Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Sgt Sandra H Donald - donaldsandra378@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Sgt Sandra H Donald - donaldsandra378@gmail.com

Post by Beezwax »

from: Sandra Donald <donaldsandra378@gmail.com>
date: Nov 8, 2020, 8:42 PM
subject: Re:
mailed-by: gmail.com

My Name is Sgt. Sandra H. Donald of United State of America 33 years single from Los Angeles ,I am a soldier working as United Nations peace keeping troop in Iraq, on war against terrorism, I have in my possession the sum of $7.6 millions USD Which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my foreign beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. You will keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other.

For your effort, I will give you 30% of the total money for your assistance after you have receive the money, I want to assure you with my life that you will never regret your involvement in doing business with me, the success of this transaction will depend on our total mutual trust. I pray to almighty God to take control so that everything will go smoothly.

How i got the money, few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army, I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars, we quickly counted the money and shear it among our self, mine amounted to $7.6 millions USD, that is the money i want you to keep safe till i finish my duty here in Iraq and come down to your country.

Finally, You stand as my foreign beneficiary and receive the fund and keep it safe till i come to your country, you will assist me to invest it in a good profitable venture, don't worry yourself i will give you 30% of the total money for the assistance after you have receive the money. I believe I can trust you; you don't have to be afraid of anything, i have made inquired on the arrangement on how to carry out the transaction .

we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with the right person. Please if you can handle it, let me know so that i will furnish you on the way forward.
Your urgent reply is highly needed.
Best Regards
Sgt. Sandra H. Donald
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.

Return to “Military Officer Scams”