scammers abusing stolen photos of Sgt. Monica Lin Brown

[SlapHappy]

69.168.102.197 Synacor Buffalo United States

Return-Path: <rglopez@wildblue.net>
Received: from mail.directv.net (mail.directv.syn-alias.com. [69.168.102.197])
by mx.google.com with ESMTPS id z20si7560594qge.47.2016.03.22.01.50.10
Date: Tue, 22 Mar 2016 04:50:08 -0400 (EDT)
From: Monica <rglopez@wildblue.net>
Reply-To: Monica <monica_lin_brown@qq.com>
Subject: Did you get my message?

no text in body of email.

[Big Al]

Skype ID;
live:christinahammock30

Hello Dear
How are you doing,my name is Christina From United States i come across your e-mail contact on social media, please kindly write me back for better communication, i have something important i want to discus with you,
Christina

HEADER:

Return-Path: <christinahammock30@hotmail.com>
Received: from [98.139.212.210] by tm12.bullet.mail.bf1.yahoo.com with NNFMP; 22 Mar 2016 11:25:21 -0000
Received: from [127.0.0.1] by omp1019.mail.bf1.yahoo.com with NNFMP; 22 Mar 2016 11:25:21 -0000
Date: Tue, 22 Mar 2016
From: Christina M Hammock <christinahammock30@hotmail.com>
Reply-To: Christina M Hammock <christinahammock30@hotmail.com>
Subject: Hello Dear

Hello Dear,

Thanks for your email how are you doing , I know that this letter may come to you as a surprise, My name is Christina M Hammock, I am US military/Nasa 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. however, 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?.

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 $2.3,000,000 (Two Million Three Hundred 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's 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 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 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 30% 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. Attached here is my picture and the photocopy of the money.
I Wait to receive your acceptable reply as soon as you read this letter.

Best regard

Same Metal Case and Money spread out on the table photos as above:

Capture.PNG (139.98 KiB) Viewed 8187 times

Capture2.PNG (84.18 KiB) Viewed 8187 times

[Big Al]

My beloved,

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i don't want you to see this deal as some thing that will bring problem to you, but 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 every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK.

Am a Woman that does things in accordance to the directives of my spirit, i chose 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

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 secret between you and i,to avoid making room for enemy 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 on 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 age:...........
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,
Yours Christina.

[Big Al]

Skype ID for SDC Standard:
live:sdcstandardcustomercareserv

Please contact the delivery company immediately.
Sweetheart,

Greetings from the Military Base,how are you doing today? it is my
prayers that you will always be in good health where ever you are
presently,as for me? i am fine,but only thinking and meditating on how
to handle and fulfill this my desire of being together with you.

Thanks for your information and I am doing everything possible to make
sure you receive the money successfully, I have contacted the
courier's firm ( (SDC) Standard DELIVERY/SECURITY COMPANY ) they are
reliable and trustworthy,
They will tag the box as diplomatic luggage and bring it to your
door-step in your country and as personal luggage, I have handed the
box to them through their agent here, you will receive it as personal
items,They pick all packages to their head office Lome-Togo before
departing to other parts of the world,

I have chosen this fast service so that you can receive the package
within 72 hours after departure, they will bring the package to your
home address that you have provided, I have registered the
box/consignment and handed it to the company through their agent
here,the company is with all your details, Here in our Military
Base,the government provide us with everything we need,our paycheck is
paid to our bank account in the United States till we go back home
after the assignment, so as far as i remain in Libya, i cannot receive
or send out money, i have paid for the registration of the consignment
and have placed a shipment instruction to the shipment company for
the delivery of the box to your door step in your country.

Note that the diplomat do not know the content of the box for security
reason and Below is the company's contact details,
please contact them now,tell them your name and country, that you are
the rightful person to receive the cargo from Christina M Hammock, the
US Army Officer and the name of the delivery company are below,

(SDC) Standard Delivery company.

WEBSITE :Sitio web: ww w.sdconline.pe.hu

EMAIL: SDCcustomercareservice@gmail.com

EMAIL: SDCstandardcustomercareservice@hotmail.com



Telephone : +228 93 53 96 19

DIRECTOR IN CHARGE
MR Paul Benson

Meanwhile, i have forwarded your contact details to the company but
still advice that you write to the company to the email above
immediately, the company will attend to you as soon as you contact
them,i have started with the arrangement to meet you before ending of
the month.

Please permit me to pause so far, and i will be waiting to receive
your positive update as soon as you contact the company. God bless you
and your family.

Hug and kisses.
Love and care from,
Christina!

Website Home Page:

Info from Contact Page:

Standard Delivery company

BZ. du 309 Jan, DZMM. N°18,
Boulevard Eyadema B.P. 852,
Lomé TOGO
Phone +228 925 76597
Email: SDCcustomercareservice@gmail.com
SDCstandardcustomercareservice@hotmail.com
info@sdconline.pe.hu
Contact Person: Paul Benson

Phone Number:
+22892576597
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

+22893539619
Number billable as mobile number
Country or destination Togo
City or exchange location

[Big Al]

Hello my dearest,

how are you doing today over there in your country which i am going to join
you soon after i am through with my assignment here in Libya . thanks for
establishing a contact with the delivery company i believe they will get back
to you soon , so please try and inform me as soon as you hear from them today
have a wonderful day
your love Christina.

