from: Cpt. Mohika Moore <cptmonicamoore@gmail.com>
date: Jul 20, 2023, 8:58 AM
subject: Re: WAITING FOR YOUR REPLY
mailed-by: gmail.com
Dear
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this transaction. I beg you to take your time and read my email very well for a better understanding.
I do really appreciate you getting back to me. Be rest assured that this transaction is 100% legal and 100% risk free. I do assure you that you stand to gain enormously from this deal if we both receive the cooperation desired for the success of a transaction of this nature.
Just a few weeks ago l noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What l discovered in the underground cellar was quite revealing. l discovered One suitcase stashed with United States dollars. Ever since this discovery l have been unable to concentrate as I have been confused on the exact action to take. l have informed no one. l do not intend to inform the authority. l intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.
The total money in the suitcase is US$ 10.5M . Please keep this to yourself.
As you must be aware the Ukrainian troops served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of Ukraine . Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.
If l miss this opportunity I will ever live to regret my inaction as it is an opportunity for me to be financially solvent forever. I need your help in order to make this a reality.
l deposited the truck in a box with a finance company . Once all arrangements are on ground the fund in the Suitcase will leave to your destination.
All I need to do is to file in your name as the receiver of the suitcase which will be done according to the Ukraine Law to avoid any problem.
This is where you come in. Your duties or responsibility will be to receive the Suitcase which contains the money from the Agent Representative by the finance company. You are to keep it safe until I come to meet with you where we will discuss the terms for sharing and engage in partnership while investing.
Using an agent who will deliver the Suitcase to you at your country of destination will make the process completely risk free. The worst scenario is that the agent representative will be sent back with the Suitcase if there is any suspicion. He cannot be arrested, the Suitcase cannot be impounded. He will merely be returned to the country he is coming from.
I need your trust,so that I can rely on you. I need you to be truthful, frank and honest.I need you to agree to assist me and be involved throughout the period the process will last. I want to count on you to act as a genuine and an interested party. I want you to go through this email carefully and get back to me. We can begin to discuss further details once I hear from you through email.
Could you please forward me the following,
1. FULL NAME
2. DELIVERY ADDRESS
3. OCCUPATION
4. PERSONAL DIRECT CELL PHONE
5. AGE
With this information this will enable me to get the relevant documents in your name before the suitcase leaves.
For utmost confidentiality I will appreciate that all our communication is done through email.
Best regards,
CPT. Mohika Moore
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cpt Mohika Moore - cptmonicamoore@gmail.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.
Cpt Mohika Moore - cptmonicamoore@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cpt Mohika Moore - rose.cl@onet.eu
from: Cpt. Mohika Moore <info@innoestate.at>
reply-to: rose.cl@onet.eu
date: Aug 2, 2023, 2:50 PM
subject: Greeting,/
mailed-by: innoestate.at
My name is Capt. Monica Moore,I am an American member of the U.S. ARMY medical team in UKraine.
I just discovered One Package boxes containing American Dollars in UKraine. I have deposited Package boxes with a security company in UKraine
Am looking for a trustworthy individual who will assist me receive the fund before I come over and join him as soon as the fund gets into your hand. Please, I want this to be between me and you since I am still in the army.
To Prove my sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Mohika Moore
rose.cl@onet.eu
reply-to: rose.cl@onet.eu
date: Aug 2, 2023, 2:50 PM
subject: Greeting,/
mailed-by: innoestate.at
My name is Capt. Monica Moore,I am an American member of the U.S. ARMY medical team in UKraine.
I just discovered One Package boxes containing American Dollars in UKraine. I have deposited Package boxes with a security company in UKraine
Am looking for a trustworthy individual who will assist me receive the fund before I come over and join him as soon as the fund gets into your hand. Please, I want this to be between me and you since I am still in the army.
To Prove my sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Mohika Moore
rose.cl@onet.eu
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.
Cpt Mohika Moore - mohikamoore062@gmail.com
from: Mohika Moore <mohikamoore062@gmail.com>
date: Sep 4, 2023, 4:35 AM
subject: Re: WAITING FOR YOUR REPLY
mailed-by: gmail.com
Dear Sir,
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this transaction. I beg you to take your time and read my email very well for a better understanding.
I do really appreciate you getting back to me. Be rest assured that this transaction is 100% legal and 100% risk free. I do assure you that you stand to gain enormously from this deal if we both receive the cooperation desired for the success of a transaction of this nature.
