Tag: Baghdad

U.S Army Re: Att please

From: "U.S Army" <unitednationbahrain@gmail.com>
Reply: Thomasgib44@gmail.com
Date: Mon, 13 May 2019 13:54:49 -0700
Subject: Re: Att please???

Good day Dear friend,

I'm Thomas Gibbs, 50yrs old a US Veteran Soldier from Missouri United
States. A military Soldier based in Iraq for UN Peacekeeping forces. I'm
sorry to write you here as we never meet each or exchange good
Communication skills, pls you have to translate my language to your own
language to express my interest in writing you which is all about
understanding as humans.

Why am contacting you here, is that I need a help from you to help me
received my Parcel which I dropped with Iraqian Security Company for safety
of the Parcel which the Security Company do not know the content of the
parcel. Here in Iraq I have no way to send out the Parcel because we do not
have no access to banks or money here but only peace keeping mission.

Pls inside the parcel was a sum of 1. 2 Million US Dollars, it was my share
Fund which Troops recovered from Terrorist Group camp here but we succeeded
in killing most of them. Why am telling you this was that I have no choice
than to tell you my mind, if you are interested to help me then we make a
good Agreement that you will not betrayed me then we build Trust. The
Security Company has registered the Parcel and it has no problem with
International Laws but when you receive the parcel from the Security
company am going to give you 50% of the Money then you keep the rest until
I visit your Country and you have to promise me that you will keep the
secret until you receive the Fund from the Security Company. Pls if you
trust yourself as a very good person pls send me your Email address to
forward to the Security Company here in Iraq to email you on how you will
receive the Parcel or you can write to the Security Company:

Stock Keeper Manager Mrs Karima Aisha Mirriam below:

FALCON GROUP SECURITY COMPANY IN BAGHDAD IRAQ.
E-mail: (scompany765@aol.com)
Mrs Karima Aisha Mirriam
Stock Keeper Manager:

Thanks
From Captain Thomas Gibbs.
Iraq UN

CAPTAIN EARL HUFFMAN I AM SORRY TO ENCROACH IN TO YOUR PRIVACY

From: CAPTAIN EARL HUFFMAN <test@chazvalve.com>
Reply: <earlhuffman01@gmail.com>
Date: Sat, 23 Feb 2019 17:52:56 -0800
Subject: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt Earl Huffman, an officer in the US Army, and also a
West Point Graduate presently serving in the Military keeping force in
Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the Netherland from
the Iraq. I believe you can be trusted and handle it? Kindly view this
news blog below for some info

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt Earl Huffman.
US ARMY

Capt. John Allen GREETINGS DEAR.

From: "Capt. John Allen"<info@usa.com>
Reply: <allenj.3330@gmail.com>
Date: Sun, 3 Feb 2019 12:27:26 +0100
Subject: GREETINGS DEAR.

GREETINGS DEAR.

I am sorry to encroach into your privacy in this manner, I found your
name listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business. I
only pray this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Capt. John Allen, an officer in the US Army, i am one of the
U.S. Army deployed to Iraq in the beginning of the war in 2003, and
also a West Point Graduate presently serving in the Military with the
82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on
the move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived the USA from Iraq. I hope
you can be trusted?

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you

Here is also BBC news listing that confirms what I want to share with
you  if you can be trusted, I
will explain further when i get a response from you.

Get back to me having visited the above websites to enable us discuss
in a more vivid manner to the best of your understanding? I must say
that I’m very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decide to go
public.

In this regards, I will not hold back to say that the essence of this
letter is strictly for mutual benefit of you and I and nothing more. I
will be more vivid and coherent in my next email in this regards.
Meanwhile, could you send me a mail confirming you have visited the
site and understood my intentions? Am standing by for your urgent
response now that we are leaving Iraq to Afghanistan.

Best regards.
Capt John Allen

US ARMY.

idris gowon I WILL EXPLAIN FURTHER

From: idris gowon <idrisgowon1@yahoo.com>
Reply: idris gowon <idrisgowon1@yahoo.com>
Date: Fri, 1 Feb 2019 17:53:59 +0000 (UTC)
Subject: I WILL EXPLAIN FURTHER

Hello My Dear Friend,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently serving in the
Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info:

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email: capt.jomucek@gmail.com (with your full contact information’s such as your full name, home address, phone number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,

Thanks you.

