from: Mark Edwards <markedwards1111964@gmail.com>
reply-to: sgtmarked11982@gmail.com
date: Mar 9, 2020, 4:55 PM
subject: Re: Urgent
mailed-by: gmail.com
From Sgt.Edwards
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Sgt Mark Edwards, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helm and province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared among us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,
Sgt Mark Edwards,
United States Soldier: Afghanistan
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Sgt Mark Edwards - sgtmarked11982@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 Mark Edwards - sgtmarked11982@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 Mark Edwards - sgtmarked11982@gmail.com
from: Mark Edwards <markedwards1111964@gmail.com>
reply-to: sgtmarked11982@gmail.com
date: May 12, 2020, 9:52 PM
subject: United States Soldier: Afghanistan
mailed-by: gmail.com
From Sgt.Edwards
Dear Friend,
I am Sgt Mark Edwards, American soldier serving in Afghanistan. I have
something important to share with you. please reach me on my email
address: sgtmarked11982@gmail.com
Respectfully,
Sgt Mark Edwards,
United States Soldier: Afghanistan
reply-to: sgtmarked11982@gmail.com
date: May 12, 2020, 9:52 PM
subject: United States Soldier: Afghanistan
mailed-by: gmail.com
From Sgt.Edwards
Dear Friend,
I am Sgt Mark Edwards, American soldier serving in Afghanistan. I have
something important to share with you. please reach me on my email
address: sgtmarked11982@gmail.com
Respectfully,
Sgt Mark Edwards,
United States Soldier: Afghanistan
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 Mark Edwards - sgtmarkedwards1759@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: Sgt Mark Edwards <sgtmarkedwards1759@gmail.com>
reply-to: sgtmarkedwards1759@gmail.com
date: Jun 14, 2020, 4:55 AM
subject: Re:
mailed-by: gmail.com
from: Sgt Mark Edwards <sgtmarkedwards1759@gmail.com>
reply-to: sgtmarkedwards1759@gmail.com
date: Jun 14, 2020, 4:55 AM
subject: Re:
mailed-by: 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 Mark Edwards - sgtmarkedwards2010@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: Sgt Mark Edwards <accessbankplc77777@gmail.com>
reply-to: sgtmarkedwards2010@gmail.com
to: accessbankplc77777@gmail.com
date: Sep 23, 2020, 6:00 AM
subject: United States Soldier: Afghanistan
mailed-by: gmail.com
from: Sgt Mark Edwards <accessbankplc77777@gmail.com>
reply-to: sgtmarkedwards2010@gmail.com
to: accessbankplc77777@gmail.com
date: Sep 23, 2020, 6:00 AM
subject: United States Soldier: Afghanistan
mailed-by: 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 Mark Edwards - sgtmarkedwards2010@gmail.com
from: Sgt Mark Edwards <sgtmarkedwards2010@gmail.com>
reply-to: sgtmarkedwards2010@gmail.com
date: 28 Jun 2021, 01:44
subject: Re:
mailed-by: gmail.com
From Sgt.Edwards
Hello
Further to the aforesaid transaction, it's designed to be moved via a
Diplomatic shipment as a diplomatic Consignment which all plans about
this have been put in place before contacting you.
I have been in talks with Mrs. El Sy, a tested and trusted Courier
Professional, who transports goods and some relief materials in and
out of Afghanistan, and has discussed the possible way of moving the
funds out of here, she assured me of using her professional link with
Secure Logistics Company, who is to take care of the shipment, through
their Diplomatic delivery without any hitch with all details to you
until this is confirmed ok to your doorstep. One thing I’m more
concerned about is your uprightness and honesty throughout the process
of this venture. My whole life is on these funds, so as to have
something to fall back on as soon as the war is over. Also be reminded
that your 40% share cannot be changed as I expect you to keep my share
in safety until I arrive. then you shall then receive your own copy of
the Deposit Certificate and also a copy of my pictures for your own
record and perusal.
Furthermore, you alone must know about this transaction as you already
know the source of the funds and what the process is all about. I do
not want anything to happen to these funds which are entrusted in your
care through the (Secure Logistics Company) Diplomatic Delivery. So
you must keep this as a secret until the Courier Company delivers to
your doorstep. Let me also remind you that, whatever charges incurred
on the process of receiving the consignment, will be deducted as soon
as the box is delivered to you by the courier company.
All much concerned is your continuous sincerity on the process of this
venture, especially when the progress is made at the receipt of the
funds at your receiving end. I want to state truly that I do not have
bad intentions on this, I can assure you that, as long as your heart
is open to render your good assistance to me, so is mine from the
beginning.
I have confided in the Delivery woman Mrs El Sy about the consignment
that contents the funds ($25millipm) and she has tagged it a
Diplomatic Family Treasures and Classified Document, which means it
cannot be inspected by any security at any port of entry or Exit, as
it’s assumed a governmental package, which you alone knows what the
content is. You have nothing to worry about in this as I have
finalized with Mrs. El Sy the Diplomat, so you'll be required to
contact her office with the address below, quoting to her about your
appointment as my Representative in this transaction by Sgt. Mark
Edwards on a mission in Afghanistan. The percentage will share 60%
for me and why 40% goes for you.
Note: You will have to choose one of these options then we can move on with it.
* Firstly, the Security Company in charge has the ability to make a
convenient delivery to your doorstep without any hitch at any port of
entry/exit due to the immunity that will be on the silver box.
