from: Sophia Barzanji <sophiabar302@gmail.com>
date: May 27, 2020, 10:16 AM
subject: NICE TO MEET YOU
mailed-by: gmail.com
Hello Dear.
Thank you so much for your message, It is my pleasure having you as my friend. Knowing one another is a gradual process. As we go on you will know more about myself. My name is Captain Sophia Barzanji , 29 years old. I am an American Citizen and also a soldier by profession. I served in the American Army base before being sent to Afghanistan under NATO scheme and I have been here in Afghanistan for 4 years. So, I am part of the American troops in Afghanistan, we work with Afghanistan Army. I opened this page in search of a good man; whom I can rely on, someone whom I can share secrets with then I found your profile and picked interest in you. I hope to hear from you.
Love from
Captain Sophia Barzanji
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Captain Sophia Barzanji - sophiabar302@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Captain Sophia Barzanji - sophiabar302@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Captain Sophia Barzanji - sophiabar302@gmail.com
from: Sophia Barzanji <sophiabar302@gmail.com>
date: May 28, 2020, 5:13 AM
subject: CAN I TRUST YOU
mailed-by: gmail.com
Thank you for your response message. I know that we don't know each other but the Internet has created the opportunity for strangers to know one another, i really wanna establish a true relationship that may lead to a business partnership or something else. My dear I am really in an urgent need of a reliable man whom I can entrust my fortune to his care, someone who is reliable and I believe that I have seen that person in you, I have this to tell you and I know its gonna be a surprise to you but I believe that we can work it out together, kindly take your time to read my mail very well, actually, I have about $1.2 Million Dollars here in a security company in Afghanistan. This money was given to me as compensation by United Nation here in Afghanistan as a Captain of the Army because I led some operation to eradicate Terrorists and illegal drug dealings that sponsored Al-Qaeda and Jama'at al-Tawhid wa-al Jihad Group here in Afghanistan and during this operation we succeeded in sending the Group off the city and, as well, a lot of money were recovered from the assignment.
So, the United Nations (UN) called my group and show appreciation for our job well done by giving us some money to shared within ourselves, which my own portion is $1.2 million dollars. So, I want to move this money by diplomatic immunity courier service to you so that you can keep the money for me until I go back to my country before the end of this month and come to meet you in your country because now I have less than one month to stay here, I want you to assure me that you gonna be reliable and trustworthy. I don't want to send this money to my country, America because I don’t want American Government to know that I have this huge amount of money because if they do , they must question me and ask me to pay 40% tax from the money and I don’t want such to happen. so I just want you to act as my next of kin to receive it there because if I fail to move this money out before I leave this country, I may lose it. I assure you that this transaction is risk free and its success is 100% guaranteed. Because of the war here you cannot move such big amount of money by bank so I can only move it out by diplomatic immunity delivery. I hope to read from you
date: May 28, 2020, 5:13 AM
subject: CAN I TRUST YOU
mailed-by: gmail.com
Thank you for your response message. I know that we don't know each other but the Internet has created the opportunity for strangers to know one another, i really wanna establish a true relationship that may lead to a business partnership or something else. My dear I am really in an urgent need of a reliable man whom I can entrust my fortune to his care, someone who is reliable and I believe that I have seen that person in you, I have this to tell you and I know its gonna be a surprise to you but I believe that we can work it out together, kindly take your time to read my mail very well, actually, I have about $1.2 Million Dollars here in a security company in Afghanistan. This money was given to me as compensation by United Nation here in Afghanistan as a Captain of the Army because I led some operation to eradicate Terrorists and illegal drug dealings that sponsored Al-Qaeda and Jama'at al-Tawhid wa-al Jihad Group here in Afghanistan and during this operation we succeeded in sending the Group off the city and, as well, a lot of money were recovered from the assignment.
So, the United Nations (UN) called my group and show appreciation for our job well done by giving us some money to shared within ourselves, which my own portion is $1.2 million dollars. So, I want to move this money by diplomatic immunity courier service to you so that you can keep the money for me until I go back to my country before the end of this month and come to meet you in your country because now I have less than one month to stay here, I want you to assure me that you gonna be reliable and trustworthy. I don't want to send this money to my country, America because I don’t want American Government to know that I have this huge amount of money because if they do , they must question me and ask me to pay 40% tax from the money and I don’t want such to happen. so I just want you to act as my next of kin to receive it there because if I fail to move this money out before I leave this country, I may lose it. I assure you that this transaction is risk free and its success is 100% guaranteed. Because of the war here you cannot move such big amount of money by bank so I can only move it out by diplomatic immunity delivery. I hope to read from you
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.
Captain Sophia Barzanji - sophiabar302@gmail.com
from: Sophia Barzanji <sophiabar302@gmail.com>
date: May 29, 2020, 1:17 PM
subject: DEAR PLEASE BE SINCERE TO ME
mailed-by: gmail.com
Dear i want you to assure me that if this money is been delivered to you 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 and to collect the money back from you, It is clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with an ''TNTD LOGISTIC DELIVERY'' and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handled legally by the '' TNTD LOGISTIC DELIVERY '' and there will not be any form of risk involved in the process and the money will be packed safely in a truck case and the same suitcase will be delivered to you in your country on my behalf.
