to help.

My nanny works for the Army and can report or steal from me. This money was given to us as a gift off record and if our superiors know about it, they will ask us to return the money back because soldiers don't take money as a reward for their hard work here. expect only from the US government and Army, am worried I need your help me.I have a good means of sending my own share of the money out of here for you to keep safe for me. I explain to you. a red cross man comes to our camp from London with box used for carrying medicine for treatment wounded soldiers. after the supply the red cross man goes back to London with the box empty.

I have taken the box and put the money inside and locked it. i want the red cross man to carry the box to London, so that there in London the red cross man will find a special cargo company used by soldier for delivery and deposit the box, so that from the cargo company in London the box will be sent to you by the cargo company.

I need your name in full, home address, telephone number and email so i can write it down and give it to the red cross man so that they red cross man will use it to make the deposit of the box in a cargo company in London so that from the cargo company in London the box will be sent to you okay .

William M. Barry

[IceFM]

.... he sent me the same message from yesterday once more.

[IceFM]

... he send me the same letter from 16.12.22 once more

[IceFM]

HELLO DEAR,
I am Sgt. Rosalina Annet Ben, I am a United States of American soldier
working as a United Nations peacekeeper in Syria, in the war against
terrorism. Nice to meet you. Hope all is well with you and how are you
today?

My dear friend please I have something very important to discuss and
do with you, today we have a very serious war here and now I want to
tell you this because my heart told me that you are an honest person
but I want to know something (CAN I TRUST YOU?) Because we are going
to war here Syria and Iraq war, The thing I want to discuss with you
is my life, so if you assure me your trust I will tell you details.

As a matter of fact I am an orphan, I grew up in an orphanage, I never
met my biological parents so sometimes I like to be happy because I
don't like to remember my past I am a citizen of the United States of
America, I currently live in London where I was assigned to my duty of
care fight with terrorist and peacekeeping mission. please dear I'm
always busy but I'll always be with you it's okay but I'll be very
happy if you're always honest with me maybe god unites us to do
something good what you think when i remember my past it makes me feel
bad, please can you promise to be honest with me.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue missions we came across a
safe that contains a huge amount of money that belongs to militant
supporters of the overthrown government of Yemen, which I believe it
was money intended to buy weapons and ammunition for terrorist
attacks. The amount of money we saw in the safe is $30.900,000 Dollars
and it was agreed by the 6 Army officers present on this rescue
mission that the money will be shared between us and which we did. Out
of the total fund, my own share was $5.200 million dollars (Five
million two hundred thousand United States dollars). Which I deposited
into an Escrow account Zenith International Bank London and I am
seeking for your assistance to evacuate my share of the money out of
United Kingdom (London) to your own country for you to keep it safe on
my behalf until I come to your country.

So I want you to assure me that if this money is been delivered to you
in your country, you will be trusted to keep the money until when I
come to your country to meet you in person. collect the money my own
share of the money.

It's clear to me that you might be scared of this proposal. But I want
you to know that I made solid arrangements with the Zenith
International Bank London to receive the money aside the Country and
the Bank manager assured me. This transaction will be legally handle
and there will be no risk involved in the process and the money will
be safely get to you.

Where we are now, we can only communicate through our military
communication facilities, which are secured so that no one can monitor
our chat, so I can explain to you in detail. We will only contact via
whatsapp: +447520634980 chat, because our calls can be monitored,
dearests with lots of love, trust and cordiality.

Ms. Sgt Rosalina Annet Ben,

[IceFM]

... he sent me the same letter from 16.12.22 once more.

[IceFM]

My name is Chrissy Cook, American soldier, currently serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move some money we discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, full details will follow if you are interested and please do contact me via email. For more details: cookchrissy839@gmail.com

[IceFM]

GREETINGS;
EMAIL: captanthonyjohn111@gmail.com

I am sorry to encroach into your privacy in this manner, I found your
name listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business. I
only pray this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, i am one of the
U.S. Army deployed to Iraq in the beginning of the war in 20014, 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 move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived the USA from Iraq. I hope
you can be trusted?

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm.

Here is also BBC news listing that confirms what I want to share with
you http:/ /news.bbc.co.uk/2/hi/7444083.stm if you can be trusted, I
will explain further when i get a response from you.Get back to me
having visited the above websites to enable us discuss in a more vivid
manner to the best of your understanding? I must say that I'm very
uncomfortable sending this message to you without knowing truly if you
would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this
letter is strictly for mutual benefit of you and I and nothing more. I
will be more vivid and coherent in my next email in this regards.
Meanwhile, could you send me a mail confirming you have visited the
site and understood my intentions? Am standing by for your urgent
response now that we are leaving Iraq to Afghanistan.

Yours faithfully,

Best regards.
Capt Anthony John
US ARMY GREETINGS;

please Direct contact us for Office mail Address: captanthonyjohn111@gmail.com
Office mail Address: captanthonyjohn111@gmail.com