scammers abusing stolen photos of Lt.Gen. Susan Jane Helms

[firefly]

The recovery scam.

Email:

HELLO DEAR FRIEND
I'M SORRY BUT HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY THOUGH I TRIED MY BEST TO INVOLVE YOU IN THE BUSINESS BUT GOD DECIDED THE WHOLE SITUATIONS. PRESENTLY I'M IN AFGHANISTAN STILL AT WAR FRONT MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW AS A RESULT I DROPPED A CERTIFIED BANK CHEQUE OF ($ 400,000.00). NOW CONTACT REV CAPTAIN SIMON DANIELS ON. HIS E-MAIL ADDRESS BELOW (Rev.Simondaniels@priest.com) PHONE NUMBER (+233-237493550)

ASK HIM TO SEND YOU THE DRAFT CHEQUE OF $400,000.00 USD WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH REV CAPTAIN SIMON DANIELS HE IS A REVEREND IN THE AMERICAN ARMY AND WAS SEND TO WEST AFRICA, GHANA PRECISELY FOR PEACE KEEPING CONTACT HIM AND INSTRUCT HIM WHERE TO SEND THE DRAFT CHEQUE TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERING AT THAT TIME. AT THE MOMENT, I AM VERY BUSY HERE IN AFGHANISTAN STILL AT WAR FRONT. FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE REVEREND ON YOUR BEHALF TO RECEIVE THE CHEQUE, SO FEEL FREE TO GET IN TOUCH WITH REV CAP SIMON DANIELS HE WILL SEND THE CHEQUE TO YOU WITHOUT ANY DELAY.

Return-Path: susan818@engineer.com
Received: from [197.220.169.15]
From: "susan helm" <susan818@engineer.com>

IP: 197.220.169.15
Hostname: 197.220.169.15
ISP: Glo Mobile Ghana Ltd
Organization: Glo Mobile Ghana Ltd
Type: Wireless Broadband
Assignment: Static IP
Country: Ghana
State/Region: Greater Accra Region

+233237493550

umber billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

[firefly]

Message:

Hey Dear,
My name is Susan Jane Helms, United States' military officer, i am looking for a reliable and trust worthy person for a cordial relationship. I'm not always on this site, please I'll be glad if you can kindly write me directly at my private email: ( susanjanehelm_l_@outlook.com ) for more details.

IP Address 41.218.231.16

Screen name : susanjane1
51 y/o woman from New York, New York, USA

The stolen picture used is already reported here.

[Big Al]

Hello,
I have the urgent need for a competent,trustworthy and optimistic minded person to execute a highly profitable and strategic business proposal. I would be most delighted if my instinct is right on contacting you for this offer which I can assure you would never regret.
Kindly reply to my email {susanjhelms38@gmail.com} so I can share discrete and comprehensive details with you.
Yours Sincerely,
Susan

HEADER:

Return-Path: < susanjhelms38@gmail.com >
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by mx.google.com with ESMTPS id bc8si7634141wjc.13.2015.10.30.06.29.25
Date: Fri, 30 Oct 2015
Subject: Hello
From: "Susan J. Helms" <susanjhelms38@gmail.com>

[firefly]

On FB:

Susan Helms
Active since September 8, 2015 - 115 friends.

Stolen picture used:

[Big Al]

Out of the Blue:

Dearest One,
How are you today please do not be surprise to receive this email from me, i really want to establish a true relationship that may lead into a business partner or something else.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on site, my name is Rebaca Dominic,
I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $3,600,000 (Three Million six Hundred Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Libya ) to your own country for you to keep it safe on my behalf till i come over to your country.

So i want you to assure me that if this money gets to you in your country that you are going to be trusted to keep the money till when i will come to your country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as "Super maritime courier and Security Service" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination.

This delivery is going to be handle legally by the "Super maritime courier and Security Service" and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 25% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Funds.
Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.I Wait to receive your acceptable reply as soon as you read this letter.
Love from.

HEADER:

Return-Path: <rebacadominic2010@gmail.com>
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by mx.google.com with ESMTPS id uw3si14516747igb.75.2016.01.14.11.51.33

Date: Thu, 14 Jan 2016
Subject: It is my pleasure meeting you
From: rebaca dominic <rebacadominic2010@gmail.com>

Stolen Photo:

[Big Al]

Dearest One,
Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future.

Meanwhile, every arrangement to insure safe delivery of the cash box to you is in place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons.

As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service.

Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me.

Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone.

Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company (Super maritime courier and Security Service), also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials.
For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your Choice of Destination/country/address.

This is your required details below to me urgently;

Your full names:...........
Your residence address :..............
Post code:.................
City:......................
Your Country of Origine............
Country :...................
Age:..........................
Telephone number:.........
Profession:................

Once you receive the money i will let you know my plans to come over to meet you one on one in your country and we shall discuss and decide on how and where to invest the money. alternatively, when i come over then i will handle the depositing of the money in the bank by myself.

