Scammers abusing stolen photos of Lt. Krista Searle

[Big Al]

Greetings Dear

am very very happy to read your mail now and i have heard all you said but
Dear i have given you my assurance about this consignment box like i told
you before i have prayed and fast over this deal before contacting you and
i have that confidence that you will not let me down or will i let you down
believe me i have given you every prove about this deal you have my
Passport copy and ID card copy if you don.t trust me how then will i be
happy doing this deal with you?please Dear you have to go ahead and send
the money to the security company s fast a possible so that they will be
fast in shipping the consignment to you i will be hoping to hear from you

Skylar

Greetings Dear

how are you today and life with you i hope and believe that you are doing
well? Dear i have heard what you said please i will be hoping to hear that
you have transferred the money to the security company tomorrow and please
Dear i want you to keep this deal as a top secret as i won.t like anything
to happen to this money please i will be hoping to hear from you

Skylar

[Big Al]

Dear we are on duty and is not allowed here please i can that you re trying
to upset me now if you are not really ready to help me receive this
consignment it will be hard for me to believe because when this consignment
enters your hand i don.t know what will be your action why are you acting
like you don.t trust me then you forget about it and let me look for some
one that will do this for me at the end you will be the one to regret
because i have tried my best to make you understand but you fail to
understand have a lovely day

Attention Sir

It is my pleasure writing you this email from the Delivery unit of
shield Delivery Services Inc. Courier and Financial security Company
here in London United Kingdom. In reference to the letter we received
from you and a copy from your partner, Sgt. Skylar Anderson regarding
the delivery of her consignment deposited here in our security company.



However, the below listed information is required from you to enable
us verify the authenticity of your claim before the shipment of the
consignment to your destination:



Please provide us the followings as soon as possible.



A: Scan Copy of your Identity Card/Driving license or Passport Number

B: Your Complete Name

C: Your home or office Address in Full

D: Your mobile phone number/Home or office Number



It is necessary to inform you that we have already received your
information from Sgt. Skylar Anderson but for clear confirmation, we
would want you to reconfirm your details once again.



We can assure you that the Fast Service Delivery agency will arrive in
your home country and deliver the consignment to you face to face, the
delivery agency will come to your country and make face to face
delivery to you, the fast service deliver and security company will
guarantee the safe delivery of the consignment and your security, the
information of the consignment is something you can not disclose to
people, to avoid abuse, these shall also ensure that a smooth quick
and successful delivery of the consignment is made.



Our duty is to protect our customers and give our customers the best
of our services they deserve. Should you have any question(s), please
contact us by phone or email for more clarifications and understanding



Shield Security company

Customer Services Manager

Mr.Heyward Johnson

Headquarters: Shield House, 294 High Street,
Aldershot, Hampshire, GU12 4LT, UK London United Kingdom

Mobile No;+447448776590

Email: shielddeliverycompany@globalmarscon.com

[Big Al]

Attention Sir

It is my pleasure writing you this email from the Delivery unit of
shield Delivery Services Inc. Courier and Financial security Company
here in London United Kingdom. In reference to the letter we received
from you and a copy from your partner, Sgt.Leigh Hester regarding the
delivery of her consignment deposited here in our security company.



Sir you have nothing to worry about your country security agencies we
will handle every thing make sure we deliver the consignment in your
given address. However, the below listed information is required from
you to enable us verify the authenticity of your claim before the
shipment of the consignment to your destination:



Please provide us the followings as soon as possible.



A: Scan Copy of your Identity Card/Driving license or Passport Number

B: Your Complete Name

C: Your home or office Address in Full

D: Your mobile phone number/Home or office Number



It is necessary to inform you that we have already received your
information from Sgt.Leigh Hester but for clear confirmation, we

would want you to reconfirm your details once again.



We can assure you that the Fast Service Delivery agency will arrive in
your home country and deliver the consignment to you face to face, the
delivery agency will come to your country and make face to face
delivery to you, the fast service deliver and security company will
guarantee the safe delivery of the consignment and your security, the
information of the consignment is something you can not disclose to
people, to avoid abuse, these shall also ensure that a smooth quick
and successful delivery of the consignment is made.



Our duty is to protect our customers and give our customers the best
of our services they deserve. Should you have any question(s), please
contact us by phone or email for more clarifications and understanding



Shield Security company

Customer Services Manager

Mr.Heyward Johnson

Headquarters: Shield House, 294 High Street,
Aldershot, Hampshire, GU12 4LT, UK London United Kingdom

Mobile No;+447448776590

Email: shielddeliverycompany@globalmarscon.com

shielddeliverycompany@globalmarscon.com
Sep 7, 2018, (7 days ago)
to me
Attention Sir

It is my pleasure writing you this email from the Delivery unit of
shield Delivery Services Inc. Courier and Financial security Company
here in London United Kingdom.

