from: exchange group Plc exchange group Plc <exchangegroupplc@gmail.com>
date: Oct 29, 2020, 3:32 PM
subject: Greeting to you and how is your family?
mailed-by: gmail.com
Good Morning.
My name is Sergeant jufri williams . I am an American soldier (USF-I)
Serving in the US Army and NATO military with the 1st Armored Division
in Egypt–Libya border.
As you may know, we are frequently being attacked everyday by
Warshefanatribe, bombers in the border.
I am contacting you independently to seek your hands in this
partnership to receive valued at {24.000, 000 million USD} into your
bank account.
I Hope I Can Trust You?
Reply to my Personal email for security reasons. williams.govt@gmail.com
Yours Sincerely.
Sergeant jufri Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sergeant Jufri Williams - exchangegroupplc@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sergeant Jufri Williams - exchangegroupplc@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.
Sergeant Jufri Williams - williams.govt@gmail.com
from: williams williams <williams.govt@gmail.com>
date: Nov 2, 2020, 5:55 PM
subject: Re:
mailed-by: gmail.com
Good Morning.
My name is Sergeant jufri williams . I am an American soldier (USF-I) Serving in the US Army and NATO military with the 1st Armored Division in Egypt–Libya border.
As you may know, we are frequently being attacked everyday by Warshefanatribe, bombers in the border.
I am contacting you independently to seek your hands in this partnership to receive valued at {24.000, 000 million USD} into your bank account.
On October 20th 2019 I managed to secure the amount twenty-four million dollars, which were part of the stash money found in Egypt to have belonged to the Muammar al-Gaddafi family.
I have secured this money, and have kept it in the bank; I decided to invest this amount in a position as i cannot do any business investment with my own name and in my country United States of America.
My contact to you is to make sure that the funds are transferred to your bank account pending the completion of my assignment here on the current Warshefana tribe in Egypt–Libya border.
I will generously compensate you with 30% from the total amount; this is for your efforts to receive the amount into your bank account. You are to safely keep the balance for me after you remove the 30% I promise you.
Do not entertain any fear, and do not disclose this Funds/Topic to anyone else as i do not want this to jeopardize my career with the United States Military.
We must keep this to ourselves and as a top secret between us. My friend, if only you can keep your words and execute this project, believe me it will be an honor for us to know each other. I am waiting to read from you soon, I Will Extend more confidential details to you when you give me your words.
Awaiting your urgent Reply
Yours Sincerely.
Sergeant jufri Williams
date: Nov 2, 2020, 5:55 PM
subject: Re:
mailed-by: gmail.com
Good Morning.
My name is Sergeant jufri williams . I am an American soldier (USF-I) Serving in the US Army and NATO military with the 1st Armored Division in Egypt–Libya border.
As you may know, we are frequently being attacked everyday by Warshefanatribe, bombers in the border.
I am contacting you independently to seek your hands in this partnership to receive valued at {24.000, 000 million USD} into your bank account.
On October 20th 2019 I managed to secure the amount twenty-four million dollars, which were part of the stash money found in Egypt to have belonged to the Muammar al-Gaddafi family.
I have secured this money, and have kept it in the bank; I decided to invest this amount in a position as i cannot do any business investment with my own name and in my country United States of America.
My contact to you is to make sure that the funds are transferred to your bank account pending the completion of my assignment here on the current Warshefana tribe in Egypt–Libya border.
I will generously compensate you with 30% from the total amount; this is for your efforts to receive the amount into your bank account. You are to safely keep the balance for me after you remove the 30% I promise you.
Do not entertain any fear, and do not disclose this Funds/Topic to anyone else as i do not want this to jeopardize my career with the United States Military.
We must keep this to ourselves and as a top secret between us. My friend, if only you can keep your words and execute this project, believe me it will be an honor for us to know each other. I am waiting to read from you soon, I Will Extend more confidential details to you when you give me your words.
Awaiting your urgent Reply
Yours Sincerely.
Sergeant jufri Williams
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.