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Capt Wallace Tallman - tallman967967@gmail.com>

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Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Capt Wallace Tallman - tallman967967@gmail.com>

Post by Matrixy »

from: CPT. WALLACE TALLMAN USA ARMY <mypersonalboxo4@yahoo.com>
reply-to: "CPT. WALLACE TALLMAN USA ARMY" <tallman967967@gmail.com>
date: Mar 23, 2020, 5:00 PM
subject: Attention: Request For Your Help For Business Deal,
mailed-by: yahoo.com

Request For Your Help For Business Deal,
I am CPT. WALLACE TALLMAN USA ARMY, I am presently in Syria right now and as you may know there is a serious crisis and war going on in this country Syria at the moment,see the below link.
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html

This is a very top scarcity we discover US$26.5Million (Twenty Six Million five hundred thousand United States Dollars only) in our camp, we discover that this fund belong to Syria ministers so I and my colleague took the box money to a security company and deposited it as family treasure because we don’t want them to known that the content of the box is money for security reason

So I and my colleague have agreed to look for someone that can help us get the box I also let them known that it will not be from Syria, I known you will not let us down so we agreed to send the box money to you so that you will receive it and keep it save on till we come back to state we agreed we are going to share the money equal with you and we are four in number so if you can help us please get back to us with your receive address where the box will be sent. To enable us gave you the certificate of deposit and order information you needed to conclude the transaction.

get back to me with this email address: tallman967967@gmail.com or tellman-wallace@yandex.com,or WHATSAPP me on my private satellite USA phone number +19406024773. so that we can chat and know more about our selves.basr on the scam that is going on you may find it difficult to believe me, if you want to know more about me I will send you my id and Passport please keep it to your self any order information you need from me to prove that this is not scam I will prove it to you
Thanks
CPT. WALLACE TALLMAN
USA ARMY
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.

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