Yours Truly

Capt. Joseph Mucek.

bukola saraki I WILL EXPLAIN FURTHER

From: bukola saraki <bukolasaraki_president@yahoo.com>
Reply: bukola saraki <bukolasaraki_president@yahoo.com>
Date: Fri, 25 Jan 2019 18:17:55 +0000 (UTC)
Subject: I WILL EXPLAIN FURTHER

Hello My Dear,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently serving in the
Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info:

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. reply direct via email: capt.jomucek@gmail.com (with your full contact information’s such as your full name, home address, phone number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,

Thanks you.

Yours Truly

Capt. Joseph Mucek.

Previous Next

idris gowon I WILL EXPLAIN FURTHER

From: idris gowon <idrisgowon1@yahoo.com>
Reply: idris gowon <idrisgowon1@yahoo.com>
Date: Fri, 28 Dec 2018 15:30:50 +0000 (UTC)
Subject: I WILL EXPLAIN FURTHER

Hello My Dear Good Friend,

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently serving in the
Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info:

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want
to help me. reply direct via email: capt.jomucek@gmail.com (with your full contact information’s such as your full name, home address, phone
number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,

Thanks you.

Yours Truly

Capt. Joseph Mucek.

CAPTAIN DAVID KEESLER Re: PLEASE I WILL NEED YOUR HELP

From: CAPTAIN DAVID KEESLER <test@kushiro-pu.ac.jp>
Reply: <davidkeesler67@gmail.com>
Date: Sat, 1 Dec 2018 07:59:00 -0800
Subject: Re: PLEASE I WILL NEED YOUR HELP

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt David Keesler, an officer in the US Army, and also a
West Point Graduate presently serving in the Military keeping force in
Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the Netherland from
the Iraq. I believe you can be trusted and handle it? Kindly view this
news blog below for some info

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt , David Keesler.
US ARMY

Mr.Henry Market Re:Lets Be Happy Together

From: "Mr.Henry Market" <info@relay.budhouse.info>
Reply: mfactorhhh@gmail.com
Date: Mon, 27 Aug 2018 02:43:03 +0100
Subject: Re:Lets Be Happy Together????

Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Henry Market, I was a Contractor with the American troops who
served in the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale,
Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk
helicopter in which he was a Passenger crashed. Braswell worked For
the Army and Air Force Exchange Service, before his death We secretly
moved some abandoned cash in a mansion belonging to the former
president, Saddam Hussein and the total cash is US$4,000,000.00 four
Million Dollars.

As I write this letter to you, this box are in Security Company as I
secretly moved it out of Baghdad to safe place, and since then,i had
been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.

You do not have to be afraid of anything as no one else knows about
this and everything is safe,if you compare the time it was discovered
and this time you will understand that all eyes must be off the funds
now.

I would be pleased and grateful to you if you could assist me and my
late partner Darren D. Braswel in receiving this box for us on your
behalf as I will making plans to fly out as soon as the money is
safely out of Iraq. Of course, I shall compensate you with an
attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by
day,and will like to move out of here as soon as i can

Moving the funds out of the security company is not going to be much
of a problem as arrangements are being made towards that. All I want
from you is your trust,

Please get back to me with your full name
Contact phone number

Preferable without delay and lets negotiate terms.

Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Please rely back to me only on this account; mfactorhh@gmail.com

Yours in Service.

Henry Market

Mrs. Vivian Nasim Dearest Beloved One Please Accept To Be Of Help

From: "Mrs. Vivian Nasim" <info_banofafrica@yahoo.com>
Reply: "Mrs. Vivian Nasim" <samuelabiswell201@gmail.com>
Date: Thu, 14 Jun 2018 15:40:14 +0000 (UTC)
Subject: Dearest Beloved One, Please Accept To Be Of Help!

Dearest Beloved One

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children – Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.

Before my husband and children were killed, he deposited the sum of 4.500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an ungodly manner.

It would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed. I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband’s family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to be of help to me.

Regards,

Mrs.Vivian Nasim

Miss Anita Sanchez Urgent Assistance Needed

From: Miss Anita Sanchez <reimbursement@centerworldinvestment.com>
Reply: prettyannysanchez@gmail.com
Date: Wed, 13 Jun 2018 10:07:51 +0000
Subject: Urgent Assistance Needed

—
Dear,

I hope this email finds you in good health. I am Miss Anita
Sanchez,originally from North carolina united states of america but I am
presently in Afghanistan as an expert doctor of OTHOPEDIC AND
TRAUMATOLOGY SPECIALIST.

