From: Sarah M. Gallagher <sgtsarahgallagher@hotmail.com>
Date: 22 May 2021, 4:19
Subject:
Greetings,
Thanks for your urgent respond attach is my staff ID. First and foremost,
it is a good thing that you have responded timely and I must use this
medium to assure you that we will succeed in this business. I would like to
be sure of your willingness, trustworthiness and commitment to execute this
transaction with me, I cannot afford to compromise these virtues
considering the money involved, it is necessary for me to be sure of the
person to whom I will be entrusting this transaction, and my trust is not
given out lightly. I want this large sum of money transferred with your
assistance. I want to know if you are willing to follow up this business
seriously. I must use this medium to let you know that this transaction is
LEGAL AND RISK FREE, okay? I will ensure that we do everything possible
from our end here for you to have a safe delivery of the funds . I have a
very good, trusted and reliable courier contact used mostly by our forces
in Jordan, that can send goods easily through a private military way, to
anywhere in the world, without them being checked at any port of entry.
They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged as personal effects and covered with a
diplomatic coverage consignment trunk box, and the courier company will not
know the contents of the boxes. A few friends have used this means to
convey goods, without being checked because of the diplomatic coverage
system. Their charges are very high, but I will negotiate a way out from
this end, till it gets to your door step anywhere and I will follow up
immediately and meet with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when
it gets to your base. I will start making arrangements as to sending the
merchandise to you. I will send the total since I cannot take any chances
by keeping cash on me. Your percentage stands at 40%. Meanwhile' I will
like to know what you do for a living? Are you married with kids? Can you
handle these funds? I will also want to see your passport copy or id/,
driver’s License if you have one so I can know who I am dealing with.
We need to build trust, okay? The only people that knew about this is just
you and I. You know that the security is very important, you cannot trust
anybody therefore, remember to keep it secret. The total sum amount in the
box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars) ($100 Bills) and I hope that you can handle it? I hope you are
okay with this? Everything must be done by email until the funds gets to
your possession. I hope you understand me? Where we are now, 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, and I don't want to be monitor or for anyone to know about this
development.
IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING
INFORMATION'S:-
Your Name
Your Home Address (Not P.O. Box Please)
Your Private Mobile Line
As soon as I receive your reply that you are ready to proceed under these
terms, then I will furnish you with all details of the security company and
also how to secure the release of my consignment. But if you have any
questions up to this stage, please ask and I will be more than happy to
respond to them. And I will also send you all the necessary documentations
to conclude this transaction and the security company details as I will
meet you once the consignment gets to your home address.
Once again thanks for your response.
Regards,
Sgt. Sarah M. Gallagher.
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Sgt Sarah M Gallagher - sgtsarahgallagher@hotmail.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
Sgt Sarah M Gallagher - sgtsarahgallagher@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sgt Sarah M Gallagher - sgtsarahgallagher@hotmail.com
From: Sarah M. Gallagher <sgtsarahgallagher@hotmail.com>
Date: 23 May 2021, 4:19
Subject:
Hello Once Again,
Thank you for responding to my email. I apologize to encroach into your
privacy in this manner, I got your contact from a directory on the Internet
here in Afghanistan. I find it pleasurable to offer you my partnership in
business and I pray at this time that, your e-mail contact address is still
valid. I know you don't know me but I meant no harm sending you this note,
just that I don't have anyone out there to talk to, as I lost my parents in
a car Accident, when I was 11 year old, I was raise up by my adopted
parents, but they died years ago, the relatives of my adopted Parents throw
me out of the house saying that I was not their real daughter. I know you
can handle this money for me on till I come over to meet with you, we can
also build friendship with this transaction. I lived in Lake Jackson, Texas
before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in
the care of a stranger, but this is the best I can do in my present
situation and I would have trusted this kind of project in the hands of my
Husband who was my closest confidant, but I lost him to cancer on 22nd
April, 2015 5 months after we got married, and my only brother has ruined
his life with hard drugs, hence my decision to work with a neutral person
if we can establish some trust between ourselves instead of confiding in my
buddies back home so that this little secret can be preserved.
Let me start by introducing myself. My names are Sgt. Sarah M. Gallagher, I
am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team,
82nd Airborne Division . I am seeking your assistance to evacuate the sum
of $10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars) as far as I can be assured that it will be safe in your care until
I complete my service here.
