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Soldier Fund Scam

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IceFM
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Capt. John Anthony; <captjohn364@yahoo.es>

Post by IceFM »

My good friend

As per you request, bellow is my id card, please go ahead and contact
the delivering man
for more information about the delivering now that the boxes is still
in his possession,

His details still remain the same,

Agent, EDWIN WEAVER
Address:Beaverton: Oregon
Direct Phone: +971 238-9695
Email: edwinweaver34@yahoo.com

i look forward to hear from you

Yours truly Friend
Capt: John Anthony.


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FrumpyBB
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Re: Soldier Fund Scam

Post by FrumpyBB »

from our FB wall

I got a spam email from cartermichael392@gmail.com claim He is serving in the US military in Afghanistan with the army infantry division Said He have some amount of fund that he want to move out of the country. claim he is a soldier in Afghanistan. And claim his wife died in 3 years ago with cancer. Also, c\laim he secure $16 million U.S. Dollars. Also claim he is leaving from Afghanistan in December as promised by President Obama.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
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IceFM
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Sergeant Stanley Charles; <sergeant_stanley@qq.com>

Post by IceFM »

.... we know him already from Page 6......

..... he contact me already in the evening:

2014-11-05 10:51 GMT+01:00 Charles Stanley <administracionmotastepe@issdhu.gob.ni>:

I need your assistance. Please contact me back for more info.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Dear Friend,

I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue. I would like to let you know that i am someone with a conscience, if this transaction was not legal i wouldn't have wasted my time contact you. I pray you find it your heart to see me through.

I hope you were not too embarrassed by my first email to you since you do not know me. I want you to also know more about me, US citizen, I don't have any family, I was adopted when I lost my parents in a car ancient, when I was 9 year old, I was rise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real son. I no you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction.

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. Hansen Charles Stanley, a US Army Sgt.serving in the 3rd Battalion, 25th Military Regiment that Patrols the helmand province, 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 through the listen postal address in your country. I am seeking your assistance to evacuate the sum of $25,000,000.00 (Twenty Five Million United States Dollars) to you,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 US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared among us.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 Canadian 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 immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

If you are interested please do let me know so that I will furnish you with more details and all proves of this fund, If you are not interested please don't REPLY back.

Awaiting your urgent response, please note that this business is risk free.

You’re Partner,
Sgt Hansen Charles Stanley.
US Military


X-Originating-IP: 116.203.101.220
From: "=?gb18030?B?U2VyZ2VhbnQgU3RhbmxleSBDaGFybGVz?=" <sergeant_stanley@qq.com>
X-Mailer: QQMail 2.x


PDSNNEW5-MUMBAI-MTS_INDIA-IN
PDSNNEW5-MUMBAI-PDSN
334,Udyog Vihar, Phase-IV,Gurgaon-122001
India


First IP shows Amazon.com, Inc.


Sgt_Hansen_Charles_Stanley.jpg
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IceFM
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Sgt.Desmond Kadi; <desmondkadi745@yahoo.com>

Post by IceFM »

desmondy

Gender: Male
Age: 43
Sexuality: Heterosexual
Looking for: Friendship
Country: Burkina Faso
State, City: bacolod city
Marital status: Single
Children: I don't have children
Religion: Christian
Education: Bachelors Degree
Occupation: self employed


Personal Description:

Nice, caring,considerate strong but emotionally weak


............ writes

From: Sgt. Desmond Kadi
Accra-Ghana.


Sir

MY name is Sgt.Desmond Kadi 43years old From Burkina Faso.I work as Chief security officer to the rebel leader General Laurent Nkunda. I am in charge of the strong room warehouse and i had been working with him for three years as his personal keepers.

I am sure that you must have read about the war that is going on in Republic of Burkina Faso, they are all fighting for the control of the mineral rich in REPUBLIC OF BURKINA FASO.That war has resulted to an indiscriminate and uncontrolled removal of money mostly USD & POUNDS STERLINGS cash from Government treasuries for procurement of weapons for war prosecution.out of greed, most of the funds, diamonds and gold they uses for the war where deposit in the security companies all over Africa where there is relative peace, example. Ghana,Togo.

