from: Sgtpatricia Jones <sgtpatriciajones10801@gmail.com>
date: Sep 28, 2021, 5:08 AM
subject: let me know if you are interested in my proposal
mailed-by: gmail.com
Hello,
thanks for your kind response and I am very happy after reading your mail, It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? My name is Sgt Patricia Jones, however, I really want to establish a true relationship with you and even to have a business partnership as well.
I am American military officer currently in Libya, and i will like to get
you acquainted, because I am a loving, honest and caring person with a good sense of humor, I enjoy meeting and sharing views with people and also knowing their way of life , I also enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
my dear, I want you to know the problems we are facing here in Libya as we are being attacked everyday by insurgents and car bomb explosion, but during our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the overthrow government of Libya, which I believe was money meant for importation of weapons and ammunition, and it was agreed by my Army officers troop present to share the money among us and which we did.
my share is $ 4,560,000 (Four Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assurance and assistance to secure my share of the money out of this country (Libya) for safe keeping on my behalf.
If you can be trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you, I would also want you to know that i have made a solid arrangements with a reliable security delivery company and they have promised to cooperate to deliver the funds through their diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the security company and there will not be any form of risk involve during the process and the money will be packaged safely in a military truck box case, Also, I have decide to compensate you with 30% of the total money once you received the money, while the rest balance shall be for my investment funds in your country.
meanwhile; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
Please do not discuss this matter to a third party, and if you are not interested to do this business please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I hope my explanation is very clear but in case of any question, please feel free to ask via email only because we are not allowed to make use of mobile phones, we only make use of radio messages.
I wait for your immediate reply.
From Sgt Miss Patricia Jones.
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Sgt Patricia Jones - sgtpatriciajones10801@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sgt Patricia Jones - sgtpatriciajones10801@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 Patricia Jones - sgtpatriciajones10801@gmail.com
from: Sgtpatricia Jones <sgtpatriciajones10801@gmail.com>
date: Oct 10, 2021, 8:50 AM
subject: Hello
mailed-by: gmail.com
Hello
i hope you are doing fine? is me Sgt Miss Patricia Jones , i want to inform you that the package which i told you has been finally received, i decided to contact you just to let you know because i have conscience as a human being due to your tremendous efforts you made to help but it did not workout , It was really a long story but am happy that the package has been received and my own money has been transferred to United States, i later went to Dakar Senegal to sort things out with the delivery company through the help of one Senegalese diplomat Mr Francis Benson because the consignment box was sent back to Dakar Senegal.
Listen now, with my sincere heart, I have raised and signed an International Cashier's bank draft of USD $150,000.00 ( One Hundred And Fifty Thousand United States Dollars) only in your name as compensation to you to prove to you that i am real and to remind you that good people are still in this world, i kept the bank draft at Senegal with the diplomat who helped me because i have gone back to Libya because my duty here will only be over by December this Year, so if i come back here with the bank draft it will implicate me, that was why i kept it with Mr Francis Benson so that you contact him on how to send it to you.
you have to contact Mr Francis Benson through his email address (francisbenson1970@gmail.com) or (whatsapp number +221-701-054-722) ask him to kindly send you a certified bank draft of USD $150,000.00 which Sgt Miss Patricia Jones prepared and kept for you as compensation for all the past efforts and attempts to assist me in this matter which later failed.
i appreciated your past efforts at that time very much and i will be guilty if i do not show you how i appreciate it, feel free and get in touched with him and direct him where to send/post you the bank draft to you through DHL without delay, forward your information to him immediately and do let me know immediately you receive it, thanks.
from Sgt Miss Patricia Jones.
date: Oct 10, 2021, 8:50 AM
subject: Hello
mailed-by: gmail.com
Hello
i hope you are doing fine? is me Sgt Miss Patricia Jones , i want to inform you that the package which i told you has been finally received, i decided to contact you just to let you know because i have conscience as a human being due to your tremendous efforts you made to help but it did not workout , It was really a long story but am happy that the package has been received and my own money has been transferred to United States, i later went to Dakar Senegal to sort things out with the delivery company through the help of one Senegalese diplomat Mr Francis Benson because the consignment box was sent back to Dakar Senegal.
