from: Caroline William. <kabibraint111@gmail.com>
reply-to: office.file706@yahoo.com
date: Sep 12, 2023, 1:16 PM
subject: Congratulations, your Email Caroline William.
mailed-by: gmail.com
Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy
to read your mail, however, i really want to establish a true
relationship that may lead into a business partner or something else.
It is my pleasure meeting you, as i told you earlier my name is
Caroline William, I am US military officer currently in Libya now, and
i will like to get acquainted with you, I am loving, honest and caring
person with a good sense of humor, My dear, i want you to know that we
are being attacked by insurgents everyday and car bombs and during one
of our rescue mission we came across a safe box that contain huge
amount of money that belongs to the supporters of the over thrown
government of Libya, which I believe was money meant for buying
weapons and ammunition, and it was agreed by all Army officers present
on that rescue mission that the money will be shared among us and
which we did.
Out of the total fund my share was $4,560,000 ( Four Million Five
Hundred and Sixty Thousand united states Dollars ) I am seeking your
assistance to evacuate my share of the money out of this country (
Libya ) to your own country for you to keep it safe on my behalf till
i come over to your country, So i want you to assure me that if this
money is been delivered to you in your country that you are going to
be trustworthy to keep the money till when i will come to your country
to meet you face to face to collect the money back from you it clear
to me that you might be scared of this proposal, but i want to let you
know that i have made solid arrangements with a company ''Velocity
delivery and security services'' and they have promised to deliver the
fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the'' Velocity delivery
and security services'' and there will not be any form of risk involve
in the process and the money will be pack safely in a truck case and
the same case will be deliver to you in your country.I have decide to
compensate you with 40% of the total money once after the money is
delivered to you, while the rest balance shall be my investment
capital in your country.One passionate appeal I will make to you is
not to discuss this matter to a third party, if you do not want to be
party to this business please delete this letter from your email box
to avoid any leakage of this information and it will be dangerous to
me based on my position here. I have chosen to contact you after my
prayers and I believe that you will not betray my trust nor thwart my
dream, though you may wonder why I am so soon revealing myself to you
without formal introduction, well, I will say that my mind convinced
me that you are the true person to help me in receiving and investing
this Fund.
Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore. I hope my explanation
is very clear but if you need further clarification just let me know
and i will explain further, I want to let you know that here in the
military zone we are not allow to make use of mobile phone, we only
make use of radio message and email communication so please ,
let us continue communicating through email for the mean time
Conclusively, i wish you could send me a reply immediately in regards
to this proposal, your urgent reply will be highly appreciated,
Wait to receive your acceptable reply as soon as you read this letter.
from Sgt. Caroline William.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sgt Caroline William - office.file706@yahoo.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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Sgt Caroline William - office.file706@yahoo.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.