from: Olivia Donald <oliviadonald10@gmail.com>
reply-to: oliviadonald10@gmail.com
date: Feb 25, 2020, 12:01 AM
subject: Re:Attention,=====Here again is my proposal
mailed-by: gmail.com
Re:Attention,
I am Staff Sgt. Olivia Donald, the 121st battalion 1st battalion of
Georgia's 48th Brigade battle team, currently stationed at the FOB
Salerno camp in Khowst in Afghanistan and remains to complete the
latter part of the war plan There.
I apologize for notifying you by e-mail without seeing you before this
time. That is because of urgent of this matter. I made cash here in
the war zone. It's too dangerous here, so here there is no bank that
can be used to deposit money. So I decided to send it to you for safe
keeping until I leave the war zone and join you for sharing.
Please send me an e-mail via oliviadonald10@gmail.com, so I will
forward you with more details about money and how it will be
successfully moved to your address.
Thank you
Olivia Donald
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sgt Olivia Donald - oliviadonald10@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sgt Olivia Donald - oliviadonald10@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 Olivia Donald - oliviadonald10@gmail.com
from: Olivia Donald <oliviadonald10@gmail.com>
reply-to: oliviadonald10@gmail.com
date: Jun 1, 2020, 2:21 PM
subject: Re: Attention,
mailed-by: gmail.com
Attention,
Thanks for your email,
This is the details of what I was telling you, I went for war front and I survived. We lost 2 of our soldiers but I got minor injury but am fine.
We found money and ammunition during our last mission with the Taliban in there hideout and we have submitted the ammunition and the money to the government and the government decide to share to us some money for the job well done. There is no bank here that we can use to deposit the money because here is too dangerous. My own share is $900,000.00 (Nine Hundred Thousand United state dollars).
Right now, everyone of us is moving out his or her share out of Afghanistan and I have decided to move my share through the USA Red cross that came to give us treatment, I contacted a woman among them to help me move my luggage into UK and deposit it for me in a security company, as my luggage, she never knew that it was money, I only told her that it was my luggage. I have locked it and I have the security key number which I will give to only you once the luggage is delivered to you.
My dear, please I will like you to send me your full details below
Your full name:
Phone Number
Address:
It will enable her to deposit the luggage as a personal luggage and I will tell you on how you will contact the security company to deliver to you in your address. Once she deposit it, I will inform you to contact the company to deliver to you. Please note that I have the security lock number to open the box, I will only give it to you as soon as the luggage gets to you.
Send me a photo for me to know who you are and in return I will send you mine.
Please get back to me as soon as possible.
I will wait to hear from you.
Thank you
Olivia Donald
reply-to: oliviadonald10@gmail.com
date: Jun 1, 2020, 2:21 PM
subject: Re: Attention,
mailed-by: gmail.com
Attention,
Thanks for your email,
This is the details of what I was telling you, I went for war front and I survived. We lost 2 of our soldiers but I got minor injury but am fine.
We found money and ammunition during our last mission with the Taliban in there hideout and we have submitted the ammunition and the money to the government and the government decide to share to us some money for the job well done. There is no bank here that we can use to deposit the money because here is too dangerous. My own share is $900,000.00 (Nine Hundred Thousand United state dollars).
Right now, everyone of us is moving out his or her share out of Afghanistan and I have decided to move my share through the USA Red cross that came to give us treatment, I contacted a woman among them to help me move my luggage into UK and deposit it for me in a security company, as my luggage, she never knew that it was money, I only told her that it was my luggage. I have locked it and I have the security key number which I will give to only you once the luggage is delivered to you.
My dear, please I will like you to send me your full details below
Your full name:
Phone Number
Address:
It will enable her to deposit the luggage as a personal luggage and I will tell you on how you will contact the security company to deliver to you in your address. Once she deposit it, I will inform you to contact the company to deliver to you. Please note that I have the security lock number to open the box, I will only give it to you as soon as the luggage gets to you.
Send me a photo for me to know who you are and in return I will send you mine.
