from:
reply-to: cooontan90@email.com
to: Recipients
date: Sun, Oct 18, 2015 at 6:26 AM
subject: Re: Greetings to you
mailed-by: emea01-am1-obe.outbound.protection.outlook.com
Greetings to you,
My name is Mrs. Matilda Lewis and I am 59 year old, diagnosed with chronic cancer for just over a year.
I will be going in for a critical operation later today and decided to Will/Donate the sum of (Fourteen Million Two Hundred Fifty Eight Thousand USD) to you for the good work of the Lord.
It will not surprise me if you are taken aback on how I got your contact information, it was actually selected randomly from Google leads.
My only son was lost due to a car crash, I have a lot of envy from my family members who wish me ill for material gain.
Name: Pastor Albert Fernsby
Tell him that I have Willed $14,258,000 to you by quoting my personal reference number LLP/953/900/316US/BE.
He will know what to do.
God Bless.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Also i received the email.
ReplyDeleteThank you so much for your kind response.I am so sorry to contact you through this medium, but this is the only way I could achieve my aim.I am Lt.Monica Lin Brown, an Army Medic, born on 24 may 1988 from Lake Jackson, Texas.I earned my Silver Star while serving in Afghanistan as a result of my hardworking and dedication.
During this time,i and some other high ranking officers made a deal on oil business at Iraq before my exist to Afghanistan.The deal worth $25m USD and after we have shared the money, I realized $17.5m USD which is my own part of share from the deal, due to my status in the United State Military,I can not be able to move this huge fund to my country to avoid interrogation or face any kind of probation by my government.
I want you to know that I have moved this fund to a Bank for safekeeping.I will offer you 30% from the whole amount and we also have to keep a low profile of communication via email until we achieve our aims and ultimate goal.
Can you be able to help me receive this huge funds in your name? so i can start facilitating the process of moving the fund to your account and please note that we have to keep this deal as a top secret because I do not want anyone to know about it due to my present position in the United State Army.
If you are willing to work with me in one accord, I will need your full details like; names, home and office address, private and office telephone numbers.I will also need you to include your age, occupation, and marital status.
I look forward to your reply and co-operation.
Best regards
Lt.Monica Lin Brown.\\
its fraud 2nd email...
ReplyDelete2nd email
Hello my dear friend,
Thank you really much for your urgent reply, However, with all sincerity and trust, everything I am stating here is reality, truth and nothing but the verity. It might not look serious searching for a business partner on the internet, but I think this is the solitary path I could reach my purpose, since my job does not permit me for today.
I require to make you my business partner so I can entrust my oil business funds into your concern. I need a safe and honest partner who I can entrust all the monetary resource to keep and also apply in overseeing an investment. This investment fund here is the oil business money i did with Iraqi citizens before my going out of Iraq to Afghanistan.
The most important for us at present is “UNDERSTANDING AND TRUST” between both of us then we can achieve our investment plans together at high levels, I sustain an interest in real estate or any other investments you have serious knowledge about that will be profitable for us.
I have successfully run the funds out of Iraq as family valuables with the assistance of “Black rock Vault Securities. The most important affair is if I can Trust you once the funds get to you, you are to take your 30% share out of the total fund and hold mine.
Your responsibility out of this deal is to ascertain a dependable spot where my own percentage of the finances will be kept safe OR, use for investment purposes until I come to meet with you for further discussions on any investment.
This money is my only hope of surviving after quitting the military service; be rest insured that every sensory system has been set in lieu for a smooth implementation. I am contacting you as a matter of urgency to help, represent me in ensuring these funds on my behalf and assist in investing it for me in available business in your state.
For your information, we United States of America Military on mission in Afghanistan are not permitted to do business while on duty here, but I secretly did some oil business with some Iraqi citizens by assisting them to ship their vessels to their buyers in China and Singapore. This job lasted for months and I earned the sum of seventeen and a half Million us-dollars ($17.5 million US dollars) which I afterwards took out of Iraq through “Black rock Vault Securities” to their company branch account with one bank.
I managed that because having the fund here with me might implicate my involvement in the occupation and if the USA military department found out about my involvement in the business while on duty, they will seize the investment company from me and that will also affect my dream for the time to come. And I don't want anything that will stop this ambition.
I have completely made up my mind to invest this fund with a foreigner and this is why i contacted you to partner with me in this transaction, but you own is to maintain this confidential and confidential between us for the security of the investment company. For us to carry on with this transaction, I need you to send to me your information such as;
1: Scan copy of your international passport or any of your identity for identification.
2: Your full name.
3: Your contact address.
4: Your contact phone.
Though I possess more interest on real estate’s or any other good businesses you might know that will be profitable to us. If you are concerned in aiding me to protect the interest without having an evil mind against our intention to take advantage of this, for obvious security reasons. But I think you are a heaven sent personally to me in this transaction and let us use one mind to dispense with these investments. You don’t require to involve any third party to this our transaction.
I wait your urgent response as soonest as you can
Thanks and best regards.
Lt. Monica Lin Brown.
3rd email .. Fraud again...
ReplyDeleteHello dear friend,
I am so excited when i received your mail, this really shows that you are indeed a reliable and trusted person, i strongly believe in you my fund will be well managed and invested in a good way. What i want you to do is to contact the bank and ask them how this money can be transferred to you successfully.I have to be clear to you all necessary arrangements have been made for this transfer. Here is the bank contact..
Name: Dr Sonpi Kachipon (Jnr)
Director Manager
United Overseas Bank (Thai) Public Company Limited
Address: 191 South Sathon Road,
Bangkok 10120, Thailand
E-mail: uob.bank@asia.com
Tel: 00 66 6247-05827
Fax: 00 66 9912-88357
Tell them that you are from me "Lt. Monica Lin Brown", and let them tell you what it will take to transfer my fund from the bank to you. You should also let me know through email as soon as you contacted them....I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I await your urgent response as soon as you can.
Best Regards,
Lt. Monica Lin Brown