from: balle Lee <ballelee11@gmail.com>
date: Dec 10, 2018, 9:31 PM
subject: Re: Dear friend,
mailed-by: gmail.com
Dear friend,
Thank you for your reply and how are you doing today?
I am an American soldier and I am currently serving in Kabul,
Afghanistan.In the cause of our battle against the ISIS, my troop came
across a box full of money abadoned by the ISIS. It is obviously for
their purchase of amunuition. After sharing it among officers on duty,
I received a share of $ 5.5 million which I evacuated to France
through a diplomatic means. I solicit your assistance to help me in
keeping it in your custody until I retire from the army. As you can
see, we are always in danger everyday. I have survived more 2 bomb
attacks.Many collegues died in my presence. I cannot be sure of my
life tomorrow.
Please reply urgently so that I can confide everything to you before
it becomes late. Most importantly, do not discuss this with a third
party.
I will be more assured if you can give me assurance that you will ot
betray me. I will put you in contact with the diplomatic company so
that they can deliver the box to your address. I will give you 25% and
5% mapped out to refund all expensses made in the process.
MRS Balle Lee Kazenta
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Balle Lee Kazenta - ballelee11@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.
Balle Lee Kazenta - ballelee11@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.
Balle Lee Kazenta - balleabdel88@gmail.com
from: balleabdel <ballelee11@gmail.com>
reply-to: balleabdel88@gmail.com
date: Jun 30, 2020, 8:51 PM
subject: Re: Dear friend,
mailed-by: gmail.com
Dear friend,
How're you doing today?
I have written to you before without reply but hope to hear from you
after reading this message.
I want to tell you that the transfer of my inheritance is successful
and I'm happy with my new project.
In order to fulfill my vow to God almighty, I left a compensation of
$250,000 for you. I hope you can use part of this money to help some
children in need.
Contact my pastor to receive the check.
Pastor name pastor Raphael Fougan
Email: pastorrap1@gmail.com
Waiting to hear from you
reply-to: balleabdel88@gmail.com
date: Jun 30, 2020, 8:51 PM
subject: Re: Dear friend,
mailed-by: gmail.com
Dear friend,
How're you doing today?
I have written to you before without reply but hope to hear from you
after reading this message.
I want to tell you that the transfer of my inheritance is successful
and I'm happy with my new project.
In order to fulfill my vow to God almighty, I left a compensation of
$250,000 for you. I hope you can use part of this money to help some
children in need.
Contact my pastor to receive the check.
Pastor name pastor Raphael Fougan
Email: pastorrap1@gmail.com
Waiting to hear 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.