[Big Al]

ATTENTION:

We wish to inform you that we the SDC Standard Delivery Company ,
Republic of Togo branch, which is the headquarter all over Africa,
received a shipment with your personal details as the final recipient
of the consignment that was sent to us by Christina M Hammock .

The consignment is registered in our office data base, which is
currently waiting for shipment and Insurance fee before the package
will proceed to your country for final delivery to your door step.

Finally you are required to send the shipment and Insurance fee of (
dollars 1,850 ), One Thousand eight hundred and fifty dollars , to enable
us facilitate and deliver your consignment to your address in your
country.

For urgent movement and delivery of your consignment, you are required
to send the above required dollars 1,850 through Money Gram transfer to
our logistics clearance department with our account name and
information below;

Receiver's name===== Mark Oliver
City================ LOME
Country============= TOGO
Test Question ============= OK
Test Answer ============= OK
Amount============== $ 1,850

kindly scan and send the money Gram payment receipt to us via email
attachment once you make the payment of dollars 1,850 , so that we can
pick the money over here and do all the necessary things that are need
to be done.

Here is your Tracking PIN, you are free to track the movement of your
package online logging to our website; , click on shipment tracking
and then log in with the below details to view your consignment.


Invoice No: 7806989715155
Tracking PIN: 6659986JUDA

With the above information you will be monitoring the movement of your
package to know when it will arrive your country.

Our delivery officer will arrive in your country any day you wish him
to arrive. All we need is for you to give us two days notification and
your consignment box will be delivered to your door step safely.

Meanwhile, you are required to send the above mentioned fund, dollars
1,850 so that we can use it to get the insurance paper which will
cover your package from Africa to your country.

We promise to give our customers the best of our services.
Should you have any question (s) please contact us on our telephone
number (Phone +22892576597 ) for more directives/clarifications.
Always reply us through our email address.

Thanks for your understanding and co-operation.

Mr. PAUL Benson
(SDC) Standard Delivery company, Lome-Togo
Phone: +22892576597
Email: SDCcustomercareservice@gmail.com
EMAIL SDCstandardcustomercareservice@hotmail.com
website ww w.sdconlines.pe.hu

HEADER:

Return-Path: <sdccustomercareservice@gmail.com>
Received: from mail-lf0-x243.google.com (mail-lf0-x243.google.com. [2a00:1450:4010:c07::243])
Date: Fri, 1 Apr 2016
Subject: SHIPMENT DETAILS
From: Standard Delivery Company <sdccustomercareservice@gmail.com>

[Big Al]

my dearest ,
i hope that you are doing fine over there today ,
You are the light of my heart and i am thinking about you always because you are my love .
i am very happy to read the mail that you receive from the company ,
from the mail i receive from the company ,
i have confirm that the company have requested for the fee of insurance ,
so please my darling i want you to go ahead now and send the money to the company .
please all that we need is the insurance fee so that we can complete the processing of the delivering ,
You are the Joy of my Heart and i am waiting to read from you soon .
Please my darling do all that you can and send the money now ,
so that the company manger can help us and start the processing of the insurance paper ,
i shall be waiting to read from you soon .
Yours Love

ATTENTION:

i wish to inform you that your email was well understood
kindly make the payment through this bank account below
and make sure send the payment slip as soon as you made
the payment

BANK:UNION TOGOLAISE BANQUE

BENEFICIARY NAME: EKPE MARTIN BASSEY

ACCOUNT NUMBER:153360010005000

IBAN TG53 TG009 01015 336001005000 49

SWIFT CODE: UNTB TG TG

ADDRESS: KEGUE MSON AZIZ NON LION DE, L'ECHANGEUR

Thanks for your understanding and co-operation.

Mr. PAUL Benson
(SDC) Standard Delivery company, Lome-Togo
Phone: +22892576597
Email: SDCcustomercareservice@gmail.com
EMAIL SDCstandardcustomercareservice@hotmail.com
website http:/ /www.sdconlines.pe.hu

[Big Al]

Hello my dearest,

i am very happy reading your email today i am very sorry for my late response is because
i have being so much busy with my duty here, i hope your weekend was wonderful over there
in the state , i will be waiting to hear the good news today concerning the payment for the only
document holding my package in Lome Togo . please try and inform me as soon you send the money to the company for the insurance certificate . have a wonderful day
your dearest Christina.

[Big Al]

Attention

you can make the payment through this account since the first one did not work


BANK NAME: ECOK BANK - LOME TOGO
ACCOUNT NAME: OGBONNA UCHE
ACCOUNT NUMBER: 7060111412661201
BANK CODE: TG055
BRANCH CODE: 01706
SWIFT CODE: ECOCTGTG
RLB : 39
IBAN: TG05501706111412661201 39

[Big Al]

Hello my dearest,

how are you doing today i hope all is well with you
i want to know if you have make the payment to the
company for the preparation of the insurance certificate which is
holding my package in Lome Togo, my love do every
thing in your position to see that my package is delivered
to your home address before the weekend .
have a wonderful day as i wait to hear the good news
today .
your love Christina.