I have decide to compensate you with 25% of the total money once after the money is delivered to you, One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete my message from your message box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and 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. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, Where I am right now, I can only communicate through our military communication facilities, which are secured but nobody can monitor our conversations, that's why I am explaining in details to you over the email. I will only reach you through email, because the control unit monitor all calls, we only make use of radio message and email communication so please let us continue communicating through email for now. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. I await to receive your reply as soon as you read this letter.
date: May 29, 2020, 1:17 PM
subject: DEAR PLEASE BE SINCERE TO ME
mailed-by: gmail.com
Dear i want you to assure me that if this money is been delivered to you 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 and to collect the money back from you, It is clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with an ''TNTD LOGISTIC DELIVERY'' and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handled legally by the '' TNTD LOGISTIC DELIVERY '' and there will not be any form of risk involved in the process and the money will be packed safely in a truck case and the same suitcase will be delivered to you in your country on my behalf.
I have decide to compensate you with 25% of the total money once after the money is delivered to you, One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete my message from your message box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and 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. I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, Where I am right now, I can only communicate through our military communication facilities, which are secured but nobody can monitor our conversations, that's why I am explaining in details to you over the email. I will only reach you through email, because the control unit monitor all calls, we only make use of radio message and email communication so please let us continue communicating through email for now. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. I await to receive your reply as soon as you read this letter.
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.
Captain Sophia Barzanji - sophiabar302@gmail.com
from: Sophia Barzanji <sophiabar302@gmail.com>
date: May 29, 2020, 5:01 PM
subject: KINDLY SEND ME YOUR DETAILS
mailed-by: gmail.com
Dear I understood all you said and like I said earlier we have to work together with one heart and I assure you that you will never regret knowing me, you will never regret dealing with me, I have a strong belief that you are a good man, so be a good man and believe me you will never regret knowing me and I will surely reward you abundantly, feel free with me as there is nothing to worry about. I want you to trust and believe me when i say that there is nothing to worry about in this deal. Honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any problem, I would love to meet you soon once this cash box is delivered to you, I want you to be sincere to me and believe me you will never regret knowing me in your life. Am a woman that does things in accordance to the directives of my spirit. I chose you to help me in receiving this cash box because my spirit told me that you are the rightful person for me and i know you will not disappoint me. i promise you you will not regret been part of this matter, the money in US Dollars like I said in my previous mail.
One more thing, i want to let you know that there is no complication in this matter, if you follow my instruction, every thing will go smooth and sound in the process of receiving the cash box, Please i want to remind you once again that every arrangement towards this project is sealed and trusted between both of us and on no account should you let the ''TNTD LOGISTIC DELIVERY '' to know the content of the box.
Remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.
Please i will like you to send your details to me so that i can forward it to the security company to enable them proceed with delivery of the cash box to your door step
Send your below information to me urgently;
Your full names:...........
Your address:..............
Yours age:
City:......................
Country:...................
Telephone number:.........
Your Nearest Airport...........
Your Occupation .............
Once delivery company delivers the consignment box containing the cash to you i will come over to meet you one on one in your country and after that you shall have your own part of the money, but for now please i will appreciate us to be more focus on this issue of receiving the cash box and the safe keeping of it on my behalf till i come over to you, then i will handle the depositing of my own part of the money in the bank by myself.
Love and care from me
date: May 29, 2020, 5:01 PM
subject: KINDLY SEND ME YOUR DETAILS
mailed-by: gmail.com
Dear I understood all you said and like I said earlier we have to work together with one heart and I assure you that you will never regret knowing me, you will never regret dealing with me, I have a strong belief that you are a good man, so be a good man and believe me you will never regret knowing me and I will surely reward you abundantly, feel free with me as there is nothing to worry about. I want you to trust and believe me when i say that there is nothing to worry about in this deal. Honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any problem, I would love to meet you soon once this cash box is delivered to you, I want you to be sincere to me and believe me you will never regret knowing me in your life. Am a woman that does things in accordance to the directives of my spirit. I chose you to help me in receiving this cash box because my spirit told me that you are the rightful person for me and i know you will not disappoint me. i promise you you will not regret been part of this matter, the money in US Dollars like I said in my previous mail.
One more thing, i want to let you know that there is no complication in this matter, if you follow my instruction, every thing will go smooth and sound in the process of receiving the cash box, Please i want to remind you once again that every arrangement towards this project is sealed and trusted between both of us and on no account should you let the ''TNTD LOGISTIC DELIVERY '' to know the content of the box.
Remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.
Please i will like you to send your details to me so that i can forward it to the security company to enable them proceed with delivery of the cash box to your door step
Send your below information to me urgently;
Your full names:...........
Your address:..............
Yours age:
City:......................
Country:...................
Telephone number:.........
Your Nearest Airport...........
Your Occupation .............
Once delivery company delivers the consignment box containing the cash to you i will come over to meet you one on one in your country and after that you shall have your own part of the money, but for now please i will appreciate us to be more focus on this issue of receiving the cash box and the safe keeping of it on my behalf till i come over to you, then i will handle the depositing of my own part of the money in the bank by myself.
Love and care from me
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.