from: Tamara Williams <sgtwilliams02@gmail.com>
reply-to: sgttamarawilliams@yahoo.com.hk
date: Mar 7, 2020, 6:35 PM
subject: I NEED YOUR URGENT HELP
mailed-by: gmail.com
Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.
I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment . If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
My Regards,
Sgt Tamara Williams
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Sgt Tamara Williams - sgttamarawilliams@yahoo.com.hk
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 Tamara Williams - sgttamarawilliams@yahoo.com.hk
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 Tamara Williams - jessicaweight30@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: jessicaweight30@gmail.com
reply-to: jessicaweight30@gmail.com
date: Nov 17, 2020, 8:26 AM
subject: I NEED YOUR URGENT ASSISTANCE!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: jessicaweight30@gmail.com
reply-to: jessicaweight30@gmail.com
date: Nov 17, 2020, 8:26 AM
subject: I NEED YOUR URGENT ASSISTANCE!!
mailed-by: trix.bounces.google.com
signed-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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sgt Tamara Williams - tamara.williams3@mail.ru
from: Tamara Williams <capt.kristengriest18@gmail.com>
reply-to: tamara.williams3@mail.ru
date: Jul 24, 2023, 1:46 PM
subject: I NEED YOUR URGENT ASSISTANCE
mailed-by: gmail.com
Dear Friend
Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.
I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your cooperation.
My Regards,
Sgt Tamara Williams
reply-to: tamara.williams3@mail.ru
date: Jul 24, 2023, 1:46 PM
subject: I NEED YOUR URGENT ASSISTANCE
mailed-by: gmail.com
Dear Friend
Greetings, I really wish to have you as my good friend and also wish to entrust some funds into your care but I have already sent the funds out of Afghanistan before we left the country. I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I served as a Marine Corps in the United States of America Camp Leatherneck Afghanistan then before the Taliban takeover.
I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Afghan citizens worth 42 million US dollars, but the 6.5 million US Dollars stated is my share of the business and it's legal. I have successfully moved the funds out of Afghanistan as family valuables with help of JP Morgan Trust security Company through their branch in the Middle East.
The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans,but I have more interest in real estate or any other profitable investment . If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your cooperation.
My Regards,
Sgt Tamara 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sgt Tamara Williams - tamara.williams3@yahoo.com
from: Tamara Williams <tamara.williams3@yahoo.com>
date: Jul 24, 2023, 1:52 PM
subject: THANKS, GET BACK TO ME.
mailed-by: yahoo.com
Dear
First, I would like to thank you for your quick response to my mail and willingness to partner and assist me in this project, I believe that with you, we will be able to invest this fund well over there in the country as soon as it is delivered to you. Without wasting much time on this, I want you to know that the fund has been moved out to a safe place in Europe through the help of a UN envoy on a special duty in Afghanistan and it has been deposited with JP. Morgan Trust security Company as a family valuable item and they will have the fund delivered to you through a special diplomatic means as soon as possible. Also note that the security company is not aware of the true content of the two truck boxes so do not tell them it is money that is inside the boxes.
Before I can proceed with more details to you, I would like to know you more as a friend and partner, so get back to me with the following information as listed below
Your Full Name, Your Full Contact Address, Your ID, Your Home and Cell Phone Number, Your Occupation and Age.
Get back to me immediately when you receive this email.
My Regards,
Sgt Tamara Williams
date: Jul 24, 2023, 1:52 PM
subject: THANKS, GET BACK TO ME.
mailed-by: yahoo.com
Dear
First, I would like to thank you for your quick response to my mail and willingness to partner and assist me in this project, I believe that with you, we will be able to invest this fund well over there in the country as soon as it is delivered to you. Without wasting much time on this, I want you to know that the fund has been moved out to a safe place in Europe through the help of a UN envoy on a special duty in Afghanistan and it has been deposited with JP. Morgan Trust security Company as a family valuable item and they will have the fund delivered to you through a special diplomatic means as soon as possible. Also note that the security company is not aware of the true content of the two truck boxes so do not tell them it is money that is inside the boxes.
Before I can proceed with more details to you, I would like to know you more as a friend and partner, so get back to me with the following information as listed below
Your Full Name, Your Full Contact Address, Your ID, Your Home and Cell Phone Number, Your Occupation and Age.
Get back to me immediately when you receive this email.
My Regards,
Sgt Tamara 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.
Sgt Tamara Williams - tamara.williams3@yahoo.com
from: Tamara Williams <tamara.williams3@yahoo.com>
date: Jul 30, 2023, 1:52 PM
subject: YOUR MAIL, GET BACK TO ME.
mailed-by: yahoo.com
Dear
Thanks for your email which was well noted. Speaking about myself, I would like you to know that I was the only child of my parents and I was 10 years of age when my two parents died of car accident leaving me behind to be taken care of by my grandmother in Texas United State of America. So the only significant person that had played a pivotal role in my life is my late grandmother and she is the only family that I have ever knew in my life. I have no other friends except my colleagues in the military and that is the reason why I had turned to you to assist me receive and invest this fund over there in the country until my return back home to meet you.
So I believe as we progress into this partnership, you will get to know me more. So to avoid more delay, kindly get back to me with the required information as listed below,
Your Full Name, Your Full Contact Address, Your ID, Your Home and Cell Phone Number, Your Occupation and Age.
Get back to me immediately when you receive this email.
My Regards,
Sgt Tamara Williams
date: Jul 30, 2023, 1:52 PM
subject: YOUR MAIL, GET BACK TO ME.
mailed-by: yahoo.com
Dear
Thanks for your email which was well noted. Speaking about myself, I would like you to know that I was the only child of my parents and I was 10 years of age when my two parents died of car accident leaving me behind to be taken care of by my grandmother in Texas United State of America. So the only significant person that had played a pivotal role in my life is my late grandmother and she is the only family that I have ever knew in my life. I have no other friends except my colleagues in the military and that is the reason why I had turned to you to assist me receive and invest this fund over there in the country until my return back home to meet you.
So I believe as we progress into this partnership, you will get to know me more. So to avoid more delay, kindly get back to me with the required information as listed below,
Your Full Name, Your Full Contact Address, Your ID, Your Home and Cell Phone Number, Your Occupation and Age.
Get back to me immediately when you receive this email.
My Regards,
Sgt Tamara 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.