from: Swenny Martins <sarehpedwin01@gmail.com>
date: Feb 1, 2021, 2:45 PM
subject: I'M HAPPY TO READ FROM YOU
mailed-by: gmail.com
Hi Dear,
Compliments to you and thanks for taking your precious time to reply to my mail. I am more than happy and grateful to you. I know you will be a good and honest friend. What can I say? okay let me tell you a little bit about myself and with time we will know more about each other okay. I'm a Military Doctor, Swenny Martins ( US Army Sergeant) I was born and brought up in Bakersfield California United States of America, I am in my early 40s, single now with a loving daughter.
I have a Palestinian root too, from my grand parents. I was raised in a Christian family. I attended my high school in Horace Greeley. After that I proceeded to Stanford University USA for my University career and was attached to the USA Army where i graduated as a Military Medical Doctor.
Presently I live in Kabul, Kandahar, Afghanistan where I was assigned for a peace keeping mission as an Army officer due to the war crisis here, but will finish my assignment soon. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you coupling with life? How is your country? l have not had any opportunity to be outside of my country to any other country except Singapore and Haiti.
I will finish my duty here soon and i will like to use the opportunity to visit you over there to see you face to face, get more familiar with you.I am planning to visit there and do one or two things there and to know if its a business country where business opportunities are guaranteed, if i should invest my money in your country by building companies there as i will be resigning with my service soon
I hope I know you will make an avenue for me to be there someday by God's grace. This is just a little about myself and I hope you will tell me about you, your nation, occupation and everything that is worth knowing about you okay. Please I am here strictly for friendship and maybe more with time. These are some of my pictures, please I want to see any of your pictures.
Thanks and best regards.
Sweeny Martins.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sweeny Martins - sarehpedwin01@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.
Sweeny Martins - sarehpedwin01@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.
Swenny Martins - sarehpedwin01@gmail.com
from: Swenny Martins <sarehpedwin01@gmail.com>
date: Aug 10, 2021, 3:47 AM
subject: I care about you.
mailed-by: gmail.com
Hello Dear.
How are you doing over there? It has been a long time, yes I believe you are in good health? I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner Mr Ray jack from Mongolia living in LONDON UK. Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the transaction completed that it failed us somehow, and I know you try your best to help me out, I also like to let you know that my new husband is a good businessman and also a rich man also, i will have to invite you to my wedding which is coming on 29-12-2021. Now you will need to contact the United Bank Of Africa manager, General Manager: Mr. Morris Achu.(UBA). for an ATM Visa Card of ($300,000.00). And i have discussed this with the Bank Manager and also I told him that you will be contacting him for the bank ATM Card which I deposited in your name and pay in ($300,000.00) also I will like you to take $100,000.00 out of the money and help those in need and some orphans and I give you this money just to say to you thanks so much for your past effort for trying to help me out.
Now I will like you to contact him after reading this mail with his office
email address Below
Department...................ATM Foreign Remittance Department
Bank address; ...... United Bank Of Africa
E-mail: ..... ubafricanatatm@africamail.com
Phone Number....... +221707097534
Officer in charge: Mr. Morris Achu, Head, Internal Control to let him know that you have sent him an email. l have to be honest with you I was not happy before, because I was thinking you are the right person to help me out not knowing that you will fail me but i did not forget your past effort trying to help me out. Maybe that is how My God wants it to be, sorry for not contacting you for long now and I don't want my husband to know about this money I asked my bank account manager to send you this ATM card containing $300,000.00 because if my husband got to know about it he will not accept me to do that, so that was why I made all the arrangements with the bank manager to issue your ATM card and pay in the money into that ATM card so that he will send it to you by DHL OR EMS, waybill. Feel free to contact the Bank Manager, just let him know that you are contacting him because of the ATM Card which I ask him to send to you, and also ask him to send it to you.
Thanks also try and use the money and also help those that are in need and
also, try and start up a good business with the money I know it is not that big but I am giving it to you from my heart and I believe you will accept it from me I could have given you more money but for now, I have gone back to London thanks once again for coming my way Reaching you from London were my husband Base OK, Thanks your Lovely friend,
Still your good friend.
date: Aug 10, 2021, 3:47 AM
subject: I care about you.
mailed-by: gmail.com
Hello Dear.
How are you doing over there? It has been a long time, yes I believe you are in good health? I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner Mr Ray jack from Mongolia living in LONDON UK. Meanwhile, I didn't forget your past efforts and attempts to assist me in getting the transaction completed that it failed us somehow, and I know you try your best to help me out, I also like to let you know that my new husband is a good businessman and also a rich man also, i will have to invite you to my wedding which is coming on 29-12-2021. Now you will need to contact the United Bank Of Africa manager, General Manager: Mr. Morris Achu.(UBA). for an ATM Visa Card of ($300,000.00). And i have discussed this with the Bank Manager and also I told him that you will be contacting him for the bank ATM Card which I deposited in your name and pay in ($300,000.00) also I will like you to take $100,000.00 out of the money and help those in need and some orphans and I give you this money just to say to you thanks so much for your past effort for trying to help me out.
Now I will like you to contact him after reading this mail with his office
email address Below
Department...................ATM Foreign Remittance Department
Bank address; ...... United Bank Of Africa
E-mail: ..... ubafricanatatm@africamail.com
Phone Number....... +221707097534
Officer in charge: Mr. Morris Achu, Head, Internal Control to let him know that you have sent him an email. l have to be honest with you I was not happy before, because I was thinking you are the right person to help me out not knowing that you will fail me but i did not forget your past effort trying to help me out. Maybe that is how My God wants it to be, sorry for not contacting you for long now and I don't want my husband to know about this money I asked my bank account manager to send you this ATM card containing $300,000.00 because if my husband got to know about it he will not accept me to do that, so that was why I made all the arrangements with the bank manager to issue your ATM card and pay in the money into that ATM card so that he will send it to you by DHL OR EMS, waybill. Feel free to contact the Bank Manager, just let him know that you are contacting him because of the ATM Card which I ask him to send to you, and also ask him to send it to you.
Thanks also try and use the money and also help those that are in need and
also, try and start up a good business with the money I know it is not that big but I am giving it to you from my heart and I believe you will accept it from me I could have given you more money but for now, I have gone back to London thanks once again for coming my way Reaching you from London were my husband Base OK, Thanks your Lovely friend,
Still your good friend.
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.
Sweeny Martins - sarehpedwin01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Swenny Martins <sarehpedwin01@gmail.com>
date: Aug 12, 2021, 10:48 AM
subject: I care about you.
mailed-by: gmail.com
foreignoperattonvisa@safrica.com
from: Swenny Martins <sarehpedwin01@gmail.com>
date: Aug 12, 2021, 10:48 AM
subject: I care about you.
mailed-by: gmail.com
foreignoperattonvisa@safrica.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.