Just a few weeks ago l noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What l discovered in the underground cellar was quite revealing. l discovered One suitcase stashed with United States dollars. Ever since this discovery l have been unable to concentrate as I have been confused on the exact action to take. l have informed no one. l do not intend to inform the authority. l intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.
The total money in the suitcase is US$ 10.5M . Please keep this to yourself.
As you must be aware the Ukrainian troops served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of Ukraine . Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.
If l miss this opportunity I will ever live to regret my inaction as it is an opportunity for me to be financially solvent forever. I need your help in order to make this a reality.
l deposited the truck in a box with a finance company . Once all arrangements are on ground the fund in the Suitcase will leave to your destination.
All I need to do is to file in your name as the receiver of the suitcase which will be done according to the Ukraine Law to avoid any problem.
This is where you come in. Your duties or responsibility will be to receive the Suitcase which contains the money from the Agent Representative by the finance company. You are to keep it safe until I come to meet with you where we will discuss the terms for sharing and engage in partnership while investing.
Using an agent who will deliver the Suitcase to you at your country of destination will make the process completely risk free. The worst scenario is that the agent representative will be sent back with the Suitcase if there is any suspicion. He cannot be arrested, the Suitcase cannot be impounded. He will merely be returned to the country he is coming from.
I need your trust, so that I can rely on you. I need you to be truthful, frank and honest. I need you to agree to assist me and be involved throughout the period the process will last. I want to count on you to act as a genuine and an interested party. I want you to go through this email carefully and get back to me. We can begin to discuss further details once I hear from you through email.
Could you please forward me the following,
1. FULL NAME
2. DELIVERY ADDRESS
3. OCCUPATION
4. PERSONAL DIRECT CELL PHONE
5. AGE
With this information this will enable me to get the relevant documents in your name before the suitcase leaves.
For utmost confidentiality I will appreciate that all our communication is done through email.
Best regards,
CPT. Mohika Moore
date: Sep 4, 2023, 4:35 AM
subject: Re: WAITING FOR YOUR REPLY
mailed-by: gmail.com
Dear Sir,
This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this transaction. I beg you to take your time and read my email very well for a better understanding.
I do really appreciate you getting back to me. Be rest assured that this transaction is 100% legal and 100% risk free. I do assure you that you stand to gain enormously from this deal if we both receive the cooperation desired for the success of a transaction of this nature.
Just a few weeks ago l noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What l discovered in the underground cellar was quite revealing. l discovered One suitcase stashed with United States dollars. Ever since this discovery l have been unable to concentrate as I have been confused on the exact action to take. l have informed no one. l do not intend to inform the authority. l intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.
The total money in the suitcase is US$ 10.5M . Please keep this to yourself.
As you must be aware the Ukrainian troops served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of Ukraine . Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.
If l miss this opportunity I will ever live to regret my inaction as it is an opportunity for me to be financially solvent forever. I need your help in order to make this a reality.
l deposited the truck in a box with a finance company . Once all arrangements are on ground the fund in the Suitcase will leave to your destination.
All I need to do is to file in your name as the receiver of the suitcase which will be done according to the Ukraine Law to avoid any problem.
This is where you come in. Your duties or responsibility will be to receive the Suitcase which contains the money from the Agent Representative by the finance company. You are to keep it safe until I come to meet with you where we will discuss the terms for sharing and engage in partnership while investing.
Using an agent who will deliver the Suitcase to you at your country of destination will make the process completely risk free. The worst scenario is that the agent representative will be sent back with the Suitcase if there is any suspicion. He cannot be arrested, the Suitcase cannot be impounded. He will merely be returned to the country he is coming from.
I need your trust, so that I can rely on you. I need you to be truthful, frank and honest. I need you to agree to assist me and be involved throughout the period the process will last. I want to count on you to act as a genuine and an interested party. I want you to go through this email carefully and get back to me. We can begin to discuss further details once I hear from you through email.
Could you please forward me the following,
1. FULL NAME
2. DELIVERY ADDRESS
3. OCCUPATION
4. PERSONAL DIRECT CELL PHONE
5. AGE
With this information this will enable me to get the relevant documents in your name before the suitcase leaves.
For utmost confidentiality I will appreciate that all our communication is done through email.
Best regards,
CPT. Mohika Moore
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.