I await your immediate response
Love and care from,
Rebaca

Dearest One,
Thanks for your sent details and I can now proceed,i am going to submit your sent details to the delivery company and i believe as they promised they will get to you as soon as possible to let you know about their further arrangements and the delivery date.
Like I told you earlier, they will tag the box as diplomatic package containing diplomatic materials and it will be deliver to you by any of their assigned delivery officer or agent to you as i have already handed over the box to them through their accredited agent here in Libya, but they said that all packages departing from Africa must go through their African regional head office in Lome Togo before departing to any where of the world.

I really want us to conclude this business as soon as possible so that you can receive the package within 2 or 3 days after departure, so i want you to officially contact the security company through their contact information now for proper identification.

Below is their contact details;

Company name: Supermaritime courier and Security Service Office / address: one Portuaire Derriere SGMT Route Man BP 9198 Lome Togo
Phone: +228 476 25 530
Fax: +228 929 93 921
Email: infosupermaritimecourier@diplomats.com
Website: http:/ /www.supermaritime.com .
Operation manager: MR. K. Vlavo

Though i have already forwarded your personal data to the company but I will advice you to contact them as well either through email ,the secret code number of the box consignment is 4XFS75X please take note because the deliver officer will ask for the security code number of the package to confirmed you as the rightful person.

Like I said before I have decide to compensate you with 25% of the total money once you received the money, while the rest balance shall be for my
investment capital in your country.

Thanks in advance for your understanding and cooperation,I hope to have smile with you soon as I am counting on your honesty, i might not be free to follow the activities of the security company, so I want you to stand on my behalf till the cash box is delivered to you.

Have a nice and better day ahead
From yours,
Rebaca

FROM THE OFFICE OF MR. K VLAVO

We wish to inform you that we the Supermaritime courier and Security Service,Republic of Togo branch which is the headquarter all over Africa has received a shipment which bears your personal information as the final recipient of the consignment Box and the consignment was original sent by Rebaca Dominic ,
You are advice to resend your details information to us, although we have already received it through your partner Rebaca Dominic but we still want you to resend it to us, because we still need more VITAL information about you that was not among the details sent to us by Rebaca Dominic to avoid any mis Handover of the Consignment Box, that was the reason why we Insisted that you should resend your details information to us again.

Here is the details we needed about you and is Obligatory

Your full names:...........

Your address:..............

Your country of Origine...............

Post code:.................

City:......................

Country:...................

Age:..........................

Telephone number:.........

Profession:................

Your copy of ID CARD ,DRIVIN LINCENCE, INTERNATIONAL PASSPORT any of this is accepetd ...................................

Finally you should be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 1,050 euro immediately to facilitate required insurance certificate.

In acceptance of paying the insurance Coverage fee together with your details information we will get back to you on how you should make the payment and as soon as we receive the fee our Deplomat will take off from here Lome Togo to your Destination address that you will send to us.

We promise to give our customers the best of our services.Should you have any question.
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@diplamts.com

Thanks for your understanding and co-operation.
We are waiting for your responds.
Operation manager . MR. K VLAVO
Supermaritime Couier and Security Service
Telephone: +228 476 25 530
Email: infosupermaritimecourier@diplamts.com

HEADER:

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Received: from [41.82.63.180] by 3capp-mailcom-lxa14.server.lan (via HTTP);
Mon, 18 Jan 2016
From: "super maritime" <infosupermaritimecourier@diplomats.com>
Cc: rebacadominic2010@gmail.com
Subject: ACKNOWLEDGE THE CARGO DETAILS

FROM THE OFFICE OF MR. K VLAVO

Complete of the day Mr We the office of Supermaritime Couier and Security Service humble wish to inform you that we received your email today and all your content was well comprehended and our office has accepted to your request to be sending you an account information on how you can make the payment of the Insurance Coverage fee of 1050 euro as you you requested to enable us deliver your consignment box to your Destination , and we are hereby to inform you that you are yet to scan your ID CARD or PASSPORT photo and send to us because is Obligatray as we have told you in our previous emails because the insurance receipt and your photo ID CARD will be given to the Deplomat which they must check before hand you over the Consignment box just for your information.

Bellow is the name of account information of logistic and dispatch manager which you will use to make the payment.

NAME............................... UMAH EMMANUEL UDONSI.
BANK NAME..........................UNION TOGOLAISE DE BANQUE.(UTB)
IBAN CODE............................. TG53-TG009010214352550050002.
ACCOUNT NUMBER........................214352556005000.
SWIFT CODE........................................ UNTBTGTG.
ADDRESS................................ UTB JEAN 11,NOVISSI.
COUNTRY........................................LOME-TOGO.

As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment for documentray purpose.

We promise to give our customers the best of our services.Should you have any question.
for more directives/clarifications. please always reply to this email
id :infosupermaritimecourier@diplamts.com

Thanks for your understanding and co-operation.
We are waiting for your responds.
Operation manager . MR. K VLAVO
Supermaritime Couier and Security Service
Telephone: +228 476 25 530
Email: infosupermaritimecourier@diplamts.com

PHONE NUMBERS:
+22847625530
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

FAX: +22892993921
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

Skype ID:
live:susanjhelms1919

Hello Dear Friend,

Nice to meet you,how is life? hope you and your family are fine.Like i said my name is Susan J. Helms a USA Citizen, from Charlotte, North Carolina considers Portland Oregon. I graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.

