from: Nelly williams <sgtnellywilliams@gmail.com>
date: Dec 27, 2021, 4:01 AM
subject: Re:
mailed-by: gmail.com
My Dear Friend,
Thank you so much for your reply and accepting my proposal, How is life over there, hope you are fine, My dear i want to use this opportunity to tell you about myself, My name is Sgt Nelly Williams (single Female) 37 Years Old, A US Citizen and Army Military/Nasa but,Presently i am in Baghdad Iraq, for fighting with terrorist and peacekeeping, supportive and caring sincerely,
Am an easy going gentle woman that will do anything for the person whom i love also i 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 wave sand the beauty of the mountains and everything that nature has to offer.
My dear, I have my reasons to contact you as I have something very important to share with you in my next mail. I wish to start a very strong relationship with you that can bring a lot of more great changes in your life and my life also. I want you to understand that a good relationship doesn't count distance and age, maybe we can start as friends now OK.
So, tell me something about yourself in your next mail, like your hobbies, Interest, Life style, Religious believe, i will also love to see more of your pictures, i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I always like to think positively and care about other people's feelings. Let me stop here for now, I have in my possession the sum of $12.3 millions USD which I made here in Iraq. I deposited this money with a Red Cross agent because of the law. I want you to stand as my beneficiary to receive the fund and keep it safe because I don't trust the Red Cross agent. Your urgent reply is highly needed, I will be expect an urgent response from you as soon as possible, Attached here is my pictures for you
Yours Faithfully,
Sgt Nelly Williams
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Sgt Nelly Williams - sgtnellywilliams@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Sgt Nelly Williams - sgtnellywilliams@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 Nelly Williams - sgtnellywilliams@gmail.com
from: Nelly williams <sgtnellywilliams@gmail.com>
date: Jan 13, 2022, 7:11 AM
subject: Re:
mailed-by: gmail.com
Dear Good friend,
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the consignment box and securing of the fund , with the help of Director of foreign transfer United bank of Africa and also with the special assistance of a New Zealand business woman that catered for other logistics and stand as the legal beneficiary for the claim of the fund . However, I left the sum of $450,000 (Four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $450,000 is for you and it is purposely for your compensation for your little effort in the deal . The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any country on a daily basis.
I will like you to help me donate $100,000.00 US Dollars to any orphanage homes and motherless babies homes in your country if there is any. Then the remaining $350,000.00 Dollars is for your compensation for your past sincere effort to help me . I would have sent the ATM card to your address by myself, But i was not with my partner who was in Africa for the transaction before getting the fund transfer to his country . I lack the time to travel to Africa now because neither have I met up with my business colleagues in New Zealand . Right now I am still in the US ARMY CAMP waiting to be discharged from official duty to meet up with my business colleagues in New Zealand. As I am writing to you ,I am writing through our military communication system and I don't know when I can communicate with you .
When I discharge from the army I will be heading to the airport as soon as possible out of this country to New Zealand where I shall continue with petroleum business engagements and real Estate investment . For your own good, I requested my partner to left the sum of $450,000 (four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card . with one Mr. Andrew Luis He is a bank officer in United bank of Africa , now go on and contact him through his official email address ( bank email address ) so that he can dispatch to you the ATM card at your contact address. Simply contact Mr. Ibrahim Sow immediately so
that he can send the ATM card to you.
Below is the contact of Mr Ibrahim Sow
Telephone Number: +221706308775
Email: ( bank email address (Unitedbankforafricatransferdptments@africamail.com)
Thanks and God bless you,
Regards, Sgt.Nelly Williams,
date: Jan 13, 2022, 7:11 AM
subject: Re:
mailed-by: gmail.com
Dear Good friend,
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the consignment box and securing of the fund , with the help of Director of foreign transfer United bank of Africa and also with the special assistance of a New Zealand business woman that catered for other logistics and stand as the legal beneficiary for the claim of the fund . However, I left the sum of $450,000 (Four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $450,000 is for you and it is purposely for your compensation for your little effort in the deal . The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any country on a daily basis.
I will like you to help me donate $100,000.00 US Dollars to any orphanage homes and motherless babies homes in your country if there is any. Then the remaining $350,000.00 Dollars is for your compensation for your past sincere effort to help me . I would have sent the ATM card to your address by myself, But i was not with my partner who was in Africa for the transaction before getting the fund transfer to his country . I lack the time to travel to Africa now because neither have I met up with my business colleagues in New Zealand . Right now I am still in the US ARMY CAMP waiting to be discharged from official duty to meet up with my business colleagues in New Zealand. As I am writing to you ,I am writing through our military communication system and I don't know when I can communicate with you .
When I discharge from the army I will be heading to the airport as soon as possible out of this country to New Zealand where I shall continue with petroleum business engagements and real Estate investment . For your own good, I requested my partner to left the sum of $450,000 (four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card . with one Mr. Andrew Luis He is a bank officer in United bank of Africa , now go on and contact him through his official email address ( bank email address ) so that he can dispatch to you the ATM card at your contact address. Simply contact Mr. Ibrahim Sow immediately so
that he can send the ATM card to you.
Below is the contact of Mr Ibrahim Sow
Telephone Number: +221706308775
Email: ( bank email address (Unitedbankforafricatransferdptments@africamail.com)
Thanks and God bless you,
Regards, Sgt.Nelly Williams,
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.