From: "Sgt. Joyce Scranton" <kennetha913@gmail.com>—
Reply: derrotbc@gmail.com
Date: Fri, 25 Aug 2023 08:24:53 -0600
Subject: Hello
Hello
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet
account. Reach me on this
I wait your response
Sgt. Joyce Scranton
From: "sgt.swanson Dennis"<feuerwehr@braunsbedra.de>Hello,
Reply: <sgtswansondennis@aol.com>
Date: Thu, 25 May 2023 20:39:28 +0100
Subject: Assist
I am Staff Sgt.swanson Dennis, an American soldier serving in the US military. I have some amount that I want to move out of ( SYRIA ) which might require your assistance urgently, Can I trust you? email me now, for details as this mail was sent from a discreet email account. sgtswansondennisswansondennis@gmail.com
I wait your response
sgt.swanson Dennis
From: "Sgt. Sgt Swanson Dennis"<info@golateh.com>Hello,
Reply: <sgtswansondennis@aol.com>
Date: Mon, 16 Jan 2023 17:32:29 +0100
Subject: Assist
I am Sgt Swanson Dennis, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet email
account. sgtswansondennisswansondennis@gmail.com
I wait your response
Sgt Swanson Dennis
From: admin@talentiagestio.comHello,
Reply: sgtswansondennis@aol.com
Date: Tue, 20 Dec 2022 00:26:12 +0100
Subject: Gutten Tag/Reply
I am Sgt Swanson Dennis, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet email
account (sgtswansondennis@aol.com)
I wait your response
Sgt Swanson Dennis
From: Sgt Helen william <dd368053@gmail.com>Good Day,
Reply: williamhelen915@gmail.com
Date: Mon, 21 Nov 2022 16:44:07 +0100
Subject: PROPOSAL
My name is Sgt.Helen William am an American soldier serving in Syria.I
have some money i would like to invest in your country. Please get
back to me if you are interested.Once I hear from you,I will give you
details concerning the funds.
Thank you.
Sgt.Helen William.
From: 📦 Sgt Swanson Dennis <sgtswansondennisswansondennis@gmail.com>Hello, I am Staff Sgt Swanson Dennis, an American soldier serving in
Reply: sgtswansondennisswansondennis@gmail.com
Date: Thu, 3 Nov 2022 19:06:42 +0000
Subject: Gutten Tag/Reply
the US military. I have some amount that I want to move out of ( SYRIA
) which might require your assistance , Can I trust you? email me now,
for details as this mail was sent from a discreet email
sgtswansondennisswansondennis@gmail.com I wait your response Sgt
Swanson Dennis
From: Sgt Swanson Dennis <test@birnex.de>
Date: Wed, 26 Oct 2022 23:21:46 +0200
Subject: Reply
Hello,
I am Staff Sgt Swanson Dennis, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance , Can I trust you? email
me now, for details as this mail was sent from a discreet email
sgtswansondennisswansondennis@gmail.com
I wait your response
Sgt Swanson Dennis
From: Joyce Scranton <yemivicep2002@gmail.com>—
Reply: sjoycescranton@gmail.com
Date: Sun, 23 Oct 2022 00:31:46 +0100
Subject: REACHING OUT TO YOU
Hello
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet email
account. Reply me on this email: joycescranton2021@gmail.com
I wait your response
Sgt. Joyce Scranton
From: "Sgt. Joyce Scranton" <invesfffffffffffff@gmail.com>Hello
Reply: derrotbc@gmail.com
Date: Tue, 6 Sep 2022 21:02:35 +0100
Subject: Hello
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet
account. Reach me on this
I wait your response
Sgt. Joyce Scranton
From: "Chrissy Cook"<nko117860@yahoo.com>Good day,
Reply: <nko117860@yahoo.com>
Date: Mon, 15 Aug 2022 10:31:04 +0100
Subject: GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCERE ASSISTANCE.!
