from: Susy Seray <susyseray7777@gmail.com>
date: Nov 30, 2020, 8:36 AM
subject: Re:
mailed-by: gmail.com
My dear,
I want to thank you for your kind response and as it may be, I am
very happy, however, i really want to establish a real relationship
which can lead to a business partner In Life.
To find out more about me, I'm Susy A. Seray. I am the special forces
team of the US Army during the war in Libya for peacekeeping, due to
my
profession at the service of the world and the united nation. I am a
United States Army with Captain Rank Award, I grew up in Orange,
Connecticut,
in the United States, I am 29, single and never married before, I have
attached my photos to you.
More about me, I like table tennis, horseback riding, going to the movies,
jogging and golf as favorite sport, listening to rock music, very
romantic and honest, hate lies, i think i am sensitive and kind to
people, my friends and my companion always say that I am good at
protecting
people, I live to be spontaneous and I am generally good at doing my
best in any position that I have found on my own, I work hard for my
job and I
always appreciate, no matter it doesn't give me much time, I have the
peace in my heart and I always dream that God gives me the
sweetest person in the whole universe, fun to be with, that is, i'm
single but i have the intention to have one by my side to settle down.
Here in the Bab al-Azizia Us military base, we are not allowed to use the
mobile phone, we only use radio messages and e-mails communication so
please let us continue to communicate via this
support (e-mail) at the moment. I really want to establish a
friendship and business partnership that
can lead to a long term relationship or something in the future.
Well, how's life in general with you there?
Kiss,
captain Susy A. Seray
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Captain Susy A Seray - susyseray7777@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Captain Susy A Seray - susyseray7777@gmail.com
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.
Captain Susy A Seray - susyseray7777@gmail.com
from: Susy Seray <susyseray7777@gmail.com>
date: Apr 4, 2021, 6:53 PM
subject: Hello Dear,
mailed-by: gmail.com
Hello Dear,
I'm happy to inform you about my success in getting the consignment
fund transferred under the cooperation of a new partner, who is in
control now for the Investment and I thought you deserved to be
compensated for all your efforts.
So, I have instructed my bank to transfer the sum of three hundred and
fifty thousand United States Dollars ($350,000.00) to Visa credit Card
Center in Lome –Togo, so that they can package the total sum into
their facility called VISA Card and send to you to avoid bank charges
and suspicion.
The Visa Card Lome-Togo will contact and send to your named "Visa
Card" containing the Three Hundred and fifty thousand United States
Dollars; As soon as you get the Card i will also send the four digits
secret pin code with which you can be making withdrawals from your
"Card". From the card you can withdraw a maximum of Ten Thousand
United States Dollars per a day and you can also transfer from the
same Card to your local bank account a maximum of one million United
States
Dollars per a day,
Everything is in care of Mrs. Jenneth Eme the secretary UNITED NATIONS
home office in Lome Togo and all
correspondence should be directed by her, kindly contact Mrs Jenneth
with this email address,[jenneth.eme2020@gmail.com] for assistance and
directives. I will be leaving to HONG KONG in a few days for
investment purposes with my partner, good luck.
The card will be fully activated for withdrawals in any country of the
world and in countries where United States Dollars are not used, you
will be paid in that country's local currency Dollar equivalent.
May God bless you and your family.
My regards and all the best,
susy Seray.
date: Apr 4, 2021, 6:53 PM
subject: Hello Dear,
mailed-by: gmail.com
Hello Dear,
I'm happy to inform you about my success in getting the consignment
fund transferred under the cooperation of a new partner, who is in
control now for the Investment and I thought you deserved to be
compensated for all your efforts.
So, I have instructed my bank to transfer the sum of three hundred and
fifty thousand United States Dollars ($350,000.00) to Visa credit Card
Center in Lome –Togo, so that they can package the total sum into
their facility called VISA Card and send to you to avoid bank charges
and suspicion.
The Visa Card Lome-Togo will contact and send to your named "Visa
Card" containing the Three Hundred and fifty thousand United States
Dollars; As soon as you get the Card i will also send the four digits
secret pin code with which you can be making withdrawals from your
"Card". From the card you can withdraw a maximum of Ten Thousand
United States Dollars per a day and you can also transfer from the
same Card to your local bank account a maximum of one million United
States
Dollars per a day,
Everything is in care of Mrs. Jenneth Eme the secretary UNITED NATIONS
home office in Lome Togo and all
correspondence should be directed by her, kindly contact Mrs Jenneth
with this email address,[jenneth.eme2020@gmail.com] for assistance and
directives. I will be leaving to HONG KONG in a few days for
investment purposes with my partner, good luck.
The card will be fully activated for withdrawals in any country of the
world and in countries where United States Dollars are not used, you
will be paid in that country's local currency Dollar equivalent.
May God bless you and your family.
My regards and all the best,
susy Seray.
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.