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: "S.Sgt Nirina Nestor" <[email protected]>
Reply: [email protected]
Date: Wed, 15 Jul 2020 09:58:56 +0000 (UTC)
Subject: hello


My Dear Friend

My name is S.Sgt Nirina Nestor, I am an American Soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMPmSPEICHER in the United State Army and providing Adequate Security for the US Embassy in Baghdad. I am seeking your kind Assistance to move the sum of US$14.500,000 ( Fourteen Million Five Hundred Thousand United States Dollars ) to you as far as I can be Assured that my share will be safe in your care until I complete my service here, this is not a stolen money, and there is no Danger Involved. I am presently in a Sospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militants.

I have successfully moved the Fund out of the Camp, the fund is currently with a security Company , so where the fund is will be disclose to you as soon as I get your feedback for Security Reasons. I am contacting you because I believe you will be a God Fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the Hospital.

( Source of the money )

Some Money in Various Currencies was Discovered in Barrels at a Farm house near one of Saddam’s Old Palaces in Tikrit-Iraq during a rescue Operation while I was still serving in Iraq some Years ago and it was agreed by Sgt.Duff and I that some part of this Money be shared Among both of us before Informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;
 <Link to BBC> 

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 British contact working with us and his office enjoy some immunity, so the money was moved to A Security Company as a Diplomatic Baggage. They are now waiting for us to provide the name of the Beneficiary who they will Transfer the Funds to. The Reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I am sure that you will assist me, I will let you know were I am currently receiving Treatment and I will also give you the informations of the Security Company and the Security Code of the Baggage. I also want you to tell me how much you will take from this Money for the Assistance you will give to me. One passionate Appeal I will make to you is not to discuss this matter with Anybody, and should you have Reasons to Reject this Offer, PLEASE and PLEASE DESTROY THIS MESSAGE as any LEAKED of this Information will be too Bad for me. As I do not know how long I will remain here at the Hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible. All correspondence must be by my Private Email address ([email protected])

Yours Faithfully,

S.Sgt Nirina Nestor.
US Army Baghdad Iraq.