Please get back to me as soon as possible.
I will wait to hear from you.
Thank you
Olivia Donald
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 Olivia Donald - oliviadonald10@gmail.com
from: Olivia Donald <oliviadonald10@gmail.com>
reply-to: oliviadonald10@gmail.com
date: Aug 3, 2021, 4:21 PM
subject: Dear,
mailed-by: gmail.com
Dear,
Thanks for your email.
I am sorry for the late response, it is because I was posted to an unrest area.
I choose this medium as means at my disposal to reach you please, I need your attention.
Like I told you, I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. The United States legislative and executive decision for withdrawing troops from Iraqi has been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.
On the other hand, I want to inform you that I and my partner (Trooper Michael T. Crockett) have the US$510,000.00 (sum of Eight Hundred Thousand USD) which we got from a crude oil deal in Iraq before he was killed by an explosion while on a vehicle patrol. Due to this incident, I want you to receive these funds and my other belongings on my behalf as far as I can be assured that my share will be safe in your care until I round up my service here (in Afghanistan) and come over to meet with you. Since we are working here on an Official capacity, I have kept this funds here with me for a long time, for which I can not return home with it because we will be thoroughly checked before leaving the combat mission, and if found with me will amount the seizure of the funds and I face court martial, as matter of fact, this will tarnish my reputation.
I guarantee and assure you that this is a risk free deal. and as I have planned, the movement of this funds to the UK through a reliable Air Force friend, who is on official duty out of this zone this week, So the shipment of this luggage out of this place will commence as soon as I receive your positive response, to handle these funds for lucrative investment.
I just need your acceptance to receive these funds on my behalf then, I will give you further details on how it will be carried out. Instead of risking these funds by carrying it with me, I have decided to share these funds with a reliable and trusted person, like you.
One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me in person here in Afghanistan as I am looking forward to be among the first batch that is returning home next month. I have survived so many suicide bomb attacks thankfully to God, this and other reasons I will mention later have prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible on my e-mail address (oliviadonald10@gmail.com) which is my only way of communication.
Yours sincerely,
Sgt. Olivia Donald
reply-to: oliviadonald10@gmail.com
date: Aug 3, 2021, 4:21 PM
subject: Dear,
mailed-by: gmail.com
Dear,
Thanks for your email.
I am sorry for the late response, it is because I was posted to an unrest area.
I choose this medium as means at my disposal to reach you please, I need your attention.
Like I told you, I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. The United States legislative and executive decision for withdrawing troops from Iraqi has been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.
On the other hand, I want to inform you that I and my partner (Trooper Michael T. Crockett) have the US$510,000.00 (sum of Eight Hundred Thousand USD) which we got from a crude oil deal in Iraq before he was killed by an explosion while on a vehicle patrol. Due to this incident, I want you to receive these funds and my other belongings on my behalf as far as I can be assured that my share will be safe in your care until I round up my service here (in Afghanistan) and come over to meet with you. Since we are working here on an Official capacity, I have kept this funds here with me for a long time, for which I can not return home with it because we will be thoroughly checked before leaving the combat mission, and if found with me will amount the seizure of the funds and I face court martial, as matter of fact, this will tarnish my reputation.
I guarantee and assure you that this is a risk free deal. and as I have planned, the movement of this funds to the UK through a reliable Air Force friend, who is on official duty out of this zone this week, So the shipment of this luggage out of this place will commence as soon as I receive your positive response, to handle these funds for lucrative investment.
I just need your acceptance to receive these funds on my behalf then, I will give you further details on how it will be carried out. Instead of risking these funds by carrying it with me, I have decided to share these funds with a reliable and trusted person, like you.
One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me in person here in Afghanistan as I am looking forward to be among the first batch that is returning home next month. I have survived so many suicide bomb attacks thankfully to God, this and other reasons I will mention later have prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible on my e-mail address (oliviadonald10@gmail.com) which is my only way of communication.
Yours sincerely,
Sgt. Olivia Donald
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.