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Military scam

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

jessica_lyhch@usa.com

Unread postby firefly » Tue Jul 31, 2012 3:10 pm

abusing stolen images and stolen identity of Private Jessica Lynch (one of the first Americans taken prisoner by Iraqi forces after the U.S. invasion in March 2003)

On wedatefrree:

Hello Dear,
How are you doing, i hope all is good health with you and your family.
I have something important to discuss with you, please kindly send me your private email address or you contact me with this e mail. jessica_lyhch at usa .com so that i can update you with my proposal.
I am waiting for your reply.
Kiss and hugs,
Yours, Jessica.


Profile elements:

jessywon12
always happy with people
29 y/o female from baghdad, Iraq
govenment
Description:
My name is Jessica Lc i am from states when am a kid i was living with my family in one house before i want down to my own house were i was living now.

Ideal match description:
well am looking for a nice partner who is really good and trust worldly person that is good.

Image

Email:

Dear xxx,

I am in need of your assistance but i don't know how to inform you this through the site and that's why i requested for your email address for me to explain to you but sorry if your surprise by this mail. My name is, Sergent Jessica Lynch, USA Army.I am working under Medical military unit here in Baghdad-Iraq against fighters and peace keeping but was posted to work as Intelligence Agencies attached with United States of America Embassy Baghdad-Iraq and to train Iraqi soldiers who's gonna protect their country,i am contacting you because of the deal we did with some of Iraq High Government that affected me some money, I have $7.5 Million US dollars that i successfully moved out of the country, it is proceed from oil business deal we had with an Iraqi citizens worth of $42 million US dollars, the $7.5 million stated is my share on the business and its legal. I need a good partner, someone i can trust.

The funds is temporary kept under the custody of a security company, the most important thing i need right now is someone that i can trust to assist me receive the money and secure it for me once the funds gets to you, and i have made up my mind to compensate you with 30% out of the total fund and you keep and save guard the remaining 70% for me pending when I am through with my military assignment in Iraq. Your own part of this deal is to find a safe place where the funds would be kept.

My own part is sending it to you.If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation,waiting for your urgent response.

My regards,

Sgt.Jessica.


Header:

Received: from 41.232.99.129
From: "Jessica Lynch" <jessica_lyhch@usa.com>

Originating IP: 41.232.99.129
Originating ISP: Te Data
City: Cairo
Country of Origin: Egypt
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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mrs.alicedanny@qatar.io mrsalicedanny@qatar.io via pmi-w

Unread postby Devil_woman » Wed Aug 15, 2012 1:49 pm

mrs.alicedanny@qatar.io mrsalicedanny@qatar.io
Might be forged header, can't trace origin.