In reference to the letter we received from you and all your
information's we are going through your information's so on Monday we
will get back to you for easy delivering of your consignment Our duty

is to protect our customers and give our

customers the best of our services they deserve. Should you have any
question(s), please contact us by phone or email for more
clarifications and understanding



Shield Security company

Customer Services Manager

Mr.Heyward Johnson

Headquarters: Shield House, 294 High Street,
Aldershot, Hampshire, GU12 4LT, UK London United Kingdom

Mobile No;+447448776590

Email: shielddeliverycompany@globalmarscon.com

[Big Al]

Attention Sir


This is to inform you that we have received your provided information
and it has been confirmed; this makes it easier for you to be reached
without further delay



Before that a charge of £900.00 pounds which is 143,692.63 PKR will
be paid to cover the tax clearance, insurance and stamps duty for
diplomatic packages so that the consignment will be free from
immigration, Custom interception and interference on arrival of the
consignment in Pakistan.



You have to send the amount to us via money-gram or western union
money transfer to our dispatch department executive officers




Please in any case you are not able to send us the money through
western Union or money gram, kindly and quickly inform us so that we
can provide you Pakistan. local bank account for easy payment into an
Pakistan. bank account.



As soon as we receive and confirm your payment, we will dispatch your
consignment immediately to Pakistan. and it will be in your Possession
at your provided address within 72 hours. We promise to give our
customers the best of our services. Should you have any question(s) or
issues please don’t hesitate to contact us via email for more
directives/clarifications.



Best Regards


Mr.Heyward Johnson

shielddeliverycompany@globalmarscon.com
[image: Attachments]Mon, Sep 10,
to me
Attention Sir


This is to inform you that we are not here for joke and if you are not
ready just let us know so that we can tell Miss Anderson to look for
some one that will help her thank you

[Big Al]

shielddeliverycompany@globalmarscon.com
Tue, Sep 11,
to me
Attention Sir

It is my pleasure writing you this email from the Delivery unit of
shield Delivery Services Inc. Courier and Financial

security Company here in London United Kingdom. In reference to the
letter we received from you please here is the account information you
will use in making the payment

Account name: Malik Waqas A.
Account no: 013100100565XXXX
branch code f.10
isb
Bank name: alfalah

as soon as you make the payment try and forward us the payment slip
for confirmation


Shield Security company

Customer Services Manager

Mr.Heyward Johnson


Headquarters: Shield House, 294 High Street,
Aldershot, Hampshire, GU12 4LT, UK London United Kingdom

Mobile No;+447448776590

Email: shielddeliverycompany@globalmarscon.com

*THE WORLDWIDE EXPRESS INTERNATIONAL SHIPPING COMPANY UK*




*ATTENTION:SIR .*



*WE THE SMART POST EXPRESS INTERNATIONAL DELIVERY COMPANY ,WE ARE HEREBY
TO INFORM YOU THAT YOUR CONSIGNMENT BOX WHICH WAS REGISTER IN YOUR NAME AS
THE BENEFICIARY OF THE DIPLOMATIC LUGGAGE, CAN ONLY BE IN OUR CUSTODY FOR
48 HOURS.*

*BUT CONSIDERING THE BEST OF OUR SERVICE TO ALL OUR CUSTOMERS, WE ARE GIVEN
YOU 24 HOURS TO PAY THE INSURANCE FEE TO ENABLE THE SMART POST EXPRESS
INTERNATIONAL DELIVERY COMPANY DELIVER THE CONSIGNMENT BOX TO YOUR
DOORSTEP.*

*NOTE! IF YOU FAIL TO PAY THE REQUIRED FEE WITHIN 24 HOURS , THE SMART POST
EXPRESS INTERNATIONAL DELIVERY COMPANY UK SHALL HANDLE OVER YOUR PERSONAL
DETAILS AS THE BENEFICIARY OF THE LUGGAGE TO THE INTERNATIONAL CRIMINAL
POLICE ORGANIZATION (ICPO) & INTERPOL UK TO VERIFY THE CONTENTS OF THE
LUGGAGE BEFORE WE SHALL KEEP IN OUR SECURITY ROOM FOR SAFELY KEEPING.*



*THANKS FOR YOUR UNDERSTANDING AND CO-OPERATION.WE PROMISE TO GIVE OUR
CUSTOMERS THE BEST OF OUR SERVICES.*



*YOURS TRUE IN SERVICE*

*SMART POST EXPRESS INTERNATIONAL DELIVERY COMPANY*

[Big Al]

Posted on behalf of the intended victim:

From: rita khalif <ritakhali44@gmail.com>
Date: Tue, 18 Aug 2020,
Subject: Dear, thanks for your mail, i need your urgent response
To:


My dear friend,
Thanks for your kind response and as a matter of fact, I appeal to you to read my mail with carefulness and a good understanding. 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.
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 Sgt. Rita Khalif Seccareccio.

