from: Krista Marie <m.k1236431@gmail.com>
date: Mar 16, 2023, 12:30 PM
subject: Hello dear.
mailed-by: gmail.com
Hello dear.
I am Dr Krista María in the US Military Branch of Army, A Military Doctor, 30 years and a single mother from New York,Currently Stationed in Libya, I am working as United Nations peacekeeping troop in Libya, on war against terrorism.I see you as a matured and responsible man which motivated me to get in contact with you.
I want you to know that we are being attacked by insurgents everyday and bombs and during one of 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 late Muammar Gaddafi, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. out of the total fund my share was $2.200,000,00 ( Two Million Two Hundred Thousand United States Dollars) And Since I am still working for the government, I can not keep or send this money to America for the time being because i do not have any trustworthy person to act as my next of kin. Therefore, I just want you to act as my next of kin to receive it in your country. Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also expose me to the Government. So I am seeking your assistance to evacuate my share of the money out of (uba Bank of Senegal ) to your own country for you to keep it safe on my behalf till i come over to your country after our mission in Libya, So i want you to assure me that if this money is been transfer to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
It's clear to me that you might be scared of this proposal,but I want to let you know that I have talked with a lawyer in Senegal , to help me stand as my lawyer to assist me transfer the money to any country of my choice on my behalf. with a lawyer in Senegal and pay him to stand as my lawyer to assist me transfer the money to any country of my choice on my behalf. The money was transfer from ( Aman Bank of Libya) to uba bank of Senegal from Libya for security purpose,The bank told me that they will transfer the money through ATM visa card so there will not be any form of risk involved in the process of the transfer I have decide to compensate you with 30% of the total money once after the money is transfer through ATM visa card and you receive it and keep it well until I arrive to your country, while the rest balance shall be my investment capital in your country . one passionate appeal. I want you not to discuss this matter to a third party, if you do not want to be a party to this business please delete .
Please try to keep this information secret if you tell it to people it will be dangerous to me based on my position here. I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.
Note: I do not know how long we are going to remain here and my faith since I have survived two bomb attack here, which prompted me to search out for a reliable and trustworthy 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. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Please contact my private Email for more details.I wait to receive your acceptable reply as soon as you read this letter.
Thanks.Dr Krista María
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Dr Krista María - m.k1236431@gmail.com
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Dr Krista María - m.k1236431@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.
Dr Krista María - m.k1236431@gmail.com
from: Krista Marie <m.k1236431@gmail.com>
date: Mar 20, 2023, 12:27 PM
subject: Hello dear.
mailed-by: gmail.com
Some sentences may contain gender-specific alternatives. Click a sentence to see alternatives. learn more
I want to thank you for taking the time to write to me again, the content of my letter is well understood, I do not want you to see this deal as something that will bring you problems, but I want you to trust and believe me when I say that there is nothing to worry about in this deal, I have honestly made all the necessary arrangements with my lawyer and the UBA bank to transfer the fund peacefully through the VISA ATM CARD of $2,200,000.00 Million US Dollars, to avoid the suspension order or the payment of transfer taxes.
I am a Military Lady who does things according to the directives of my spirit, I choose you to be my business partner and also help me receive this Fund, my spirit has been giving me testimony that you are the right person for me and I know I will not be disappointed, I chose to use him as a business partner in this deal because I am not allowed to send packages or funds to any of my friends or relatives since I am still in military camp outside of the US, if I finally send anything to any country will be suspicious and they will ask me for the action, so I choose you because I know that you are the ideal person for this deal.
Please, put fear or doubt aside and decide to help me in this matter, I promise you that you will not regret having been part of this matter, I don't know what else I can say to convince you, but we must trust each other , but I pray that God will give you the grace to make a decision. Once again, I want you to know that there are no complications in this matter, if you follow my instructions, everything will go smoothly and smoothly in the receiving process. the ATM VISA CARD of $2.2.0000.00 Million US dollars. Please try to keep this matter a secret between you and me, to avoid making room for the enemy because if you and I must agree on one thing with our hearts earnestly, then surely we must achieve success in the end.
Please, I want to remind you once again that all arrangements towards this
The project is intact between the two. Send me your information below urgently;
your complete
Names:...........
You
years:...........
You
address:..............
Postal Code:.................
Town:......................
Country:...................
Phone number:.........
Profession:................
Once I'm done here with my official assignment, I'm going to meet with you one-on-one in your state and then we'll decide how to proceed with the investment project, but for now I'd appreciate it if we could focus more on this. matter that you receive the $2,200,000.00 Million US Dollars VISA ATM CARD and keep it in my name after withdrawing all the money and handling the deposit of the money in the bank, I will give you your 30% and you will help me to invest the fund in your state, I have paid everything to my lawyer, but what is left now is the DHL delivery fee. You are the one who takes care of the delivery fee, after which my attorney completes the banking process.
I await your immediate response
Yours Dr. Krista María.
date: Mar 20, 2023, 12:27 PM
subject: Hello dear.
mailed-by: gmail.com
Some sentences may contain gender-specific alternatives. Click a sentence to see alternatives. learn more
I want to thank you for taking the time to write to me again, the content of my letter is well understood, I do not want you to see this deal as something that will bring you problems, but I want you to trust and believe me when I say that there is nothing to worry about in this deal, I have honestly made all the necessary arrangements with my lawyer and the UBA bank to transfer the fund peacefully through the VISA ATM CARD of $2,200,000.00 Million US Dollars, to avoid the suspension order or the payment of transfer taxes.
I am a Military Lady who does things according to the directives of my spirit, I choose you to be my business partner and also help me receive this Fund, my spirit has been giving me testimony that you are the right person for me and I know I will not be disappointed, I chose to use him as a business partner in this deal because I am not allowed to send packages or funds to any of my friends or relatives since I am still in military camp outside of the US, if I finally send anything to any country will be suspicious and they will ask me for the action, so I choose you because I know that you are the ideal person for this deal.
Please, put fear or doubt aside and decide to help me in this matter, I promise you that you will not regret having been part of this matter, I don't know what else I can say to convince you, but we must trust each other , but I pray that God will give you the grace to make a decision. Once again, I want you to know that there are no complications in this matter, if you follow my instructions, everything will go smoothly and smoothly in the receiving process. the ATM VISA CARD of $2.2.0000.00 Million US dollars. Please try to keep this matter a secret between you and me, to avoid making room for the enemy because if you and I must agree on one thing with our hearts earnestly, then surely we must achieve success in the end.
Please, I want to remind you once again that all arrangements towards this
The project is intact between the two. Send me your information below urgently;
your complete
Names:...........
You
years:...........
You
address:..............
Postal Code:.................
Town:......................
Country:...................
Phone number:.........
Profession:................
Once I'm done here with my official assignment, I'm going to meet with you one-on-one in your state and then we'll decide how to proceed with the investment project, but for now I'd appreciate it if we could focus more on this. matter that you receive the $2,200,000.00 Million US Dollars VISA ATM CARD and keep it in my name after withdrawing all the money and handling the deposit of the money in the bank, I will give you your 30% and you will help me to invest the fund in your state, I have paid everything to my lawyer, but what is left now is the DHL delivery fee. You are the one who takes care of the delivery fee, after which my attorney completes the banking process.
I await your immediate response
Yours Dr. Krista María.
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.