from: Capt.Jones Williams <andrewolley007@googlemail.com>
reply-to: captainjoneswilliams404@gmail.com
date: Aug 31, 2025, 11:44 AM
subject: CAN I TRUST YOU?
mailed-by: googlemail.com
Hi,
I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
During the fight with Terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00),stocked in Two Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safe keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.
Your Full Name:.....................
Your Full Address:..................
Your Direct Telephone no:...........
Occupation & Age:...................
Please get back to me so that we can discuss the way forward.
Best Regards,
Capt. Jones Williams
Us Army
Syria
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Capt Jones Williams - captainjoneswilliams404@gmail.com
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Capt Jones Williams - captainjoneswilliams404@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Capt Jones Williams - captainjoneswilliams404@gmail.com
from: Capt. Jones Williams <paymentnotification202@gmail.com>
reply-to: captainjoneswilliams404@gmail.com
date: Mar 8, 2026, 3:54 PM
subject: LET’S CONCLUDE THIS TRANSACTION IF YOU’RE INTERESTED
mailed-by: gmail.com
I am Captain Jones Williams of the US Marine. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
During the fight with Terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00),stocked in Two Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safely keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.
Your Full Name:.....................
Your Full Address:..................
Your Direct Telephone no:...........
Occupation & Age:...................
Please get back to me so that we can discuss the way forward.
Best Regards,
Capt. Jones Williams
Us Army
Syria
reply-to: captainjoneswilliams404@gmail.com
date: Mar 8, 2026, 3:54 PM
subject: LET’S CONCLUDE THIS TRANSACTION IF YOU’RE INTERESTED
mailed-by: gmail.com
I am Captain Jones Williams of the US Marine. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
During the fight with Terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00),stocked in Two Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safely keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.
Your Full Name:.....................
Your Full Address:..................
Your Direct Telephone no:...........
Occupation & Age:...................
Please get back to me so that we can discuss the way forward.
Best Regards,
Capt. Jones Williams
Us Army
Syria
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.