WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: rose james <[email protected]>
Date: Sun, 29 Jul 2018 22:40:32 -1200
Subject: Hi Friend,
Hi Friend,
I am writing this message in secrecy as i told you because of the gains i
have made through the last raid in the enemy camp, now i have US$3,200.000
as my share and i want to move it to you so that it will be save and never
be seize by the US government when such amount is sent through war zones.
I Thank you for your very kind and prompt response to my communication
indicating your willingness am well impressed by your person and I feel I
have found the right person, but time will tell, as you know, the success
of this transaction will depend on our total mutual trust and you must
promise that you will keep it secret within yourself. I want everything to
be clear to you right now but you have to read carefully. The deal is all
about the money I made here, and I have it kept safely in a box.
Due to the United Nation policy on Iraq, there is a plan to move some
troops out to Syria so I may be among the commandos that will be moving
out. I cannot take this money to Syria and or the United States because
since they know me as military personnel, they will want to know how I come
about it. For this reason, I have made an arrangement for a courier and
delivery company with diplomatic agent to move this fund. The question is
who will be in charge of the money in my absence? This is exactly why I
need your help. I want to guarantee you that you will not stand any risk in
this as I have mapped out the strategy to have this package moved out of
here safely Through Diplomatic means. you have to keep everything
confidential till you receive the fund as a package.
I must not fail to explain to you how I came across this fund I want you to
use for investment. our soldiers had encounter and exchanged bullets with
some gunmen and eventually three of our soldiers were injured in the event
while over sixteen of the gunmen were killed on the commando raids, as part
of the commando.
I saw two trunks and showed it to my fellow and we decided to force of the
trunks open and discovered huge amount of dollars in it and we did the
same to the other trunk and saw the same thing and we quickly took the
trunks.
Finally, I want you to stand as the beneficiary and receive the fund and
keep it safe so that as soon as i come to your country, you will assist me
to invest it in a good profitable venture,I will give you 35% of the total
money for the assistance after you have receive the money. I believe I can
trust you.
Where we are now we can only communicate through our military communication
facilities, which are secured so no body can monitor our emails, then I can
explain in details to you. I will only reach you through email, because the
control unit monitor all calls, I just have to be sure whom I am dealing
with. Please if you can handle it, let me know so that i will furnish you
on the way forward.
Please send your information so that i will furnish you on the modality to
follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Nearest Airport______________
SGT Rose James (DSS/GT)