On the 12th of DECEMBER 2017 , I was approached by a British Soldier by
name L/Cpl Scott Hetherington, who handed a box full of cash totaling
$2.5 million US dollars to me for safe keeping and begged me never to
disclose this to anyone and two weeks later he was deployed out of
afghanistan to Iraq for vital operation,unfortunately two months later
news reached us that he had died in Taji, north of Baghdad in Iraq while
serving with 2nd Bn Duke of Lancaster ‘s Regiment (2 LANCS).

Kindly view the link below for confirmation.

I want to use this opportunity to seek for your assistance to help me
Repatriate this fund to your country for investment purposes because the
fund is not safe Here and i can no longer hold on to this fund since
L/Cpl Scott Hetherington is no more and i am willing to compensate you
with 40% of the total sum for your help.

I will be very grateful if my proposal is considered and given the
urgent attention it deserves.Get back to me on this email ID:
prettyannysanchez@gmail.com

Anita

Evana Jamal supply

From: Evana Jamal <musa@baghdadtrading.com>
Reply: Evana Jamal <evanajama2000@gmail.com>
Date: Tue, 12 Jun 2018 04:34:22 +0530 (IST)
Subject: supply

Dear Sir/Madam,

By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and rehabilitation Services here in my country.What is your chance to export to Baghdad or Dubai UAE,Promptly, send current catalog ,pricing, other useful information for my consideration.

Kind regards.

Evana Jamal

Mrs. Vivian Nasim Dearest Beloved One Please Accept To Be Of Help

From: "Mrs. Vivian Nasim" <info_uba.bank@yahoo.com>
Reply: "Mrs. Vivian Nasim" <mrssamuelabiswell201@gmail.com>
Date: Thu, 7 Jun 2018 14:11:51 +0000 (UTC)
Subject: Dearest Beloved One, Please Accept To Be Of Help!

Dearest Beloved One

I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children – Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.

Before my husband and children were killed, he deposited the sum of 4.500,000.00 (Four Million, Five Hundred Thousand Great Britain Pounds) with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.

Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an ungodly manner.

It would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be invested will not be destroyed. I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.

As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband’s family as I hope to hear from you soon.

Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted to be of help to me.

Regards,

Mrs.Vivian Nasim

HENRY MARKET From Henry Market

From: HENRY MARKET <henry_market@yahoo.com>
Reply: HENRY MARKET <henry.market@yahoo.com>
Date: Sun, 29 Apr 2018 18:12:29 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: H

Yours in Service.

Market Henry From Henry Market

From: Market Henry <markethenry153@yahoo.com>
Reply: Market Henry <markethenry153@yahoo.com>
Date: Sun, 29 Apr 2018 17:39:56 +0000 (UTC)
Subject: From Henry Market

I am Henry Market, I was a Contractor with the American troop serving the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale G A., died Jan. 7th near Tal Afar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$80,000,000.00 Eighty Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on AWOL.

Sir I seek your consent to help me move this money to your country location.You do not have to be afraid of anything as no one else knows about this and everything is safe,if you compare the time it was discovered and this time you will understand that all eyes must be off the fund now.

I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswell in receiving this boxes for us on your behalf as I will making plans to fly out as soon as the money is safely out of Iraq. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts.

As you know the current situation in Syria is escalating day by day,and will like to move out of here as soon as i can Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name, Contact phone number Preferable without delay and lets negotiate terms.Your response will determine our subsequent correspondence.

You can read more on this website for more information and explanations: 

Yours in Service.

Capt John Allen. GREETING

From: "Capt John Allen."<info@usa.com>
Reply: <capt.johnallen@usa.com>
Date: Wed, 21 Mar 2018 04:11:03 -0700
Subject: GREETING

GREETINGS;

I am sorry to encroach into your privacy in this manner, I found your
data in my search for trustworthy person i can trust, I find it
pleasurable to offer you my partnership in this business. I only
pray this time that your address is still valid. I want to solicit
your attention to receive money on my behalf.