* Secondly, you have an option of flying direct to meet with the
assigned diplomat in charge of the release of the package, where I
would have to furnish you with all the necessary information to that
effect.
So you need to decide now as in the best option and also your own
opinion to the aforesaid details. All much concerned is your
continuous sincerity on the process of this venture, especially when
the progress is made at the receipt of the funds at your receiving
end. I want to state truly that I do not have bad intentions on this,
there is no trace of hoax or what you call scam in my good intentions,
I can assure you that, as long as your heart is open to render your
good assistance to me and so is mine from the beginning. At this point
you will need to open a communication with Mrs.El Sy, she has
indicated the possibility of moving the safe deposit to a secured
receiving address or bank transfer without any problem. She said the
deposit has immunity coverage as Secure Logistics Company has a
well-earned reputation for delivering the ultimate in convenient
security solutions for a broad range of clients and she knows how to
transmit through the right process.
She is aware of your appointment and will be glad to receive a letter
from your desk soonest. Also note that we do not have much time here
as everything changes here in Afghanistan at all moment, so you should
act fast in contacting her for further instruction. You are required
to provide with the following information below:
1. Your Full Name.............
2. Your Address..........
3. Your mobile:...............
4. Scan your Identification ID..........
5. nearest Airport.................
6. Age.......
7. Occupation and Position.........
God bless you and thanks for cooperation in advance.
Sgt.Mark Edwards.
reply-to: sgtmarkedwards2010@gmail.com
date: 28 Jun 2021, 01:44
subject: Re:
mailed-by: gmail.com
From Sgt.Edwards
Hello
Further to the aforesaid transaction, it's designed to be moved via a
Diplomatic shipment as a diplomatic Consignment which all plans about
this have been put in place before contacting you.
I have been in talks with Mrs. El Sy, a tested and trusted Courier
Professional, who transports goods and some relief materials in and
out of Afghanistan, and has discussed the possible way of moving the
funds out of here, she assured me of using her professional link with
Secure Logistics Company, who is to take care of the shipment, through
their Diplomatic delivery without any hitch with all details to you
until this is confirmed ok to your doorstep. One thing I’m more
concerned about is your uprightness and honesty throughout the process
of this venture. My whole life is on these funds, so as to have
something to fall back on as soon as the war is over. Also be reminded
that your 40% share cannot be changed as I expect you to keep my share
in safety until I arrive. then you shall then receive your own copy of
the Deposit Certificate and also a copy of my pictures for your own
record and perusal.
Furthermore, you alone must know about this transaction as you already
know the source of the funds and what the process is all about. I do
not want anything to happen to these funds which are entrusted in your
care through the (Secure Logistics Company) Diplomatic Delivery. So
you must keep this as a secret until the Courier Company delivers to
your doorstep. Let me also remind you that, whatever charges incurred
on the process of receiving the consignment, will be deducted as soon
as the box is delivered to you by the courier company.
All much concerned is your continuous sincerity on the process of this
venture, especially when the progress is made at the receipt of the
funds at your receiving end. I want to state truly that I do not have
bad intentions on this, I can assure you that, as long as your heart
is open to render your good assistance to me, so is mine from the
beginning.
I have confided in the Delivery woman Mrs El Sy about the consignment
that contents the funds ($25millipm) and she has tagged it a
Diplomatic Family Treasures and Classified Document, which means it
cannot be inspected by any security at any port of entry or Exit, as
it’s assumed a governmental package, which you alone knows what the
content is. You have nothing to worry about in this as I have
finalized with Mrs. El Sy the Diplomat, so you'll be required to
contact her office with the address below, quoting to her about your
appointment as my Representative in this transaction by Sgt. Mark
Edwards on a mission in Afghanistan. The percentage will share 60%
for me and why 40% goes for you.
Note: You will have to choose one of these options then we can move on with it.
* Firstly, the Security Company in charge has the ability to make a
convenient delivery to your doorstep without any hitch at any port of
entry/exit due to the immunity that will be on the silver box.
* Secondly, you have an option of flying direct to meet with the
assigned diplomat in charge of the release of the package, where I
would have to furnish you with all the necessary information to that
effect.
So you need to decide now as in the best option and also your own
opinion to the aforesaid details. All much concerned is your
continuous sincerity on the process of this venture, especially when
the progress is made at the receipt of the funds at your receiving
end. I want to state truly that I do not have bad intentions on this,
there is no trace of hoax or what you call scam in my good intentions,
I can assure you that, as long as your heart is open to render your
good assistance to me and so is mine from the beginning. At this point
you will need to open a communication with Mrs.El Sy, she has
indicated the possibility of moving the safe deposit to a secured
receiving address or bank transfer without any problem. She said the
deposit has immunity coverage as Secure Logistics Company has a
well-earned reputation for delivering the ultimate in convenient
security solutions for a broad range of clients and she knows how to
transmit through the right process.
She is aware of your appointment and will be glad to receive a letter
from your desk soonest. Also note that we do not have much time here
as everything changes here in Afghanistan at all moment, so you should
act fast in contacting her for further instruction. You are required
to provide with the following information below:
1. Your Full Name.............
2. Your Address..........
3. Your mobile:...............
4. Scan your Identification ID..........
5. nearest Airport.................
6. Age.......
7. Occupation and Position.........
God bless you and thanks for cooperation in advance.
Sgt.Mark Edwards.
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.