Scammers abusing stolen photos of Leigh Ann Hester.

[Wayne]

Received: by 106.10.196.95; Thu, 23 Oct 2014 16:36:19 +0000
Date: Thu, 23 Oct 2014 16:36:19 +0000 (UTC)
From: Stg Ann Hester <prt.stevenclark_01@yahoo.co.id>
Reply-To: Stg Ann Hester <sgtannhester@hotmail.com>
Message-ID: <1916747685.63706.1414082179285.JavaMail.yahoo@jws10901g.mail.sg3.yahoo.com>
Subject: FROM Stg Ann Hester

Hello Friend,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my identity scan copy in my next mail.

I will like to use this opportunity to let you know about me ,I am Sergeant Ann Hester Leigh USA Army ,single,serving in USA army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Security attached with United States of America Embassy Baghdad-Iraq.

I made total sum of 25.5Million US dollars which I have successfully moved out of Iraq to Swift Expert Company for Safe Keeping and to be use for investments with reliable and trusted foreign investor. The funds is oil business money I did with some Iraqi citizens worth over 49 million US dollars, but the 25.5 million US dollars stated is my share on the business and it’s legal. I have successfully moved the funds out of Iraq as family valuables with help of Swift Expert Company.

The most important thing is ''' Can We Trust each other?,Am offering you 30% share of the total funds while we use the rest 70% for our investments.You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate.Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information on how we will move forward..

Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on emails for now.I look forward to your reply and co-operation.

My Regards,
Sgt.Ann Hester

[amacha01]

--- Original Message ---

From: "Captain Maria Zumwait" <capmariazumwait667@gmail.com>
Sent: November 29, 2014 7:21 PM
To:
Subject: Hello,



--
Dear, Friend

Am happy meeting you online and i do believe it is God who made it possible for me to meet with you for friendship and business partnership with you.I know my message comes to you as a great surprise but i want you to feel free with me because i have desirable plans with you for future together.I really wish to have you as my good friend/partner and wishes to hand over my funds to you for investments on trust. I will be sending to you my photos and my identity scan copy in my next mail so you will see how i look like and also know more about me.

It will be very important if we know each other more for mutual trust between us so want to use this opportunity to tell you about myself,I am Captain Maria T. Zumwalt. US Army ,single,loves traveling and swimming, still serving in US army ,my contact address in USA is 56A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Security attached with United States of America Embassy Baghdad-Iraq.

I made total sum of Nine Million,Five Hundred thousand us-dollars ( $9.5 Million US dollars) which I packaged inside a metal box as family valuable items before i successfully moved it out of Iraq to (Swift Expert Company) for Safe Keeping and now i want I and You to use the funds for investments, I need a foreigner who is reliable and trusted for life time partnership so this is reason why i have contacted you.I will explain more to you on my next mail how i made this funds through oil business i transacted in Iraq during my service years in Port of Umm Qasr.

The most important thing is ''' Can We Trust each other?,If yes ....Then am offering you 35% share of the total funds while we use the rest 65% for our investments meanwhile i want all investments to be manage and control by you on my behalf and i will be coming to meet with you later in future when i have my holidays, you should indicate your interest on this investment plans so i will give to you more details on my next mail.


Note that the whole process is very simple and we must keep our transaction confidential and keep a low profile at all times and i want all our communications to remain on emails for now.I look forward to your reply and co-operation.


May God Bless us,
Captain Maria T. Zumwalt.

[SlapHappy]

amacha01,

Thanks for joining our site and posting to warn others.
If you have any other information on this one, please post it.

If you are a victim of this one, please read this topic:
What to do if you are a victim of a scam
viewtopic.php?f=3&t=26504

[Wayne]

Feedback form #4137

What name did the scammer use?*: Sgt. Jennifer Watson
Scammer's email address if you have it.: jenniferwatson086@gmail.com

How old did the scammer say they were?*: Starting November 26,2014 (Wed) 11:24 pn
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Not mentioned
Address of the scammer's FaceBook, Google+ or other social media site page. .: E-mail
What site did you first meet the scammer on?: myZamana.com
If they asked you to leave the site , where did they take you to?: Not mentioned
How much money did they demand?: Not yet , still dealing with me
Name you were told to send the money to. : Not yet , deal on going
What country/city were you told to send the money to?: Not yet
If they gave you a phone number, please add it here.: No contact given
If they showed you your video on a website, can you post the site and account they posted it with.: No , Not in video
How were you to send the money ?: Not yet

What steps, if any, have you already taken to block the scammer?: Report to the authorities , jail him , punish him for her bad doing victimizing people .
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: I advice to the public / people , be careful of this IMPOSTOR sending e-mail and using fake document to convince someone and victimizing . The name of this IMPOSTOR / FRUASTER , Sergeant Jennifer Watson with e-mail ; (jenniferwatson086@gmail.com) BEWARE of him .

