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sgttamarawilliams2@mail.ru

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.

sgttamarawilliams2@mail.ru

Unread postby Big Al » Wed Sep 13, 2023 4:56 pm

Military trunk Box scam:

Dear Friend

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . 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 cooperation.

My Regards,

Sgt Tamara Williams


Header:

Received: from 10.217.152.9
Return-Path: <spcwilliamgarrett@gmail.com>
X-Originating-Ip: [209.85.167.68]
Reply-To: sgttamarawilliams2@mail.ru
From: Tamara Williams <spcwilliamgarrett@gmail.com>
Date: Tue, 12 Sep 2023 23:40:12 +0100
Message-ID: <CADWK9WpmG-j6wHHh80oDEiuz5vCiCHwPkHubbiqic2DrR_kU6g@mail.gmail.com>
Subject: I NEED YOUR URGENT RESPOND
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 86816
Joined: Fri Apr 27, 2012 10:48 pm

tamara.williams4@mail.ru

Unread postby Big Al » Sat Nov 25, 2023 2:00 pm

Dear Friend

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . 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 cooperation.

My Regards,

Sgt Tamara Williams


Header:

Received: from 127.0.0.1
Return-Path: <capt.kristengriest19@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: tamara.williams4@mail.ru
From: Tamara Williams <capt.kristengriest19@gmail.com>
Date: Sat, 25 Nov 2023 12:54:16 +0100
Message-ID: <CADTNmxmjqsAjDoB6TTezqE8r-w4EPsfTYhs0t7oqzPcV5Na2uA@mail.gmail.com>
Subject: I NEED YOUR HELP
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86816
Joined: Fri Apr 27, 2012 10:48 pm

tamara.williams4@mail.ru

Unread postby firefly » Mon May 13, 2024 10:57 am

Same scam format, a year later:

Dear Friend

Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . 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 cooperation.

My Regards,

Sgt Tamara Williams


Header:

Return-Path: <jessicaweight30@gmail.com>
Reply-To: tamara.williams4@mail.ru
From: Tamara Williams <jessicaweight30@gmail.com>
Date: Mon, 13 May 2024 10:51:46 +0100
Message-ID: <CAARH3njJ=U20daZ7aO7w0Dy_iNF7UdKk-LOfOYUi_G=+WBNZGg@mail.gmail.com>
Subject: I NEED YOUR HELP
To: undisclosed-recipients:;
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
"Nut job" admin.
 
Posts: 71508
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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