Soldier Fund Scam

[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.

Sgt. Samuel Wade


8:17 AM (6 hours ago)

to me

Dear-------



Thank you very much for your quick response and your ability to help me receive these funds. I shall give you full details on how you will receive the funds, I want you to keep my share till I arrive as I am praying and hoping it will be soon. With the situation of things in the States, I have to remain here for at least another 3 months due to security reasons, although we have successfully completed our mission in Iraq but I have to remain due to the funds. It's part of security measure I have to take so I won't have issues in future. I cannot move this money directly into the U.S because of our involvement in the war and the constant checks on us during entry into our country.

I don’t want to take chances that's why I contacted you and I need to get this funds out of here as soon as possible because of the season and the tension here. I have attached a copy of the airway bill and inside the boxes you will see some of my pictures as well. I managed to courier the two boxes today as I earlier told you and it might arrive soon within the next two days so please make sure you get hold of it as soon as you can.

As you can see in the airway bill, I have already paid for the delivery but when it gets to USA, it will be weighed and you will be charged for duties. The duty will be between $500 to $700 depending on how they charge per kg. within the States now. I would have also paid for customs duties but I don’t have enough cash on me here and I am do not intend to spend any of the stolen money here in Iraq for security reasons. You should know what I mean.

Please if you know you cannot cover the cost of the custom duty then kindly let me know immediately so I can cancel the shipment and look for someone else who is capable of helping me finalize this deal because this amount would have to be provided by you to the diplomat as soon as he arrives US airport.

The diplomat is to contact you as soon as he reaches your international airport but you can contact the diplomat in advance and let him know you are waiting for him. Please remember that he does not know the content of the two boxes for security reasons so do not disclose it to him. I had to rewrap the money with clothes and also included books so I told the diplomat that they are my personal belongings which I was sending to a family member.

Find below his contact details:

Name: Dip. Rio Nadal.

Email: rionadal@iclbonline.net

You are advised to send your direct mobile telephone number to the diplomat so as to enable him contact you as soon as he arrives your international airport.

Also attached to this mail a picture of us when we were packing the money as well as a picture of the metallic box. I gave your details to the diplomat thus he will contact you soonest. Always check you junk/spam folder for his messages.

Please pray for long life for me as I now have reason to live.

Note: Send your telephone number to the diplomat ASAP via email at rionadal@iclbonline.net

I will be waiting for your response because after the acknowledgment of this email I shall provide you with the code to unlock the boxes once they are in your possession.


Yours Sincerely,

3 Attachments

copy of waybill.jpg

img090990287.jpg

IMG894848494B.JPG

[BrightStar]

Same woman as

par IceFM le Ven Oct 25, 2013 4:38 pm

1st letter

Greetings Dear Friend !

Good day and compliments, i know this letter will definitely come to you as a
huge surprise. I am Sgt. Linda Green (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.
contact my private Email: lindagreen501@hotmail.com

Regards,

Sgt. Linda Green

2nd letter

asking for details like post from

par IceFM le Ven Oct 25, 2013 4:38 pm

3rd and last letter

ABOUT MYSELF: Like you know, my names Sgt. Linda Green, I was married with 2kids; my husband's name is Mr. Johnson Green Mayor Jnr, and we got 2 lovely kids, I love my husband and kids with great passion, but I lost them at the 9/11 bomb blast, I feel bad talking about them because it was their death that motivated me to join the US Army, because when I lost them I lost it all, my life was messed up and I felt like dying, it is painful to remember that I lost my family on that faithful day. Right now I don’t have a family and I am determined to fight terrorism with my last blood.

This email which should be kept discreet. I pray that with your help the funds will be secured please give me your assurance once more that you will help me through with this endeavor and ensure that the package is delivered to a safe location as I am totally incapable to do anything from my position and my only hope lies on you my friend.

Please I need you to assure me once again that my funds can be safe with you because there are a lot of scam mails on the internet and I am afraid of being a victim to fraud because my cousin was a victim of fraud in a large amount and he killed himself, please I hope you will give me my own share of the money in the package when you receive it?