As i am writing you this letter, I am in Ghana right now, I cannot continue contributing of killing innocent people because more than 800,000 innocent people has been killed and the war is refreshing every day by day.

Please, with proper planning, careful handling, expediency and prayer, you and I can put our head together to plan how best we can get this nine metallic boxes contained huge quantity of diamonds, gold and funds which has been deposited in Ghana,Lome Togo and Benin Republic, I am with all the documents issued by those security companies for the claim of the nine boxes.

Most of the consignment was deposited by me and one Col. Manu Batumbe Okai who has been killed last three weeks by ambush fighters, I lay all this information to you so that you can understand that there will be no problem at all, it is 100% risky free.

The procedure is very simple, If we agree on to be partnership in this deal then I will only need your urgent arrival here in Ghana or Benin Republic, so that me and you can go and bring the boxes as i am the only living legend and other guy has died and General Laurent Nkunda think that i am going to acquire weapon for war, please your urgent response is very important.

If you think you can do this deal with me, suggest to me how you will propose for us to share the percentage upon conclusion. My concern is for the deal to go smoothly in your side because we have a lot of bad experiences, One American Guy Mr.Albany Cummings runaway with five bottles of diamonds given him by General Nkunda,up till now he has no where to be found.Diamonds worth of 12million dollars.contact throw this private email box:(sgtdesmondkadi@yahoo.com)

I will give you more details when I get your response.

Please respond quickly. God bless you and your family.
Regards,
Sgt.Desmond Kadi.


41.215.170.21


TIGONET-BLOCK
Millicom Ghana Limited
Barnes Road
Private Mailbag TUC
Accra
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IceFM
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Sgt. Charles Stanley; <sgthcs@hotmail.com>

Post by IceFM »

Hello,
I Am Sgt. Charles Stanley. I Need Your Assistance In Re-Profiling $25 Million USD.
It Is Risk Free & Fail Proof. Contact Me Via My Personal Email Below For Further Information.
Sgt. Charles Stanley
sgthcs@hotmail.com
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IceFM
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Sgt. Hansen E. Jackson; <sgthcs@hotmail.com>

Post by IceFM »

Hello,

Thank you for responding to my email. Sorry my first email didn't come through. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Iraq. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that i don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 7 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real son. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in New Jersey before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation. I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her to cancer on 22nd April, 2006 7 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

My names are Sgt. Hansen E. Jackson, I am assigned to 1st Battalion, 3rd Marine Regiment, 3rd Marine Division, Western Anbar Province here in Iraq. I am seeking your assistance to evacuate the sum of $25,000,000.00 (Twenty Five Million United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY: During a rescue operation, some amounts in various currencies which was concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces was discovered and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I'll 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 German 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 and asked that the package be handed over family. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Respectfully,
Staff Sgt. Hansen E. Jackson
U.S Marine
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Capt David Rohde; <captdavidrohde@yahoo.de>

Post by IceFM »

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 Iraq, 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 the trunks on my behalf.

I am Capt David Rohde, 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 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 United Kingdom from the 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" onclick="window.open(this.href);return false;

If you can be trusted, I will explain further when I get a response
from you. Nevertheless, reconfirm the following to me as follows.

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

God bless you and thanks for cooperation in advance.

Best Regards,
Capt David Rohde.
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IceFM
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Capt. David Rohde; <cap.drohde@gmail.com>

Post by IceFM »

Hi 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 my commanding
officer but on a second thought, I have sacrificed years to serving
and protecting 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 to drugs addiction 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 ship
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
especially with immunity to deliver to your physical mailing address.
It will be done this way to ensure a 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
all 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.

If you can be trusted, I will explain further when I get a response
from you. Nevertheless, reconfirm the following to me as follows.

(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 !!Attached
herein is my identification for your view and record and would also
appreciate if you send a copy of yours to me.


Capt. David Rohde
US ARMY


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IceFM
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Sgt. Hansen E. Jackson; <sgthcs@hotmail.com>

Post by IceFM »

Greetings,

Thanks for your urgent respond attach is my staff ID. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here. and I don't want to be monitor or for any one to know about this development. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATIONS:-

Your Name
Your Mailing address (Not P.O. Box Please)
Your Private Mobile Line

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.