SOURCE OF MONEY:
I want to share this secret with you believing your assistance will help me
achieve my aim of this relationship, because I have plans to resign from
the army and start a normal life free from risk and unpredictable death, we
are living in constant fear here in Afghanistan that is the reason I have
choose you to tell you this secret to assist me. I and some other
high-ranking Officers made some deal on oil business over there in
Afghanistan before my exit to Iraq. The deal worth $132 Million United
States Dollars and I have in my possession the sum of $10.5 Million US
DOLLARS which is my personal share of the deal, due to my status as a US
Sergeant, I can't be able to move this huge funds to my account in United
States to avoid further interrogation or face any kind of probation by the
U.S government and I packaged my own share in a briefcase and have sent it
to the Red-Cross society, because there is no other way out to keep it with
me here, so with the help of a German contact working with the UN here (his
office enjoys some immunity) I was able to get the package out to a safe
location entirely out of trouble spot. He does not know the real contents
of the package, as I have deposited the consignment as a family treasure.
Your acceptance to this would encourage me to send further information for
us to proceed.
Furthermore, if my offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. I believe that such opportunities only come once in
a lifetime. I cannot let this chance pass me by. For once I find myself in
total control of my destiny. This chance won't pass me by. I ask that you
do not destroy my chance, if you will not work with me let me know and let
me move on with my life but do not destroy me. If you give me positive
signals, I will give you the relevant details and initiate this process
towards a conclusion. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Sarah M. Gallagher.
Date: 23 May 2021, 4:19
Subject:
Hello Once Again,
Thank you for responding to my email. I apologize to encroach into your
privacy in this manner, I got your contact from a directory on the Internet
here in Afghanistan. I find it pleasurable to offer you my partnership in
business and I pray at this time that, your e-mail contact address is still
valid. I know you don't know me but I meant no harm sending you this note,
just that I don't have anyone out there to talk to, as I lost my parents in
a car Accident, when I was 11 year old, I was raise up by my adopted
parents, but they died years ago, the relatives of my adopted Parents throw
me out of the house saying that I was not their real daughter. I know you
can handle this money for me on till I come over to meet with you, we can
also build friendship with this transaction. I lived in Lake Jackson, Texas
before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in
the care of a stranger, but this is the best I can do in my present
situation and I would have trusted this kind of project in the hands of my
Husband who was my closest confidant, but I lost him to cancer on 22nd
April, 2015 5 months after we got married, and my only brother has ruined
his life with hard drugs, hence my decision to work with a neutral person
if we can establish some trust between ourselves instead of confiding in my
buddies back home so that this little secret can be preserved.
Let me start by introducing myself. My names are Sgt. Sarah M. Gallagher, I
am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team,
82nd Airborne Division . I am seeking your assistance to evacuate the sum
of $10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars) as far as I can be assured that it will be safe in your care until
I complete my service here.
SOURCE OF MONEY:
I want to share this secret with you believing your assistance will help me
achieve my aim of this relationship, because I have plans to resign from
the army and start a normal life free from risk and unpredictable death, we
are living in constant fear here in Afghanistan that is the reason I have
choose you to tell you this secret to assist me. I and some other
high-ranking Officers made some deal on oil business over there in
Afghanistan before my exit to Iraq. The deal worth $132 Million United
States Dollars and I have in my possession the sum of $10.5 Million US
DOLLARS which is my personal share of the deal, due to my status as a US
Sergeant, I can't be able to move this huge funds to my account in United
States to avoid further interrogation or face any kind of probation by the
U.S government and I packaged my own share in a briefcase and have sent it
to the Red-Cross society, because there is no other way out to keep it with
me here, so with the help of a German contact working with the UN here (his
office enjoys some immunity) I was able to get the package out to a safe
location entirely out of trouble spot. He does not know the real contents
of the package, as I have deposited the consignment as a family treasure.
Your acceptance to this would encourage me to send further information for
us to proceed.
Furthermore, if my offer is of no appeal to you, delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. I believe that such opportunities only come once in
a lifetime. I cannot let this chance pass me by. For once I find myself in
total control of my destiny. This chance won't pass me by. I ask that you
do not destroy my chance, if you will not work with me let me know and let
me move on with my life but do not destroy me. If you give me positive
signals, I will give you the relevant details and initiate this process
towards a conclusion. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Sarah M. Gallagher.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sgt Sarah M Gallagher - sgtsarahgallagher@hotmail.com
From: Sarah M. Gallagher <sgtsarahgallagher@hotmail.com>
Date: 24 May 2021, 4:19
Subject:
Hello
Sorry for not reaching you earlier, I have been battling to get the
approved clearance from a cargo company Trans Globe Logistics (T.G.L) and
thank God, that was achieved and your consignment has been airlifted a
couple of minutes ago by the United Nations task force handling all
recovered properties to India, from where they will be sorted out and sent
to their destinations. It was an unexpected development in delay, the agent
has assured me that every item will reach their respective destinations as
long as they were duly entered into the data system at the joint Military
Depot here in Afghanistan. It is from the UN airbase in India that you will
be contacted for verification of the consignment and delivery information.