I am a US citizen, a military officer, from Michigan in United States, But i graduated from Parkrose Senior High School, Portland Oregon. Presently, i am in ( Libya ) at war zone for peace keeping mission due to the war crisis going on here in ( Libya ).
I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind woman, I have a lot of love to give, my own religious is Catholic christian though religion does not matter to me. I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful..

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs, during one of our rescue missions we came across a safe box that contain huge amount of money that belongs to the group and supporters of the "ISIL, also known as ISIS", 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 $4,560,000 (Four Million Five Hundred and Sixty Thousand united states Dollars ). I am seeking your assurance and assistance to secure my share of the money out of this country ( Libya ) for you to keep it safe on my behalf till i come over to your country to meet you.

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. You will take 30% of the total money for your assistance in receiving and keeping it safe. but i want to let you know that i have made a solid arrangements with a company and they have promised to deliver the fund through their diplomatic method to any country i may choose.

This delivery is going to be handle legally by the Shipping 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 right person to help me in receiving and investing this Funds.

Note: I do not know how long we are 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 trustworthy 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.
Yours Sgt.Rita Khalif

From: rita khalif <ritakhali44@gmail.com>
Date: Wed, 19 Aug 2020,
Subject: My dear, Please contact the delivery company now
To:


Hello my friend,
Greetings from the military base, how are you doing today? It is my prayer that you will always be in good health wherever you are presently, as for me, I am fine but only thinking and meditating on how to handle and fulfill my desire of getting this deal done and meeting with you. I packed all the money in a suitcase and the delivery company shall give you the tracking codes to track/monitor the movement of the package until it gets to you.
Thanks for your information and I am doing everything possible to make sure you receive the money successfully, I have contacted the courier firm, they are reliable and trustworthy.
They will tag the box as diplomatic luggage and bring it to your door-step to you 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 Dakar Senegal before departing to other parts of the world, they said that all packages departing from Africa must go through their African regional head office in Dakar Senegal before departing to anywhere in 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 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 now. Here in our military base, the government provides 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 here in Libya, I cannot receive money here or send out money from here. 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 doorstep in your country.
Note that the diplomats do not know the content of the box for security reasons and below is the company's contact details:
please contact them now, tell them your name and country, also tell them that you are the rightful person to receive the cargo from Sgt. Rita Khalif Seccareccio, the US army officer in Libya.
TNT EXPRESS FREIGHT SHIPPING COURIER/SECURITY SERVICES
Address: No 110 Post Grand Medina Dakar Senegal
Website: ww w.tntexpressfssc.com
Email: info@tntexpressfssc.com
tntfreightshippingcompany@gmail.com
Phone: +221 78-540-6951
Director in charge
Mr. Ahmed Merfa

Meanwhile, I have forwarded your contact details to the company but please I still advise that you write to the company to the emails above immediately.
I have attached the pictures of how I packaged the money in an iron box, its in two boxes. The secret code number of the box consignment is 4XFS75X, please take note because the delivery officer will ask for the security code number of the package to confirm you as the rightful person.
The company will attend to you as soon as you contact them, i have started with the arrangement to meet you before the end of next month.

Please permit me to pause here and I will be waiting to receive your positive update as soon as you contacted the company. God bless you and your family.
Yours sincerely,
Sgt. Rita Khalif

The fake courier website TNT EXPRESS FREIGHT SHIPPING COURIER/SECURITY SERVICES is profiled here:
https://www.scamsurvivors.com/forum/vie ... 83#p220083

Additional stolen images used by the scammer not already posted in this topic that are being used as Rita Khalif:





Images used as the Trunk box of money:





Phone: +221785406951
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

Sgt. Biden Cruz is one of the fake characters associated with TnT Freight Express Shipping which is profiled here:
viewtopic.php?f=17&t=85759

The scammer is using the same image already posted here on Feb 18,2018.

My dear, please go to your bank and do the payment

My dear,
I want you to know that you can pay it from any bank in your country, go to your own bank that you operate and give them the bank account details then tell them that you want them to send the money into the bank account, they will do it immediately. I am anxiously waiting please because this has taken too long. Yours Sgt. Biden Cruz.

On Mon, 13 Sep 2021,
Biden Cruz, <bidencruz2@gmail.com> wrote:

ACCOUNT HOLDER N. O. L.
NAME OF THE BANK ..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS YOFF DAKAR SENEGAL
ACCOUNT NUMBER 0 0 5 0 2 2 4 9XXXX
BANK CODE SN100
CODE AGC 01022
RIB 25
SWIFT CODE AFRISNDAXXX
IBAN SN08 SN10 0010 2200 5022 49XXXXXX

My dear I have talked to the company and they said you should use this bank account above to send it since you are finding it difficult with moneygram. So please do the needful now. Yours Sgt. Biden Cruz