from: Ricky Sheraton <sgtmorae@gmail.com>
date: Jul 21, 2021, 6:36 AM
subject: Bellow is my details
mailed-by: gmail.com
I feel great to hear from you again, i am a United State Military / Nasa but i am presently in Libya for fighting with terrorist and peacekeeping,
Bellow is my details once again
Full Name : Ricky Sheraton
Country : United State of American
Place : Charlotte, North Carolina
Education : Graduated from Park rose Senior High School
Age : 34 years
Marital status : Single Mother
Height : 5'7
Current Location : Libya
Mobile No : ( We're not allowed to use personal mobile in the camp )
I'm a currently in Libya now,i am ICU Nurse to United state Army here in Libya ,i will like to get acquainted with you, am loving, honest and caring person with a good sense of humor, I enjoy reading, working , traveling, meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
I feel great to hear from you again, please I have a special reason why I contacted you here. Please listen very carefully and hope to trust you . just want to inform you that i saw two trunks and showed it to my fellow and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in something like a cafe Box, and counted the money.
It was agreed by the 6 Army officers present on that rescue mission that the money will be shared among us and we did. Out of the total fund, My own share was $ 1.5 million USD (One Million Five Hundred Thousand United State Dollars),
I'm seeking your assistance to receive my share of the money from (Senegal UBA Bank) to your own country, I want you to assure me that you will keep the money safe till I come over to your country to meet you and start investing the money in a good business there in your country. It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Bank Manager Miss Amie Ndiaye,in Senegal to assist me in transferring the money to any country or destination of my choice, Right now the money has been transferred into UBA BANK De Senegal from Libya for security purpose,
The bank told me that they have already processed the money into an ATM VISA CARD so that there will be no risk in the process of evacuation. I have decided to compensate you with 40% out of the total money immediately after the ATM VISA CARD gets you, while the rest of the balance will be my investment capital in your country, Please i don't want you to discuss this matter to a third party, if you don't want to be party to this business please delete.
I want you to keep this information as top secret from any person in order not to jeopardize my position here, I chose to contact you after my prayers and i believe that you will not betray my trust nor thwart my dream, i know you might be wondering why i am revealing myself to you without formal introduction, well, i will say that my mind convinced me that you are the true person to help me in receiving this fund.
Note; I do not know how long I've got to stay here, It's due to the survival of two bomb attack in our health center which prompted me to search for a reliable and trustworthy person to help me receive my fund, As soon as you receive my fund i will come to your country for my Investment Project and also to start a new life.
I hope my explanation is very clear, please let us continue communicating through email for the meantime. Attached below are my pictures, While waiting to receive your positive reply.
Thanks,
Ricky Sheraton ...
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Ricky Sheraton - sgtmorae@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ricky Sheraton - sgtmorae@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.
Ricky Sheraton - sgtmorae@gmail.com
from: Ricky Sheraton <sgtmorae@gmail.com>
date: Nov 3, 2021, 4:40 AM
subject: Re:
mailed-by: gmail.com
My Dear,
I'm happy to inform you about my success in getting the fund transferred from UBA Bank in (Senegal)
I didn't forget your past efforts and attempts to assist me in receiving the funds, despite that it failed us somehow,
Now you need to contact Mr Muhammad Idrees Apex Finance Director in Dakar- Senegal,
Name...... Mr Muhammad Idrees,
Email . ( apexfinance61@gmail.com ).
Contact him as soon as you read this mail and Ask him to send you the bank draft of $150,000.00 United States dollars,
bank draft which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Finally, feel free to get in touch with them.
Ricky Sheraton ...
date: Nov 3, 2021, 4:40 AM
subject: Re:
mailed-by: gmail.com
My Dear,
I'm happy to inform you about my success in getting the fund transferred from UBA Bank in (Senegal)
I didn't forget your past efforts and attempts to assist me in receiving the funds, despite that it failed us somehow,
Now you need to contact Mr Muhammad Idrees Apex Finance Director in Dakar- Senegal,
Name...... Mr Muhammad Idrees,
Email . ( apexfinance61@gmail.com ).
Contact him as soon as you read this mail and Ask him to send you the bank draft of $150,000.00 United States dollars,
bank draft which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Finally, feel free to get in touch with them.
Ricky Sheraton ...
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.