from: James Randall <jamesrandyshay@gmail.com>
date: Nov 25, 2020, 8:01 PM
subject: Attention.
mailed-by: gmail.com
Hello,
I am James Randall Shay, a staff Captain in the US Army presently serving in Syria as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as I find myself forced by events beyond my control, I have summoned the courage to contact you. I am a 50 years old man and a single father with a daughter who is now 14 years of age.
Some money in various currencies were discovered in barrels at a farmhouse in the Middle East during a rescue operation in Iraq War, and it was agreed by Staff Sergeant Kenneth Buff and myself and other parts of the teams, some part of this money is shared between us, I was given a total of ($800,000 Thousand US Dollars) as my own share, I kept this money in a consignment for a long while with a security company which I declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.
Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money have been totally cleaned up and all file closed, all that was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, I need a trustworthy person that can help me take possession of this funds and keep it safe while I work on my relief letters to join you so that we could discuss possible business partnership together with the money.
But I tell you what! No compensation can make up for the risk we are taken with our lives. You can confirm the genuineness of the findings by clicking on this web site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I’m seeking your kind assistance to move the sum of US$800,000 Thousand Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (SYRIA). The most important thing is; “Can I trust you”?, As an officer on ACTIVE DUTY am not allowed access to money, therefore, I have declared the content of the consignment as a personal effect that I would like to be delivered to a friend. You will be rewarded with 30% of these funds for your help, all that I required is your trust between us till the money gets to you. While you will assist me to invest the remaining 70% of my total fund lucratively in your country according to your good directives.
Sincerely,
Capt. James Randall Shay.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Capt James Randall Shay - jamesrandyshay@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 James Randall Shay - jamesrandyshay@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.