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Cpt Roger Lee Smith - Paraguay - leesmithroger45@gmail.com

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Cpt Roger Lee Smith - Paraguay - leesmithroger45@gmail.com

Post by Jacked-In »

from: Roger Lee Smith <leesmithroger45@gmail.com>
date: Aug 20, 2019, 11:04 AM
subject: GET THE COMPENSATION

Dearest Friend,
How are you today am From Cpt Roger Lee Smith. Who contacted you last time my proposal of fund transfer. I'm happy to inform you about my success finished my transaction and Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me,

I am happy to announce this to your hearing that I and my new partner is residing in Paraguay as the contract is completed. On your part, I am COMPENSATING YOU with the sum of ($30,000.00) THIRTY THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip along side with my NEW PARTNER to Paraguay was and since then she has been monitoring my movement, I signed a cheque of $30,000.00.Dollars on your behalf as I am successful with this transfer.

I will like you to contact Mr Collins Johnson for the collection of this cheque. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart. Contact him through his Email address below. Name: Collins Johnson, Email: (( revcollins.johnson@yahoo.com)) Phone: (( +221709607089 )) My dear I may not have the chance to send you mail again as my partner is watching my movement. All contact should be between you and Mr Collins Johnson. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. Thanks once more and GOD bless you and your entire family.
Regards, From Cpt Roger Lee Smith.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Cpt Roger Lee Smith - Paraguay - leesmithroger45@gmail.com

Post by CGI1 »

from: Roger Lee Smith <chijiokenwaibeh@gmail.com>
reply-to: leesmithroger45@gmail.com
date: Jan 27, 2020, 12:47 AM
subject: ff
mailed-by: gmail.com

Hello friend....Am Captain Roger Smith Lee am U.S Army but presently serving in Syria, I would like to know you better, i have a proposal for you I wait for your reply
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Cpt Roger Lee Smith - Paraguay - leesmithroger45@gmail.com

Post by GhanaGeria »

from: Roger Lee Smith <leesmithroger45@gmail.com>
date: Jan 28, 2020, 12:45 PM
subject: From Cpt Roger Lee Smith.
mailed-by: gmail.com

Hello my dearest,
Thank you for your message and my pleasure having you as my friend...
I am the only child of my parents.
My father died the year I joined the army and my mother died 9 years later..
My wife died 8 years ago and since then i have been all alone, never
remarried or had any relationship with any woman.
My wife died of car accident, she was hit by a drunk driver on her way to work...
I love kids so much but I don't have any kids..
I am a US Citizen, also a US soldier, serving in Syria,
Am from Houston, Texas United States of America.
I am 47 years Old.
I am Commander in the US Army...
I am serving as U.S Army in Syria,..
I am commanding about 370 soldiers here in Syria,..
I have been on duty here for 3 years and my assignment duty will be over in few months time..
I joined the site newly to meet someone decent and unique, and I am very much happy to know you and be your friend.
That is all about me, and i will like to know more about you.....
Nice to know you and be your good friend.
wishing you all the best.
God bless.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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