from: Captain james Matins <christophelon1@gmail.com>
reply-to: captain_james_matins@yahoo.com
date: Aug 2, 2021, 6:25 AM
subject: From Captain james Matins Attn,
mailed-by: gmail.com
From Captain james Matins Attn,
May this mail find you well.
I am Captain John M David of the US Marine. I am currently in Iraq as
an Advisory to the Iraq Military on fight against ISIL Terrorits.
During the fight to retake the Mosul Dam, we discovered the sum of
USD$ 9.200.000.00 stocked in a box which I have moved to a secret
location. I will like to move this money as quickly as possible to you
for business purpose. Only if I can trust you.
any way I am willing to settle you with 30% of the total sum.You will
advice me on the business to invest in since I am not business
oriented. I want to move this money to your destination for you to
safe keep it for me until am out of Iraq,
I believe I can trust you. Presently we can only communicate through
our military communication facilities which are secured so nobody can
monitor our emails,I will only reach you through email, because our
calls might be monitored, I just have to be sure whom I am dealing
with.
I wait for your response so we can proceed immediately because In less
than 5 days the money should be in your safe custody.
Please get back to me so that we can discuss on the way forward.
Best Regards,
Captain james Matins
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Captain James Matins - captain_james_matins@yahoo.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.
Captain James Matins - captain_james_matins@yahoo.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 James Matins - captain_james_matins@yahoo.com
from: Captain james Matins <captain_james_matins@yahoo.com>
reply-to: captain_james_matins@yahoo.com
date: 4 Aug 2021, 11:33
subject: From Captain james Matins Attn
mailed-by: yahoo.com
Dear
I thank you very much for your mail and interest to help out on this transaction as i told you from the first mail I am currently in Iraq as an Advisory to the Iraq Military on fight against ISIL Terrorits.am US Marine and am from Chicago, i am very happy to see your mail as we are making a very good arrangement to move this funds out from Iraq to the close country Jordan from there the diplomat will take off from there to your country origin,so the requirement to make the shipment done is as following
1 your hand phone number
2 your address home or office
3 your copy of your id or passport copy
as soon as this is done we are going to ship the consignment and send you the copy of the airway bill for you to wait the diplomatic agent to your country to hand you over the consignment funds box.
Best Regards,
Captain James Matins
reply-to: captain_james_matins@yahoo.com
date: 4 Aug 2021, 11:33
subject: From Captain james Matins Attn
mailed-by: yahoo.com
Dear
I thank you very much for your mail and interest to help out on this transaction as i told you from the first mail I am currently in Iraq as an Advisory to the Iraq Military on fight against ISIL Terrorits.am US Marine and am from Chicago, i am very happy to see your mail as we are making a very good arrangement to move this funds out from Iraq to the close country Jordan from there the diplomat will take off from there to your country origin,so the requirement to make the shipment done is as following
1 your hand phone number
2 your address home or office
3 your copy of your id or passport copy
as soon as this is done we are going to ship the consignment and send you the copy of the airway bill for you to wait the diplomatic agent to your country to hand you over the consignment funds box.
Best Regards,
Captain James Matins
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.