Delivered-To: xxxxxxxxxxxxxxxxxx
Received: by 10.68.60.229 with SMTP id k5csp6438pbr;
Wed, 15 Aug 2012 04:16:59 -0700 (PDT)
Received: by 10.236.78.3 with SMTP id f3mr18763349yhe.34.1345029419141;
Wed, 15 Aug 2012 04:16:59 -0700 (PDT)
Return-Path: <www-data@pmi-web01.itajai.sc.gov.br>
Received: from pmi-zmail.itajai.sc.gov.br (pmi-zmail.itajai.sc.gov.br.
[187.44.99.65])
by mx.google.com with ESMTP id r5si405771ani.120.2012.08.15.04.16.58;
Wed, 15 Aug 2012 04:16:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of www-data@pmi-web01.itajai.sc.gov.br
designates 187.44.99.65 as permitted sender) client-ip=187.44.99.65;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
www-data@pmi-web01.itajai.sc.gov.br designates 187.44.99.65 as permitted
sender) smtp.mail=www-data@pmi-web01.itajai.sc.gov.br
Received: from localhost (localhost [127.0.0.1])
by pmi-zmail.itajai.sc.gov.br (Postfix) with ESMTP id 850F393570
for <xxxxxxxxxxxxxxxxxx>; Wed, 15 Aug 2012 08:16:07 -0300 (BRT)
X-Virus-Scanned: amavisd-new at pmi-zmail.itajai.sc.gov.br
Received: from pmi-zmail.itajai.sc.gov.br ([127.0.0.1])
by localhost (pmi-zmail.itajai.sc.gov.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id lbvE9qrXU1FS for <xxxxxxxxxxxxxxxxxx>;
Wed, 15 Aug 2012 08:16:07 -0300 (BRT)
Received: from pmi-web01.itajai.sc.gov.br (unknown [10.10.1.32])
by pmi-zmail.itajai.sc.gov.br (Postfix) with ESMTP id 16E149344C
for <xxxxxxxxxxxxxxxxxx>; Wed, 15 Aug 2012 08:16:07 -0300 (BRT)
Received: by pmi-web01.itajai.sc.gov.br (Postfix, from userid 33)
id 244F42248E; Wed, 15 Aug 2012 08:16:17 -0300 (BRT)
To: xxxxxxxxxxxxxxxxxx
Subject: U.S. ARMY USARPAC MEDICAL TEAM
X-PHP-Originating-Script: 33:mi.php
From: Capt. Alice Thomas <mrsalicedanny@qatar.io>
Reply-To: mrs.alicedanny@qatar.io
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20120815111617.244F42248E@pmi-web01.itajai.sc.gov.br>
Date: Wed, 15 Aug 2012 08:16:17 -0300 (BRT)

from: Capt. Alice Thomas mrsalicedanny@qatar.io via pmi-web01.itajai.sc.gov.br
reply-to: mrs.alicedanny@qatar.io
to: xxxxxxxxxxxxxxxxxx
date: Wed, Aug 15, 2012 at 12:16 Pm
subject: U.S. ARMY USARPAC MEDICAL TEAM
mailed-by: pmi-web01.itajai.sc.gov.br

okCapt. Alice Thomas
For Your Attention

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise, you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful as scam has taken over the internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

If you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be involved in scam in any way.

My name is Capt. Capt. Alice Thomas , a member of the U.S. ARMY USARPAC MEDICAL TEAM, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,

http:/ /www.huffingtonpost.com/2011/12/3 ... 76330.html
http:/ /dailycaller.com/2011/12/27/as-ir ... -imminent/

But I refused to come along with them in respective of the fact that the war has ended. The reason for this is that I deposited a trunk boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these box out before coming to America, knowingly, that if I am able to get this done I will live a better life. Please, I want this to be between me and you since I am at large.
To Prove my sincerity, you are not sending me any money. Because most of this scam is about sending money.

Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm
http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm
http:/ /www.jonathanforeman.com/military ... chest.html
http:/ /www.voanews.com/burmese/archive/ ... 20-1-1.cfm (VOA NEWS)

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying 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 decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions. I would like you to get back to me with with the following information;

1. Full Name
2. Address
3. Occupation
4. Age

I do not need your telephone number because I cannot call you, we can only communicate through email.

I will await your reply via my email.

Best Regards

Is just one single IP valid in the header: 187.44.99.65 -Itake Servicos De Telecomunicacoes Ltda Itajaí - Brazil. FF.
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Devil_woman
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Posts: 2800
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Sgt Loeza Roberto - sgt.loeza@outlook.com

Unread postby TheDane » Wed Aug 15, 2012 3:02 pm

Sgt Loeza Roberto - sgt.loeza@outlook.com

Received: from [172.16.10.16] (Forwarded-For: 41.71.171.204)
by hb2-http03-zone.hibox.hinet.net (mshttpd); Sat, 04 Aug 2012 07:58:18 +0100
From: info@mountingtech.com
Bcc:
Reply-to: sgt.loeza@outlook.com


Hello,

My name is Sgt Roberto, with a desperate need for an mutual business proposal that will benefit both of us, I have been lucky enough to come about some cash here in Afghanistan and i want to work with you to ship it out of this country and invest my own share into lucrative business with your advise and assistance, please get back to me if you are interested to hear

Sgt Loeza Roberto
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

col.morristom@yahoo.com

Unread postby firefly » Thu Aug 16, 2012 6:02 pm

On OLN:

Date: 2012-08-16
From: HelloPeople, New York, American Samoa, United States
Member registered from IP Address: 178.17.166.83.

