rom: Marine Corps <mhardin@crosbyton.com>
reply-to: wueios109@gmail.com
to: wueios109@gmail.com
date: Apr 17, 2021, 7:58 AM
subject: Hi-ya
Hi,
I am a widower and an USMC on a special redeployment in Asia. I am looking for a good looking and intelligent woman for a relationship. Or a man who can accept to take custody for me an amount being proceed of a raid we carried out on one of the opposition strongholds here. If you are the one mail me back with your picture enclosed. All communication must be through an end to end encrypted means. So it is important that you must have whatsapp for easy communication. And I assure you too that your privacy will be protected too.
I got your email contact through an opt-in consumer directory.
I expect your response.
A Sgt. USA
Marine Corps.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sgt Marissa Lees - wueios109@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.
Sgt Marissa Lees - wueios109@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.
Sgt Marissa Lees - wueios109@gmail.com
from: USMC <wueios109@gmail.com>
date: Jul 26, 2021, 5:17 AM
subject: Re: Hello
mailed-by: gmail.com
Hi,
Thank you for your email.
As you indicated interest, add me on Whatsapp Celular: +1 713 268 0747
I am an elite USMC, please would like a high sense of privacy to be taken into account in this regard. So you go
you have to chat with me on whatsapp and due to availability you can easily find me on whatsapp.
Finally, our emails are analyzed, so WhatsApp is the only option for this transaction.
I await your response and we will discuss it there.
A sergeant. USA
Marine Corps.
WhatsApp cell phone only: +1 713 268 0747.
Please don't just call the WhatsApp chat.
date: Jul 26, 2021, 5:17 AM
subject: Re: Hello
mailed-by: gmail.com
Hi,
Thank you for your email.
As you indicated interest, add me on Whatsapp Celular: +1 713 268 0747
I am an elite USMC, please would like a high sense of privacy to be taken into account in this regard. So you go
you have to chat with me on whatsapp and due to availability you can easily find me on whatsapp.
Finally, our emails are analyzed, so WhatsApp is the only option for this transaction.
I await your response and we will discuss it there.
A sergeant. USA
Marine Corps.
WhatsApp cell phone only: +1 713 268 0747.
Please don't just call the WhatsApp chat.
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.
Sgt Marissa Lees - wueios109@gmail.com
from: USMC <wueios109@gmail.com>
date: Jul 26, 2021, 6:38 AM
subject: Re: Hello
mailed-by: gmail.com
Hi,
I am sgt Marissa Lees. On a special deployment here in Damascus.
I have added my pictures for your perusal. Chat me on whatsap for further communication.
Sgt Marissa Lees.
date: Jul 26, 2021, 6:38 AM
subject: Re: Hello
mailed-by: gmail.com
Hi,
I am sgt Marissa Lees. On a special deployment here in Damascus.
I have added my pictures for your perusal. Chat me on whatsap for further communication.
Sgt Marissa Lees.
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.
Sgt Marissa Lees - wueios109@gmail.com
from: Marine Corps <bowlinterry@tenahaisd.com>
reply-to: wueios109@gmail.com
to: wueios109@gmail.com
date: Jul 28, 2021, 3:00 AM
subject: Hi-ya
Hi,
I am a USMC on a special redeployment. I am looking for a good looking and intelligent person for a relationship. Or a person who can accept to take custody of an amount being proceed of a raid we carried out here. If you are interested mail me back with your picture. All communication must be through an end-to-end encrypted means. It is important that you must have WhatsApp for easy communication. And I assure you that your privacy will be protected too.
I got your email contact through an opt-in consumer directory.
I expect your response.
A Sgt. USA
Marine Corps.
reply-to: wueios109@gmail.com
to: wueios109@gmail.com
date: Jul 28, 2021, 3:00 AM
subject: Hi-ya
Hi,
I am a USMC on a special redeployment. I am looking for a good looking and intelligent person for a relationship. Or a person who can accept to take custody of an amount being proceed of a raid we carried out here. If you are interested mail me back with your picture. All communication must be through an end-to-end encrypted means. It is important that you must have WhatsApp for easy communication. And I assure you that your privacy will be protected too.
I got your email contact through an opt-in consumer directory.
I expect your response.
A Sgt. USA
Marine Corps.
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.
Sgt Marissa Lees - susanholm24@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sgt. A USA Marine Corps. <susanholm24@gmail.com>
date: Jul 31, 2021, 11:10 AM
subject: Sgt. A. USA Marine Corps.
mailed-by: gmail.com
from: Sgt. A USA Marine Corps. <susanholm24@gmail.com>
date: Jul 31, 2021, 11:10 AM
subject: Sgt. A. USA Marine Corps.
mailed-by: 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.