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Leroy Petry - leroypetry332@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Leroy Petry - leroypetry332@gmail.com

Post by Yahoozeo »

from: Leroy Petry <leroypetry332@gmail.com>
date: Nov 22, 2020, 7:02 PM
subject: Re: Hi
mailed-by: gmail.com

Hello

How are you doing today? I hope that you are doing well. It's a pleasure to be in contact with you. I am very happy to keep in touch with you and gradually we are going to know each other better.

However, I really want to establish a true business deal that might be of interest to you. I know that my message will surprise you since we have never seen each other before but I am contacting you with confidence and good intention. Please handle this conversation privately.

My names are Sergeant Leroy Petry, I am an Officer in the U.S. Army. I am currently serving in Libya, under the United States peacekeeping mission, to control the political conflict going on here in Libya since the death of President Gaddafi.

During my military service in Libya, I acquired the total amount of €1,560,000.00 ( One Million, Five Hundred and Sixty Thousand Euro) Which i have packaged and moved out through a diplomatic security agent.

I am seeking your help to receive the delivery of this money on my behalf so that it can be safe with you until the time I will have freedom to come to your country.

So i want you to assure me that if this money is delivered to you, you are going to be trustworthy to keep everything in good shape till when i will come back to meet you.

You are going to benefit 30% from the total amount of the money. The 30% of €1,560,000.00 is €468,000 ( Four Hundred and Sixty-Eight thousand Euro)

This delivery is going to be handled safely by a diplomatic delivery agent and there will never be any form of delay or problem in this process, the money is well sealed in a security briefcase and nobody is aware of the content.

This is for safety reasons and to avoid unnecessary questions about the money. Do not let anybody know that the package contains money.

I am on a military mission in Libya at the moment. Here we do not have a safe place to save valuable things. We usually sleep in a military tent and in the desert.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further.

Thank you for your understanding
Regards,
Petry
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.

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