from: Daniel John <danieljohndaniel40@gmail.com>
date: Dec 1, 2020, 8:04 AM
subject: CAN I TRUST YOU,
mailed-by: gmail.com
Dear Friend
How are you and your family? Hope all is well, my name is Capt Danieljohn; I
am an American soldier, serving in the military with the army 22nd infantry
Regiment.
I desperately need your assistance, and got the courage up to contact you, I
know you will be surprise, I just hope you will assist us. I found your
contact information in an address book. I am seekng your kind assistance to
move the sum of US$21m (twenty one million United States dollars) to you in
United States; as far as I can be assured that my share will be safe in your
care until I complete my service here.
Source of money:
Some money in US dollars were discovered in dog kennels at a farm house and
guest houses in an estate near one of Saddam old palaces in Baghdad, Iraq
during an operation, and it was agreed by Sgt. Paul, Sgt.1st Class Daniel and
I that some part of this money be shared among us before informing anybody
about it. Since both of them saw the money first, they did the informing,
while I played the outsider to protect our interest. This was quite an illegal
thing to do, but I tell you what? No compensation can make up for the risk we
have taken with our lives in this hell hole, in which my brother in-law was
killed by a road side bomb last time.
The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, even after the initial probe of all soldiers of
our command which I was cleared from; so with the help of a British contact
working here and his office enjoy some immunity, I was able to get the package
out to a safe location entirely out of trouble spot. and it was believes that
it belongs to a British/American medical doctor who died in a raid here in
Iraq, and before giving up, trusted me to hand over the package to his family
in United State.
I have now found a much secured way of getting the package out of Iraq to
States for you to pick up, and I will discuss this with you when I am sure
that you are willing to assist me, and I believe and pray that my money will
be well secured in your hand.
I want you to tell me how much you will take from this money for the
assistance you will give to me. One thing I passionately ask from you is not
to discuss this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leak of this information
will be very bad for us soldier here in Iraq and tarnish the reputation of
other services men.
I do not know how long we will remain here, and I have been shot, wounded and
survived two suicide bomb attacks by special grace, this and other reasons I
will mention later has prompted me to reach out for help, I honestly want this
matter to be resolved immediately, please contact me as soon as possible for
now my personal email: as this is my only way of communication until I
specify otherwise.I hope you can be trusted? Kindly view this news blog below for
some info
http://news.bbc.co.uk/2/hi/7444083.stm
God Bless you and your family.
Yours Sincerely
Capt. Daniel john
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Capt Daniel John - danieljohndaniel40@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Capt Daniel John - danieljohndaniel40@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.
Capt Daniel John - danieljohndaniel40@gmail.com
from: Daniel John <danieljohndaniel40@gmail.com>
date: Apr 4, 2022, 6:05 AM
subject: Dear Friend Re: CAN I TRUST YOU ?
mailed-by: gmail.com
Dear Friend Re: CAN I TRUST YOU ?
PLEASE READ AND REPLY URGENTLY.
I am Capt Daniel john. I was among the secret US Military forces sent to Ukraine as Russia continues committing war crimes in Ukraine. I got your contact through a discreet search from the Internet, The reason why I’m explaining my findings to you is to seek your assistance to enable you to contribute immensely to the actualization of my dream.
An opera house, concert hall and government offices were hit in Freedom Square, in the centre of the north-eastern city Kharkiv. Me and my group of 2 men were assigned to go and do a secret investigation to find out the kind of deadly weapon the Russian military used to launch such deadly attacks. Immediately we proceeded to the site to our utmost surprise we discovered an underground bunker in one of the buildings.
Upon investigation of the bunker to our surprise we discovered boxes safely hidden and sealed, coded, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained some US Dollars which amounted to $12.M (Twelve Million United States dollars)after I and two of the men counted them.
I, however, instructed them to keep this in high secret so that we can have the money to ourselves, they all agreed to the plan and we deposited the box with a foreign security company here in Ukraine as we can not carry it out by ourselves for security reasons.
We are now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure, and protect these boxes containing the US Dollars for us. We cannot leave the box here in Ukraine for any reason since Ukraine is getting unsafe and dangerous every day. I assure and promise to give you 10% of this fund, however, feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of you keeping this topmost secret within you so that my job would not be jeopardized.
If this is acceptable by you to assist, please quickly send me your details and address where we can send the box to, then we will have to make all the arrangements for the delivery with one delivery company there and we don't want to delay any longer in moving this box out of the country.
Upon your response to my mail I will send my ID to you so that you can identify me when I come over to meet you in your country for the sharing after you have received the box.
Please Reply at danieljohndaniel40@gmail.com
My Sincere regards,
Capt Daniel john
date: Apr 4, 2022, 6:05 AM
subject: Dear Friend Re: CAN I TRUST YOU ?
mailed-by: gmail.com
Dear Friend Re: CAN I TRUST YOU ?
PLEASE READ AND REPLY URGENTLY.
I am Capt Daniel john. I was among the secret US Military forces sent to Ukraine as Russia continues committing war crimes in Ukraine. I got your contact through a discreet search from the Internet, The reason why I’m explaining my findings to you is to seek your assistance to enable you to contribute immensely to the actualization of my dream.
An opera house, concert hall and government offices were hit in Freedom Square, in the centre of the north-eastern city Kharkiv. Me and my group of 2 men were assigned to go and do a secret investigation to find out the kind of deadly weapon the Russian military used to launch such deadly attacks. Immediately we proceeded to the site to our utmost surprise we discovered an underground bunker in one of the buildings.
Upon investigation of the bunker to our surprise we discovered boxes safely hidden and sealed, coded, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained some US Dollars which amounted to $12.M (Twelve Million United States dollars)after I and two of the men counted them.
I, however, instructed them to keep this in high secret so that we can have the money to ourselves, they all agreed to the plan and we deposited the box with a foreign security company here in Ukraine as we can not carry it out by ourselves for security reasons.
We are now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure, and protect these boxes containing the US Dollars for us. We cannot leave the box here in Ukraine for any reason since Ukraine is getting unsafe and dangerous every day. I assure and promise to give you 10% of this fund, however, feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of you keeping this topmost secret within you so that my job would not be jeopardized.
If this is acceptable by you to assist, please quickly send me your details and address where we can send the box to, then we will have to make all the arrangements for the delivery with one delivery company there and we don't want to delay any longer in moving this box out of the country.
Upon your response to my mail I will send my ID to you so that you can identify me when I come over to meet you in your country for the sharing after you have received the box.
Please Reply at danieljohndaniel40@gmail.com
My Sincere regards,
Capt Daniel john
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.