My name is Major Chrissy Cook. I’m an American soldier, am currently
still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT
CAMP SPEICHER in the United State Army and providing adequate security
for the US embassy in Baghdad . I’m seeking your kind assistance to
move the sum of US$14.5Million to you as far as I can be assured that
my share will be safe in your caam currently still serving in Iraq for
ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the
United State Army and providing adequate security for the US embassy
in Baghdad .re until I complete my service, this is no stolen money,
and there is no danger involved. I’m presently in a hospital
recovering from injuries Sustained in a suicide bomb attack, that took
place during our combat with some ISIS Militant, I have successful
move the Fund out of Iraq to South Africa, the fund is currently with
a security Company, I am contacting you because you might be a God
fearing person 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 where I am currently admitted for treatment
and you should keep this information confidential between you and me
only. You’ve been wondering how I got your email address. I got from
the global online yellow page God will bless you as you help me.
Some money in various currencies was discovered in barrels at a
farmhouse 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, I was able
to move the money to a security company in SOUTH AFRICA 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’m sure that you will assist me, I will let you know where
I’m currently receiving treatment and I will also give you the
information of the security company and the security code of the
baggage. I 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, should you
have reasons to reject this offer, please and please destroy this
message as any leakage of this information will be too bad for me. 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 mail address
E-mail : ogkm3@yahoo.com
Thanks for your anticipated cooperation and my regards to your family.
Yours Faithfully,
Chrissy Cook
US Army Baghdad Iraq.
From: "Sgt. Joyce Scranton" <kennetha913@gmail.com>—
Reply: derrotbc@gmail.com
Date: Sat, 9 Jul 2022 12:57:04 +0100
Subject: Hello
Hello
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet
account. Reach me on this
I wait your response
Sgt. Joyce Scranton
From: ",." <josh@thestewartsfamily.com>.My name is Leigh Ann Hester, American soldier,
Reply: ",." <leighannhester849@gmail.com>
Date: Thu, 23 Dec 2021 03:53:19 -0700
Subject:
currently serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL
AT CAMP
SPEICHER in the United State Army and providing adequate security for
the US embassy in Baghdad.
I’m seeking for your kind
assistance to move some money we discovered in barrels at a farmhouse
near one of Saddam’s old palaces in Tikrit-Iraq during
a rescue operation, full details will follow if you are interested and
please do contact me via email. for more details:
From: "joy"<eric@intelli.com>
Reply: <sgt.joycescranton6565@gmail.com>
Date: Fri, 29 Oct 2021 02:08:37 +0100
Subject: CAN YOU
Hello,
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US military. I have some amount that I want to move out of ( SYRIA ) which might require your assistance urgently, Can I trust you? email me now, for details as this mail was sent from a discreet email account. sgt.joycescranton6565@gmail.com
I wait your response
Sgt.Joyce Scranton
From: Joshua Brownd <mavisrobert806@gmail.com>
Reply: joshuabrownd@yahoo.com
Date: Fri, 24 Sep 2021 12:14:25 -1200
Subject: Dearest Friend
I am Joshua Brownd, an American soldier currently in Syria on a
peacekeeping mission here in the Syrian Civil War. I would like to
develop business relations with you whereby you shall help me secure
the release of $7.2 Million United States Dollars under the term of
trust agreement.
In the cause of my duty and to help save the victim of the war here
most especially children and Syrian refugees to the Middle East, in
Turkey, Lebanon, Jordan, Iraq, and Egypt; slightly more than 10
percent of the refugees have traveled to Europe because of this war
which i believe if you are following the update of this war here in
Syria, you will understand better.
I was able to secure $7.2 Million united states dollars in one of the
raiding in the strongholds of the rebels . I am requesting for
your assistance to help secure this fund,
I will appreciate your prompt response to this email with your
decision on my request, while I furnish you with further details .
Please this discussion should be handled with utmost secrecy.
Thank you for your understanding.