I am Capt. John , an officer in the US Army, i am one of the U.S.
Army deployed to Iraq in the beginning of the war in 2003, and also a
West Point Graduate presently serving in the Military with the 82nd
Air Borne Division Peace keeping force in Baghdad, Iraq and
Afghanistan

Though, I would like to hold back certain information for security
reasons for now until you have found time to visit the BBC website
news below to enable you have insight regarding what I intend to share
with you, believing that it would be of your desired interest in one
way or the other. Here is a BBC news listing that confirms what I want
to share with you 

Finally part of the funds as my share was deposited in a Bank in
London and i shall tell you more and how to proceed next as soon as i
hear from you.

Yours faithfully,

Best regards.
Capt John Allen.
US ARMY

Captain Kristen PLEASE READ CAREFULLY

From: "Captain Kristen" <info@educainc.com>
Reply: capt.kristengriest17@gmail.com
Date: Thu, 08 Feb 2018 17:15:41 +0800
Subject: PLEASE READ CAREFULLY!

Hey,

I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes on my behalf.

I am an Army officer with the USA Military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq. I am on my 3rd deployment to combat war zones. I am also among the squad that will be re-deployed to Afghanistan in about a fortnight and in view of this, I
urgently need your help in assisting me receive for safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:

If you can be trusted, I will explain further on the modalities on how we’ll realize the safe shipment of the boxes to you for safe keeping without the breach of the law.when i get a response from you.

Captain Kristen Griest
U.S Army

DONZO FANTA Attention:

From: DONZO FANTA <donzof68@gmail.com>
Date: Tue, 6 Feb 2018 04:04:34 -0800
Subject: Attention:,

My real name is Ltcol DONZO FANTA, or you can call me D, B Texas City,
USA. I was born on October 6, 1955, I began work force collection name
based OSUT 108 Infantry Division in Texas City. I served in positions
different in the 82th Infantry Battalion of the Army US, working in
Iraq capital Baghdad, b / w 2002 until August 2008, then later put to
Kabul capital Afghanistan for peacekeeping to date and will stop
serving by the end of next year. I want your help from the force
reading (US $ 8 Million dollars) to the country to maintain security
flowering US 3rd Infantry Division money in various financial barrels
and piles of weapons and the Baghdad area who are part Iraq's fund
Federal became Saddam boys used during the rescue operation, and was
believe all parties present that part of the money to be shared among
us. above number was given to me a share.
I will give you more information when I was sure that he is willing to help ..
Kindly filled requirements below to respond.
1. Your full name:
2.Your contact address
3.Your country:
4.Contact phone / fax number
5.Age:
6.Occupation:
Greetings, This e-mail:(donzof68@gmail.com)
Ltcol DONZO FANTA,

Aaron Griffin Message from Aaron Griffin

From: Aaron Griffin <sgt.aarong@myself.com>
Reply: sgt.aaronGriffin@onet.pl
Date: Fri, 03 Nov 2017 02:20:35 -0500
Subject: Message from Aaron Griffin

Greetings once again from the caves of war and i will be glad to
explain in details, My name is Sgt Aaron Griffin, I am an American
soldier, serving in the military with the army’s 3rd infantry division

based in Iraq/ Baghdad(now redeployed to Afghanistan) With a very
desperate need for assistance, I have summed up courage to contact
you. I found your contact particulars in an address journal.

I am seeking your kind assistance to move the sum of ( $ 12 Million
U.S. Dollars ) Twelve Million United State Dollars to a safe hand,
like you as far as I can be assured that my share will be safe in your care until I complete my service here.

Source Of Money:

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, this money has been kept somewhere outside Baghdad
for some time but with the proposed troop in increase by president
Donald Trump to end the suicide bombing and make peace with militant
ISIS and terrorist ,we are afraid that the money may be discovered
hence I want to move this money to you for safekeeping pending the
completion of my assignment here.

No Compensation can make up for the risk we have taken with our lives
in this hell hole. I have to let you know that everything on earth is
a risk. I pledged when I was joining the military to defend the United
States of America, her territories and the whole world even if i have
to die which is exactly what we here for. Please note that this
transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law as it is a 100% risk free venture and legal.

Kindly indicate your interest in assisting by sending to me your full
contact details, such as :

Your full names——————

Address, —————–

Contact telephone———-

For my record so that I can know how to position myself to make sure
this deal is brought to a logical conclusion with out any hitch 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 us soldier here in Middle east. I do not know how long we
will remain in Afghanistan. I need you to confirm to me your
percentage or how much you will take for your assistance and for the
charity in your next mail to me, which should be as soon as you get
this mail. I honestly want this matter to be resolved asap, please
contact me as soon as possible with my private email address which is
my only way of communication .