[SlapHappy]

Email from scammer.

From: Jennifer Watson <jenniferwatson086@gmail.com>
To:
Sent: Thursday, December 18, 2014
Subject: Provide to me your informations.

Dear xxxxxx,

I really appreciate your interest to partner with me on this
transaction. The most important for us now is understanding and the trust between us
which will keep us strong and together as partners so we will achieve all our
investment plans on Real Estates or any other profitable investments for us.

It is true we don't know each other before but i strongly
believes internet and dating sites have make it easy for people around the world to
become friends and partnership am attaching my military identity scan copy with
some of my photos with my to you so you will know me more and also my Enrollment
certificate issue to me when i was deployed to Iraq in 2006 to serve and work in
Iraq, I will like to always keep in touch with you to build our relationship and
partnership to be more strong,I have already develop much trust and confident in you
and do believe with you our funds will be well invested and managed.I made this
funds through the shipping of oil vessels with some Iraqi's to Japan and South
Korea.

I have contacted you in good heart and the main reason why i
have decided to entrust all this funds to you is because we serving USA military
officers are not permitted to transact business while we are still on duty and when
you have money source of income then the USA government will not approval retirement
rewards and benefits so this is why i choose to invest with a foreigner so we can
use this funds Seven Million,Five Hundred Thousand us dollars for our invests with
you while you take control of all investments.

For your information i have already moved the funds out of
Iraq with the help of Universal Logistics Services Company for safe keeping and i
packaged all the funds inside a locked box before handing it over to the company for
the security of our funds inside the box and i never disclose the real content of
our box to any staff of the company,i will be giving to you the digital code of our
box as soon as you receives our box of funds from the company but you have to keep
our transaction and all i have i told you concerning our investments plans and the
handing over of our funds to you for security of our funds.Note that i registered
the content of our box as valuable items so keep our transactions and all procedures
secret and confidential between us alone.You should kindly provide to me your below
information's such as ;


1: Scan copy of your international passport or any of your identity copy.
2: Your contact address.
3: Your contact telephone number.
4: Your occupation.

As soon as I receives all your information then I will
provide to you letter of approval stating you as my rightful partner to enable the
company get the box release to you.Note that the releasing and handing over
procedures is very simple and easy,only what you need is to co-operate with the
company and always ask me questions if there is anything you don't understand well
during the handing over procedures to you.

Best Regard,s
Sgt. Jennifer Watson.

[SlapHappy]

From: Jennifer Watson <jenniferwatson086@gmail.com>
To:
Sent: Thursday, December 18, 2014
Subject: Thanks for your response and for giving to me your informations.

My dearest xxxxx,
I do understand very well about all you have said regarding your previous
experience but I want you to know that anything that have fake also have the real
ones, only what I can tell you now is to try with me with open heart and forget the
past then you will se the whole real truth of my sincerely proposal to you.I will
start preparing the Authorization Letter but that will be on my next message to you.

Best regards,Sgt.Jennifer.

From: Jennifer Watson <jenniferwatson086@gmail.com>
To:
Sent: Monday, December 22, 2014
Subject: Am waiting to have your informations.

Dear XXXXXX,
How are you doing today? Hope all is well and fine with you,Am
really sorry for my late in replying back to you but it is due to my busy on my job
but just now I have free time to reply back to you.
Thanks so much for your compliments ,I strongly believe with you my
funds will be well invested and manage so I want us to move forward immediately on
our investment plans so kindly let me have your below information's;
1:Any of your identity scan copy with your full name.2:Your contact address.3:Your
contact telephone number.
You should let me have all this informations so I will use it to
prepare Authorization Letter stating you as my rightful partner for the releasing o
our box to you on my behalf.