From: "j." <freddiejohnson6565@gmail.com>
Date: Fri, 17 Sep 2021 09:09:12 +0100
Subject: reply
—
Hello,
I am Staff Sgt.Joyce Scranton, an American soldier serving in the US
military. I have some amount that I want to move out of ( SYRIA )
which might require your assistance urgently, Can I trust you? email
me now, for details as this mail was sent from a discreet email
account.
I wait your response
Sgt.Joyce Scranton
From: "Maj. Gary Williams"<maj@ptcl.net>
Reply: <maj.gary.army@gmail.com>
Date: Sun, 18 Jul 2021 19:39:29 -0700
Subject: Good News From Maj. Garry Williams
Greetings Beloved Friend,
I saw your email from searching Engine and i decided to contact you
urgently for this great opportunity between me and you, permit me to
introduce myself to you,
My name is Major Garry Williams. I am an American soldier,
presently in Afghanistan for training, advising the Afghan forces and
also helping in stabilising the country against security challenges.
With a very desperate need for assistance, I have decided to contact
you for your kind assistance to move the sum of (US$48,000,000.00)
forty Eight Million United States Dollars to you if I can be assured
that my share will be safe in your care until I complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the attacks
by the terrorists and it was agreed by my colleagues and I that some
part of this money be shared among us.
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
doctor working with Red Cross, I was able to get the package out to a
safe location entirely out of trouble spot. he does not know the real
content of the package, and believes that it belongs to a American
medical doctor who died in a raid here in Afghanistan, and before
giving up, trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of
Afghanistan to you for pick up and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to compensate
you with 35% of the $48 million USD for your assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special grace of
God, this and other reasons I will mention later has prompted me to
reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response
Truly yours,
Maj. Gary Williams
US ARMY
Kabul Afghanistan
From: "David" <""@33.fsin.su>
Reply: kimyoungd973@gmail.com
Date: Sun, 20 Jun 2021 07:12:42 -0700
Subject: Assistance
My Name is David Kim. Am an American soldier on active duty in
Afghanistan. Am seeking for your assistance to evacuate $7,000,000.00
to you as long as I am assured that it will be safe in your care until
I am able to complete my service here in Afghanistan. This is not
stolen money and there are no dangers involved. Please respond and I
will forward more information to you Respectfully
kimyoungd973@gmail.com David Kim
From: Katie Brianna Taylor <katiebtaylor09304@gmail.com>
Reply: katiebtaylor5454@gmail.com
Date: Sun, 13 Jun 2021 19:03:13 -0700
Subject: With due respect,
My Dear Friend,
I am Katie Brianna Taylor and I am American soldier attached to the UN
peacekeeping force in Afghanistan. I am the commanding officer of the
third Battalion soldier regime. As you may know, everyday there are
several cases of insurgent attacks and suicide bombs going on here. We
have managed to move funds belonging to some demised persons who were
attacked and killed through these attacks.
The total amount is US$196 Million dollars in cash, which we shared
among ourselves and I got US$8.5 million dollars as my own share of
the fund.
Now my mission here in Afghanistan will expire in the middle of next
month for me to leave this camp and if I do not ship out the fund; I
might end up losing it, because as an army officer, we have no right
to take anything from the War zone, nor we are allowed to make calls
or to make financial transactions.
I want to move this money to you, so that you can help keep my share
for me until when I shall come over to meet you. I will take 70%,
while you take 30%. No strings attached! Just to help me move it out
of Afghanistan; which is a war zone right now.
I plan on using a Diplomatic courier and shipping the money out in a
wrapped big envelope, using diplomatic immunity.
If you are interested, I will send you the full details.
Can I trust you for this?
Please signify your interest including your most confidential
telephone/fax numbers, home address, city with identity card or
passport picture.
Note that this business is risk free.
The wrapped envelope can be placed in a box or briefcase and shipped
out to reach you within 72 hours. Please If you are Interested in
assisting,
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Sergeant Katie Brianna Taylor.