Originating IP: 178.17.166.83
Originating ISP: Netco Solutions
Country of Origin: Moldova, Republic of

Message:
Hello,

i am Col. Marris Tom from U.S. I worked for the army in the 1st Armored apportionment in Iraq. I have a business offer for you and I frankly need your kindhearted support and cooperation with one hundred percent sincerity.

I will want you to get in touch with me via my email below for more knowledge so that we can talk about it and i reassure you that you are one hundred percent save

Email: col.morristom@yahoo.com

I hope to hear from you soon

Thanks


Profile elements:

Nickname: HelloPeople
Location New York, American Samoa, United States
Profession: Soldier
Education: Masters
Children: 2 kids
Marital Status: Married

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71302
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Ltc Daniel Davis - gen.danieldavis@rocketmail.com

Unread postby TheDane » Tue Aug 21, 2012 11:02 pm

Ltc Daniel Davis - gen.danieldavis@rocketmail.com

To: XXXXXX
Subject: HELLO FRIEND, I NEED YOUR URGENT ASSISTANCE
X-PHP-Script: nhare.info/wp-content/themes/DeepFocus/cache/73d56e18e46d10b478db37453072c894.php for 41.218.211.207
From: BARR. JUSTUS ESIBIO <esibiobarr.justus@rocketmail.com>
Reply-To: barr.justusesibio@ymail.com
MIME-Version: 1.0


Lieutenant Colonel Daniel Davis. Director,National Security Agency (DIRNSA) Chief,Central Security Service (CCSS) Commander,United States Command. Defense,superior Service S-3 Executive Officer,522ND MI Battalion, 2nd Armored Division. Good Day, Presently am stationed here in Afghanistan for the on going NATO peace keeping mission.and as you know we are being attacked by insurgents everyday and car bombs. United States. The reason i contacted you is that, i managed to move funds belonging to Hamid Karzai's family in 2011 Dec. in one of the operation at the Eastern Marjah which claimed the life of many U.S troops.The total amount is US$55,520,000.OO Fifty five Million, five hundred and twenty thousand USD United States Dollars in cash, mostly 100 Dollar`bills . If you read the news you will know that most of the anti-insurgent soldiers here are being retrieved back from the various villages so am afraid i will loose the funds if i don't take any urgent action in moving them out before it will be too late. I will offer you a good percentage (30)if you accept to assist me safe keep the luggage's where i have hid these money until my assignment is over . I will use the U.N red cross group who brings our exchanges materials to move out the boxes as my personal items in the military cargo's going out of Afghanistan to avoid any inspection or physical search to any security company aside the war zone ,then the security company will now deliver them to you as a personal items . the luggage's are already secured with a code which no one can have access to except the access is given . In addition,there is a military Tag on it . Can i trust you? if yes ,Signify your interest by sending the required details below and i will further communicate with you on the successful moving of these funds . But if you can't be trusted please do not bother to reveal this secret . Get back to me through my personal email ; gen.danieldavis@rocketmail.com. Hope to hear from you soon. FULL NAME............... CONTACT ADDRESS.......... TELEPHONE NUMBER/FAX......... OCCUPATION................. Note This is risk free. With regards from, Ltc Daniel Davis
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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infc@admin.ml captainandr@e-mail.ua

