From: John white <sreehari.parang@opgpower.com>
Date: Jun. 21, 2021, 2:23 p.m.
Subject: Hi my friend
Hi my friend,
My name is John White, a serving soldier of the US Army currently in Syria.
I have a very important proposal for you and it's very urgent, so iI gat to
be very brief about it. The last time I and my rapid battalion members
carried out an attack against the ISIS terrorists here, we recovered some
cash from the terrorist hideout which we shared amongst us and right now I
wish to move my share of the cash to a more safe zone. The money involved
is the sum of Eleven Million Five Hundred Thousand US dollars (11.5M USD),
that's why I'm contacting you.
I know you might be wondering how I got your mail address, well 'ill tell
you. I got your mail contact from the online random search I conducted.
Anyways I want you to know that I'm willing to offer you a 40% share of the
whole amount which is $4.6 million USD if you ready to handle this for me.
So let me know if are interested in my proposal.
note that my only Effective way to communicate with you is through email.
I will wait for your reply
Thanks and Be Safe
captain John Whites
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Captain John White - sreehari.parang@opgpower.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Captain John White - sreehari.parang@opgpower.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.
Captain John White - adin@spectrumdevelopment.com
from: John White <adin@spectrumdevelopment.com>
to: Recipients <adin@spectrumdevelopment.com>
date: Sep 19, 2021, 7:57 PM
subject: reply to if you interested in my proposal
My name is John White and I am among American troops currently deployed in Syria, my rank is captain.
the reason for contacting you through your email is that I have a proposal for you and I got your email address when I was seeking on the internet to see if I can find someone I can share this with and come across your email address.
I urgently need to safeguard some amount of money I have here in my possession which is worth the sum of eleven million five hundred thousand US Dollars (11.5 Million)
I came across this cash while on operation three days ago, as we were on the massive attack against the terrorist Group here in Syria and nobody else knows that I have this money here with me because I still hide it somewhere.
my colleagues here did not know about this money because I hide it out of other items that were confiscated from the terrorist hideout.
I deemed it necessary to look out for somebody that will keep this money for me until I complete my duty here in about 6 months' time, I want to know if you are willing to do that and I am going to share this money 40/60 with you.
I am still an active soldier and I personally did not want anyone to know about this and my plans of moving this money to you will be through a delivery cargo company that delivers food and medicine here.
I am going to reply back to you tomorrow if you agree with my proposal.
note that you can only communicate with me through my private email address at: ( johnwhit09@yahoo.com ) and I will be waiting for your reply.
thank you
John White
to: Recipients <adin@spectrumdevelopment.com>
date: Sep 19, 2021, 7:57 PM
subject: reply to if you interested in my proposal
My name is John White and I am among American troops currently deployed in Syria, my rank is captain.
the reason for contacting you through your email is that I have a proposal for you and I got your email address when I was seeking on the internet to see if I can find someone I can share this with and come across your email address.
I urgently need to safeguard some amount of money I have here in my possession which is worth the sum of eleven million five hundred thousand US Dollars (11.5 Million)
I came across this cash while on operation three days ago, as we were on the massive attack against the terrorist Group here in Syria and nobody else knows that I have this money here with me because I still hide it somewhere.
my colleagues here did not know about this money because I hide it out of other items that were confiscated from the terrorist hideout.
I deemed it necessary to look out for somebody that will keep this money for me until I complete my duty here in about 6 months' time, I want to know if you are willing to do that and I am going to share this money 40/60 with you.
I am still an active soldier and I personally did not want anyone to know about this and my plans of moving this money to you will be through a delivery cargo company that delivers food and medicine here.
I am going to reply back to you tomorrow if you agree with my proposal.
note that you can only communicate with me through my private email address at: ( johnwhit09@yahoo.com ) and I will be waiting for your reply.
thank you
John White
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.