from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Jul 21, 2023, 7:35 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
I have received with much enthusiasm your mail, thanks for finding time to write me. My names are Nicole M.E. Malachowski, I am an American and a member of the United State Air Force(USAF).I was born on September 26, 1974 in Santa Maria, CA and graduated high school in Las Vegas, NV.I joined the United State Air Force in 1996 after earning my commission from the United States Air Force Academy and started my career as a pilot after completing my undergraduate pilot training(UPT) at Columbus AFB,MS.
I have served in various capacities including flying THURNDERBIRD #3 with the USAF Air demonstration Squadron, being part of the Presidential Transition Support Team while assigned to the U.S. General Services Administration and most recently the deputy director of USAF Force readiness and training at the office of the Secretary of Defense, just to mention a few. Presently i am serving as the UN Allied Forces assistant Operation officer in Syria. I believe with these few words of mine; I have been able to introduce myself to you. Do you believe that friendship is a great starting point for a relationship? Let's be friends. It will be an honor reading from you again.
Warm hugs,
Nicole.
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Nicole Malachowski - Nicolemalachowski8@outlook.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.
Nicole Malachowski - Nicolemalachowski8@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nicole Malachowski - Nicolemalachowski8@outlook.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Jul 22, 2023, 4:15 PM
subject: Re: Omo
mailed-by: outlook.com
07057064485, please dont bother replying here, just text me on the whatsapp...one love bro
from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Jul 22, 2023, 4:15 PM
subject: Re: Omo
mailed-by: outlook.com
07057064485, please dont bother replying here, just text me on the whatsapp...one love bro
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nicole Malachowski - Nicolemalachowski8@outlook.com
from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Jul 30, 2023, 10:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
My Dear,
How was your day today? I am happy to receive your respond to my mail and i believe through this window of communication with you there is a particular reason which i will still tell you as time goes on. So, tell me if you will be honest and sincere in your communication with me because i have been praying to meet such person for the past years. I want to settle down with a good and caring man though i have been much committed to work but soon i will retire and i would like to go into investment projects. please do attach some photos of yourself in your net email.
Dear, presently i am on an impartation mission with the US army and i am serving as Deputy Commander, 45th Space Wing in Syria, I suppose it's not new to you. Life is precious and i think nation's economy grows as a result of good government and understanding of the people, or what do you think? I will like us to be good friends with sincerity , honesty although we just knew each other, we can share ideas and discuss more important issues as we know more about each other, and as time goes on there may be something great for us in the future, with the step of trust, love and willingness to begin this friendship. What do you say?
Dear, i am simple minded and if it is left for me, I can assure you that we will be friends that people will envy, all we need to do is to be sincere in our communication as good friends. Alright, to be sincere with you, I am looking for a reliable friend too, because soon i will retire from and i will like to go into investment project, i find it interesting to invest in your Country, but through someone that i can trust because it is the reason i register into the site. To find a good man, settled down with a profitable business after my retirement from the Army. Tell me your hobbies, Interest, Life style, Religious believe, and Plans for life? For me my Hobbies are Reading, music, sports, especially Golf. I also played the guitar in a rock and roll band, i am a Catholic by religion, , Dear let me hear from you so that we can continue, God bless you for me and take good care of yourself.
Yours Faithfully
Nicole.
date: Jul 30, 2023, 10:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
My Dear,
How was your day today? I am happy to receive your respond to my mail and i believe through this window of communication with you there is a particular reason which i will still tell you as time goes on. So, tell me if you will be honest and sincere in your communication with me because i have been praying to meet such person for the past years. I want to settle down with a good and caring man though i have been much committed to work but soon i will retire and i would like to go into investment projects. please do attach some photos of yourself in your net email.
Dear, presently i am on an impartation mission with the US army and i am serving as Deputy Commander, 45th Space Wing in Syria, I suppose it's not new to you. Life is precious and i think nation's economy grows as a result of good government and understanding of the people, or what do you think? I will like us to be good friends with sincerity , honesty although we just knew each other, we can share ideas and discuss more important issues as we know more about each other, and as time goes on there may be something great for us in the future, with the step of trust, love and willingness to begin this friendship. What do you say?
Dear, i am simple minded and if it is left for me, I can assure you that we will be friends that people will envy, all we need to do is to be sincere in our communication as good friends. Alright, to be sincere with you, I am looking for a reliable friend too, because soon i will retire from and i will like to go into investment project, i find it interesting to invest in your Country, but through someone that i can trust because it is the reason i register into the site. To find a good man, settled down with a profitable business after my retirement from the Army. Tell me your hobbies, Interest, Life style, Religious believe, and Plans for life? For me my Hobbies are Reading, music, sports, especially Golf. I also played the guitar in a rock and roll band, i am a Catholic by religion, , Dear let me hear from you so that we can continue, God bless you for me and take good care of yourself.