Once again thanks for your response.

Your Partner,
Sgt. Hansen E. Jackson
U.S Marine


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IceFM
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Capt. David Rohde; <cap.drohde@gmail.com>

Post by IceFM »

Hi xxxxx,


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 my commanding
officer but on a second thought, I have sacrificed years to serving
and protecting 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 to drugs addiction 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 ship
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
especially with immunity to deliver to your physical mailing address.
It will be done this way to ensure a 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
all 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, the agent will
update you of the delivery itinerary.

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


Thanks for your cooperation, God bless you and America !!Attached
herein is my identification for your view and record and would also
appreciate if you send a copy of yours to me.Please i need urgent
response from you as i want to conclude with the shipping company on
there delivery/shipment fee with insurance coverage fees of the trunks
to enable the shipping company agent contact you on Monday with his
flight details.


Capt. David Rohde
US ARMY
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IceFM
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Ltn. Gen. Mark A. Milley; <lt.genmarkamilley@safe-mail.net>

Post by IceFM »

Good day Esteemed Friend,

I am Lieutenant-General Mark A. Milley of the US Army currently in Afghanistan for peace keeping, I found your contact details via corporate search, am actually seeking your assistance to evacuate the sum of $15,000,000.00 (Fifteen Million United States 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 fund and there are no risks involved. I count on your understanding and honesty.

please get back to me via my personal email: lt.genmarkamilley12@gmail.com only if you can sponsor and handle this.

Your urgent response will facilitate this process.

Best Regards.
Lieutenant General Mark A. Milley
Kabul/Afghanistan
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IceFM
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Lt. Gen. Mark A. Milley; <lt.genmarkamilley12@gmail.com>

Post by IceFM »

Dear Friend,

Thank you so much for your response.

Like you already know i am Lt-General Mark Milley of the Us army currently on a peace keeping mission here in Afghanistan.

I am honestly seeking for your hands in this partnership to move this allocation valued Fifteen Million United States Dollars{$15,000,000} into your custody for safekeeping.

I will send you my Id as soon as i receive your response.

There are certain things i really cannot handle right now hence i am still in active service that is why i contacted you.

I want to know if you can sponsor and handle such delivery.
If you can then kindly send me the following details:

FULL NAMES:
ADDRESS:
PHONE #:
COPY OF ID:

As soon as this details are received i will let out more details regards the delivery.

Kindly get back to me with the procedures to have this done asap.

Best Regards.

Lieutenant General Mark A. Milley
Kabul/Afghanistan
+1732-234-98-02
lt.genmarkamilley12@gmail.com


.... Landline from South River, NJ; Provider: Xo New Jersey, Inc.
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IceFM
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Lt. Gen. Mark A. Milley; <lt.genmarkamilley12@gmail.com>

Post by IceFM »

Dear xxxxxx,

I am a custodian of the law and will never put my hands into something illegal or bad.
See Attached.

I hope this serves the purpose.

Best Regards.

Lieutenant General Mark A. Milley
Kabul/Afghanistan
+1732-234-98-02
lt.genmarkamilley12@gmail.com


Image

<<<< ID shows really General Mark Alexander Milley is a United States Army general officer, who is the 21st and current Commanding General of U.S. Army Forces Command (FORSCOM).

Image
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FrumpyBB
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joha7844@aol.com

Post by FrumpyBB »

from our FB wall

Watch out for spam email joha7844@aol.com claim he want someone to take care his money while he complete his service in Afghanistan. and I don't know how he got my email address..
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
User avatar
IceFM
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Posts: 99888
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Sgt Katherine W.Cullen; <sgtkatherinewcullenn@barid.com>

Post by IceFM »

Hello Dear,

My Name is Sgt Katherine W.Cullen ,i hope all is well with you? 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 $3.5million USD Which i made here in Afghanistan, 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 am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited,
your urgent
reply is needed.

Best Regards

Sgt Katherine W.Cullen


41.82.31.130


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