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usmanshamsudeen011@gmail.com

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.

usmanshamsudeen011@gmail.com

Unread postby Wayne » Sat Jul 29, 2017 12:07 am

Re: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU;
People
Capt. Patrick Williams <usmanshamsudeen011@gmail.com> 28 Jul at 10:43 PM
Reply-To: officialmessagev@gmail.com
To
@
Message body
Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:


YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
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admin@hzau.edu.cn

Unread postby Wayne » Tue Apr 10, 2018 7:02 am

Approval Number: 7402-2011
Ms.Pascale Helene Dubois <admin@hzau.edu.cn> Today at 5:27
Reply-To: <executivevpresident@gmail.com>
Message body
From: Office of Ms.Pascale Helene Dubois,
World Bank Group Vice President for Integrity.

Attention:

Sir/Madam,

The global economy as a whole is in a period of strengthening growth. The recovery in global growth, which has been underway since mid-2016/2017 and continued in the first half of this year.

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. We, The External Investigations of the World Bank under the leadership of World Bank Group Vice President for Integrity (Ms. Pascale Helene Dubois), have been contracted to take full charge of Recovery of trapped funds within the African, US, Asian and European Regions.

I, Ms. Dubois, has played a leading role in the World Bank’s anti-fraud and corruption efforts for more than a decade, serving most recently as Chief Suspension and Debarment Officer. I am a recognized thought-leader in the anti-corruption field who has earned international recognition for my experience in analyzing complex fraud and corruption investigations and helping to ensure that wrongdoers are held accountable.

I and my five team of investigation colleagues, stormed Nigeria on Friday to investigate and pursue sanctions related to allegations of fraud and corruption in Nigeria and from the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed by Central Bank of Nigeria and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: WB/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in our possession, and from the records I have in my file, you have been cleared to receive the sum of US$ 10,500,000.00 (Ten Million and Five Hundred United State Dollars only)

Our time here in Nigeria is very limited and for this reason, we have concluded necessary every arrangement with Executive Board of Central Bank of Nigeria to have your approved funds released to you immediately so that you can have it confirmed in your possession before our departure. We have just approved two payment options to make your funds available to you which are (1) Bank to Bank Transfer through the Federal Government of Nigeria Crude Oil Reserve account abroad. (2) ATM Master Card Payment .Indicate the mode you consider most convenient for you to receive your fund to enable us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:....

Be informed that you are not permitted to make any payment whatsoever to confirm your fund in your possession except a payment of $370 which goes directly to the Nigerian Police Force for the procurement of An International Police Fund Attestation Clearance Certificate. This document will attest to all authorities concerned over there in your country that you genuinely acquired this fund.

As soon as we are in receipt of the aforementioned, you shall have your funds confirmed in your possession without prejudice.

Thanks for your anticipated understanding and immediate compliance to this notification.

Respectfully,
Ms.Pascale Helene Dubois,
World Bank Group Vice President for Integrity
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Re: admin@hzau.edu.cn

Unread postby Wayne » Wed Apr 11, 2018 8:13 pm

Re: Urgent Central Bank of Nigeria..
Deputy Governor, <zhufuxing@mail.hzau.edu.cn> 10 Apr at 11:55 PM
Reply-To: <officialmessage11@gmail.com>
Message body
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.

Attn: Beneficiary,

This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud, you are also warned to disengage from future pursuit of unlearned transactions.
However, your Compensation Payment via ATM CARD value at US$400,000.00 has been accredited and approved in your favor, all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$100 being for shipment charges.

You are hereby advice to re-confirm the below information once again to enable me commence proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number:

Yours truly,

Mrs. Aishah Ahmad.
Deputy Governor, Economic Policy Directorate.
Central Bank Of Nigeria.
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revmorrisg@yahoo.com

Unread postby Wayne » Thu May 03, 2018 9:56 pm

Payment Update.
People
Dr. Eddy F. Daniels <revmorrisg@yahoo.com> Today at 18:46
Reply-To: "Dr. Eddy F. Daniels" <executivevpresident@gmail.com>
Message body
International Monetary Fund (IMF)
Payment Compliance and Enforcement Committee

From: Dr. Eddy F. Daniels

Sir/Madame

This Special Committee for Payment Compliance and Enforcement of the International Monetary Fund working in alliance with the United Nations Compensation Commission (UNCC), has issued out a total amount $1.09 billion USD to the Federal Reserve System (Bank) for immediate compensation payment of $7.5 million USD each to all scam victims and intercepted fund owners that were unable to comply with the IMF international fund transfer regulations.

However, this committee has the mandatory obligation to ensure that the Federal Reserve Bank complies with this latest round of payments” which “brings the total amount of compensation disbursed by this Committee and The United Nations Compensation Commission to $44.5 billion for more than 1.5 million successful claims of individuals, Governments, and international organizations.

Be informed that the Federal Reserve Bank will effect your payment in two batches. The first payment of $4 million USD shall be credited into your account before this time tomorrow while the balance of $3,5 million USD shall be made available to you by the beginning of next week.

Further, this Special Committee for Payment Compliance and Enforcement of the International Monetary Fund shall have three of our monitoring agents stationed at the Federal Reserve Bank before any payment is effected for security reasons.

