from: Capt.Clarice Ditalia <info@ascentuscapitalgroup.com>
reply-to: c1923d1809a@gmail.com
date: Oct 23, 2020, 11:52 PM
subject:
mailed-by: gmail.com
signed-by: ascentuscapitalgroup.com
Hello dear friend,
I am sorry to approach your privacy in this manner, I got your contact
through the Trade Center Chambers of Commerce directory here in Iraq and
found it pleasurable to contact you for my partnership in this and I
only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf. I am
Capt.Clarice Ditalia, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peacekeeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just
left,and I really need your help in assisting me with the safe keeping
of two military trunk boxes containing wealth from Iraq.
I hope you can be trusted? Kindly view this news blog below for some
If you can be trusted, I will explain further when I get a response from
you. Please reply to me immediately if you want to help me with your
full contact information such as your full name, home address, phone
number and a scan copy of your identification.
Reply immediately for it is an urgent matter. Kindly delete this mail if
you are not interested. Thank you.
Yours Truly
Capt.Clarice Ditalia
US ARMY
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Capt Clarice Ditalia - c1923d1809a@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.
Capt Clarice Ditalia - c1923d1809a@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.