Best Regards,Sgt.Jennifer.

[Big Al]

sgtleighannhesterusarmy@hotmail.com

Dear,Friend.

i am Sergeant Leigh Ann Hester
, United States military Sergeant, looking for a reliable and trust
worthy person for a cordial relationship. Please I'll be glad if you
write me here for more details.
Best regard!

Sergeant Leigh Ann Hester

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22 Nov 2014 04:27:35 -0800 (PST)
Date: Sat, 22 Nov 2014 12:27:35 +0000
Subject: Hello Dear,
From: Sgt.Leigh Ann Hester <sgtleighannhesterusarmy@hotmail.com>

Thanks for your kind response as a matter of fact, i am very happy to
read your mail, however, i really want to establish a true relationship
that may lead into a business partner or something else. I know
you will be wondering haw i got your email .I found your mail at
Facebook.com when i was searching for a friend .I come across your
profile which really interest me so much i decided to have something in
common with you .

I will like to use this opportunity to let you
know about me ,I am Sergeant Ann Hester Leigh USA Army ,single,serving in
USA army ,my contact address in USA is 76B Van Ness Avenue Westward San
Jose -California -United States of America but i was serving in USA army
as Sergeant in Libya because of war going on there for peace keeping .

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 the
facebook, my name is Ann Hester Leigh , I am US military Sergeant
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 $3,750,000 ( Three Million seven Hundred and
Fifty Thousand united states Dollars) I am seeking your assistance to
evacuate 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 is been
delivered to you in your country that you are going to be trustworthy to
keep the money till when i will come to your country to meet you face
to face to collect the money back from you.
it clear to me that you
might be scared of this proposal, but i want to let you know that i have
made solid arrangements with a save cargo delivery and security
company''and they have promised to deliver the fund through diplomatic
method to any of my choosing destination.
This delivery is going to
be handle legally by the'' save cargo delivery and security
company''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 20% 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 Fund.
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. Sergeant Leigh Ann Hester

HEADER:

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From: "SGT LEIGH ANN HESTER" <sgtleighannhesterusarmy@hotmail.com>
To: CLIPPED>
Subject: FROM SGT ANN .L . HESTER

My beloved,

Good Evening to you and how is your health today, i hope you are
healthy and fine?
I want to say thanks to you for making out time to write to me again,
the content of your letter are well understood, please do not see this
business as some thing that will bring problem to you, rather i want
you to trust and believe me when i say that there is nothing to worry
about in this deal, honestly i have made necessary arrangement that
will lead to safe delivery of the cash box to you without any form of
problem nor risk, all the necessary arrangement that will lead to safe
delivery of the cash box to you without any form of problem nor risk
have already been made.

Am a woman that does things in accordance to the directives of my
spirit, i choose you to be my partner and also help me in receiving
this cash box because my spirit has been bearing me witness that you
are the rightful person for me and i know you will not disappoint me,
i chose to use you as partner in this deal because am not permitted to
send package down to any of my friends nor relatives since am still in
the military camp outside USA , if i eventually send out any thing to
the USA it will be suspicious and i will be query for the action, so i
chose you because i know you are the ideal person for this deal as
foreigner who is not a USA citizen

Please put away fear or doubt and make up your mind to help me in this
matter, i promise you you will not regret been part of this matter, i
do not know what else i can say to convince you and make you to
believe me, but i pray that God will give you the grace to make up
your mind One more time i want to let you know that there is no
complication on this matter, if you follow my instruction every thing
will go smooth and well in the process of receiving the cash box,
Please try and keep this matter between you and i, because if you and
i should agree on one thing with our heart with seriousness then we
must surely achieve success at the end Please i want to remind you
once again that every arrangement towards this project is intact
between both
of us and no account should you let the security company to know the
content of the box, remember that the consignment was registered as
diplomatic package to the security company and that is what they
believe to be in the box, so you should not let them know that the
content of the box is money.

Please i will like you to send your contact information to me so that
i can forward to the security company to enable them proceed to your
country for the final delivery of the cash box to your door step.

Send your below information to me urgently;

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

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

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

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

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

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

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

Once am through here with my official assignment i will come over to
meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us
to be more focus on this issue of you receiving the cash box and safe
keeping it on my behalf till 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,
Ann.

