StopScamFraud

From: William D. Harris <mrchristianjoseph39@gmail.com>
Reply-To: williamharrisnd605@gmail.com
Date: 6 August 2023, 4:19
Subject: URGENT

Dear Beneficiary,

I am. Colonel William D. Harris a 2nd US Artillery Regiment attached
to UN peace keeping force in Syria.I have a business Deal,Please Get
back to me for more details.my Private
Email(williamharrisnd605@gmail.com)

Respectfully,

Colonel William D. Harris

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: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:01 AM
subject: Re: Omo
mailed-by: gmail.com

Hello

Thank you so much for your understanding please i don t mind if you
send me the iTunes card to this was sap number.09093291103

one love brother.

from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:38 AM
subject: Re: URGENT
mailed-by: gmail.com

Hello,

Thanks for your attention you accorded to my email proposal and your readiness to work with me in actualizing this great project and opportunity.I am so sorry about my late response it was due to i went out for rotating patrol with my patrol team Yes,i got your contact through an internet research so i decided to contact you if you can be an help to me I am 100% sure and very serious. I want to inform you that I have accepted to work with you as detailed in your email but let me tell you more about the funds first. I am out here in Syria with minimal communication except a regulated radio frequency specifically for Military operations, I send out personal emails on a limited basis and that is the only way I can reach out to anyone.

AS you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here.We have managed to move funds belonging to some demised persons who died through a ghastly motor accident left The total amount of (USD$2,627,000.00 ) as fixed deposit in a financial institution in UK.And he has no relative who will stand for him.I want you to help me to keep the funds in your possession as soon as everything is okay i and my partner will be coming to collect our share.

All i need is your honesty and trust that once you receive this funds that you are not going to act funny because money is the root of every evil that those mean i
cant trust you but i need to be very careful in such transaction like this.Before i can proceed you need to send me your full details in order for me to use it to secure Documents on your name/favor from the office of the federal justice in Syria as a result of backup regarding this transaction Bellow are the info that i need from you before i can be able to proceed.

Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………

I am waiting for your urgent response along with the requested information.

Respectfully,

Colonel William D. Harris

from: William Harris <williamharrisnd605@gmail.com>
date: Aug 27, 2023, 10:48 AM
subject: Re:
mailed-by: gmail.com

Your Full name..............
Country / City......................
Home/Delivery Address............
Mobile Phone/country code....................
Copy of your international passport or any of your valid working ID Card……………
Occupation……………………….
Marital status……………………
Age……………………………
Banking details…………………

I am waiting for your urgent response along with the requested information.

Respectfully,

Colonel William D. Harris