Once again thank you and God bless. Please confirm receipt of this message. I’ll await your confirmation message.

Thanks,

Sgt. Linda

NO IP ---> MICROSOFT

[coolbreeze1975]

name used = Capt Casey Thoreen

email addy = captcaseymillthoreen@r7.com

2nd email addy = abc2013john@yahoo.com

IP in RS DB

IP: 192.115.104.31
ISP: Internet Society of Israel
Organization: previously-TREND-LINE
Type: Broadband
Country: Israel

header =

Return-Path: <abc2013john@yahoo.com>
Received: from sa1.bezeqint.net (sa1.bezeqint.net [192.115.104.31])


email sent =

I write to seek your assistance for safe keeping of two military trunk boxes valuable that will be of great benefit to both of us; I will explain further when you respond to my direct Email: captcaseymillthoreen@r7.com

Capt Casey Thoreen.

US ARMY IN AFGHANISTAN.

CB1975

[IceFM]

I am Captain Steven Fleming from Multinational Base Tarin Kot,
Afghanistan ,I have a proposal for you .Please contact me urgently
without delay .I will await your thoughts via my personal email
address:captstevenfleming@qq.com IN GOD WE TRUST Best Regards Steven
UNITED STATES

[IceFM]

Kindly Open The Attached File For Your Perusal.

Regards

Major Alan Edward.



Dearly Respected.

I hope my email meets you well. I am in need of your assistance. My name is Major. Alan Edward. I was a US military officer attached with the Engineering Unit in Afghanistan for the United States Army, my colleague and I, have the sum of US$10.5Million dollars that we have to move out of the country Afghanistan to a security and trust company somewhere I will not like to mention in this mail for security reasons.

My co-officers and I need a good partner, someone we can trust to actualize this venture. The money is from Oil proceeds and legal. But we are moving it through Diplomatic Security means to where you may want to pick or claim it directly in a safe and secured location using Diplomatic Courier Services.

By the way can we trust you? Once the funds get to you, you take your 35%out of the total sum for participation in the transaction and while will keep our own 65%. Your own part of this deal is to help claim and secure the funds after deducting your 35% share.

If you are interested please do let me know so that I will furnish you with more details and all proves of this fund.

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

Best regards,
Major. Alan Edward

[IceFM]

Dear Friend,

With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must 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. What I expect from you is trust and commitment; 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. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces here, 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. 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 any where 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. Please do send us your phone numbers and your address, I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.

Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 35%. 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 me and my partner. 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 $10.5 MILLIONS US DOLLARS 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. Immediately the money get to you just go ahead and take your 35% and then keep my 65% very safe until i am through with my deployment over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.

Regards,
Major.Alan Edward.

[FrumpyBB]

manyanwuih2014
Major Anyanwu Iheanachor David
54 year old, man from United States

Hello .

My name is Major Anyanwu Iheanachor David . I am a soldier with the US
army presently in Syria. I apologize for just giving my name as I am
presently in service and will definitely disclose my full detail when
we have discussed further. I have a business proposition for you.
Before i proceed I request this email be given utmost confidentiality
due to the nature of this transaction and for the fact i am in active
service. I have 2 boxes presently in a lodgment facility in Holland
which i need you to claim for me. I had these boxes delivered there
through the help of a UN officials i was able to get this boxes out
and safe. The boxes both contain a very large amount of money; we are
talking millions here in hard US Dollars. I wish you to contact this
company and claim these boxes on my behalf. I will provide all needed
documentation required to facilitate your claim. If you are interested
in doing this transaction with me kindly write me back and provide me
with your full contact information.
I await you swift response.
Yours Truly

Major Anyanwu Iheanachor David.