Listen now, with my sincere heart, I have raised and signed an International Cashier's bank draft of USD $150,000.00 ( One Hundred And Fifty Thousand United States Dollars) only in your name as compensation to you to prove to you that i am real and to remind you that good people are still in this world, i kept the bank draft at Senegal with the diplomat who helped me because i have gone back to Libya because my duty here will only be over by December this Year, so if i come back here with the bank draft it will implicate me, that was why i kept it with Mr Francis Benson so that you contact him on how to send it to you.
you have to contact Mr Francis Benson through his email address (francisbenson1970@gmail.com) or (whatsapp number +221-701-054-722) ask him to kindly send you a certified bank draft of USD $150,000.00 which Sgt Miss Patricia Jones prepared and kept for you as compensation for all the past efforts and attempts to assist me in this matter which later failed.
i appreciated your past efforts at that time very much and i will be guilty if i do not show you how i appreciate it, feel free and get in touched with him and direct him where to send/post you the bank draft to you through DHL without delay, forward your information to him immediately and do let me know immediately you receive it, thanks.
from Sgt Miss Patricia Jones.
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 Patricia Jones - sgtpatriciajones10801@gmail.com
from: francis benson <francisbenson1978@gmail.com>
date: Oct 28, 2021, 12:31 PM
subject: HELLO DEAR CONTACT THE WESTERN UNION OFFICE FOR YOUR MONEY TRANSFER .
mailed-by: gmail.com
Good Day to you,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $150,000.00 Cheque (One Hundred and fifty thousand U S Dollars ) directed in cash credited to file KT U/ 9023118308/03 to you by Sgt Patricia Jones before she left Libya to her new partner. Now,i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my dear. The money could not be sent to you due to allocated security code.the CITI BANK DU SENEGAL has approval to send the cash through Western Union Money Transfer .I also want to let you know that i have been in contact with patricia Jones about this money and she gave me go ahead order to transfer the money to you by the help of the Western Union Money transfer.You have to follow all the Instructions
on this to receive your money
I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post.
1, Your Full Names.............
2, Your Residence or office address...........
3, Your direct Mobile Phone Number............
4, Your Country..............
5, Your Occupation.............
6, Your Account Number.........
7, Your Id card copy
In order to resolve this problem,ensure that you send an Email with your complete information to Western Union Solicitors Fund Verification Department with the following email Address( moneywestrnuniontransfer@hotmail.com )Try to contact the Western Union with this E-mail OK. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.Don't forget to let me know as soon as the transfer is successful.
Your faithfully
Francis Benson (+221-771-853-320)
date: Oct 28, 2021, 12:31 PM
subject: HELLO DEAR CONTACT THE WESTERN UNION OFFICE FOR YOUR MONEY TRANSFER .
mailed-by: gmail.com
Good Day to you,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $150,000.00 Cheque (One Hundred and fifty thousand U S Dollars ) directed in cash credited to file KT U/ 9023118308/03 to you by Sgt Patricia Jones before she left Libya to her new partner. Now,i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here my dear. The money could not be sent to you due to allocated security code.the CITI BANK DU SENEGAL has approval to send the cash through Western Union Money Transfer .I also want to let you know that i have been in contact with patricia Jones about this money and she gave me go ahead order to transfer the money to you by the help of the Western Union Money transfer.You have to follow all the Instructions
on this to receive your money
I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your Full information to effect this post.
1, Your Full Names.............
2, Your Residence or office address...........
3, Your direct Mobile Phone Number............
4, Your Country..............
5, Your Occupation.............
6, Your Account Number.........
7, Your Id card copy
In order to resolve this problem,ensure that you send an Email with your complete information to Western Union Solicitors Fund Verification Department with the following email Address( moneywestrnuniontransfer@hotmail.com )Try to contact the Western Union with this E-mail OK. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.Don't forget to let me know as soon as the transfer is successful.
Your faithfully
Francis Benson (+221-771-853-320)
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.