from: Laura Bently <laurabentlyhon@gmail.com>
date: Feb 26, 2020, 10:43 PM
subject: Re: Important
mailed-by: gmail.com
I`m so much appreciate to work with you, as your partner after I go through your profiles Nice to meet you, It's me Sgt. Laura Bently, 32yrs single from the South Eastern State of the United State(Kentucky) based in Kabul Afghanistan,who facing the war.
I just moved to Afghanistan from Iraq as one of the last batch that just left, During my services in Iraq, we discovered millions of dollars and some gold bars of loot taken by the Ba’Athist Party during its rule. The US Military decided to use it as the seed funding for the Commander’s Emergency Response Programme (CERP). I was been able to secure 41,685,009,00,million USD and 25kg of gold bars in a military consignment trunk box to UBA Bank, named United Bank of Africa (UBA Bank) Senegal, I deposited this money with a Red Cross agent who fly down their with the private aircraft with the box money on my behalf and the 25kilos of gold bar was deposit at security agency Bamako Mali, through the Red Cross agent. Please, I want you to stand as my beneficiary and receive the fund transfer into your account and keep it safe until am able to meet you, for investment project, which is my own share of the money we shared among ourselves! Right now am in pains in the hospital bed i can`t talks, but manage to write you here in bed facing treatment of force bullet.
I will attached the deposit slip certificate to you, after receives your response to manage the funds, transfer the money it to your account on my behalf, and keep it safe until i get good health able to join you, the total 41,685,009,00,USD is in (UBA Bank) Senegal now. You will assist me to invest it in a good profitable lucrative venture on my behalf as a partner, because i cant bring hug amount to my country United States, as an army peace keeping, its above the law. I will give you 30% of the total money for your assistance after you receive the money into your account.
I will attached the deposit certificate, after receives your response to manage the funds, transfer the money it to your account in your country, on my behalf, and keep it safe until i get good health able to join you., the total 41,685,009,00,USD is in Senegal Bank now,You will assist me to invest it in a good profitable lucrative venture on my behalf as a partner, because i cant bring hug amount to my country united states, as an army peace keeping, its above the law. I will give you 30% of the total money for your assistance after you receive the money into your account.
If that will be easy transfer to your account, please contact the bank for the transfer of the money immediately. We don’t want any person in our country knows this deal.
You will find the story of this money on the web address below. After we have submitted the remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Afghanistan.
Regards.
Sgt. Laura Bently
United States Air Force.
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Sgt Laura Bently - laurabentlyhon@gmail.com
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GhanaGeria
- Warrior Team
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Sgt Laura Bently - laurabentlyhon@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.
Sgt Laura Bently - laurabentlyhon@gmail.com
from: Laura Bently <laurabentlyhon@gmail.com>
date: Jun 8, 2020, 11:54 PM
subject: CONTACT THE BANK
mailed-by: gmail.com
Honey my love,
Please, contact the bank and forward to the bank this attached document to transfer the money to your account, and i also appreciate and happy as i my leave approved i will come over to be with you and have the rest of my life with you.
this the bank details below.
UNITED BANK FOR AFRICA.
E-mail: bankheadquarter@aol.com
Tel:+221784577217.
Forward this attached document, contact the bank for the transfer the money immediately, am so much appreciated, only still waiting for my leave to be approved.
Regards.
Sgt. Laura Bently
United States Air Force.
date: Jun 8, 2020, 11:54 PM
subject: CONTACT THE BANK
mailed-by: gmail.com
Honey my love,
Please, contact the bank and forward to the bank this attached document to transfer the money to your account, and i also appreciate and happy as i my leave approved i will come over to be with you and have the rest of my life with you.
this the bank details below.
UNITED BANK FOR AFRICA.
E-mail: bankheadquarter@aol.com
Tel:+221784577217.
Forward this attached document, contact the bank for the transfer the money immediately, am so much appreciated, only still waiting for my leave to be approved.
Regards.
Sgt. Laura Bently
United States Air Force.
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.