Subject: Happy New Year From Major Anyanwu Iheanachor David
From: Major Anyanwu Iheanachor David <manyanwuih2014@gmail.com>

[IceFM]

Your Urgent Attention;

My Name is John Kevin Momoh (Chief Pilot Virgin Nigeria Airways) I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at JFK International Airport NY USA. With your four boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by the United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so please try and reach me with my world wide diplomatic number (646-571-3933) as I can’t afford to spend more time here due to other delivery I have to take care.

I want you to know that you have 24 hours to call me on phone (646-571-3933) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards.

John Kevin Momoh
Chief Pilot Virgin Nigeria Airways
Tel (646-571-3933)
E-mail: johnkevin.momoh@yahoo.com

[IceFM]

Your Urgent Attention:

Thanks for your urgent respond attach is my staff ID. We need you to reconfirm the following information so that the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Best Regards.

Pilot John Kevin Momoh
Chief Pilot Virgin Nigeria Airways
Tel (646-571-3933)

[IceFM]

I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 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. I count on your understanding. Please email me: chadpoleno1@aol.com

[IceFM]

Attn: Friend,

I am very happy to hear from you, I can see you are a Honesty person, 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 13 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.

Thank you for your response. There is no risk what so ever, as regards this money, and also, I want you to be rest assured that every thing must been done legitimate, you don’t need to have any doubt. I have a very good, trusted and reliable diplomatic courier used mostly by our forces in Jordan, 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. They can deliver this money for you easily, to any address of your choice. The baggage will be tagged in diplomatic, and the Courier Company, must not know the contents of the box.

A few friends have used this means to convey goods, without being checked because of the diplomatic immunity they enjoy. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please let me have any address where you want them to deliver the funds to you. As soon as I get it, I will start making arrangements. I will send the total since I can not take any chances by keeping cash on me as I am working for the government. Your percentage still stands at 30%.

I will also want to see your passport copy or id/, driver’s License so I know who I am dealing with OK. We need to build trust OK! I want to know if you are married with kids and what you do for a living. It is only me that knows about the transaction from this end. Please if know that you are not capable of handling this huge sum, please don’t allow me to send it, I can always find other means of dealing with this.

You know that the security is very important, you can not trust anybody therefore note that this transaction is not safe on the phone, remember to keep secret secret. Please also send me your mobile number and I hope that you can handle it? I hope you are OK with this? Everything must be done by email and make sure you check your email every day because we don’t have much time on this, Will you still help? I need your urgent reply in this regard.

Check this out http://news.bbc.co.uk/2/hi/middle_east/2967029.stm" onclick="window.open(this.href);return false;

You’re Partner,
Sgt Charles Stanley.
Us Military

[IceFM]

Dear Friend,

The package was airlifted today by the United Nations task force handling all recovered properties to India. There was a bomb scare at the depot this morning and all properties deposited for airlifting has been evacuated to India,from India where they will be sorted out and sent to their destinations. It was an unexpected development. The agent has assured me that every item evacuated will get to their respective destinations as long as they where duly entered into the data system at the joint military depot here in Afghanistan. It is from India, that you will be contacted for verification of the package and delivery information granted to you. The agent informed me that you will be contacted by the dispatch department by mail or phone call.

The handling company has its headquarters located in London, but you will be contacted via their agent at the branch office in India. Keep me informed of all communication and dealings with anybody as long as it has to do with the package. I have already paid for the delivery fee which amounted to almost $6,000 US DOLLARS and I did that with the last of the money in my possession and at the moment I am broke but can manage at least until we get this project completed.

Please when you are contacted been rest assured that there is nothing to worry about, it will be a normal verification procedure. Please my Friend, everything depends on you to have the package delivered to you safely. It is documented in your name, address and phone numbers. If for any reason there is need to re-confirm the content of the box, you are to inform the handling company that the box contains family valuables as recorded here in Afghanistan.

Most importantly, you must let the company know that the package is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the package with them for too long. I expect to hear from you soon. The registration of the box is stated as “Tag Number: ASF/001/US/XHKD010” Thanks for your commitment towards this transaction. The agent will contact you soon, please let me know once you hear from him. Please my brother keep your phone on and also keep checking your email all time.

