Sgt Andrew Chandler - dm70720@gmail.com

[GhanaGeria]

from: SGT.ANDREW CHANDLER <dm70720@gmail.com>
date: Jan 26, 2020, 8:22 AM
subject: More Details You Need To Know Please
mailed-by: gmail.com

Thank you very much for giving me the opportunity to express my
business proposal to you. I am assigned to 782nd Brigade Support
Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I was
born in California before later joining the force and My Address is
888 East Walnut Street Pasadena, CA 91101, I am seeking your
assistance to evacuate the sum of $300,500,000.00 (Three Hundred
Million, Five Hundred Thousand United States Dollars) And a box full
with gold as far as I can be assured that it will be safe in your care
until I complete my service here and we can also build friendship with
this transaction.

You may be wondering why I choose to trust a delicate matter like this
in the care of a stranger, but this is the best I can do in my present
situation and I would have trusted this kind of project in the hands
of my wife who was my closest confidant, but I lost her to cancer on
22nd April, 2008 5 months after we got married, and my only brother
has ruined his life with hard drugs, hence my decision to work with a
neutral person if we can establish some trust between ourselves
instead of confiding in my buddies back home so that this little
secret can be preserved.

SOURCE OF THE MONEY:

I and some other high ranking Officers made some deal on oil business
when i was in Afghanistan before my exit to Iraq where i am now. The
deal worth $40 billion United States Dollars and after we have all
share the money,I realize $300.5 Million US DOLLARS and a box of gold
worth $1,1Million Dollars as my personal share of the deal, due to my
status as a US Sergeant, I can not transfer this huge funds to my
account in United States to avoid any interrogation or face any kind
of probation by the U.S government or Money Laundering, so I decide to
package my own share in a briefcase and the Gold Inside it which i
sent to the Red-Cross society, because there is no other way out to
keep this funds with me here, so with the help of a German contact
working with the UN here (his office enjoys some immunity) I was able
to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package, as I have
deposited the consignment as a family treasure. Your acceptance to
this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come once in a lifetime. I cannot let this chance pass me by. For once
I find myself in total control of my destiny, if you will not work
with me let me know so i can find another trustworthy person. But If
you give me a positive response, I will give you the relevant details
and initiate this process towards a conclusion. I send you this mail
not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. Do not betray my
confidence.

If you wish to still proceed with this proposal, Kindly let me know
and I will provide you with the proof of the funds plus my working ID
card in my next message to you.

Regards,
Sgt.Andrew Chandler
God Bless America.

[FBWYOU]

from: SGT.ANDREW CHANDLER <dm70720@gmail.com>
date: Jan 19, 2020, 4:44 AM
subject: I HAVE A BUSINESS PROPOSAL FOR YOU.
mailed-by: gmail.com

Kindly accept my apology for sending you this email without your
consent. I am Sgt.Andrew Chandler,assigned to 782nd Brigade Support
Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am
seeking your assistance On A Project Proposal Worth Millions of
Dollars and a box full with gold, Please contact me for more Details.

[LoTec]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: SGT.ANDREW CHANNDLER <mtm323@tree.odn.ne.jp>
reply-to: ddm70721@gmail.com
to: Recipients <mtm323@tree.odn.ne.jp>
date: Apr 25, 2020, 9:21 PM
subject: I HAVE A GOOD BUSINESS PROPOSAL FOR YOU AND YOU HAVE A LOT TO BENEFIT
mailed-by: tree.odn.ne.jp

[Matrixy]

from: SGT.ANDREW CHANDLER <ddm70720@gmail.com>
date: Jun 28, 2020, 2:28 PM
subject: Let Me Know If You Can Abide With My Instruction..
mailed-by: gmail.com

Greetings,

Thanks for your urgent respond to my previous message to you. First
and foremost it is a good thing that you responded on time. I must use
this medium to assure you that we will succeed in this business, I
would like to be sure of your willingness and trustworthy to execute
this transaction with me.

I cannot afford to compromise these virtues considering the money
involved, it is necessary for me to be sure of whom I will be
entrusting this transaction with and my trust is not giving out
easily. I want this consignment box containing the money to be deliver
to you in your country with your assistance.

I want to know if you are willing to follow up this business
seriously. I must use this medium to let you know that this
transaction is LEGAL AND RISK FREE. I will ensure that I will do
everything possible from my end here so that you can have a safe
delivery of my consignment box containing the money and the gold.

I have a very good trusted and reliable courier contact used mostly
by our forces here in Afghanistan. The said courier company normally
assist us to send goods easily through a private military way to any
part of the world without been checked at any port of entry.

It may interest you to know that any package been deliver by this
courier company will be tagged as personal effects and covered with a
diplomatic army flag. The courier company will not know the contents
of the consignment box. A few friends have used this means to convey
goods without being checked because of the diplomatic coverage system.

But their charges are very costly, I will personally sort it out here
so that the consignment box can be deliver to your home address in
your country. You know what to do once the consignment box get to you,
all you need to do is to keep the money safe for me till I joined you
in your country for the disbursement of the money.

Please kindly noted that your percentage is 40%. I'm telling you this
because I do not want to have problem with you the money you receive
the consignment box. Meanwhile' the only people that knew about this
is just you and I.

You know that security is very important in this kind of business, you
can not trust anybody. Therefore, remember to keep it secret. The
total money that will be inside the consignment box is $300,500,000.00
(Three Hundred Million, Five Hundred Thousand United States Dollars)
and I hope that you can handle it for me.

I hope you are okay with this and everything must be done by email
until the consignment box get to your possession in your country. I
hope you understand me?
Where we are now we can only communicate through our military
communication facilities, which are secured so no body can monitor our
emails.

Then I can explain in details to you. I will only reach you through
email, because our calls might be monitored and I don't want to be
monitor or for any one to know about this development.

IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND
THE FOLLOWING INFORMATION:-

1. Your Full Name:
2. Your Marital Status:
3. How Many Kids Do You Have:
4. Occupation:
5. Age:
6. Telephone Number:
7. Your Mailing address (Not P.O. Box Please)
8. Scan Copy Of Your International Passport or Driver License or Your
National Identity Card

As soon as I receive your reply that you are ready to proceed under
these terms, then I will furnish you with all details of the security
company and also how to secure the release of my consignment. But if
you have any questions up to this stage, please ask and I will be more
than happy to respond to them. And I will also send you all the
necessary documentations to conclude this transaction and the security
company details as I will meet you once the consignment get to your
home address.

Once again thanks for your response.

Regards,
Sgt. Andrew Chandler
God Bless America.