from: Staff Sergeant Stephens <Test@constantemailcontacts.com>
reply-to: wmrben3@gmail.com
date: Feb 19, 2021, 6:38 PM
subject: God bless you and America. 103
mailed-by: constantemailcontacts.com
Hello, I write to solicit your attention to receive two trunk, My name is Staff Sergeant Stephens W. David. (U.S. Army) the 2nd Battalion, 508th Parachute Infantry Regiment, 4th Brigade Combat Team, 82nd Airborne Division, Military keeping force in Afghanistan. Can you assist me receive Two Trunk Boxes containing Millions of Dollars. If you are interested kindly contact me for more details. God bless you and America. Best Regards, Staff Sergeant Stephens William David.
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Sergeant Stephens William David - wmrben3@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sergeant Stephens William David - wmrben3@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.
Sergeant Stephens William David - wmrben3@gmail.com
from: Staff Sergeant Stephens William David. <godfreychukwukautaziprivete@gmail.com>
reply-to: wmrben3@gmail.com
date: Feb 24, 2021, 5:45 PM
subject: God bless you and America.
mailed-by: gmail.com
Dear Friend My name is Staff Sergeant Stephens William David. The US
ARMY serves the World and my country in the most honorable way I know
I can, in Afghanistan right now, in a nutshell, I am an American
soldier serving in the Military with the Army 3rd infantry division.
With a very desperate need for assistance. During our war campaign in
Iraq my team was responsible for a lot of raids on Saddam (Iraqi
former president) palaces, while on raid, we discovered the sum of
$140 Million dollars packed into military boxes and hidden in Saddam's
underground secret chambers, I was able to move the boxes long to
Afghanistan. I happened to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head
of our battalion that some part of this money will be shared among
both of us before informing anybody about it since both of us saw the
money first. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our
lives in this hell hole, my close friend was killed by a roadside bomb
just a few months ago, and I cannot count how many times GOD has saved
my life down here. Now i found a very reliable way of sending a trunk
metallic box containing the amount of United States Dollars worth
Twenty Million Dollars(US$ 20 Million) as you must agree with me it
has been hell on earth trying to keep this money safe from people's
eyes for all these while and with this opportunity all I need is just
someone capable I can trust 100% I can send the box to. So if you can
assure me of your honesty I will go ahead and send the box to you for
safe keeping till I am back home and I will gladly give you 40% of the
money. If this is okay with you please get back to me with the
following information so i can get the box across to you. 1. Your full
name 2. Contact address 3. Telephone number 4. Occupation. Waiting to
hear from you. Yours in Service. Staff Sergeant Stephens William
David. US ARMY
reply-to: wmrben3@gmail.com
date: Feb 24, 2021, 5:45 PM
subject: God bless you and America.
mailed-by: gmail.com
Dear Friend My name is Staff Sergeant Stephens William David. The US
ARMY serves the World and my country in the most honorable way I know
I can, in Afghanistan right now, in a nutshell, I am an American
soldier serving in the Military with the Army 3rd infantry division.
With a very desperate need for assistance. During our war campaign in
Iraq my team was responsible for a lot of raids on Saddam (Iraqi
former president) palaces, while on raid, we discovered the sum of
$140 Million dollars packed into military boxes and hidden in Saddam's
underground secret chambers, I was able to move the boxes long to
Afghanistan. I happened to be one of the soldiers that led that
operation that day, so it was agreed by Col. William E. Cole the head
of our battalion that some part of this money will be shared among
both of us before informing anybody about it since both of us saw the
money first. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our
lives in this hell hole, my close friend was killed by a roadside bomb
just a few months ago, and I cannot count how many times GOD has saved
my life down here. Now i found a very reliable way of sending a trunk
metallic box containing the amount of United States Dollars worth
Twenty Million Dollars(US$ 20 Million) as you must agree with me it
has been hell on earth trying to keep this money safe from people's
eyes for all these while and with this opportunity all I need is just
someone capable I can trust 100% I can send the box to. So if you can
assure me of your honesty I will go ahead and send the box to you for
safe keeping till I am back home and I will gladly give you 40% of the
money. If this is okay with you please get back to me with the
following information so i can get the box across to you. 1. Your full
name 2. Contact address 3. Telephone number 4. Occupation. Waiting to
hear from you. Yours in Service. Staff Sergeant Stephens William
David. US ARMY
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.
Sergeant Stephens William David - williamdavid94@aol.com
from: Staff Sergeant Stephens William David. <sgtmasterwilliame@gmail.com>
reply-to: williamdavid94@aol.com
date: Mar 22, 2021, 3:27 PM
subject: I wait your reply as to proceed immediately.
mailed-by: gmail.com
Dear Friend
How do you do? My name is Staff Sergeant Stephens William David. Can
you assist me receive fund? As soon as I receive your response the
source of the funds will explain.
Regards,
Staff Sergeant Stephens William David.
reply-to: williamdavid94@aol.com
date: Mar 22, 2021, 3:27 PM
subject: I wait your reply as to proceed immediately.
mailed-by: gmail.com
Dear Friend
How do you do? My name is Staff Sergeant Stephens William David. Can
you assist me receive fund? As soon as I receive your response the
source of the funds will explain.
Regards,
Staff Sergeant Stephens William David.
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.
Sergeant Stephens William David - wjoel40@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Staff Sergeant Stephens William David. <invved192020@gmail.com>
reply-to: wjoel40@aol.com
date: Mar 27, 2021, 7:13 AM
subject: I wait your reply as to proceed immediately.
mailed-by: gmail.com
from: Staff Sergeant Stephens William David. <invved192020@gmail.com>
reply-to: wjoel40@aol.com
date: Mar 27, 2021, 7:13 AM
subject: I wait your reply as to proceed immediately.
mailed-by: 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.