Kindly go through this site and get back to me through this email
which will be convenience for this transaction.

Regards,

Sgt Aaron Griffin.

Capt. Ben Wilson Re: From United States Soldier

From: Capt. Ben Wilson <officeinfo_web002@yahoo.co.jp>
Date: Tue, 10 Oct 2017 15:55:46 +0300
Subject: Re: From United States Soldier

Dear Sir/Madam,

I find it pleasurable to offer you my partnership in business.I only

pray at this time that your address is still valid. I want to solicit

your attention to receive money on my behalf.

I am Capt. Ben Wilson, an officer in the US Army, and also a West Point Gra
duate presently serving in the Military with the 82nd

Airborne Division Peace keeping force in Baghdad, Iraq. I am on the

move to Afghanistan from Iraq as the last batch just left, and i

really need your help in assisting me with the safe keeping of two

military trunk boxes which has just arrived the United Kingdom from

the Iraq. I hope you can be trusted?

Please for more details, get back to me via my private e-mail

address: capbenwillson01@yahoo.com, and re-confirm the following:

(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.

God bless you and thanks for cooperation in advance.

Capt. Ben Wilson

United States Soldier

email: capbenwillson01@yahoo.com

Henry Wood Hope all is well

From: "Henry Wood"<henrywood299@gmail.com>
Reply: <hennrywood29@gmail.com>
Date: Mon, 10 Jul 2017 15:09:49 -0000
Subject: Hope all is well?

Hope all is well?

Greetings from the caves of war. My name is Sgt Henry Wood I am an American soldier, serving in

the military with the army’s 3rd infantry division based in Iraq Baghdad(now redeployed to

Afganistan) With a very desperate need for assistance, I have summed up courage to contact you. I

found your contact particulars in an address journal. I am seeking your kind assistance to move

the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States

soil, as far as I can be assured that my share will be safe in your care until I complete my

service here.

Source Of Money:

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, this money has been kept somewhere outside

Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end

the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money

may be discovered hence we want to move this money to you for safekeeping pending the completion

of our ssignment here.

BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U’D DO THE SAME

SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
++++++++++++++++++++++++++

No Compensation can make up for the risk we have taken with our lives in this hell hole. I have

to let you know that everything on earth is a risk. I pledged when I was joining the military to

defend the United States of America and her territories even if i have to die which is exactly

what we here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see this deal through. I

guarantee that this will be executed under a legitimate arrangement that will protect you from

any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like you to send to me your

full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this deal is brought to a

logical conclusion with out any hitch 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 us soldier here in Iraq.I do

not know how long we will remain in Afganistan.

I need you to confirm to me your percentage or how much you will take for your assistance and for

the charity in your next mail to me, which should be as soon as you get this mail. I will settle

for 20% – $2.4million; I’m not greedy. I honestly want this matter to be resolved asap,

please contact me as soon as possible with my private email address which is

[henrywoodd29@yahoo.com] my only way of communication .

God Bless You And Your Family
Sgt Henry Wood

Capt Anthony Martinez Please i need your response immediately

From: "Capt Anthony Martinez"<captanthonym@gmail.com>
Reply: <Martinzin.anthony@yahoo.com>
Date: Mon, 8 May 2017 11:03:50 -0700
Subject: Please i need your response immediately

Dear: Sir,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my behalf. I am Capt Anthony Martinez, an officer in the US Army, and also a West Point Graduate presently serving in the Military keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I believe you can be trusted and handle it? Kindly view this news blog below for some info

I will explain further when I get a response from you. Nevertheless, if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail:captanthonym@barid.com

God bless you and thanks for cooperation in advance.

Best Regards,
Capt , Anthony Martinez.
US ARMY

Capt Oliver Martinez AWAITING FOR YOUR RESPONSE 151.199.191.170

From: "Capt Oliver Martinez"<captoliver_martinez@mynet.com>
Reply: <captolivermartinez@yahoo.com>
Date: Fri, 21 Apr 2017 15:04:31 -0500
Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170

Good Day Sir,
 
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in
business. I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
 
I am Captain Oliver Martinez, an officer in the US Army, and also a
West Point Graduate presently serving in the Military
with the 82nd Air Borne Division Peace keeping force in Baghdad,
Iraq.
 
