from: Diamson Allentown <ussrved.diamson@gmail.com>
date: Apr 1, 2023, 4:42 AM
subject: Ultra Urgent Respond.
mailed-by: gmail.com
Dear
Thank you for your response. I am sorry for a late reply, I was busy and couldn't reply to your mail lately.
I am Diamson Allentown, the lady that contacted you from Kyiv Ukrein. Now I am almost done with my Job here and it's time to return to usa.
As per my previous email regarding the investment project fund which was paid to me by the NATO special force, for working about 7 months in Ukraine
I have this fund in my account with a financial institution.
I will wait to hear from you again so I can forward you with more procedure information and respond with more details for your reference.
Regards,
Diamson Allentown.
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Diamson Allentown - ussrved.diamson@gmail.com
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Diamson Allentown - ussrved.diamson@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.
Diamson Allentown - ussrved.diamson@gmail.com
from: Diamson Allentown <ussrved.diamson@gmail.com>
date: Apr 1, 2023, 7:43 AM
subject: Re: Ultra Urgent Respond.
mailed-by: gmail.com
Greetings?
For clarification and details, the funds in context is my 6 Months’ salary and allowances from NATO during the ongoing Russia-Ukraine war which started on the 24th of February 2022. The economic sanctions on Russia and other Soviet Union is considered as the reason why the salary and allowances were Transferred to my wallet in ABODE Assets LTD.
Abode is a public assets management and cryptocurrency company in the United States of America. Illinois, Chicago Est. 2013. ABODEWALLET is in partnership with the United States Military for the payment of salaries and allowances to officers and soldiers on mission specifically in countries economically sanctioned by the United States of America.
Reply to this mail to notify me that you are ready to follow up so I will give you the contact details of my lawyer so as to proceed with the financial company ABODE Assets LTD.
Awaits your response.
Diamson
date: Apr 1, 2023, 7:43 AM
subject: Re: Ultra Urgent Respond.
mailed-by: gmail.com
Greetings?
For clarification and details, the funds in context is my 6 Months’ salary and allowances from NATO during the ongoing Russia-Ukraine war which started on the 24th of February 2022. The economic sanctions on Russia and other Soviet Union is considered as the reason why the salary and allowances were Transferred to my wallet in ABODE Assets LTD.
Abode is a public assets management and cryptocurrency company in the United States of America. Illinois, Chicago Est. 2013. ABODEWALLET is in partnership with the United States Military for the payment of salaries and allowances to officers and soldiers on mission specifically in countries economically sanctioned by the United States of America.
Reply to this mail to notify me that you are ready to follow up so I will give you the contact details of my lawyer so as to proceed with the financial company ABODE Assets LTD.
Awaits your response.
Diamson
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.
Diamson Allentown - ussrved.diamson@gmail.com
from: Diamson Allentown <ussrved.diamson@gmail.com>
date: Apr 1, 2023, 5:04 AM
subject: Re: Ultra Urgent Respond.
mailed-by: gmail.com
Good morning My dear friend.
I hope this email finds you well, my name is Miss Diamson Allentown. I'm a Christian. From Puerto Rico and nationalized in USA Chicago. I'm single and 32 years young.
I am a medical professional for the NATO and USA military special forces presently in Ukraine now.
I am working here as an intelligent force and rating up to the rank of SPC.
My reason why I decided to contact you at this point in time is because your email address was given to me by the international financial management.
As your email was labeled as one of the genuine financial seeking personality.
I may not know you too well to tell you more and why I need to communicate with you unconditionally.
I am interested in long term partnership, and believe it. I need an international partner from any part of the world, for a lucrative business proposal.
That would benefit us all in less that few months.
I have the capital for this project of mine or your.
I have the ability to provide you with further information about the funds and how I want you to deal with it.
I will tell you more in your return mail .
Incase you are interested. Please send me an email or send me your information picture and let's get to know each other better than before.
I am so glad to have communicated with you.
I am hoping for your kind response.
Yours sincerely.
Diamson Allentown.
date: Apr 1, 2023, 5:04 AM
subject: Re: Ultra Urgent Respond.
mailed-by: gmail.com
Good morning My dear friend.
I hope this email finds you well, my name is Miss Diamson Allentown. I'm a Christian. From Puerto Rico and nationalized in USA Chicago. I'm single and 32 years young.
I am a medical professional for the NATO and USA military special forces presently in Ukraine now.
I am working here as an intelligent force and rating up to the rank of SPC.
My reason why I decided to contact you at this point in time is because your email address was given to me by the international financial management.
As your email was labeled as one of the genuine financial seeking personality.
I may not know you too well to tell you more and why I need to communicate with you unconditionally.
I am interested in long term partnership, and believe it. I need an international partner from any part of the world, for a lucrative business proposal.
That would benefit us all in less that few months.
I have the capital for this project of mine or your.
I have the ability to provide you with further information about the funds and how I want you to deal with it.
I will tell you more in your return mail .
Incase you are interested. Please send me an email or send me your information picture and let's get to know each other better than before.
I am so glad to have communicated with you.
I am hoping for your kind response.
Yours sincerely.
Diamson Allentown.
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.