From: "JENNIFER IVANKOVIG"<fredrickmurphy01@gmail.com>
Reply: <dlc@infoglobeoffice.com>
Date: Sat, 24 Apr 2021 00:39:07 +0100
Subject: Re: HELLO/ DO YOU HAVE A MOMENT....URGENT!
Hello
Greetings to you!
I pray you are in good health!
I am hoping that you will partner with me for the purpose of profit
on this business I bring to you. I am Sgt. Jennifer Ivankovig
Brunette, an American soldier currently serving in the US Military at
the Bagram Air Base. I have some $15million in my custody and will
need your assistance for investment purposes. This is a 100%
legitimate fund.
I will be straight with you on how I made the money here. During one
of our Military routine patrols by my unit, we suddenly came across
some Militia jihadists, killing people and abducting children. But
with our higher military skills and power, we chased them away to the
upper mountains, as they destroyed buildings to cover their tracks
while we chased them.
One of the families we rescued from the Militia jihadis were very
rich “bureau de change” Business owners in Bagram. Out of joy of what
we have done for them and out of their benevolent hearts, the family
handed back to us as a Gift, a very huge safe we assisted them in
recovering from the Jihadists. When we had time later to personally
inspect this huge safe, we found out it contained a little less of a
$100 Million. I will send you prove of this and videos of the money
later. Those of us in my unit who participated in the rescue mission,
split the money among ourselves and I have my share of $15 Million,
now privately secured and safe in two trunk boxes.
I am a woman soldier. And being a woman, I am a little bit worried
and I cannot continue to hold it back here for long because of my
active duty. I am always busy. So I need someone I can send it to. The
guys in my unit have all sent out their own. My late husband would
have taken responsibility for this package but I lost him to the Fort
Hood shooting. His painful death hurt me so much and made me join the
military. So, right now I am determined to stand up for myself and
make a good life. I want to have a very peaceful retirement, and maybe
get married again someday.
I already set out plans on how to get it to you via a diplomatic
courier only if you accept to help me. I only need your trust and
consent as there is no risk involved in this and it’s 100% safe. I
will give you more details on how it will work after I get a positive
response from you. It is of mutual benefit; so once it gets to you,
you are to take 30 percent of the total sum for yourself, and keep 60
percent for me or invest it wisely, then donate the remaining 10
percent to any charity organization of your choice. I believe this is
fair enough.
I would like to know more about you as well, as we need to build
trust because it is important that I know in totality the personality
upon whom I transact this deal with. You should understand my fears
here as this involves a large sum of cash. Can you handle such an
amount of money? I want this to be between the two of us, so please
endeavor to keep it this way. If you are not capable of handling this
huge sum then please do not allow me to courier them to you. I can
find other means of dealing with it as I have done everything possible
to make this a reality from this end. Please do not let me down.
Keep in mind at all times the need for confidentiality and absolute
secrecy until we conclude this deal. Can you handle this? Get back to
me ASAP if you are interested in doing this for me, so I can let you
know how it will work. I shall send you pictures of myself before
handing over to the courier. I will also make arrangements to come to
meet with you once the trunk boxes have been handed over to you and
the full money is in your custody.
I come in peace!
May God be with you always!
I await your response ASAP!
Best regards,
Sgt. Jennifer Ivankovig Brunette,
United States Army
.
.
From: exchange group Plc exchange group Plc <exchangegroupplc@gmail.com>
Date: Thu, 29 Oct 2020 08:25:58 -0700
Subject: Greeting to you and how is your family?
Good Morning.
My name is Sergeant jufri williams . I am an American soldier (USF-I)
Serving in the US Army and NATO military with the 1st Armored Division
in Egypt–Libya border.
As you may know, we are frequently being attacked everyday by
Warshefanatribe, bombers in the border.
I am contacting you independently to seek your hands in this
partnership to receive valued at {24.000, 000 million USD} into your
bank account.
I Hope I Can Trust You?