We hereby request that you re-confirm your personal and receiving bank details to us so that we can ascertain that you are the true beneficiary of this approved fund before the Federal Reserve Bank makes the transfer to your nominated bank account.

For more directives, feel free to either send an SMS or call my direct telephone number: +16285002977

Congratulations.

Respectfully,
Dr. Eddy F. Daniels

Phone:
+16285002977
Number billable as geographic number
Country or destination United States
City or exchange location San Rafael, CA
Original network provider* Neutral Tandem-california, Llc - Ca
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dr.usmanumaruxx@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 9:36 pm

Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Capt. Patrick Williams <dr.usmanumaruxx@gmail.com>
Reply-To: cpt.patckwillims@aol.com
Bcc:

Fri, 20 Mar at 08:23

Dear Beloved Friend,


I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.


I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.


Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.


If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:


YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........


Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: admin@hzau.edu.cn

Unread postby Wayne » Tue May 19, 2020 6:36 pm

Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Capt. Patrick Williams <officialmessage11@gmail.com>
Reply-To: cpt.patckwillims@gmail.com
Bcc:

Sun, 17 May at 11:59

Dear Beloved Friend,


I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.


I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.


Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.


If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:


YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........


Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: dr.usmanumaruxx@gmail.com

Unread postby Wayne » Thu Sep 10, 2020 11:40 pm

RE: I have in my possession the sum of US$45.5Million US.D)

Capt. Patrick Williams <dr.usmanumaruxx@gmail.com>
Reply-To: cpt.patckwillims@aol.com
Bcc:

Thu, 10 Sep at 18:20

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.


I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.


Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.


If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:


YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........


Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
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Site owner/"cruel and sarcastic" admin.
 
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Joined: Mon Apr 16, 2012 5:13 pm

Re: usmanshamsudeen011@gmail.com

Unread postby Wayne » Mon Sep 14, 2020 11:41 pm

RE:GREETINGS.

Alexander Grillo <usmanshamsudeen011@gmail.com>
Reply-To: alexagrillo176@gmail.com
Bcc:

Mon, 14 Sep at 12:53

Dear Sir/Madam,

This is Mr. Alexander Grillo. I work for Fidelity Investment India as
Head of-fund management in charge of India and United Arab Emirates
(UAE).

I handle all our Investors Treasury Bill Deposit that gives me access
to grade with our Investors Funds on Private Arrangement. In addition,
I have made an average of US$42.870m (Forty-two Million, eight hundred
and seventy thousand United State Dollars) through Private Trading
with our Investors Treasury Bill Deposit while the said funds are
currently lying as Floating Capital in our Treasury Bill Magellan
Trust Account.

Nevertheless, I am not permitted by law to own or keep the above
mentioned amount as my personal funds without declaration of source
and origin or the funds to the Indian and UAE Government and to the
Management of Fidelity Investments. Therefore, I need someone that
will work with me to claim the aforementioned funds as an investor
without fear or favor. If you are interested, I will provide you with
more details on how this deal works.

This is a fair deal without any risk attached and will be legally
transacted. Our sharing ratio is 60:40.
I look forward to hearing from you for further discussion of this
pending transaction. And you can Contact me through this E-mail
(alexagrillo176@gmail.com)

Thank you for the anticipated Cooperates.
Kind Regards.
Alexander Grillo
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Re: usmanshamsudeen011@gmail.com

Unread postby Wayne » Thu Oct 22, 2020 9:10 pm

URGENT ATTENTION NEEDED

Edwin Clark. <officialmessagev@gmail.com>
Reply-To: edwinclark1467@gmail.com
Bcc:

Mon, 19 Oct at 13:51

Attention

How are you doing today? I believe you are doing just fine, I know
this Letter may come to you as a surprise but I want you to take it
very seriously and I am sure you will not regret working with me at
the end of this transaction.


I am a Senior Banker with Barclays Bank London Plc, I am going to
trust you and I strongly believe that my trust will not be broken. I
made the sum of £15,000,000 (Fifteen Million British Pound Sterling)
through an excess invoice in a Government Project, I managed to
deposit the funds with my Bank in the name of B.COM LTD because I
cannot lodge such amount of money in my personal account or in my name
for security reasons.

I want to present you to my Bank for the release of the funds, I have
plans to invest the money in your country and I am offering you 50% of
the total amount as soon as we conclude this transaction, that is if
you will be interested to conclude this transaction with me. This
transaction is 100% risk free. Send your details to enable us
proceed:-

1. FULL NAMES
2. ADDRESS
3. DIRECT PHONE NUMBER

I am looking forward to hearing from you.

Regards,

Edwin Clark.
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Re: usmanshamsudeen011@gmail.com

Unread postby Wayne » Sat Oct 24, 2020 4:56 pm

RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Capt. Patrick Williams <officialmessagev@gmail.com>
Reply-To: cpt.patckwillims@aol.com
Bcc:

Wed, 21 Oct at 07:48

Dear Beloved Friend,


I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Syria, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Syria
come next year, I have been deployed to come and work in your country
on military base soonest. Our mission is to help beef up terrorist
targeted states, mostly on the war against terrorism and i will need a
house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Syria. I deposited this money with a Red Cross agent informing him
that we are making contact for the real owner of the money. And It is
under my power to approve whoever that comes forth for this
consignment.
I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:


YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY, SYRIA
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

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