Unread postby Devil_woman » Fri Aug 24, 2012 10:04 am

infc@admin.ml captainandr@e-mail.ua


Delivered-To: x@gmail.com
Received: by 10.76.25.168 with SMTP id d8csp268448oag;
Thu, 23 Aug 2012 04:41:25 -0700 (PDT)
Received: by 10.66.74.3 with SMTP id p3mr2698878pav.49.1345722085073;
Thu, 23 Aug 2012 04:41:25 -0700 (PDT)
Return-Path: <hmu046168@hmu-046.hichina.com>
Received: from hmu-046.hichina.com ([223.4.112.68])
by mx.google.com with ESMTPS id ms7si12629318pbb.268.2012.08.23.04.41.23
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 23 Aug 2012 04:41:25 -0700 (PDT)
Received-SPF: neutral (google.com: 223.4.112.68 is neither permitted nor denied by best guess record for domain of hmu046168@hmu-046.hichina.com) client-ip=223.4.112.68;
Authentication-Results: mx.google.com; spf=neutral (google.com: 223.4.112.68 is neither permitted nor denied by best guess record for domain of hmu046168@hmu-046.hichina.com) smtp.mail=hmu046168@hmu-046.hichina.com
Received: (from hmu046168@localhost)
by hmu-046.hichina.com (8.13.8/8.13.8) id q7NBfOqK017211;
Thu, 23 Aug 2012 19:41:24 +0800
Date: Thu, 23 Aug 2012 19:41:24 +0800
Message-Id: <201208231141.q7NBfOqK017211@hmu-046.hichina.com>
To: x@gmail.com
Subject: HOW ARE YOU DOING TODAY**
From: Andrew Leung <infc@admin.ml>
Reply-To: captainandr@e-mail.ua
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 12.08.23.04<br>Originating ISP: <br> City: n/a<br>Country of Origin: n/a<br>* For a complete report on this email header goto ipTRACKERonline


from: Andrew Leung infc@admin.ml
reply-to: captainandr@e-mail.ua
to: x@gmail.com
date: Thu, Aug 23, 2012 at 12:41 PM
subject: HOW ARE YOU DOING TODAY**

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel. I got your contact from the professional
data base found in the internet Yahoo tourist search. When i was searching
for a foreign reliable partner. I assured of your capability and
reliability to champion this business opportunity.

I am a Canadian Army my name is Captain Andrew Leung. 090209-M-3450C-014
II Marine Expeditionary of Multinational Division Center base in
Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace
keeping mission in Afghanistan,On febuary 7,2012! we were alerted on the
sudden presence of some Terrorists camping in Marzar Sharif . a suburb not
too far from Kabul here in Afghanistan. After Immediate intervention, we
captured three (3) of th! e Terrorists,(7) injured.In the process of torture
they confessed being re! bels for Abu Baqir a Taliban sub-commander and
al-Qaida group leader, and they took us to a cave in Marzar Sharif. which
served as their camp.Here we recovered several guns and other Ammunitions
including some boxes among which two contains nuclear weapons, and the
other contains some millions of US Dollars and i have in my possession the
sum of 9.7 million U.S. dollars as my share.

I am in keen need of a Reliable and Trust worthy person like you who would
receive the MONEY,secure and protect the box which contains the US Dollars
for me because in 3 weeks time some U.S.Army will replace our UNIT in
Afghanistan and i will soon come back and finish the deal and reloc! ate my
family to your country. I assure and promise to give! you 30% of this fund
and you keep 70%for me, however feel free to negotiate what you wish to
have as your percentage in this business! .



It is never a stolen money or illegal money but becau se were ! on duty to
bring peace in Afghanistan many soldiers lost th! eir life and no amount of
compensation that may bring back the life of dead soldier then consider
how the family will feel,that is the reasons my unit decided to share the
money among us but return all the guns and ammunition's to our Camp,it is
official and that's the reason i need your assistance to ship the box to
any save location of your choice.

Please, i trust you to maintain absolute secrecy and confidentiality to
protect my job,myself and the money. In less than 5 days the box should be
in your possession and i will give you further instructions.But you must
know that i have taken precautionary measures to secure the money.The box
is coded with high secu! rity gadget so am the only one that has the right
combination to unlock it.Please send the following information me so i can
proceed.

Your full name ............................
Your full addre! ss ..........................
Your direct phone number ................
Your Age .......................

Regards,
Captain Andrew Leung
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Devil_woman
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Posts: 2800
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