Reply to my Personal email for security reasons. williams.govt@gmail.com
Yours Sincerely.
Sergeant jufri Williams
From: "S.Sgt Nirina Nestor" <taniamacauley@yahoo.com>
Reply: snestor281@yahoo.com
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 (snestor281@yahoo.com)
Yours Faithfully,
S.Sgt Nirina Nestor.
US Army Baghdad Iraq.
From: PATRICK ROBINSON <patrobison45@aol.com>
Reply: PATRICK ROBINSON <patrobison45@aol.com>
Date: Sat, 6 Jun 2020 15:38:59 +0000 (UTC)
Subject: Dear .Friend., HOPE I CAN TRUST YOU?
, My Dear ,
My name is Capt,Patrick Robinson I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq, the fund is currently with a security Company in U S A , where the fund is will be disclose to you as soon as I got your feedback for Security reason. I am contacting you because you might be a good 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.Source of the money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during are accuse 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;
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, I was able to move the money to a security company in united State as a diplomatic baggage. They are now waiting for us to provide the name of 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'm sure that you will assist me, I will let you know were I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I 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, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. 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 this my Private mail address
Yours Faithfully,
Capt,Patrick Robinson
US Army Baghdad Iraq.
From: "Mrs. Diana Holland" <wwe.fffff@yahoo.com>
Reply: "Mrs. Diana Holland" <dianaholland220@gmail.com>
Date: Mon, 13 Apr 2020 04:07:17 +0000 (UTC)
Subject: To Whom It May Concern, I Need Your Help!
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland220@gmail.com
My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good 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 where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address, I got it from online yellow page.
Some money in various currencies was discovered in barrels at a farmhouse 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.
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, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of 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'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I 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, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. 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 Address dianaholland220@gmail.com
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
Diana Holland
dianaholland220@gmail.com
From: "Helen"<owunila@evententries.com>
Reply: <sssgthelenbeyer@gmail.com>
Date: Sun, 15 Mar 2020 16:24:21 +0200
Subject: I have some amount
Hi, I am Staff Sgt. Helen Chapman, an American soldier serving in the US military. I have some amount that I want to move out of South Korea which might require your assistance urgently, Can I trust you? email me now, for more details
From: "Craig Lewis"<craiglewis852@acon.com>
Reply: <craiglewis852@aol.com>
Date: Tue, 25 Feb 2020 04:07:07 +0800
Subject: My Proposal to you
Hello friend it's my pleasure to write you this message. I am Craig
Lewis an American Soldier Sgt. deployed to Iran for peace keeping
mission, I feel quite safe dealing with you in this important issue. I
want you to know that this place is not safe for us but we have no
option. We are been attacked by insurgents, car bombs in so many
occasions.During one of our rescue mission as we normally do, we came
across a safe box that contain huge amount of money that belongs to
the Rebels in Iran, which I believe was money meant for buying of
there weapons and ammunition.
When we got to the camp that faithful day our commander called all
the Army officers present on that rescue mission that the money will
be shared among us because we lost few soldiers during that
assignment, Out of the total money found, my share was ($2,500,000)
Two Million Five Hundred Thousand United States Dollars.I kept my
share in a Security Company in Turkey which I thought was the safest
country to keep the funds hoping when I am out of here I will go for
it.I am sad because of the email I received from the security Company
few days ago that the Company my Consignment was kept with wants to
relocate to another country due to increase of Tax and if the
Security Company close down and I am not around they will return the
box back to me and its will cost me my job.That is why the security
company is calling to every costumers that have packages with them
should come get their belongings. And now I can't leave here due to
my Job. I'm so confuse.I am seeking your assistance to evacuate the Bo
The box will leave Turkey to your country since it is the only way
the Consignment can get to you save, I want you to treat this with
your whole heart because their is no risk involve, I will await your
prompt responds on this issue.
Kindly notify me of your interest Via email.
Best Regard
Craig Lewis