Yours Faithfully
Nicole.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nicole Malachowski - Nicolemalachowski8@outlook.com
from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Aug 1, 2023, 6:49 AM
subject: Re: Y
mailed-by: gmail.com
signed-by: outlook.com
Hello Dear,
I just came back from a mission from Damascus the capital city of Syria. I went there with my team of four soldiers to fight against Taliban insurgents who is disturbing the peace of the province. During this mission we came across a safe in a house inhabited by Taliban insurgents that contains clean and spendable $34.8Million US dollars. These insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties here in Damascus Syria and other parts of the world. It is my duty as the commander of my team to declare or dispose anything recovered during our mission but after due consideration, I and my team agreed to share the money among us and it was done as we agreed. After the sharing of the money by me and my team, my share out of the total money we found was ($8,700,000) Eight Million, Seven hundred thousand United States dollars which I packaged in a safe deposit box and deposit it in one shipping company as a family treasure i did not declare it as money but as a family treasure. here in Camp Al-Tanf base Damascus Syria. where I am based. I plead with you to help me receive the boxes and keep it safe for me. I am willing to give you some of the money for your help and as soon as the box is delivered to you, I will apply for my retirement and after its approval, I will travel to your country to meet you so that I will collect the box, open it and give you part of the money while I take the remaining to start a new life with you my love not as a soldier anymore but as an entrepreneur. My love, please keep all our conversation as a secret between you and i so that we will achieve our goal of success.
Thanks, and i wait your quick reply.
Nicole.
date: Aug 1, 2023, 6:49 AM
subject: Re: Y
mailed-by: gmail.com
signed-by: outlook.com
Hello Dear,
I just came back from a mission from Damascus the capital city of Syria. I went there with my team of four soldiers to fight against Taliban insurgents who is disturbing the peace of the province. During this mission we came across a safe in a house inhabited by Taliban insurgents that contains clean and spendable $34.8Million US dollars. These insurgents use the money to buy weapons and ammunition with which they use for their terrorist activities against constituted authority and also destroy lives and properties here in Damascus Syria and other parts of the world. It is my duty as the commander of my team to declare or dispose anything recovered during our mission but after due consideration, I and my team agreed to share the money among us and it was done as we agreed. After the sharing of the money by me and my team, my share out of the total money we found was ($8,700,000) Eight Million, Seven hundred thousand United States dollars which I packaged in a safe deposit box and deposit it in one shipping company as a family treasure i did not declare it as money but as a family treasure. here in Camp Al-Tanf base Damascus Syria. where I am based. I plead with you to help me receive the boxes and keep it safe for me. I am willing to give you some of the money for your help and as soon as the box is delivered to you, I will apply for my retirement and after its approval, I will travel to your country to meet you so that I will collect the box, open it and give you part of the money while I take the remaining to start a new life with you my love not as a soldier anymore but as an entrepreneur. My love, please keep all our conversation as a secret between you and i so that we will achieve our goal of success.
Thanks, and i wait your quick reply.
Nicole.
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.
Nicole Malachowski - Nicolemalachowski8@outlook.com
from: Nicole Malachowski <Nicolemalachowski8@outlook.com>
date: Aug 3, 2023, 6:06 AM
subject: Re:
mailed-by: outlook.com
My dear, the money is real and I told you the source of the money. If you keep my secret, I intend to use a diplomat to bring the money to your country without asking too many questions. What you need to do is trust and believe me. The diplomat does not know what the box contents, because I deposited the box containing the money in a security company as a family treasure. I did not declare it as a money and the diplomat will also bring it to your country as family treasure. If you agree with me, I will finalize all the plans with the diplomat who will deliver the money to you in your country, and again you have nothing to worry about, your own cut of the money as far as you help me receive and keep it safe i am assuring you of 30%of the whole money, and to forever be with you my love, that is a promise i am making to you this day.
You will need to send me your information so that I write a letter of authorization to the security company on your behalf, so that the trunk Box will be registered with your name in the security company as my foreign beneficiary to receive the box. . Once you have received the box, I will put my retirement letter to come and meet you in your country.
Complete data such as.
(1) Your home address ..............
(2) Your full name .................
(3) Your phone number ..............
(4) Your age .......................
(5) Your profession .................
(6) Your passport ID ...............
Best of luck.
Nicole.
date: Aug 3, 2023, 6:06 AM
subject: Re:
mailed-by: outlook.com
My dear, the money is real and I told you the source of the money. If you keep my secret, I intend to use a diplomat to bring the money to your country without asking too many questions. What you need to do is trust and believe me. The diplomat does not know what the box contents, because I deposited the box containing the money in a security company as a family treasure. I did not declare it as a money and the diplomat will also bring it to your country as family treasure. If you agree with me, I will finalize all the plans with the diplomat who will deliver the money to you in your country, and again you have nothing to worry about, your own cut of the money as far as you help me receive and keep it safe i am assuring you of 30%of the whole money, and to forever be with you my love, that is a promise i am making to you this day.
You will need to send me your information so that I write a letter of authorization to the security company on your behalf, so that the trunk Box will be registered with your name in the security company as my foreign beneficiary to receive the box. . Once you have received the box, I will put my retirement letter to come and meet you in your country.
Complete data such as.
(1) Your home address ..............
(2) Your full name .................
(3) Your phone number ..............
(4) Your age .......................
(5) Your profession .................
(6) Your passport ID ...............
Best of luck.
Nicole.
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.