from: David Thompson <info@kk25.com>
date: Nov 14, 2020, 5:15 AM
subject: Confidential
Hello,
My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War 12-13 years ago, Now serving with the United States Special Forces West Africa. Based on my request, i will like you to please read the following BBC news article.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
BBC NEWS | Middle East | Stash of money found in Baghdad
Foreign currency worth $2m is flown to a "secure location" after its discovery by US troops in the Iraqi capital.
news.bbc.co.uk
I am one of the soldiers in the news above that found all the barrels containing the money and i have a very good business proposal for you, if you are interested you will make 3 Million Dollars in few days without spending a dime of your money and absolutely no risk involved.
With my international connections i have a very reliable way to ship two boxes containing the total of Fifteen Million Five Hundred Thousand Dollars(US$15,500 Million) cash from Pakistan to any destination of my choice and with this opportunity all i need is someone capable with enough financial experience to receive the money and keep them safe till we meet in person in few months. All you have to do is receive the 15.5 Million Dollars, take out your 3 Million and keep the rest safe till i am able to meet you in Person. I have everything arranged and all i need is a safe place to keep my money till am back home,Due to the constant fighting in the region where the money has been stored for the past 15 years, it is very Urgent for me to move the money now and i am on active duty and cannot receive the money where i am. If you think you can handle this request discretely and professionally please get back to me so we can proceed in due time.
Waiting to hear from you.
Sgt. David Thompson
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David Thompson - info@kk25.com
NOTICE: The Emails Below Are All Scams.
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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.
David Thompson - info@kk25.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.
David Thompson - sgt.haledaydaviids@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: info@motoroversi.it
reply-to: sgt.haledaydaviids@outlook.com
date: Nov 25, 2020, 2:03 AM
subject: Confidential
from: info@motoroversi.it
reply-to: sgt.haledaydaviids@outlook.com
date: Nov 25, 2020, 2:03 AM
subject: Confidential
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.