Here is the contact detail of the Security Company that is going to delivery the box to you.

Names: R.R.J Diplomatic Courier Service
Email: rjjdiplomaticworldcourier@outlook.com
Phone Number: Tell:+919654125387

Please do not tell them the box contains money. It is only me and you who know the box contain money.
So please contact them immediately.
Thanks

Sgt Charles Stanley

[coolbreeze1975]

Hello Dear
Micheal Aisonto you (Bcc) + 1 moreshow details
From Micheal Aison

email addy = tadesse@ajou.ac.kr

IP in RS DB

IP:41.203.67.144
Country:Nigeria

email sent =

My name is Micheal Aison,a British Soldier currently on a mission in
Afghanistan, just need the right woman to spend the rest of my life
with,I'm simple, caring and understanding man who just need happiness Well
I took a look at your profile and I liked it but I feel there is still
more to know about you so I'm interested and would love to get to know
more about you,but I'm aware that it takes some time to know someone
better so please write to me and tell me more about yourself.. make sure you contact me on my private email m_aison@aol.com
Regards
M.Aison

CB1975

[IceFM]

.... seems he got lost in Mumbai........


Hello pal,

I do hope my message meets you very well; am in need of your assistance, Am Major Dewe Jr. Am currently with the Engineering unit here in Afghanistan for peace keeping. I am in the United States Army; we have about $28.5 million US dollars that we want to move out of the country. My partners and I need a good partner, someone we can trust to proceed, as far as the fund can be safe in your custody, until our service is over here. The money proceeds from Oil deals done by our counterparts and us. It is somewhat legal. You might be judging me right now, it does not matter to me, cause I am doing this for our fallen soldiers (their families and veterans of the Bastard war that are not being taken care of), the corrupt Washington with the whole Oil money under past and current Administration not accounted for and for my time spent fighting for some Political lies I do not believe in. Dear friend, this is not a scam, I do not have time to waste and please do not waste mine. This is serious and would require someone serious to handle it. Please if interested, we will be moving the funds by a diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.

The question is, can we trust you? Once the funds get to you, we are willing to offer a 25 %( negotiable) of the total fund and 75% will be secured until we return. You will be strictly required to keep a low social profile as soon as you get your own share of the fund. (Further instruction will be given) Your own part of this deal is to find a safe place where the funds can be sent to and secured. Our side of the deal is sending the funds to you through a secure channel. But if after further evaluation, you are worthy in assessment, we might entrust you invest our own share for investment after reviewing your business proposal. Please I repeat, this is no scam and if you are really interested reply to my private mail: major.dewe@qq.com and I will be willing to work with you on more details. Urgently awaiting your response.


Your buddy,
Major Likens Dewey.
God Bless America!


Received: from [180.215.143.51] (unknown [180.215.143.51])
To: Recipients <major_dewey@usarmy.org>
From: "DEAL" <major_dewey@usarmy.org>
Reply-To: major.dewe@qq.com


SISTEMA SHYAM TELESERVICES LTD - network administ
334,Udyog Vihar, Phase-IV,
Gurgaon-122001
India

[IceFM]

Dear Sir,

Thanks for your email today. I just came back from work when I happily saw your mail. I am not surprise with the doings of the Lord. I am very much delighted to work with you, I have seen the simplicity in you and your innocence and uprightness in this deal.

All I need from you is to keep the funds safe until I finish my assignment and join you so there is no risk involved at all.

You should re-confirm the information the address as to where you would like me to send the package and also include your direct mobile phone number.

I will contact you once I conclude the shipment arrangement with the diplomatic agent that will deliver the trunk box to you. I have worked hard for this money.

Be informed the original contents of the Package will not be disclosed to the Diplomat mandated to handle the delivery to you designated address for security reasons. I will take care of the shipment costs.

I wait for your urgent reply.

Yours in Service.
Major Likens Dewey
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Kabul Afghanistan.

P.S. I do not own a scanner here will email my ID when I have access to scan and send to you.