from: sergent Anthony michael <sgtanthony.mich772@gmail.com>
date: Apr 13, 2020, 11:05 AM
subject: Re: :
mailed-by: gmail.com
I am Sgt Anthony Michael, U.S. army in Syria, I want to know if I can entrust you with $10,000,000.00 USD? we recover some money here on our peacekeeping mission. I want to entrust my own share to you as a midst of investment in your country. Please reply urgently if you can help me to receive this money. Please disregard this email if you cannot help me for security reasons
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Sgt Anthony Michael - sgtanthony.mich772@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sgt Anthony Michael - sgtanthony.mich772@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.
Sgt Anthony Michael - sgtanthony.mich772@gmail.com
from: sergent Anthony michael <sgtanthony.mich772@gmail.com>
date: Apr 13, 2020, 4:27 PM
subject: Re: :thank for your responds
mailed-by: gmail.com
Thanks once again for your response and please note that The most important for us now is understanding and trust between both of us so we can achieve our investment plans together at high levels.
I need a good partner, someone, I can trust, the reason why I needed your partnership is because we the US Soldiers in active service are not allowed to transact or do any business while on duty, but I secretly transact some oil business deal with about 5 top Syrian Official, Handling petroleum issue, who pleaded with me to be helping them in writing oil business proposal letters to their business partners in Russia and China, the business ended after 8 months, which they realized about $200,000.000,00. plus and I was offered $10 million U.S dollars as my own share of assisting them.
The money $10 Million Dollars, is packed, sealed, locked and secured inside an electronic save box used by banks for security reason while depositing it with the Diplomatic Office In Syria, it was registered as a family valuable belonging to a deceased medical doctor that died in a raid that happens here on our camp. No one can open the box without the key code.
I am ready to entrust this whole money in your care with good faith and honor till I complete my service here in Syria and meet with you for subsequent sharing and investment projects.
I want to invest my own share of this fund in any profitable business, that can yield us good interest within the shortest period of time. If you can handle this deal, please let me know immediately, you will receive 30% of the total money as your own share of assisting me.
This transaction will not take more than 5 working days, if you are sincere and co-operative with me, Reply back with the following details so we can proceed :
1 - Your direct mobile :
2 - Your full names and address:
3– Your Age:
4- Your Occupation:
5- Nationality :
Thanks, And God Bless.
Regards,
Sgt Anthony Michael
date: Apr 13, 2020, 4:27 PM
subject: Re: :thank for your responds
mailed-by: gmail.com
Thanks once again for your response and please note that The most important for us now is understanding and trust between both of us so we can achieve our investment plans together at high levels.
I need a good partner, someone, I can trust, the reason why I needed your partnership is because we the US Soldiers in active service are not allowed to transact or do any business while on duty, but I secretly transact some oil business deal with about 5 top Syrian Official, Handling petroleum issue, who pleaded with me to be helping them in writing oil business proposal letters to their business partners in Russia and China, the business ended after 8 months, which they realized about $200,000.000,00. plus and I was offered $10 million U.S dollars as my own share of assisting them.
The money $10 Million Dollars, is packed, sealed, locked and secured inside an electronic save box used by banks for security reason while depositing it with the Diplomatic Office In Syria, it was registered as a family valuable belonging to a deceased medical doctor that died in a raid that happens here on our camp. No one can open the box without the key code.
I am ready to entrust this whole money in your care with good faith and honor till I complete my service here in Syria and meet with you for subsequent sharing and investment projects.
I want to invest my own share of this fund in any profitable business, that can yield us good interest within the shortest period of time. If you can handle this deal, please let me know immediately, you will receive 30% of the total money as your own share of assisting me.
This transaction will not take more than 5 working days, if you are sincere and co-operative with me, Reply back with the following details so we can proceed :
1 - Your direct mobile :
2 - Your full names and address:
3– Your Age:
4- Your Occupation:
5- Nationality :
Thanks, And God Bless.
Regards,
Sgt Anthony Michael
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.