HEADER:

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From: "SGT LEIGH ANN HESTER" <sgtleighannhesterusarmy@hotmail.com>

Hello Dear!.

Thanks for your information which you have sent to me, now am
convinced that am in the right part with the right person.

My dearest, i have been doing everything possible to make sure that
you will receive the cash box successfully, I have submit your
information to the security company (Paragon delivery and security
company) and i believe that they will get to you as soon as possible
to let you know about the arrival and delivery date of their delivery
officer who will be coming down to your door step to deliver the cash
box to you.

They tag the box as diplomatic package and it will be deliver to your
door step I have handed the box to them through their agent here, they
said that all packages departing from Africa normally reach to their
African head office in Lome Togo before departing to any where of the
world.

I have chosen this fast service so that you can receive the package
within 2 or 3 days after departure, they will bring the package to
your home address that you have provided.

I want you to contact the security company through their email address
now for proper identification, below is the contact details of the
security company;

email address............paragondeli@outlook.com or Paradelivery@deliveryman.com

Telephone number........+228-9752-1146

Fax......................+228-2372-6389

Address..................97 Avenue Asegame Lome Togo

Contact..................person Errick zemba,

Meanwhile, i have forward your contact details to the company but i
will advice that you write to the company to the email above, i have
also re send your contact details to them and instruct them to reach
you as soon as possible, the security code number of the consignment
is FS645XQ2 please make sure you write this down it is important
because the deliver officer of that will be arriving your country for
the delivery will ask you to quote the security code number of the
package.

Please my beloved, i want to remind you that we are almost at the end
of this matter which is definitely going to add values to our live so
please am pleading to you to make sure that you keep this matter
secret, please let it remain matter know between you and i alone to
avoid making room for enemies of progress that might stand as obstacle
against the success of this deal.

Note that as your information has been submitted to the security
company, most of the communication will be between you and them
because you are now known as the owner and the recipient of the
consignment, meanwhile you should be adhering to instruction till the
consignment will be delivered to you.

Thank you for your cooperation, i hope to have smile with you soon and
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.

Love and care from,
Sergeant Ann Hester .

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From: "SGT LEIGH ANN HESTER" <sgtleighannhesterusarmy@hotmail.com>

PICS:











PHONE NUMBERS:
+22897521146
Number billable as mobile number
Country or destination Togo
City or exchange location

FAX: +22823726389
Number billable as geographic number
Country or destination Togo
City or exchange location Maritime

[SlapHappy]

Feedback via the ScamSurvivors.Com [#5905]

What name did the scammer use?*: Leigh Ann Hester
Scammer's email address if you have it.: sgt-leigh-ann-hester@hotmail.com
How old did the scammer say they were?*: birth 1982
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: she send me photo of Ann
Address of the scammer's FaceBook, Google+ or other social media site page. .: she does´t give me her adresss
What site did you first meet the scammer on?: I say her malaga
If they asked you to leave the site , where did they take you to?: she does´t say me that
How much money did they demand?: she says me to send me 2560000
What steps, if any, have you already taken to block the scammer?: I know she is a scammer and I finnisih with that or may be snot a scammer I do´t know
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: yes she does´t give me the password and code to have the money
Where did you find us?: I´m not shure if that is realy and after I write her to facebook but she does´t say me nothing

[SlapHappy]

Emails from the scammer: sgt-leigh-ann-hester@hotmail.com

From: sgt-leigh-ann-hester@hotmail.com
To: xxxxxxx
Subject: RE:
Date: Sat, 16 May 2015

Dear Love

I advise you to contact them to let them know that your real receiving address, below here is the courier company's full address.

Wing Trust Security & Finance Shipping Company
2, Rue Du Commerce Bp.94 Lome-Togo
Tel : +228 97 39 09 11
Fax : +228 07 39 09 12
Email : info@wingtrusttg.com
Website: http://www. wingtrusttg.com

Note/ Mind you i did not tell them the content of the parcel, i only tell them it is our family heritage that you need to take care of so i want you to cooperate with them for the success of the project and please kindly get back to me as soon as you hear from them.
Regards
Ann

wingtrusttg.com id a fake scammer domain.

Tel : +22897390911
Number billable as mobile number
Country or destination Togo

Fax : +22807390912 Togo

[Big Al]

Website is being reported as being on "Clienthold". (Poor Baby.........)