The agent informed me that you will be contacted by the dispatch department
by mail or phone call immediately.
The handling company has its headquarters located in London UK, and you
will be contacted via their agent at the branch office in India. Please
keep me informed of all communication and dealings as they arise. I have
already paid for the delivery fee which amounted to almost $10,000 US
DOLLARS.
Please when you are contacted be rest assured that there is nothing to
worry about. It is normal verification procedure. Everything depends on you
to have the consignment delivered to you safely. It is documented in your
name, don't fail to make sure after taking your percentage you endeavor to
keep mine very safe. If for any reason there is a need to re-confirm the
content of the consignment, you are to inform the handling company that the
consignment contains family valuables as recorded here in Afghanistan. Most
importantly, you must let the company know that the consignment is needed
urgently at your location and must be shipped to you as soon as possible.
You know we cannot afford to leave the consignment with them for too long.
I expect to hear from you immediately this arrives.
Note: You are to contact the diplomatic courier agent who will make the
delivery of the consignment to you and his details are shown below: so
please send an email to them immediately and let him know you are the
beneficiary of the consignment.
The Consignment Tag Number: EDC/00X/YW5/XXZ
Shipping Agency & Dispatch Director:
Dr/Mr. Nicole Fisch
Phone: +91 965 049 0964 (Ext 14)
Fax: +91 729 201 4385
E-Mail: trans.globelogistics@post.com
Endeavor to contact him immediately, as I was supposed to have sent his
contact information minutes ago but I have been very busy. Note: Attached
to this email is a scanned copy of the deposit certificate.
Have a great day.
Regards,
Sgt. Sarah M. Gallagher.
Date: 24 May 2021, 4:19
Subject:
Hello
Sorry for not reaching you earlier, I have been battling to get the
approved clearance from a cargo company Trans Globe Logistics (T.G.L) and
thank God, that was achieved and your consignment has been airlifted a
couple of minutes ago by the United Nations task force handling all
recovered properties to India, from where they will be sorted out and sent
to their destinations. It was an unexpected development in delay, the agent
has assured me that every item will reach their respective destinations as
long as they were duly entered into the data system at the joint Military
Depot here in Afghanistan. It is from the UN airbase in India that you will
be contacted for verification of the consignment and delivery information.
The agent informed me that you will be contacted by the dispatch department
by mail or phone call immediately.
The handling company has its headquarters located in London UK, and you
will be contacted via their agent at the branch office in India. Please
keep me informed of all communication and dealings as they arise. I have
already paid for the delivery fee which amounted to almost $10,000 US
DOLLARS.
Please when you are contacted be rest assured that there is nothing to
worry about. It is normal verification procedure. Everything depends on you
to have the consignment delivered to you safely. It is documented in your
name, don't fail to make sure after taking your percentage you endeavor to
keep mine very safe. If for any reason there is a need to re-confirm the
content of the consignment, you are to inform the handling company that the
consignment contains family valuables as recorded here in Afghanistan. Most
importantly, you must let the company know that the consignment is needed
urgently at your location and must be shipped to you as soon as possible.
You know we cannot afford to leave the consignment with them for too long.
I expect to hear from you immediately this arrives.
Note: You are to contact the diplomatic courier agent who will make the
delivery of the consignment to you and his details are shown below: so
please send an email to them immediately and let him know you are the
beneficiary of the consignment.
The Consignment Tag Number: EDC/00X/YW5/XXZ
Shipping Agency & Dispatch Director:
Dr/Mr. Nicole Fisch
Phone: +91 965 049 0964 (Ext 14)
Fax: +91 729 201 4385
E-Mail: trans.globelogistics@post.com
Endeavor to contact him immediately, as I was supposed to have sent his
contact information minutes ago but I have been very busy. Note: Attached
to this email is a scanned copy of the deposit certificate.
Have a great day.
Regards,
Sgt. Sarah M. Gallagher.
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.