About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your recent pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.Just in case if you want to know more about me then open my en.wikipedia.org below:

http:/ /en.wikipedia.org/wiki/Susan_J._Helms

Regard,
Lt General, USAF. Susan J. Helms.

HEADER:

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Sun, 21 Feb 2016
From: Susan Jane Helms <susanjhelms1919@hotmail.com>
Subject: Nice to meet you

[Big Al]

Hello Dear Friend,

Thanks for your response.I really need your assistance that is the reason i contact you. I want to go into business partnership with you, as i don't know how long we would stay in the war zone here for the rescue of the war.Here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication,

I want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.

Out of the total fund my share was $25.000,000,00(Twenty Five Million US Dollars). I am seeking your assistance to evacuate my share of the money, which is $25.000,000,00. out of here to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved.

I have made arrangements with a UNITED NATION DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me, due to my position as an army general.

I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister.Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you are the true person to help me receive and invest the fund.

I do not know how long we will remain here, and I have survived two bomb attack here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the fund in his country, because I will be migrating to your home to invest and start a new life not as a soldier anymore.

Conclusively wish you send me a reply immediately as soon as you receive this proposal.Attach in this mail is the fund and my picture as you request. Your urgent reply will be highly appreciated. I hope my explanation is very clear but if you need further clarification, and then send your questions, I wait to hear from you soonest.

Regards,
RT USAF Lt General.Susan J Helms.

[Big Al]

Hello my Dear Friend,

As i told you about my plan for an investment of the fund,that i want the fund to be secured. Secondly i want to relocate with you to start up a good business venture,based on my present status here in Afghanistan as an USAF General who lead the troop. I want you to understand more about my situation here, due to my political situation as USAF staying in the war zone for peace keeping mission, i need a foreigner who will stand on my behalf and receive the Trunk Box and also help me invest the fund, that is why i decided to make this contact to you, for you to stand on my behalf and receive the Treasure Box. Everything concerning the delivery of the consignment is clear.

Moreover i went into serious discussion with the United Nation Diplomat here how will manage this Box .The legal United Nation Diplomat told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can help me receive the consignment box and invest it on my behalf as I wish.Then I decided to contact you, hoping that with your advanced knowledge we can be able to work together.Though it took me time to make up my mind to contact you and offered you this proposal of mine.Please i am asking you for my safety and security Keep it very private.What i need from you is to secure this fund and locate a good business we can invest the fund that can bring good incomes.

Finally, i do not know much about international business and i am putting Consignment Box of the Fund to your care because i want you to be in total control of my funds as soon as the fund arrive in your place.I will like you to send me your full name and full contact information's to enable me summit it to United Nation officer that will delivery the consignment Box to you.

1: Your Full Name
2: Home Address
3: Direct Phone Number
5:Your Country
6: Scan copy of your international passport or Identity Card.

Reply this mail with your above mentioned details, so that he will start the journey to deliver the Consignment Box of the fund to your place hand to hand (Face to Face). Looking forward to read from you. Take good care of you and remain bless.

Regards,
RT.USAF General,Susan J.Helm.

[Big Al]

Thanks for your response.I went to UN Security office here to submit your details for delivery of the box by their Diplomat,But the UN security office said they sent the box to Grosvenor security company in England for safe keeping due to the gravity of attack and crisis here on daily basis because they need to protect the box as it was register under high premium insurance policy.So below are the details of the Grosvenor Security company given to me by the UN Security office here. They directed me to get in touch with the Security Company for delivering of the box to you.

They collected your details and send it to Security company, and they also instruct you to contact Security Company to confirm you are the actual person they have to handle over the box.I want you to contact this mentioned Security company in London with below details given to me by UN Security Office.Write to them to their Email ID and reconfirm your details to them for immediate delivering of the box in your country.

GROSVENOR SECURITY SERVICES LTD.
Office Address: 501 International House 223 Regent Street,London W1B 2QD
Email-Address: ....grosvenors45@gmail.com
Tel: .....+447459455756

When you contact the insurance company, tell them you are the partner of US Retire Military officer Susan J. Helms, and you want to know the possibility of delivering a consignment box contains family items of Retire Susan J. Helms to your country.I have also send them mail on your behalf right now,but you too need to contact them as the person they have to deliver the Box.I want you to understand that the funds inside the consignment box will be under your control until i complete my services and join you soon.

Please always put me in your daily prayers because from time to time my military colleagues are being attacked by car bomb and insurgents are also attacking us and some are dying instantly, right now i am living in fear, so do all possible to contact them. Dear, please please please please for security of the funds, do not allow the insurance company or the person who is coming to deliver the box to your house to notice that the treasure box contains funds inside, please keep everything for yourself because everything concerning this consignment box is intact between us and on no account should you expose this information to anyone.

Regards,

RT.USAF General,Susan J.Helm.

PHONE NUMBER:
+447459455756
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limted