I am on the move to Afghanistan from Iraq as the last batchjust left,
and i really need your help in assisting me with thesafe
keeping of two military trunk boxes which has just arrived the USA
from the Iraq. I hope you can be trusted? Kindly view this
news blogbelow for some info

 
If you can be trusted will explain further when I get a response from
you. Please ensure to reply me Immediately if
you want to help me. re[ly direct to this email id :
captolivermartinez@yahoo.com
 
1. Full Name
2. Address
3. Occupation
4. Age
4; your telephone
5; A scan copy of your identification.
 
Pls i need your response immediately
 
God Bless America.
 
Captain Oliver Martinez
US ARMY.

Capt Oliver Martinez AWAITING FOR YOUR RESPONSE 151.199.191.170

From: "Capt Oliver Martinez"<captoliver_martinez@mynet.com>
Reply: <captoliver_martinez@yahoo.com>
Date: Tue, 18 Apr 2017 02:59:21 -0500
Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170

 
Good Day Sir,
 
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in
business. I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
 
I am Captain Oliver Martinez, an officer in the US Army, and also a
West Point Graduate presently serving in the Military
with the 82nd Air Borne Division Peace keeping force in Baghdad,
Iraq.
 
I am on the move to Afghanistan from Iraq as the last batchjust left,
and i really need your help in assisting me with thesafe
keeping of two military trunk boxes which has just arrived the USA
from the Iraq. I hope you can be trusted? 

 
If you can be trusted will explain further when I get a response from
you. Please ensure to reply me Immediately if
you want to help me. re[ly direct to this email id
:captoliver_martinez@yahoo.com
 
1. Full Name
2. Address
3. Occupation
4. Age
4; your telephone
5; A scan copy of your identification.
 
Pls i need your response immediately
 
God Bless America.
 
Captain Oliver Martinez
US ARMY.

Michael Daniel HI

From: "Michael Daniel" <daniel@usarmy.com>
Reply: shtr9933@gmail.com
Date: 14 Mar 2017 00:58:29 +0200
Subject: HI

Greetings,
My name is Maj. Michael Daniel. I am an American soldier,
presently in Baghdad for the protection of the US embassy. With a
very desperate need for assistance, I have decided to contact you
for your kind assistance to move the sum of Thirty 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, and it was agreed by my colleagues and I that some part
of this money be shared among us before informing anybody about
it.
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.
I have now found a much secured way of getting the package out of
Iraq 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 30% of the $38 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. Michael Daniel.

Baghdadi Ali Mahmudi. NEED YOUR ASSISTANCE

From: "Baghdadi Ali Mahmudi."<officialnotificationunderfund@gmail.com>
Reply: <mr.anthonywatson002@gmail.com>
Date: Thu, 23 Feb 2017 19:51:39 +0530
Subject: NEED YOUR ASSISTANCE

Mr. Anthony Watson,
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.

Hello Sir/Madam,

My name is Mr. Anthony Watson, I got your contact details in my search for a reputable person that will be able to accept my proposal.

The content of my email is a bit detailed that is the reason I first seek your permission to let you know as I let you know more about my proposal below, so you will not trash it when I send this email to you.

Please do I have your permission to tell you about my proposal? I am very sure you will benefit immensely from this because you will get 30% of the total sum only if you will agree to work this out with me and you will be able to follow my directives.

MY PROPOSAL: One of our old clients who died in a plane crash in 2006 with his family on board, deposited the sum of Ten Million United States dollars here in our bank but for over nine years now, nobody came for the fund meaning nobody in his family knows about this fund. If after this year, nobody claims the fund, the fund will be returned back to treasury as an unclaimed deposit and the fund automatically becomes bank's fund, so I want you to come in now as the next of kin and I have all the necessary documents to cover you as the next of kin, all I need from you is to work this out with me and within seven working days, this fund will be in your account.

Send to me the bellow details if accepted to work with me.

(1)Your full name for document:

(2)Your direct residential Address:

(3)Your direct telephone number for faster communication:

(4)Occupation:

(5)Age:

Waiting for your response to my email.

Best Regards,

Mr. Anthony Watson
General Manager/Branch Manager,
China Citic Bank.

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